26 Marmora Road RTM Company Limited

Company Registration Number: 06659740

Company registered in England and Wales

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26 Marmora Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 30 July 2008. Its current registered address is in London.

Registered Address

26 MARMORA ROAD
LONDON
SE22 0RX

There are 10 companies currently registered at this postcode, including this one.

All companies at SE22 0RX

Registration Data

Company Number

06659740

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £27,350£27,350£27,350£27,350£27,350£27,350£27,350
Current Assets £1,908£2,065£1,337£1,295£787£271£366
of which Cash £1,908£2,065£1,337£1,295£787£56£24
Total Assets £29,258£29,415£28,687£28,645£28,137£27,621£27,716
Current Liabilities £2,045£2,202£1,474£1,432£924£408£445
Net Current Assets £-137£-137£-137£-137£-137£-137£-79
Total Net Worth £27,213£27,213£27,213£27,213£27,213£27,213£27,271

Previous Names

No previous names

Company Officers

  • ALLEYNE, James Simon

    Director

    Appointed on 22 February 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1983

    26
    Marmora Road
    London
    SE22 0RX
    England

  • BENNETT, Steven Peter

    Director

    Appointed on 10 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    26
    Marmora Road
    London
    SE22 0RX
    England

  • BROWN, Emma Rachel

    Director

    Appointed on 10 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    26
    Marmora Road
    London
    SE22 0RX
    England

  • HEMMING, Daniel

    Director

    Appointed on 28 November 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1985

    26b
    Marmora Road
    London
    SE22 0RX
    Great Britain

  • HO, Rouyi Victoria

    Director

    Appointed on 22 February 2012

     

    Nationality: Singaporean

    Occupation: Solicitor

    Month of birth: October 1983

    26
    Marmora Road
    London
    SE22 0RX
    England

  • KAYE, Alexandra

    Director

    Appointed on 12 November 2008

     

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1961

    144
    Nimrod Road
    London
    SW16 6TJ

  • BLOXAM, Lindsay

    Secretary

    Appointed on 12 November 2008

    Resigned on 9 September 2011

    26a Marmora Road
    London
    SE22 0RX

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 July 2008

    Resigned on 12 November 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • BLOXAM, Lindsay

    Director

    Appointed on 30 July 2008

    Resigned on 9 September 2011

    Nationality: British

    Occupation: University Lecturer

    Month of birth: August 1970

    26a Marmora Road
    London
    SE22 0RX

  • HIRSCH, Dean

    Director

    Appointed on 12 November 2008

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Fire Fighter

    Month of birth: May 1979

    26b
    Marmora Road
    London
    SE22 0RX

  • JOHNSON, Paul

    Director

    Appointed on 12 November 2008

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Artist

    Month of birth: August 1972

    26a
    Marmora Road
    London
    SE22 0RX

  • MONK, David John

    Director

    Appointed on 12 November 2008

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Creative Director

    Month of birth: May 1971

    26c
    Marmora Road
    London
    Greater London
    SE22 0RX

  • POUGHER, Rachel

    Director

    Appointed on 12 November 2008

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Banking

    Month of birth: November 1977

    26b
    Marmora Road
    London
    SE22 0RX

  • RICHARDSON, Sadie

    Director

    Appointed on 12 November 2008

    Resigned on 9 December 2011

    Nationality: British

    Occupation: None

    Month of birth: September 1974

    26c
    Marmora Road
    London
    Greater London
    SE22 0RX

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 July 2008

    Resigned on 12 November 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 30 July 2008

    Resigned on 12 November 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 30 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BSX7ZS. Transaction: MzE4MTg2MjkzMGFkaXF6a2N4.

  2. 12 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X648B7EH. Transaction: MzE3MzQ1MjQ1NmFkaXF6a2N4.

  3. 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBJX29. Transaction: MzE1NDA5NzkyNmFkaXF6a2N4.

