468 Caledonian Road RTM Company Limited

Company Registration Number: 06618750

Company registered in England and Wales

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468 Caledonian Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 12 June 2008. Its current registered address is in London.

Registered Address

C/O CANONBURY MANAGEMENT
ONE CAREY LANE
LONDON
ENGLAND
EC2V 8AE

There are 115 companies currently registered at this postcode, including this one.

All companies at EC2V 8AE

Registration Data

Company Number

06618750

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KASTIAS, Georgios

    Secretary

    Appointed on 29 December 2008

     

    Flat 5
    468 Caledonian Road
    London
    N7 8TB
    United Kingdom

  • COOPER, Oliver

    Director

    Appointed on 12 June 2008

     

    Nationality: British

    Occupation: Media Analyst

    Month of birth: July 1983

    Flat 2
    468 Caledonian Road
    London
    N7 8TB
    England

  • FRING, Andreas, Dr.

    Director

    Appointed on 29 December 2008

     

    Nationality: German

    Occupation: Physicist/University Lecturer

    Month of birth: November 1962

    Flat 6
    468 Caledonian Road
    London
    N7 8TB
    United Kingdom

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 31 January 2017

     

    One Carey Lane
    Canonbury Management
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 October 2010

    Resigned on 17 July 2014

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 June 2008

    Resigned on 29 December 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 June 2008

    Resigned on 26 October 2010

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 18 June 2010

    Resigned on 26 October 2010

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 12 June 2008

    Resigned on 29 December 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X618BJEW. Transaction: MzE3MDAzMTQyNmFkaXF6a2N4.

  2. 31 January 2017 Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP02. Barcode: X5Z9FT08. Transaction: MzE2Nzg4MjYzNWFkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHE2XV. Transaction: MzE1NTIzNzUxMGFkaXF6a2N4.

  4. 21 March 2016 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537VOEJ. Transaction: MzE0NDQ5ODk2NGFkaXF6a2N4.

  5. 21 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537QZMQ. Transaction: MzE0NDQ0OTYwMWFkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 14 August 2015 no member list [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRYRXT. Transaction: MzEyODk5MDQ4OGFkaXF6a2N4.

  7. 24 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UXJJT. Transaction: MzExOTgyMDI2MGFkaXF6a2N4.

  8. 17 July 2014 Termination of appointment of Rtm Secretarial Limited as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM02. Barcode: X3CBO1GJ. Transaction: MzEwMzkxODc0MWFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 14 July 2014 no member list [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3WARS. Transaction: MzEwMzcxMjA2NmFkaXF6a2N4.

  10. 17 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31XG69C. Transaction: MzA5NDYxMTE5NGFkaXF6a2N4.

  11. 28 June 2013 Annual return made up to 28 June 2013 no member list [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH6YKJ. Transaction: MzA4MDY0MTEzMWFkaXF6a2N4.

  12. 12 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2224C3Q. Transaction: MzA3MjcwMTIwN2FkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 12 June 2012 no member list [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3GG6X. Transaction: MzA1OTE3MTg0NWFkaXF6a2N4.

  14. 26 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11AKHDT. Transaction: MzA1MTQzMDQxMWFkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 12 June 2011 no member list [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X11DYVDI. Transaction: MzAzOTU1OTEzNGFkaXF6a2N4.

  16. 28 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGRVTR62. Transaction: MzAzMTI5NTY1N2FkaXF6a2N4.

  17. 27 October 2010 Appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XRPYHOK0. Transaction: MzAyNTkxMzkzNWFkaXF6a2N4.

  18. 26 October 2010 Termination of appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRPWLOK2. Transaction: MzAyNTkxMzgzN2FkaXF6a2N4.

  19. 26 October 2010 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRPW9OKQ. Transaction: MzAyNTkxMzgyMmFkaXF6a2N4.

  20. 16 July 2010 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKCVULPS. Transaction: MzAxOTYwODY1NmFkaXF6a2N4.

  21. 18 June 2010 Appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XJT1IKYA. Transaction: MzAxNzg1MDIwNWFkaXF6a2N4.

  22. 18 June 2010 Annual return made up to 12 June 2010 no member list [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XJSWAKYW. Transaction: MzAxNzg2MTQ3M2FkaXF6a2N4.

  23. 18 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJSW9KYV. Transaction: MzAxNzg0OTc4M2FkaXF6a2N4.

  24. 18 June 2010 Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Address. Type: AD01. Barcode: XJSW5KYR. Transaction: MzAxNzg0OTc3N2FkaXF6a2N4.

  25. 18 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJSW8KYU. Transaction: MzAxNzg0OTc4MmFkaXF6a2N4.

  26. 18 June 2010 Director's details changed for Rtm Nominee Directors Limited on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH02. Barcode: XJSW7KYT. Transaction: MzAxNzg0OTc4MWFkaXF6a2N4.

  27. 18 June 2010 Director's details changed for Dr Andreas Fring on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XJSW6KYS. Transaction: MzAxNzg0OTc3OWFkaXF6a2N4.

  28. 5 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XSGIQGE7. Transaction: MzAwNjMxNjQ4NmFkaXF6a2N4.

  29. 30 June 2009 Annual return made up to 12/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPDH0B5W. Transaction: MjAzNjE0MjEwNWFkaXF6a2N4.

  30. 7 January 2009 Registered office changed on 07/01/2009 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XGNCQ6BJ. Transaction: MjAyMjY4MzIxOGFkaXF6a2N4.

  31. 29 December 2008 Director appointed dr andreas fring [View PDF]

    Category: Officers. Type: 288a. Barcode: XEYPM62S. Transaction: MjAyMTU2NzI0MGFkaXF6a2N4.

  32. 29 December 2008 Secretary appointed georgios kastias [View PDF]

    Category: Officers. Type: 288a. Barcode: XEYQJ62Q. Transaction: MjAyMTU2NzI2MWFkaXF6a2N4.

  33. 29 December 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEYQP62W. Transaction: MjAyMTU2NzI2N2FkaXF6a2N4.

  34. 29 December 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEYQN62U. Transaction: MjAyMTU2NzI2NGFkaXF6a2N4.

  35. 12 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6ULU0IU. Transaction: MjAwNzEyMjQzNGFkaXF6a2N4.

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