11 Carlton Avenue RTM Company Limited

Company Registration Number: 06624107

Company registered in England and Wales

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11 Carlton Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 19 June 2008. Its current registered address is in Greenhithe, Kent.

Registered Address

11 CARLTON AVENUE
GREENHITHE
KENT
DA9 9DR

There are 6 companies currently registered at this postcode, including this one.

All companies at DA9 9DR

Registration Data

Company Number

06624107

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 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

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000£0
Current Assets £3,078£3,179£2,389£3,013£1,743£1,060£6,687
of which Cash £3,028£3,129£864£2,338£1,568£1,010£6,687
Total Assets £6,078£6,179£5,389£6,013£4,743£4,060£6,687
Current Liabilities £125£438£0£650£350£50£5,199
Net Current Assets £2,953£2,741£2,389£2,363£1,393£1,010£1,488
Total Net Worth £5,953£5,741£5,389£5,363£4,393£4,010£4,488

Previous Names

No previous names

Company Officers

  • FENIOV, Viaceslav

    Secretary

    Appointed on 23 March 2018

     

    102
    Attlee Drive
    Dartford
    DA1 5DW
    England

  • DUCKER, Michelle Roxanne

    Director

    Appointed on 2 July 2011

     

    Nationality: British

    Occupation: Producer

    Month of birth: November 1982

    11
    Carlton Avenue
    Greenhithe
    Kent
    DA9 9DR
    United Kingdom

  • FENIOV, Viaceslav

    Director

    Appointed on 1 November 2016

     

    Nationality: Lithuanian

    Occupation: Managing Director

    Month of birth: April 1982

    102
    Attlee Drive
    Dartford
    DA1 5DW
    England

  • GARDNER, Denise

    Director

    Appointed on 22 August 2008

     

    Nationality: British

    Occupation: House Wife

    Month of birth: August 1972

    14 Downs Valley
    Hartley
    Kent
    DA3 7RA

  • GILES, Nicole

    Director

    Appointed on 23 March 2018

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1991

    Flat 3, 11 Carlton Avenue
    Flat 3, 11 Carlton Avenue
    Dartford
    DA9 9DR
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 19 June 2008

    Resigned on 22 August 2008

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE
    England

  • SEENEY, Victoria

    Secretary

    Appointed on 22 August 2008

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Book Keeper

    217
    Iron Mill Lane
    Dartford
    Kent
    DA1 4PF
    United Kingdom

  • TOWNSEND, Angela

    Secretary

    Appointed on 26 August 2016

    Resigned on 23 March 2018

    11
    Carlton Avenue
    Greenhithe
    Kent
    DA9 9DR

  • PEMBERTON, Anthony

    Director

    Appointed on 19 June 2008

    Resigned on 1 June 2011

    Nationality: British

    Occupation: H M Forces

    Month of birth: October 1974

    Flat 3
    11 Carlton Avenue
    Greenhithe
    Kent
    DA9 9DR
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 19 June 2008

    Resigned on 22 August 2008

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE
    England

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 19 June 2008

    Resigned on 22 August 2008

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE
    England

  • SEENEY, Victoria

    Director

    Appointed on 22 August 2008

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Book Keeper

    Month of birth: August 1977

    217
    Iron Mill Lane
    Dartford
    Kent
    DA1 4PF
    United Kingdom

  • TOWNSEND, Angela

    Director

    Appointed on 1 June 2011

    Resigned on 23 March 2018

    Nationality: British

    Occupation: Hr Systems & Projects Consultant

    Month of birth: December 1975

    11
    Carlton Avenue
    Greenhithe
    Kent
    DA9 9DR
    United Kingdom

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 24 March 2018 Termination of appointment of Angela Townsend as a director on 23 March 2018 [View PDF]

    Action Date: 23 March 2018. Category: Officers. Type: TM01. Barcode: X72DYD63. Transaction: MzIwMDkxMzYxMWFkaXF6a2N4.

  2. 24 March 2018 Termination of appointment of Angela Townsend as a secretary on 23 March 2018 [View PDF]

    Action Date: 23 March 2018. Category: Officers. Type: TM02. Barcode: X72DYATN. Transaction: MzIwMDkxMzU0N2FkaXF6a2N4.

  3. 24 March 2018 Termination of appointment of Angela Townsend as a secretary on 23 March 2018 [View PDF]

    Action Date: 23 March 2018. Category: Officers. Type: TM02. Barcode: X72DYA0V. Transaction: MzIwMDkxMzUyMmFkaXF6a2N4.

  4. 24 March 2018 Appointment of Mr Viaceslav Feniov as a secretary on 23 March 2018 [View PDF]

    Action Date: 23 March 2018. Category: Officers. Type: AP03. Barcode: X72DY7M3. Transaction: MzIwMDkxMzQ2M2FkaXF6a2N4.

  5. 24 March 2018 Appointment of Miss Nicole Giles as a director on 23 March 2018 [View PDF]

    Action Date: 23 March 2018. Category: Officers. Type: AP01. Barcode: X72DY3JC. Transaction: MzIwMDkxMzM3MWFkaXF6a2N4.

  6. 20 March 2018 Director's details changed for Mr Viaceslav Feniov on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: CH01. Barcode: X723O2T7. Transaction: MzIwMDQyNDQwN2FkaXF6a2N4.

  7. 4 March 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X70ZX83C. Transaction: MzE5OTIxNzE3OWFkaXF6a2N4.

  8. 23 February 2018 Appointment of Mr Viaceslav Feniov as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X70D3F2Z. Transaction: MzE5ODUwODU0N2FkaXF6a2N4.