  4. 24 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53FV99T. Transaction: MzE0NDg0Mjc4MWFkaXF6a2N4.

  5. 2 August 2015 Annual return made up to 30 July 2015 no member list [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUEMZ. Transaction: MzEyODI1MDMwN2FkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X442VVJ4. Transaction: MzEyMDA5MzU4NmFkaXF6a2N4.

  7. 6 August 2014 Annual return made up to 30 July 2014 no member list [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP2FBD. Transaction: MzEwNTEwNzk5OWFkaXF6a2N4.

  8. 6 August 2014 Registered office address changed from 26C Marmora Road London SE22 0RX England to 26 Marmora Road London SE22 0RX on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: X3DP2FB5. Transaction: MzEwNTEwNzg3OGFkaXF6a2N4.

  9. 27 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34J7KYW. Transaction: MzA5NzEwNjY2N2FkaXF6a2N4.

  10. 28 November 2013 Appointment of Mr Daniel Hemming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M4BAZK. Transaction: MzA4OTY4ODYxOGFkaXF6a2N4.

  11. 28 November 2013 Termination of appointment of Dean Hirsch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M494VV. Transaction: MzA4OTY3MDQ3NGFkaXF6a2N4.

  12. 28 November 2013 Termination of appointment of Rachel Pougher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M493U8. Transaction: MzA4OTY3MDIzMGFkaXF6a2N4.

  13. 12 August 2013 Annual return made up to 30 July 2013 no member list [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWUR6. Transaction: MzA4MzExODAyOGFkaXF6a2N4.

  14. 12 August 2013 Registered office address changed from 26a Marmora Road East Dulwich London SE22 0RX on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Address. Type: AD01. Barcode: X2EMWUQY. Transaction: MzA4MzExNzk0NWFkaXF6a2N4.

  15. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VLKWI. Transaction: MzA3Njc0MTYwNWFkaXF6a2N4.

  16. 10 August 2012 Annual return made up to 30 July 2012 no member list [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1F19XKR. Transaction: MzA2MjI0NzYyM2FkaXF6a2N4.

  17. 18 April 2012 Termination of appointment of Lindsay Bloxam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1736Q7L. Transaction: MzA1NjA1OTg1NmFkaXF6a2N4.

  18. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16SZY77. Transaction: MzA1NjAyMDY3OWFkaXF6a2N4.

  19. 3 April 2012 Appointment of Ms Rouyi Victoria Ho as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1631FHK. Transaction: MzA1NTI0OTIxNGFkaXF6a2N4.

  20. 3 April 2012 Appointment of Mr James Simon Alleyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1631F2Y. Transaction: MzA1NTI0OTA1OGFkaXF6a2N4.

  21. 3 April 2012 Termination of appointment of Sadie Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1631EFT. Transaction: MzA1NTI0ODgwM2FkaXF6a2N4.

  22. 3 April 2012 Termination of appointment of David Monk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1631E2Z. Transaction: MzA1NTI0ODcwMGFkaXF6a2N4.

  23. 3 April 2012 Appointment of Miss Emma Rachel Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1631DIA. Transaction: MzA1NTI0ODQ3NWFkaXF6a2N4.

  24. 3 April 2012 Appointment of Mr Steven Peter Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1631D2O. Transaction: MzA1NTI0ODM3OWFkaXF6a2N4.

  25. 3 April 2012 Termination of appointment of Paul Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1631CJ7. Transaction: MzA1NTI0ODEyMGFkaXF6a2N4.

  26. 3 April 2012 Termination of appointment of Lindsay Bloxam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1631C3D. Transaction: MzA1NTI0ODAyMWFkaXF6a2N4.

  27. 11 August 2011 Annual return made up to 30 July 2011 no member list [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XGIHJWLC. Transaction: MzA0MTk3MTcwOWFkaXF6a2N4.

  28. 12 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AP7NPT5G. Transaction: MzAzNTQ5MjE1MWFkaXF6a2N4.

