12 Croham Park Avenue RTM Company Limited

Company Registration Number: 06688476

Company registered in England and Wales

Approximate Location Map
Streetview
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.
12 Croham Park Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 3 September 2008. Its current registered address is in London.

Registered Address

14 CONNAUGHT SQUARE
LONDON
W2 2HG

There are 7 companies currently registered at this postcode, including this one.

All companies at W2 2HG

Registration Data

Company Number

06688476

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£27,796£0£0
of which Cash £0£0£0£27,090£0£0
Total Assets £0£0£0£27,796£0£0
Current Liabilities £0£0£0£624£0£0
Net Current Assets £0£0£0£27,172£0£0
Total Net Worth £0£0£0£27,172£0£0

Previous Names

No previous names

Company Officers

  • HARB, Karma

    Secretary

    Appointed on 10 November 2008

     

    9
    Birdhurst Rise
    South Croydon
    Greater London
    CR2 7EG

  • DRURY, Colin

    Director

    Appointed on 10 November 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    82
    Cromer Road
    North Walsham
    Norfolk
    NR28 0HE
    United Kingdom

  • HARB, Karma

    Director

    Appointed on 3 September 2008

     

    Nationality: British

    Occupation: Magazine Publisher And Marketing

    Month of birth: October 1976

    14
    Connaught Square
    London
    W2 2HG
    England

  • HOGG, Jennifer

    Director

    Appointed on 25 October 2013

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1977

    12
    Croham Park Avenue
    South Croydon
    Surrey
    CR2 7HH
    England

  • MULLEN, Sheila

    Director

    Appointed on 10 November 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    31
    Kynaston Avenue
    Thornton Heath
    Surrey
    CR7 7BY
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 3 September 2008

    Resigned on 10 November 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • HAWKINS, Alastair

    Director

    Appointed on 10 November 2008

    Resigned on 25 October 2013

    Nationality: British

    Occupation: It Infrastructure Analyst

    Month of birth: October 1978

    Flat 4
    12 Croham Park Avenue
    South Croydon
    Surrey
    CR2 7HH

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 September 2008

    Resigned on 11 December 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 3 September 2008

    Resigned on 10 November 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7ZLD7. Transaction: MzE1NzEyODU5NmFkaXF6a2N4.

  2. 27 November 2015 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4KLBXYX. Transaction: MzEzNTkzMzgzMGFkaXF6a2N4.

  3. 13 September 2015 Annual return made up to 3 September 2015 no member list [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FVAAM0. Transaction: MzEzMDg3NTMzOWFkaXF6a2N4.

  4. 1 December 2014 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3LDV7C8. Transaction: MzExMjMyNjk5NGFkaXF6a2N4.

  5. 6 September 2014 Annual return made up to 3 September 2014 no member list [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FURB0O. Transaction: MzEwNzA1MzU3NGFkaXF6a2N4.

  6. 17 February 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A31M8HC0. Transaction: MzA5NDYyMTMyNGFkaXF6a2N4.

  7. 26 November 2013 Appointment of Miss Jennifer Hogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ1V6R. Transaction: MzA4OTUwOTE1NmFkaXF6a2N4.

  8. 31 October 2013 Registered office address changed from 9F Birdhurst Rise South Croydon Surrey CR2 7EG England on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K6C9NL. Transaction: MzA4Nzk5MzgwMGFkaXF6a2N4.

  9. 25 October 2013 Termination of appointment of Alastair Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JQSRBF. Transaction: MzA4NzY0MzQ1M2FkaXF6a2N4.

  10. 3 September 2013 Annual return made up to 3 September 2013 no member list [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2G5549T. Transaction: MzA4NDMyNzQzNWFkaXF6a2N4.

  11. 22 March 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X24NHK48. Transaction: MzA3NDk5MTM0OWFkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 3 September 2012 no member list [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTI9RL. Transaction: MzA2MzYzNTcwOGFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A11FXV9F. Transaction: MzA1MTU2NTIxM2FkaXF6a2N4.

  14. 3 September 2011 Annual return made up to 3 September 2011 no member list [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XNEMHX86. Transaction: MzA0MzIxMzM4NmFkaXF6a2N4.

  15. 24 February 2011 Accounts for a dormant company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A56X1RW6. Transaction: MzAzMjg0MjYyM2FkaXF6a2N4.

  16. 21 February 2011 Previous accounting period shortened from 30 September 2010 to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA01. Barcode: A6R0CRR1. Transaction: MzAzMjU4NjE1NGFkaXF6a2N4.

