1-5 (Even) High Street Penge RTM Company Limited

Company Registration Number: 06786367

Company registered in England and Wales

Approximate Location Map
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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.
1-5 (Even) High Street Penge RTM Company Limited is a Private Company Limited by Guarantee first registered on 8 January 2009. Its current registered address is in London.

Registered Address

3-5 HIGH STREET
PENGE
LONDON
SE20 7HJ

There are 17 companies currently registered at this postcode, including this one.

All companies at SE20 7HJ

Registration Data

Company Number

06786367

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RAJOO, Pamela Celestine Austine

    Secretary

    Appointed on 28 October 2015

     

    T BURTON & CO
    Suite 3
    55 Liddon Road
    Bromley
    Kent
    BR1 2SR
    England

  • AUSTIN RAJOO, Pamela Celestine

    Director

    Appointed on 3 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1963

    T BURTON & CO
    Suite 3
    55 Liddon Road
    Bromley
    Kent
    BR1 2SR
    England

  • JOCE, William

    Director

    Appointed on 2 October 2017

     

    Nationality: British

    Occupation: None

    Month of birth: October 1983

    3-5
    High Street
    Penge
    London
    SE20 7HJ

  • TAYLOR, Guy Harvey George

    Director

    Appointed on 8 January 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1971

    3-5
    High Street
    Penge
    London
    SE20 7HJ

  • ARM SECRETARIES LIMITED

    Secretary

    Appointed on 8 January 2009

    Resigned on 8 January 2009

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MARTIN, Wayne

    Secretary

    Appointed on 8 January 2009

    Resigned on 28 October 2015

    Nationality: British

    Occupation: General Services Manager

    3-5
    High Street
    Penge
    London
    SE20 7HJ

  • PRIOR ESTATES LIMITED

    Corporate Secretary

    Appointed on 1 June 2010

    Resigned on 1 August 2011

    County House
    221-241 Beckenham Road
    Beckenham
    Kent
    BR3 4UF

  • ARM SECRETARIES LIMITED

    Director

    Appointed on 8 January 2009

    Resigned on 8 January 2009

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • BELL, James Douglas

    Director

    Appointed on 8 January 2009

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: February 1952

    3-5
    High Street
    Penge
    London
    SE20 7HJ

  • EL MABRUK, Omar

    Director

    Appointed on 8 January 2009

    Resigned on 12 October 2011

    Nationality: Italian

    Occupation: Cost Engineer

    Month of birth: July 1970

    County House
    221-241 Beckenham Road
    Beckenham
    Kent
    BR3 4UF

  • MARTIN, Wayne

    Director

    Appointed on 8 January 2009

    Resigned on 28 October 2015

    Nationality: British

    Occupation: General Services Manager

    Month of birth: May 1968

    3-5
    High Street
    Penge
    London
    SE20 7HJ

  • MILNE, Alan Robert

    Director

    Appointed on 8 January 2009

    Resigned on 8 January 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 2 October 2017 Appointment of William Joce as a director on 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Officers. Type: AP01. Barcode: A6FXRHMO. Transaction: MzE4NjczNjg2N2FkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQE59K. Transaction: MzE2MTgzNjA2MGFkaXF6a2N4.

  3. 23 August 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5DZIR7K. Transaction: MzE1NTY4OTAyNGFkaXF6a2N4.

  4. 24 December 2015 Annual return made up to 31 October 2015 no member list [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4MUQWHS. Transaction: MzEzODI3NzY3OGFkaXF6a2N4.

  5. 23 December 2015 Appointment of Mrs Pamela Celestine Austine Rajoo as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP03. Barcode: X4MUQ5BL. Transaction: MzEzODI3MDMwN2FkaXF6a2N4.

  6. 25 November 2015 Termination of appointment of James Douglas Bell as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4KY4HHS. Transaction: MzEzNTk0NTc2OGFkaXF6a2N4.

  7. 20 November 2015 Termination of appointment of Wayne Martin as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: A4JY7NC8. Transaction: MzEzNTY0MjU2NWFkaXF6a2N4.

  8. 20 November 2015 Termination of appointment of Wayne Martin as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM02. Barcode: A4JY7NCG. Transaction: MzEzNTY0MjQwNWFkaXF6a2N4.

  9. 20 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IEQCE9. Transaction: MzEzMzM4NDM0MGFkaXF6a2N4.

  10. 29 September 2015 Director's details changed for Pamela Celestine Austin Rajoo on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4GYJQQH. Transaction: MzEzMjAxNzQxOWFkaXF6a2N4.

  11. 20 January 2015 Annual return made up to 31 October 2014 no member list [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZII9LV. Transaction: MzExNTY4MDE1OWFkaXF6a2N4.

  12. 14 January 2015 Register inspection address has been changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to C/O T Burton & Co Suite 3 55 Liddon Road, Bromley Kent BR1 2SR [View PDF]

    Category: Address. Type: AD02. Barcode: X3Z0G29F. Transaction: MzExNTMxOTYwNmFkaXF6a2N4.

  13. 20 June 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3AG49OX. Transaction: MzEwMjI2MTU3MmFkaXF6a2N4.

  14. 20 November 2013 Annual return made up to 31 October 2013 no member list [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJGL9U. Transaction: MzA4OTA2MjcwMWFkaXF6a2N4.

