39 the Avenue RTM Company Limited

Company Registration Number: 06649564

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39 the Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 17 July 2008. Its current registered address is in London.

Registered Address

39A THE AVENUE
EALING
LONDON
W13 8JR

There are 18 companies currently registered at this postcode, including this one.

All companies at W13 8JR

Registration Data

Company Number

06649564

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIS, Victoria Jayne

    Secretary

    Appointed on 5 October 2012

     

    39a
    The Avenue
    Ealing
    London
    W13 8JR
    United Kingdom

  • DAVIS, Victoria Jayne

    Director

    Appointed on 23 July 2009

     

    Nationality: British

    Occupation: Senior Marketing Manager

    Month of birth: August 1968

    39
    A The Avenue
    Ealing
    London
    W13 8JR
    Uk

  • KUSNIERZ, Roman

    Director

    Appointed on 1 January 2010

     

    Nationality: Polish

    Occupation: It

    Month of birth: June 1982

    39a
    The Avenue
    Ealing
    London
    W13 8JR
    United Kingdom

  • KUSNIERZ, Witold

    Director

    Appointed on 1 January 2010

     

    Nationality: Polish

    Occupation: It Consulting

    Month of birth: June 1979

    39a
    The Avenue
    Ealing
    London
    W13 8JR
    United Kingdom

  • LAWSON, Leila Theresa

    Director

    Appointed on 23 July 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1963

    39
    D The Avenue
    Ealing
    London
    W13 8JR

  • BURT, Richard

    Secretary

    Appointed on 27 November 2008

    Resigned on 23 July 2009

    39b
    The Avenue
    Ealing
    London
    W13 8JR
    United Kingdom

  • DAVIS, Victoria Jayne

    Secretary

    Appointed on 23 July 2009

    Resigned on 1 March 2012

    39
    A The Avenue
    Ealing
    London
    W13 8JR
    Uk

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 July 2008

    Resigned on 27 November 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 March 2012

    Resigned on 5 October 2012

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR

  • BURT, Richard

    Director

    Appointed on 17 July 2008

    Resigned on 8 August 2009

    Nationality: British

    Occupation: Scientist

    Month of birth: December 1963

    39b
    The Avenue
    Ealing
    London
    W13 8JR
    United Kingdom

  • HALLIDAY, Fiona

    Director

    Appointed on 27 November 2008

    Resigned on 8 August 2009

    Nationality: British

    Occupation: Scientist

    Month of birth: June 1969

    39b
    The Avenue
    London
    W13 8JR
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 July 2008

    Resigned on 27 November 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 17 July 2008

    Resigned on 27 November 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63KI99C. Transaction: MzE3MjY0MjkyOWFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3MA81. Transaction: MzE1MzgyNDQ3N2FkaXF6a2N4.

  3. 16 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4FAPEJD. Transaction: MzEzMDgxODYzNmFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 17 July 2015 no member list [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPDYSX. Transaction: MzEyODkzNzc0MGFkaXF6a2N4.

  5. 11 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4234XA9. Transaction: MzExODY2OTAwMmFkaXF6a2N4.

  6. 20 August 2014 Annual return made up to 17 July 2014 no member list [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP8BWO. Transaction: MzEwNTg5NDU1OWFkaXF6a2N4.

  7. 7 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2YRCOOB. Transaction: MzA5MjE0MzQwM2FkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 17 July 2013 no member list [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS6XDF. Transaction: MzA4NDAyNTU5MmFkaXF6a2N4.

  9. 11 June 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A29SV2OP. Transaction: MzA3OTU2MjMwMGFkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 17 July 2012 no member list [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1K9D555. Transaction: MzA2NjQ1NjE3OWFkaXF6a2N4.

  11. 25 October 2012 Termination of appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K9D54P. Transaction: MzA2NjQ1NjA3MWFkaXF6a2N4.

  12. 25 October 2012 Appointment of Ms Victoria Jayne Davis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1K9D54X. Transaction: MzA2NjQ1NjA3MmFkaXF6a2N4.

  13. 5 October 2012 Termination of appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IWG68W. Transaction: MzA2NTM1NDE0NGFkaXF6a2N4.

  14. 5 October 2012 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1IWG63T. Transaction: MzA2NTM1NDA5NmFkaXF6a2N4.

  15. 5 April 2012 Termination of appointment of Victoria Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X168BB6A. Transaction: MzA1NTQzNzExN2FkaXF6a2N4.

  16. 3 April 2012 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A15T3AYO. Transaction: MzA1NTI0NDM0MGFkaXF6a2N4.