  17. 29 September 2010 Annual return made up to 3 September 2010 no member list [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XGB07NSA. Transaction: MzAyNDIzODg5NWFkaXF6a2N4.

  18. 29 September 2010 Director's details changed for Karma Harb on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XGB04NS7. Transaction: MzAyNDE4OTI2M2FkaXF6a2N4.

  19. 28 September 2010 Director's details changed for Alastair Hawkins on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XGB05NS8. Transaction: MzAyNDE4OTI2NmFkaXF6a2N4.

  20. 28 September 2010 Director's details changed for Sheila Mullen on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XGB06NS9. Transaction: MzAyNDE4OTI2OWFkaXF6a2N4.

  21. 28 September 2010 Director's details changed for Colin Drury on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XGB03NS6. Transaction: MzAyNDE4OTI2MWFkaXF6a2N4.

  22. 27 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD7XIGZO. Transaction: MzAwODA0NjE2OWFkaXF6a2N4.

  23. 21 January 2010 Registered office address changed from 12 Croham Park Avenue South Croydon Surrey CR2 7HH United Kingdom on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: XWZ6EGUM. Transaction: MzAwNzY2MjE2MmFkaXF6a2N4.

  24. 6 October 2009 Secretary's details changed for Karma Harb on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH03. Barcode: XI0YXDUH. Transaction: MzAwMDE0Mjk2NmFkaXF6a2N4.

  25. 6 October 2009 Director's details changed for Karma Harb on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: XHZMGDUM. Transaction: MzAwMDE0MTQ0MWFkaXF6a2N4.

  26. 6 October 2009 Director's details changed for Alastair Hawkins on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: XHZOKDUS. Transaction: MzAwMDE0MTQzNmFkaXF6a2N4.

  27. 5 October 2009 Annual return made up to 3 September 2009 no member list [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XHKDKDU2. Transaction: MzAwMDA1MzkyMWFkaXF6a2N4.

  28. 5 October 2009 Secretary's details changed for Karma Harb on 3 September 2009 [View PDF]

    Action Date: 3 September 2009. Category: Officers. Type: CH03. Barcode: XHIBRDU5. Transaction: MzAwMDA0MTIwNWFkaXF6a2N4.

  29. 24 February 2009 Director's change of particulars / alastair hawkins / 24/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT0EE7NC. Transaction: MjAyNjU0NTAwNWFkaXF6a2N4.

  30. 24 February 2009 Director's change of particulars / colin drury / 24/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT0C17NX. Transaction: MjAyNjU0NDI3MmFkaXF6a2N4.

  31. 24 February 2009 Director's change of particulars / sheila mullen / 24/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT0D17NY. Transaction: MjAyNjU0NDI4OWFkaXF6a2N4.

  32. 18 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AYNH37F1. Transaction: MjAyNjEzMDU2OWFkaXF6a2N4.

  33. 18 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjEzMDUxN2FkaXF6a2N4.

  34. 18 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjEzMDQ3OGFkaXF6a2N4.

  35. 12 December 2008 Registered office changed on 12/12/2008 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XBVFI5KP. Transaction: MjAxOTk1NzMzN2FkaXF6a2N4.

  36. 11 December 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBVFO5KV. Transaction: MjAxOTk1NzM0MGFkaXF6a2N4.

  37. 10 November 2008 Registered office changed on 10/11/2008 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: X4CO14PV. Transaction: MjAxNzY4OTU0MmFkaXF6a2N4.

  38. 10 November 2008 Director appointed alastair hawkins [View PDF]

    Category: Officers. Type: 288a. Barcode: X4CLD4P4. Transaction: MjAxNzY4ODY2OWFkaXF6a2N4.

  39. 10 November 2008 Secretary appointed karma harb [View PDF]

    Category: Officers. Type: 288a. Barcode: X4CK54PV. Transaction: MjAxNzY4ODY1MGFkaXF6a2N4.

  40. 10 November 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X4COV4PP. Transaction: MjAxNzY4OTU2MGFkaXF6a2N4.

  41. 10 November 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X4COT4PN. Transaction: MjAxNzY4OTU1OGFkaXF6a2N4.

  42. 10 November 2008 Director appointed sheila mullen [View PDF]

    Category: Officers. Type: 288a. Barcode: X4CNX4PQ. Transaction: MjAxNzY4OTU0MGFkaXF6a2N4.

  43. 10 November 2008 Director appointed colin drury [View PDF]

    Category: Officers. Type: 288a. Barcode: X4CM34PV. Transaction: MjAxNzY4ODY5MWFkaXF6a2N4.

  44. 3 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOZFX2TR. Transaction: MjAxMjU5NjIwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.