14 Weller Street RTM Company Limited

Company Registration Number: 06755979

Company registered in England and Wales

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14 Weller Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 24 November 2008. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

06755979

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 January 2016

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • MCILROY, John

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1955

    Flat 12
    14 Weller Street
    London
    SE1 1QU
    United Kingdom

  • WATERFRONT SOLICITORS

    Corporate Director

    Appointed on 10 December 2013

     

    14
    Weller Street
    London
    SE1 1QU
    United Kingdom

  • MANAGED LIVING PARTNERSHIPS LTD

    Corporate Secretary

    Appointed on 1 June 2012

    Resigned on 14 January 2016

    59-61
    Old Kent Road
    London
    SE1 4RF
    United Kingdom

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 24 November 2008

    Resigned on 31 May 2012

    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ

  • COLL, Ian Stuart

    Director

    Appointed on 24 November 2008

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: June 1966

    Flat 13
    14 Weller Street
    London
    SE1 1QU
    United Kingdom

  • FAWCETT, Thomas Allan

    Director

    Appointed on 23 February 2009

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: August 1975

    Flat 8
    14 Weller Street
    London
    SE1 1QU

  • FOSTER, William

    Director

    Appointed on 23 February 2009

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Architect

    Month of birth: July 1974

    40b Grove Park
    London
    SE5 8LG

  • MONTRASIO, Giacomo

    Director

    Appointed on 24 November 2008

    Resigned on 10 December 2013

    Nationality: Italian

    Occupation: Banker

    Month of birth: May 1977

    Flat 9
    14 Weller Street
    London
    SE1 1QU
    United Kingdom

  • PERISSINOTTO, Paola

    Director

    Appointed on 19 June 2012

    Resigned on 27 January 2016

    Nationality: Italian

    Occupation: Housewife

    Month of birth: May 1971

    Apt 6
    Weller Street Lofts
    14 Weller Street
    London
    SE1 1QU
    United Kingdom

  • WENT, John James Douglas

    Director

    Appointed on 24 November 2008

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: November 1982

    Flat 7
    14 Weller Street
    London
    SE1 1QU
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR60XC. Transaction: MzE2MzAxMDE2M2FkaXF6a2N4.

  2. 11 July 2016 Termination of appointment of Paola Perissinotto as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X5B09Z1K. Transaction: MzE1MjY4Nzg2N2FkaXF6a2N4.

  3. 18 January 2016 Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP04. Barcode: X4YUR08R. Transaction: MzEzOTkwOTczOWFkaXF6a2N4.

  4. 18 January 2016 Registered office address changed from 59 - 61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUQZPD. Transaction: MzEzOTkwOTYzOGFkaXF6a2N4.

  5. 18 January 2016 Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM02. Barcode: X4YUR00I. Transaction: MzEzOTkwOTczNGFkaXF6a2N4.

  6. 16 December 2015 Annual return made up to 24 November 2015 no member list [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBYXTU. Transaction: MzEzNzU4OTA0M2FkaXF6a2N4.

  7. 29 July 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4COXGKQ. Transaction: MzEyODAxODczOGFkaXF6a2N4.

  8. 15 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJBSY. Transaction: MzExMzQ5OTc1M2FkaXF6a2N4.

  9. 25 November 2014 Annual return made up to 24 November 2014 no member list [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEYAA2. Transaction: MzExMjAzOTU1N2FkaXF6a2N4.

  10. 13 December 2013 Annual return made up to 24 November 2013 no member list [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4PALT. Transaction: MzA5MDY2NDAwM2FkaXF6a2N4.

  11. 11 December 2013 Director's details changed for Mr John Mcilroy on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: CH01. Barcode: X2MZHLGZ. Transaction: MzA5MDUwMjIwMGFkaXF6a2N4.

  12. 11 December 2013 Appointment of Waterfront Solicitors as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2MZHLRH. Transaction: MzA5MDUwMjI0OGFkaXF6a2N4.

  13. 10 December 2013 Termination of appointment of John Went as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWVPC3. Transaction: MzA5MDQyOTU4M2FkaXF6a2N4.

  14. 10 December 2013 Termination of appointment of Giacomo Montrasio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWVP9S. Transaction: MzA5MDQyOTU1NGFkaXF6a2N4.

  15. 10 December 2013 Termination of appointment of William Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWVP9C. Transaction: MzA5MDQyOTU1N2FkaXF6a2N4.

  16. 28 November 2013 Appointment of Mr John Mcilroy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M473CH. Transaction: MzA4OTY0OTM1MGFkaXF6a2N4.

