18 Manstone Road RTM Company Limited

Company Registration Number: 06693610

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.
18 Manstone Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 10 September 2008. Its current registered address is in London.

Registered Address

18 MANSTONE ROAD
LONDON
NW2 3XG

There are 5 companies currently registered at this postcode, including this one.

All companies at NW2 3XG

Registration Data

Company Number

06693610

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACCALLUM, Eileen

    Secretary

    Appointed on 23 February 2013

     

    18c
    Manstone Road
    London
    NW2 3XG
    England

  • COLQUHOUN, Kevin Michael

    Director

    Appointed on 21 October 2008

     

    Nationality: British

    Occupation: Art Director

    Month of birth: December 1971

    18c
    Manstone Road
    London
    NW2 3XG
    United Kingdom

  • HEATH, Carla

    Director

    Appointed on 21 October 2008

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1973

    18e
    Manstone Road
    London
    NW2 3XG

  • MONTEIRO, Eduardo Cesar

    Director

    Appointed on 6 October 2014

     

    Nationality: Brazilian

    Occupation: Corporate Banker

    Month of birth: September 1977

    18
    Manstone Road
    London
    NW2 3XG
    United Kingdom

  • RADSTONE, Matthew Elliot

    Director

    Appointed on 12 September 2010

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1981

    18
    Manstone Road
    London
    NW2 3XG
    United Kingdom

  • TALMESIO, Dario

    Director

    Appointed on 23 September 2016

     

    Nationality: Italian

    Occupation: Telecom Analyst

    Month of birth: March 1974

    18
    Manstone Road
    London
    NW2 3XG

  • WOODWARD, Philip

    Secretary

    Appointed on 21 October 2008

    Resigned on 22 February 2013

    18a
    Manstone Road
    London
    NW2 3XG
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 September 2008

    Resigned on 21 October 2008

    Blackwall House
    Guildhall Yard
    London
    London
    EC2V 5AE
    England

  • MADRID, Raquel Hernandez

    Director

    Appointed on 7 October 2013

    Resigned on 15 January 2016

    Nationality: Spanish

    Occupation: Procurement Executive

    Month of birth: May 1976

    18a
    Manstone Road
    London
    NW2 3XG
    England

  • MAGILL, Sinead

    Director

    Appointed on 10 September 2008

    Resigned on 22 February 2013

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: January 1980

    18a
    Manstone Road
    London
    NW2 3XG
    United Kingdom

  • MARQUES, Adriana Ferreira

    Director

    Appointed on 12 September 2010

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    18
    Manstone Road
    London
    NW2 3XG
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 September 2008

    Resigned on 21 October 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 10 September 2008

    Resigned on 21 October 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5JZT. Transaction: MzE1ODE5NjI0NmFkaXF6a2N4.

  2. 26 September 2016 Appointment of Mr Dario Talmesio as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5GB5IQB. Transaction: MzE1ODE5NTkwNWFkaXF6a2N4.

  3. 24 September 2016 Termination of appointment of Raquel Hernandez Madrid as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X5G61X4U. Transaction: MzE1ODE0Mzc4NmFkaXF6a2N4.

  4. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4ZXCX. Transaction: MzE1MTkzNzM3NGFkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 10 September 2015 no member list [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM6BG8. Transaction: MzEzMjY5ODgzN2FkaXF6a2N4.

  6. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4ATC. Transaction: MzEyNjE4NTU2M2FkaXF6a2N4.

  7. 7 October 2014 Annual return made up to 10 September 2014 no member list [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0SGYB. Transaction: MzEwODk4NTE4NWFkaXF6a2N4.

  8. 7 October 2014 Appointment of Mr Eduardo Cesar Monteiro as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3I0SGT7. Transaction: MzEwODk4NDQ3MmFkaXF6a2N4.

  9. 7 October 2014 Termination of appointment of Adriana Ferreira Marques as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM01. Barcode: X3I0SGSZ. Transaction: MzEwODk4NDQ3MGFkaXF6a2N4.

  10. 29 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FBAB. Transaction: MzEwMjgyNzQxOWFkaXF6a2N4.

  11. 8 October 2013 Annual return made up to 10 September 2013 no member list [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIPRN4. Transaction: MzA4NjUxOTYyM2FkaXF6a2N4.

