47 Elder Avenue RTM Company Limited

Company Registration Number: 06704532

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.
47 Elder Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 23 September 2008. Its current registered address is in London.

Registered Address

47 ELDER AVENUE
LONDON
N8 8PS

There are 15 companies currently registered at this postcode, including this one.

All companies at N8 8PS

Registration Data

Company Number

06704532

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£1£28£518£414£511
of which Cash £0£0£1£28£0£414£420
Total Assets £1£1£1£28£518£414£511
Current Liabilities £0£0£0£0£569£447£421
Net Current Assets £1£1£1£28£-51£-33£90
Total Net Worth £1£1£1£28£-51£-33£90

Previous Names

No previous names

Company Officers

  • COLLINS, Charlotte Lucy

    Secretary

    Appointed on 6 March 2015

     

    47
    Elder Avenue
    London
    N8 8PS

  • GOODWIN, Tristan Neil

    Director

    Appointed on 6 March 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1988

    47
    Elder Avenue
    London
    N8 8PS

  • KUMAR, Suresh

    Director

    Appointed on 15 December 2008

     

    Nationality: British

    Occupation: Project Director

    Month of birth: May 1981

    Flat B
    47 Elder Avenue
    London
    N8 8PS

  • BOLTER, Miranda Gyllian

    Secretary

    Appointed on 19 January 2011

    Resigned on 6 March 2015

    47
    Elder Avenue
    London
    N8 8PS
    United Kingdom

  • LOWE, Donald

    Secretary

    Appointed on 15 December 2008

    Resigned on 19 January 2011

    47
    Elder Avenue
    London
    N8 8PS
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 September 2008

    Resigned on 15 December 2008

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE
    England

  • HODGINS, Matthew Philip

    Director

    Appointed on 19 January 2011

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Events Organiser

    Month of birth: April 1973

    47
    Elder Avenue
    London
    N8 8PS
    United Kingdom

  • LOWE, Donald

    Director

    Appointed on 23 September 2008

    Resigned on 19 January 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1976

    47
    Elder Avenue
    London
    N8 8PS
    United Kingdom

  • ZAGAS-LOWE, Anna Icela

    Director

    Appointed on 25 February 2009

    Resigned on 19 January 2011

    Nationality: Greek

    Occupation: Theatrical Agent

    Month of birth: March 1976

    47a
    Elder Avenue
    Crouch End
    London
    N8 8PS

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 September 2008

    Resigned on 15 December 2008

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE
    England

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 23 September 2008

    Resigned on 15 December 2008

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE
    England

This information was most recently updated 11/06/2017.

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. 4 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67UM96Y. Transaction: MzE3NzMyMjQ4N2FkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XYASLC. Transaction: MzE2NjU2NTMxMWFkaXF6a2N4.

  3. 24 April 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55MD8BE. Transaction: MzE0NzA2NzMwNGFkaXF6a2N4.

  4. 10 January 2016 Annual return made up to 30 December 2015 no member list [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9XB1N. Transaction: MzEzOTQwNTk2NGFkaXF6a2N4.

  5. 19 June 2015 Appointment of Charlotte Lucy Collins as a secretary on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP03. Barcode: A49GEGI0. Transaction: MzEyNTMxNDc0NmFkaXF6a2N4.

  6. 19 June 2015 Appointment of Tristan Neil Goodwin as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: A49GEGI8. Transaction: MzEyNTMxNDc0NWFkaXF6a2N4.

  7. 19 June 2015 Termination of appointment of Miranda Gyllian Bolter as a secretary on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM02. Barcode: A49GEGIG. Transaction: MzEyNTMxNDc0NGFkaXF6a2N4.

  8. 19 June 2015 Termination of appointment of Matthew Philip Hodgins as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: A49GEGIO. Transaction: MzEyNTMxNDc0MWFkaXF6a2N4.

  9. 27 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A435JP20. Transaction: MzExOTY2OTc2N2FkaXF6a2N4.

  10. 25 January 2015 Annual return made up to 30 December 2014 no member list [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZSYMCA. Transaction: MzExNjAzNTIzNWFkaXF6a2N4.

  11. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39XFBI8. Transaction: MzEwMjA0NDE3N2FkaXF6a2N4.