  15. 23 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLJDZL. Transaction: MzA4NzQ3ODkxOGFkaXF6a2N4.

  16. 27 February 2013 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X232G3H8. Transaction: MzA3MzY2MjczOWFkaXF6a2N4.

  17. 14 January 2013 Annual return made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: A1ZOT7XT. Transaction: MzA3MTA1ODkxNGFkaXF6a2N4.

  18. 20 December 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A1NUIWHR. Transaction: MzA2OTcyMTIzNmFkaXF6a2N4.

  19. 20 December 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A1NUIWHU. Transaction: MzA2OTcyMTE5OWFkaXF6a2N4.

  20. 22 November 2012 Annual return made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: A1M4X8MR. Transaction: MzA2Nzk3MjM3NGFkaXF6a2N4.

  21. 23 March 2012 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A158FGLT. Transaction: MzA1NDYyMzQ5OWFkaXF6a2N4.

  22. 30 January 2012 Annual return made up to 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: A11D74SW. Transaction: MzA1MTU1NjY2NmFkaXF6a2N4.

  23. 16 January 2012 Registered office address changed from , County House 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: R107PLFT. Transaction: MzA1MDc4MTU4NGFkaXF6a2N4.

  24. 30 December 2011 Termination of appointment of Prior Estates Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0PAKY0H. Transaction: MzA0OTg1ODg3OGFkaXF6a2N4.

  25. 17 October 2011 Termination of appointment of Omar El Mabruk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZGMFYD1. Transaction: MzA0NTYwMjM4OWFkaXF6a2N4.

  26. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NTI0OGFkaXF6a2N4.

  27. 18 January 2011 Annual return made up to 8 January 2011 no member list [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XIISYQW9. Transaction: MzAzMDYzNzUxNmFkaXF6a2N4.

  28. 7 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZBQ6NZ2. Transaction: MzAyNDc2OTQ0M2FkaXF6a2N4.

  29. 27 September 2010 Appointment of Pamela Celestine Austin Rajoo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4UATNOM. Transaction: MzAyNDA4MTM4N2FkaXF6a2N4.

  30. 26 August 2010 Annual return made up to 8 January 2010 no member list [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: X2CEWMV2. Transaction: MzAyMjE1NTk0NWFkaXF6a2N4.

  31. 26 August 2010 Director's details changed for Guy Harvey George Taylor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2CEVMV1. Transaction: MzAyMjE1NTgxNWFkaXF6a2N4.

  32. 26 August 2010 Director's details changed for Wayne Martin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2CEUMV0. Transaction: MzAyMjE1NTgxM2FkaXF6a2N4.

  33. 26 August 2010 Director's details changed for Omar El Mabruk on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2CETMVZ. Transaction: MzAyMjE1NTgxMmFkaXF6a2N4.

  34. 26 August 2010 Director's details changed for James Douglas Bell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2CESMVY. Transaction: MzAyMjE1NTgxMWFkaXF6a2N4.

  35. 26 August 2010 Secretary's details changed for Wayne Martin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X2CERMVX. Transaction: MzAyMjE1NTgwOWFkaXF6a2N4.

  36. 24 August 2010 Appointment of Prior Estates Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AKQD4MPC. Transaction: MzAyMTk2OTY3NmFkaXF6a2N4.

  37. 18 June 2010 Registered office address changed from , Flat 6 3-5 High Street, Penge, London, SE20 7HJ on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Address. Type: AD01. Barcode: AFLZTKXJ. Transaction: MzAxNzg1MzE3MmFkaXF6a2N4.

  38. 18 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDg2NzkxNWFkaXF6a2N4.

  39. 12 March 2009 Appointment terminate, director alan robert milne logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AMMZ380S. Transaction: MjAyNzk4Njc5MmFkaXF6a2N4.

  40. 12 March 2009 Appointment terminate, director and secretary arm secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AMMZ480T. Transaction: MjAyNzk4NjI2OGFkaXF6a2N4.

  41. 12 March 2009 Director appointed james douglas bell [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMZ580U. Transaction: MjAyNzk4NjExMWFkaXF6a2N4.

  42. 5 March 2009 Director and secretary appointed wayne anthony martin [View PDF]

    Category: Officers. Type: 288a. Barcode: AQPLW7U7. Transaction: MjAyNzQ2ODM4NGFkaXF6a2N4.

  43. 5 March 2009 Director appointed guy harvey george taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AQPLX7U8. Transaction: MjAyNzQ2ODAzNGFkaXF6a2N4.

  44. 5 March 2009 Appointment terminated director arm secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQPLU7U5. Transaction: MjAyNzQ1OTA0OWFkaXF6a2N4.

  45. 5 March 2009 Appointment terminated director alan milne [View PDF]

    Category: Officers. Type: 288b. Barcode: AQPLV7U6. Transaction: MjAyNzQ1OTAzMGFkaXF6a2N4.

  46. 5 March 2009 Director appointed omar el mabruk [View PDF]

    Category: Officers. Type: 288a. Barcode: AQPLY7U9. Transaction: MjAyNzQ1ODY1NWFkaXF6a2N4.

  47. 8 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH0M26CK. Transaction: MjAyMjgxNjQ5OWFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 22:54:37 +0000