  9. 17 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AU1U60. Transaction: MzE4MDY5NDQ0NGFkaXF6a2N4.

  10. 10 July 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AD29H6. Transaction: MzE4MDE4OTMyMmFkaXF6a2N4.

  11. 7 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5KRS9SI. Transaction: MzE2MzU2MTE0MWFkaXF6a2N4.

  12. 28 September 2016 Termination of appointment of Victoria Seeney as a secretary on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM02. Barcode: X5GGMHGG. Transaction: MzE1ODQ5NTYzOGFkaXF6a2N4.

  13. 28 September 2016 Termination of appointment of Victoria Seeney as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5GGMF5V. Transaction: MzE1ODQ4MzMyM2FkaXF6a2N4.

  14. 28 September 2016 Appointment of Ms Angela Townsend as a secretary on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: AP03. Barcode: X5GGMDFG. Transaction: MzE1ODQ3ODU3N2FkaXF6a2N4.

  15. 3 August 2016 Annual return made up to 19 June 2016 no member list [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5CLXUUY. Transaction: MzE1NDM1MDAzM2FkaXF6a2N4.

  16. 4 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FYPNU. Transaction: MzE0NTE4MjAzM2FkaXF6a2N4.

  17. 7 July 2015 Annual return made up to 19 June 2015 no member list [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3QVC8. Transaction: MzEyNjYwNjg3N2FkaXF6a2N4.

  18. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D1BHD. Transaction: MzEyMDkzNjM3OWFkaXF6a2N4.

  19. 13 August 2014 Annual return made up to 19 June 2014 no member list [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3E78OXD. Transaction: MzEwNTU1NTY5NGFkaXF6a2N4.

  20. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J6SJF. Transaction: MzA5NzMwODkwNmFkaXF6a2N4.

  21. 4 July 2013 Annual return made up to 19 June 2013 no member list [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU7MTV. Transaction: MzA4MDkzNDk0MWFkaXF6a2N4.

  22. 24 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A28NW5NN. Transaction: MzA3ODYwNDIzMGFkaXF6a2N4.

  23. 23 June 2012 Annual return made up to 19 June 2012 no member list [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLLJSU. Transaction: MzA1OTYzNTM1MWFkaXF6a2N4.

  24. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VRL5E. Transaction: MzA1NTI3OTc4NWFkaXF6a2N4.

  25. 7 September 2011 Annual return made up to 19 June 2011 no member list [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XOFQ8XB6. Transaction: MzA0MzQwMDc0NmFkaXF6a2N4.

  26. 7 September 2011 Appointment of Ms Angela Townsend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOFQ6XB4. Transaction: MzA0MzM3MDY2OGFkaXF6a2N4.

  27. 6 September 2011 Appointment of Ms Michelle Roxanne Ducker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOFQ7XB5. Transaction: MzA0MzM3MDY2OWFkaXF6a2N4.

  28. 6 September 2011 Termination of appointment of Anthony Pemberton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOFQ5XB3. Transaction: MzA0MzM3MDY2N2FkaXF6a2N4.

  29. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT16RSUN. Transaction: MzAzNDgyOTAyMWFkaXF6a2N4.

  30. 13 July 2010 Annual return made up to 19 June 2010 no member list [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XY8GULNL. Transaction: MzAxOTQ1MzUwMGFkaXF6a2N4.

  31. 13 July 2010 Director's details changed for Victoria Seeney on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XY8GTLNK. Transaction: MzAxOTQ1MzQ5N2FkaXF6a2N4.

  32. 13 July 2010 Director's details changed for Anthony Pemberton on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XY8GSLNJ. Transaction: MzAxOTQ1MzQ5NmFkaXF6a2N4.

  33. 13 July 2010 Director's details changed for Denise Gardner on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XY8GRLNI. Transaction: MzAxOTQ1MzQ5M2FkaXF6a2N4.

  34. 18 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PILRJIDX. Transaction: MzAxMTc1MTE1M2FkaXF6a2N4.

  35. 2 September 2009 Annual return made up to 19/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JZYCXU. Transaction: MjA0MDUzMDA5NGFkaXF6a2N4.

  36. 8 December 2008 Director's change of particulars / denise gardner / 10/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5D5W5EC. Transaction: MjAxOTYxMjgzMGFkaXF6a2N4.

  37. 22 August 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMUK92HP. Transaction: MjAxMTcwNjEwOGFkaXF6a2N4.

  38. 22 August 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMUJR2H6. Transaction: MjAxMTcwNjEwNWFkaXF6a2N4.

  39. 22 August 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMUJG2HV. Transaction: MjAxMTcwNjEwMWFkaXF6a2N4.

  40. 22 August 2008 Registered office changed on 22/08/2008 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XMUJA2HP. Transaction: MjAxMTcwNTE4N2FkaXF6a2N4.

  41. 22 August 2008 Director appointed victoria seeney [View PDF]

    Category: Officers. Type: 288a. Barcode: XMUIU2H8. Transaction: MjAxMTcwNTE3N2FkaXF6a2N4.

  42. 22 August 2008 Secretary appointed victoria seeney [View PDF]

    Category: Officers. Type: 288a. Barcode: XMUIV2H9. Transaction: MjAxMTcwNTE3OGFkaXF6a2N4.

  43. 22 August 2008 Director appointed denise gardner [View PDF]

    Category: Officers. Type: 288a. Barcode: XMUGY2HA. Transaction: MjAxMTcwNTE1M2FkaXF6a2N4.

  44. 19 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X82KB0OQ. Transaction: MjAwNzQ0OTQwOGFkaXF6a2N4.

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54.224.255.17 Sun, 24 Jun 2018 05:02:47 +0100