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

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA3A3T. Transaction: MzA5MTY0MzAwMGFkaXF6a2N4.

  13. 5 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL1VU2. Transaction: MzA4MTA0OTMwMWFkaXF6a2N4.

  14. 15 February 2013 Annual return made up to 21 November 2012 no member list [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X229YTT4. Transaction: MzA3MjkwOTIzMGFkaXF6a2N4.

  15. 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: A1DKUQ0Q. Transaction: MzA2MTIyODc4M2FkaXF6a2N4.

  16. 22 November 2011 Annual return made up to 21 November 2011 no member list [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XECUZZFU. Transaction: MzA0NzUxNjQwOWFkaXF6a2N4.

  17. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0048VDU. Transaction: MzAzOTY2MjAzMWFkaXF6a2N4.

  18. 1 February 2011 Appointment of Mr Matthew Philip Hodgins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMZI8RA9. Transaction: MzAzMTQ0NTk0MmFkaXF6a2N4.

  19. 1 February 2011 Termination of appointment of Anna Zagas-Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMZPCRAK. Transaction: MzAzMTQ0NjU4M2FkaXF6a2N4.

  20. 1 February 2011 Termination of appointment of Donald Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMZOTRA0. Transaction: MzAzMTQ0NjQ2OGFkaXF6a2N4.

  21. 1 February 2011 Termination of appointment of Donald Lowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMZNBRAH. Transaction: MzAzMTQ0NjM3MGFkaXF6a2N4.

  22. 1 February 2011 Appointment of Ms Miranda Gyllian Bolter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMZMARAF. Transaction: MzAzMTQ0NjI1NGFkaXF6a2N4.

  23. 28 September 2010 Annual return made up to 23 September 2010 no member list [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XGAN8NSX. Transaction: MzAyNDE4OTg1MmFkaXF6a2N4.

  24. 28 September 2010 Director's details changed for Donald Lowe on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XGAN6NSV. Transaction: MzAyNDE4ODQ1OWFkaXF6a2N4.

  25. 28 September 2010 Director's details changed for Anna Icela Zagas-Lowe on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XGAN7NSW. Transaction: MzAyNDE4ODQ2MGFkaXF6a2N4.

  26. 28 September 2010 Secretary's details changed for Donald Lowe on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH03. Barcode: XGAN5NSU. Transaction: MzAyNDE4ODQ1OGFkaXF6a2N4.

  27. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD9W2L2H. Transaction: MzAxODE1ODk4N2FkaXF6a2N4.

  28. 21 October 2009 Annual return made up to 23 September 2009 no member list [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XP5WEEAP. Transaction: MzAwMTE4MDM1MGFkaXF6a2N4.

  29. 13 March 2009 Director appointed anna icela zagas-lowe [View PDF]

    Category: Officers. Type: 288a. Barcode: AL75C82T. Transaction: MjAyODEzMTA0OGFkaXF6a2N4.

  30. 15 December 2008 Secretary appointed donald lowe [View PDF]

    Category: Officers. Type: 288a. Barcode: XCAV85OF. Transaction: MjAyMDI1MjI5N2FkaXF6a2N4.

  31. 15 December 2008 Director appointed suresh kumar [View PDF]

    Category: Officers. Type: 288a. Barcode: XCAU85OE. Transaction: MjAyMDI1MjI4NWFkaXF6a2N4.

  32. 15 December 2008 Registered office changed on 15/12/2008 from 47 elder avenue london N8 8PS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XCAZD5OO. Transaction: MjAyMDI1MjUwM2FkaXF6a2N4.

  33. 15 December 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCAYW5O6. Transaction: MjAyMDI1MjQ4NGFkaXF6a2N4.

  34. 15 December 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCAXK5OT. Transaction: MjAyMDI1MjQ0NmFkaXF6a2N4.

  35. 15 December 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCAVZ5O6. Transaction: MjAyMDI1MjM2NmFkaXF6a2N4.

  36. 15 December 2008 Registered office changed on 15/12/2008 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XCAOR5OR. Transaction: MjAyMDI1MjAxNWFkaXF6a2N4.

  37. 23 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT2AH3CY. Transaction: MjAxMzgyODI2NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.