  17. 3 April 2012 Registered office address changed from 39a the Avenue Ealing London W13 8JR on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: A15T3AYW. Transaction: MzA1NTI0NDE3OWFkaXF6a2N4.

  18. 9 November 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: APPLCZ2M. Transaction: MzA0Njg4ODc2M2FkaXF6a2N4.

  19. 3 August 2011 Annual return made up to 17 July 2011 no member list [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XDKNFWD5. Transaction: MzA0MTUwMzcwNWFkaXF6a2N4.

  20. 15 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AO3XFT9F. Transaction: MzAzNTY2NjI5OGFkaXF6a2N4.

  21. 26 July 2010 Annual return made up to 17 July 2010 no member list [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XOEI6M09. Transaction: MzAyMDE3MjkxMGFkaXF6a2N4.

  22. 26 July 2010 Director's details changed for Mrs Leila Theresa Lawson on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XOEI5M08. Transaction: MzAyMDE3MjcwNGFkaXF6a2N4.

  23. 26 July 2010 Director's details changed for Mrs Victoria Jayne Davis on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XOEI4M07. Transaction: MzAyMDE3MjcwMGFkaXF6a2N4.

  24. 13 July 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A637XLIQ. Transaction: MzAxOTQyODk2N2FkaXF6a2N4.

  25. 30 June 2010 Registered office address changed from 39 the Avenue London W13 8JR Uk on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: AAC28L8Z. Transaction: MzAxODYxNjE3NmFkaXF6a2N4.

  26. 16 June 2010 Appointment of Mr Roman Kusnierz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIDBEKWX. Transaction: MzAxNzY4NTc4OWFkaXF6a2N4.

  27. 16 June 2010 Appointment of Mr Witold Kusnierz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XID8IKWY. Transaction: MzAxNzY4NTI5M2FkaXF6a2N4.

  28. 8 September 2009 Appointment terminated director fiona halliday [View PDF]

    Category: Officers. Type: 288b. Barcode: XA3CWD3Y. Transaction: MjA0MDg3MzU1N2FkaXF6a2N4.

  29. 8 September 2009 Appointment terminated director richard burt [View PDF]

    Category: Officers. Type: 288b. Barcode: XA3E8D3C. Transaction: MjA0MDg3MzM5MmFkaXF6a2N4.

  30. 23 July 2009 Director appointed mrs victoria jayne davis [View PDF]

    Category: Officers. Type: 288a. Barcode: XWR4NBSE. Transaction: MjAzNzc0MTU2NmFkaXF6a2N4.

  31. 23 July 2009 Secretary appointed mrs victoria jayne davis [View PDF]

    Category: Officers. Type: 288a. Barcode: XWR4OBSF. Transaction: MjAzNzc0MTY0OWFkaXF6a2N4.

  32. 23 July 2009 Annual return made up to 17/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRSZBSE. Transaction: MjAzNzc0NDM1NmFkaXF6a2N4.

  33. 23 July 2009 Director's change of particulars / fiona halliday / 23/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWRSXBSC. Transaction: MjAzNzc0Mzc1OWFkaXF6a2N4.

  34. 23 July 2009 Director appointed mrs leila theresa lawson [View PDF]

    Category: Officers. Type: 288a. Barcode: XWP25BSS. Transaction: MjAzNzczMjA4MWFkaXF6a2N4.

  35. 23 July 2009 Appointment terminated secretary richard burt [View PDF]

    Category: Officers. Type: 288b. Barcode: XWQWSBSA. Transaction: MjAzNzczOTYwMGFkaXF6a2N4.

  36. 27 November 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8BP656M. Transaction: MjAxODg5NzU3NWFkaXF6a2N4.

  37. 27 November 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8BOS567. Transaction: MjAxODg5NzU1NmFkaXF6a2N4.

  38. 27 November 2008 Secretary appointed richard burt [View PDF]

    Category: Officers. Type: 288a. Barcode: X8BNT567. Transaction: MjAxODg5NzUwNGFkaXF6a2N4.

  39. 27 November 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8BNX56B. Transaction: MjAxODg5NzUwOGFkaXF6a2N4.

  40. 27 November 2008 Director appointed fiona halliday [View PDF]

    Category: Officers. Type: 288a. Barcode: X8BMF56S. Transaction: MjAxODg5NzQ3NGFkaXF6a2N4.

  41. 26 November 2008 Registered office changed on 26/11/2008 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: X80LZ55Z. Transaction: MjAxODgxNjI3N2FkaXF6a2N4.

  42. 17 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEE1K1HS. Transaction: MjAwOTE5MTcyM2FkaXF6a2N4.

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