  12. 7 October 2013 Appointment of Ms Eileen Maccallum as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IIPRMG. Transaction: MzA4NjUxOTE3MmFkaXF6a2N4.

  13. 7 October 2013 Termination of appointment of Sinead Magill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIPRM8. Transaction: MzA4NjUxOTE2NGFkaXF6a2N4.

  14. 7 October 2013 Appointment of Ms Raquel Hernandez Madrid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIPRMO. Transaction: MzA4NjUxOTE4MGFkaXF6a2N4.

  15. 7 October 2013 Termination of appointment of Philip Woodward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IIPRM0. Transaction: MzA4NjUxOTE1NmFkaXF6a2N4.

  16. 27 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BENESB. Transaction: MzA4MDYwOTU4N2FkaXF6a2N4.

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

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9F7T5. Transaction: MzA2NjQ4MDQ4M2FkaXF6a2N4.

  18. 23 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1DKSN3N. Transaction: MzA2MTIzMDIzM2FkaXF6a2N4.

  19. 6 October 2011 Annual return made up to 10 September 2011 no member list [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XYWFOY5X. Transaction: MzA0NTAxNDc3N2FkaXF6a2N4.

  20. 28 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1FYRVDA. Transaction: MzAzOTU5OTU1N2FkaXF6a2N4.

  21. 4 October 2010 Annual return made up to 10 September 2010 no member list [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XIR6ONYL. Transaction: MzAyNDU0MjM3NmFkaXF6a2N4.

  22. 4 October 2010 Secretary's details changed for Philip Woodward on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH03. Barcode: XIR6KNYH. Transaction: MzAyNDUyNDU2M2FkaXF6a2N4.

  23. 4 October 2010 Director's details changed for Carla Heath on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XIR6MNYJ. Transaction: MzAyNDUyNDU3N2FkaXF6a2N4.

  24. 4 October 2010 Director's details changed for Sinead Magill on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XIR6NNYK. Transaction: MzAyNDUyNDU4NWFkaXF6a2N4.

  25. 4 October 2010 Director's details changed for Mr Kevin Colquhoun on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XIR6LNYI. Transaction: MzAyNDUyNDU2OGFkaXF6a2N4.

  26. 4 October 2010 Appointment of Mr Matthew Elliot Radstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIQYJNY7. Transaction: MzAyNDUyMzg4NWFkaXF6a2N4.

  27. 1 October 2010 Appointment of Mrs Adriana Ferreira Marques as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI11RNVQ. Transaction: MzAyNDM5NTMwMWFkaXF6a2N4.

  28. 14 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACAYZN9P. Transaction: MzAyMzI1OTc2N2FkaXF6a2N4.

  29. 8 October 2009 Annual return made up to 10 September 2009 no member list [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XJD4YDX5. Transaction: MzAwMDM3ODg1NWFkaXF6a2N4.

  30. 21 October 2008 Secretary appointed philip woodward [View PDF]

    Category: Officers. Type: 288a. Barcode: XZW6645D. Transaction: MjAxNTk3NTA5MmFkaXF6a2N4.

  31. 21 October 2008 Director appointed kevin colquhoun [View PDF]

    Category: Officers. Type: 288a. Barcode: XZW0Y45Z. Transaction: MjAxNTk3Mzk4NGFkaXF6a2N4.

  32. 21 October 2008 Director appointed carla heath [View PDF]

    Category: Officers. Type: 288a. Barcode: XZW42457. Transaction: MjAxNTk3NDAzNmFkaXF6a2N4.

  33. 21 October 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZW6I45P. Transaction: MjAxNTk3NTEwMGFkaXF6a2N4.

  34. 21 October 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZW6M45T. Transaction: MjAxNTk3NTEwMWFkaXF6a2N4.

  35. 21 October 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZW6H45O. Transaction: MjAxNTk3NTA5OGFkaXF6a2N4.

  36. 21 October 2008 Registered office changed on 21/10/2008 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XZW5N45T. Transaction: MjAxNTk3NTA3N2FkaXF6a2N4.

  37. 10 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPYCD2Y9. Transaction: MjAxMjg2NTY5MWFkaXF6a2N4.

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