  17. 23 July 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2D79UFD. Transaction: MzA4MjAwMjA4NGFkaXF6a2N4.

  18. 11 December 2012 Annual return made up to 24 November 2012 no member list [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK1B80. Transaction: MzA2OTE5NjE5N2FkaXF6a2N4.

  19. 11 July 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1CNHQZE. Transaction: MzA2MDY1NjU4OGFkaXF6a2N4.

  20. 5 July 2012 Appointment of Ms Paola Perissinotto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CJ2RKY. Transaction: MzA2MDMyMDE1MGFkaXF6a2N4.

  21. 5 July 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1CJ2NLN. Transaction: MzA2MDMxODcwMmFkaXF6a2N4.

  22. 5 July 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1CJ2FZT. Transaction: MzA2MDMxNTgzMmFkaXF6a2N4.

  23. 28 June 2012 Termination of appointment of Thomas Fawcett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C0YZEH. Transaction: MzA1OTk0MjkxMGFkaXF6a2N4.

  24. 28 June 2012 Termination of appointment of Ian Coll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C0YZAX. Transaction: MzA1OTk0Mjg1MWFkaXF6a2N4.

  25. 11 June 2012 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: X1AVM1VP. Transaction: MzA1ODkyNTkzMGFkaXF6a2N4.

  26. 11 June 2012 Appointment of Managed Living Partnerships Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1AVM1S2. Transaction: MzA1ODkyNTkwN2FkaXF6a2N4.

  27. 11 June 2012 Termination of appointment of Rendall and Rittner Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AVM1IZ. Transaction: MzA1ODkyNTgyNmFkaXF6a2N4.

  28. 3 January 2012 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OTM94J. Transaction: MzA1MDAxNDczOGFkaXF6a2N4.

  29. 14 December 2011 Annual return made up to 24 November 2011 no member list [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5DUP7. Transaction: MzA0ODk3OTMzOGFkaXF6a2N4.

  30. 10 December 2010 Annual return made up to 24 November 2010 no member list [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X6RYIPTS. Transaction: MzAyODU5ODU4NWFkaXF6a2N4.

  31. 1 October 2010 Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XHVMJNVW. Transaction: MzAyNDM4MTY0MWFkaXF6a2N4.

  32. 1 October 2010 Secretary's details changed for Rendall and Rittner Limited on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH04. Barcode: XHVPKNV0. Transaction: MzAyNDM4MTg2M2FkaXF6a2N4.

  33. 28 September 2010 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: LJ073NOP. Transaction: MzAyNDE1MDA3OWFkaXF6a2N4.

  34. 20 April 2010 Previous accounting period extended from 30 November 2009 to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA01. Barcode: ACTU3J83. Transaction: MzAxMzg2NDg2NmFkaXF6a2N4.

  35. 22 December 2009 Annual return made up to 24 November 2009 no member list [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XK2VYG0S. Transaction: MzAwNTUwOTAxNmFkaXF6a2N4.

  36. 22 December 2009 Director's details changed for Thomas Allan Fawcett on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK2VUG0O. Transaction: MzAwNTUwODQ1NGFkaXF6a2N4.

  37. 22 December 2009 Director's details changed for Mr Ian Coll on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK2VTG0N. Transaction: MzAwNTUwODQ1M2FkaXF6a2N4.

  38. 22 December 2009 Director's details changed for Mr John James Douglas Went on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK2VXG0R. Transaction: MzAwNTUwODQ1NmFkaXF6a2N4.

  39. 22 December 2009 Secretary's details changed for Rendall and Rittner Limited on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH04. Barcode: XK2VSG0M. Transaction: MzAwNTUwODQ1MmFkaXF6a2N4.

  40. 22 December 2009 Director's details changed for William Foster on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK2VVG0P. Transaction: MzAwNTUwODQ1NWFkaXF6a2N4.

  41. 22 December 2009 Director's details changed for Mr Giacomo Montrasio on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK2VWG0Q. Transaction: MzAwNTUwODM4MmFkaXF6a2N4.

  42. 26 February 2009 Director appointed william foster [View PDF]

    Category: Officers. Type: 288a. Barcode: AT18P7OW. Transaction: MjAyNjg2MjI2MWFkaXF6a2N4.

  43. 26 February 2009 Director appointed thomas allan fawcett [View PDF]

    Category: Officers. Type: 288a. Barcode: AT18O7OV. Transaction: MjAyNjg2MTc5M2FkaXF6a2N4.

  44. 24 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6ZTA50A. Transaction: MjAxODUwNDUwMWFkaXF6a2N4.

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