  29. 7 August 2010 Annual return made up to 30 July 2010 no member list [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XUMC5MCS. Transaction: MzAyMDk2NzM1MmFkaXF6a2N4.

  30. 7 August 2010 Director's details changed for Sadie Richardson on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XUMC4MCR. Transaction: MzAyMDk2NzM0OWFkaXF6a2N4.

  31. 7 August 2010 Director's details changed for David John Monk on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XUMC2MCP. Transaction: MzAyMDk2NzM0N2FkaXF6a2N4.

  32. 7 August 2010 Director's details changed for Rachel Pougher on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XUMC3MCQ. Transaction: MzAyMDk2NzM0OGFkaXF6a2N4.

  33. 7 August 2010 Director's details changed for Dean Hirsch on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XUMBZMCL. Transaction: MzAyMDk2NzM0NWFkaXF6a2N4.

  34. 7 August 2010 Director's details changed for Alexandra Kaye on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XUMC1MCO. Transaction: MzAyMDk2NzM0NmFkaXF6a2N4.

  35. 7 August 2010 Director's details changed for Lindsay Bloxam on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XUMBYMCK. Transaction: MzAyMDk2NzM0M2FkaXF6a2N4.

  36. 7 August 2010 Director's details changed for Paul Johnson on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XUMC0MCN. Transaction: MzAyMDk2NzM0NGFkaXF6a2N4.

  37. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOHFTJL2. Transaction: MzAxNDg3NjU5MGFkaXF6a2N4.

  38. 5 August 2009 Annual return made up to 30/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0T8XC5C. Transaction: MjAzODY1MTc1NGFkaXF6a2N4.

  39. 28 November 2008 Director appointed rachel pougher [View PDF]

    Category: Officers. Type: 288a. Barcode: AAO8B551. Transaction: MjAxODk5MTYzNWFkaXF6a2N4.

  40. 28 November 2008 Director appointed alexandra kaye [View PDF]

    Category: Officers. Type: 288a. Barcode: AAO8855Y. Transaction: MjAxODk5MTMxNWFkaXF6a2N4.

  41. 28 November 2008 Director appointed paul johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: AAO8955Z. Transaction: MjAxODk5MDk2MGFkaXF6a2N4.

  42. 28 November 2008 Director appointed dean hirsch [View PDF]

    Category: Officers. Type: 288a. Barcode: AAO8A550. Transaction: MjAxODk5MDg2MWFkaXF6a2N4.

  43. 28 November 2008 Director appointed sadie richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: AAO8C552. Transaction: MjAxODk5MDQwN2FkaXF6a2N4.

  44. 28 November 2008 Director appointed david john monk [View PDF]

    Category: Officers. Type: 288a. Barcode: AAO8D553. Transaction: MjAxODk4OTkyM2FkaXF6a2N4.

  45. 28 November 2008 Secretary appointed lindsay bloxam [View PDF]

    Category: Officers. Type: 288a. Barcode: AAO8E554. Transaction: MjAxODk4OTc4OWFkaXF6a2N4.

  46. 28 November 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: RYV5A559. Transaction: MjAxODk4OTc1OGFkaXF6a2N4.

  47. 28 November 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: RYV5H55G. Transaction: MjAxODk4OTczNGFkaXF6a2N4.

  48. 28 November 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: RYV59558. Transaction: MjAxODk4OTY1NmFkaXF6a2N4.

  49. 28 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AAO8I558. Transaction: MjAxODk3MTgxMWFkaXF6a2N4.

  50. 28 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODk3MTE5M2FkaXF6a2N4.

  51. 11 November 2008 Registered office changed on 11/11/2008 from, blackwell house guildhall yard, london, uk, EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: AIM0S4PZ. Transaction: MjAxNzc3NzUwM2FkaXF6a2N4.

  52. 30 July 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XH0BU1TD. Transaction: MjAwOTg2NDAyMGFkaXF6a2N4.

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