75 Rochester Row RTM Company Limited

Company Registration Number: 06802943

Company registered in England and Wales

Approximate Location Map
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75 Rochester Row RTM Company Limited is a Private Company Limited by Guarantee first registered on 27 January 2009. Its current registered address is in London.

Registered Address

75 ROCHESTER ROW
LONDON
SW1P 1LQ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1P 1LQ

Registration Data

Company Number

06802943

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • PAYNE, Charles Edward

    Secretary

    Appointed on 27 January 2009

     

    61 Ledbury Road
    London
    W11 2AA

  • FLYNN, Patrick

    Director

    Appointed on 27 January 2009

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: May 1963

    76
    Oaks
    Herbert Park Lane
    Ballsbridge
    Dublin
    Ireland

  • VIARNAUD, Marc

    Director

    Appointed on 27 January 2009

     

    Nationality: French

    Occupation: Strategy Consultant

    Month of birth: December 1982

    Flat 9
    75 Rochester Row
    London
    SW1P 1LQ
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 January 2009

    Resigned on 26 March 2009

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 27 January 2009

    Resigned on 26 March 2009

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 February 2016 Annual return made up to 27 January 2016 no member list [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50DOIQO. Transaction: MzE0MTUzOTA4MGFkaXF6a2N4.

  2. 9 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50DOI4J. Transaction: MzE0MTUzODg0OGFkaXF6a2N4.

  3. 4 March 2015 Annual return made up to 27 January 2015 no member list [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X42HEGSJ. Transaction: MzExODUyNDAzN2FkaXF6a2N4.

  4. 14 February 2015 Accounts for a dormant company made up to 31 January 2015

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4192G14. Transaction: MzExNzI3OTMzN2FkaXF6a2N4.

  5. 9 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I5ZYLV. Transaction: MzEwOTE0ODQyNGFkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 27 January 2014 no member list [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X34TPEW2. Transaction: MzA5NzM1MjA0MmFkaXF6a2N4.

  7. 31 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: X2K6CQHN. Transaction: MzA4Nzk5NzQzNWFkaXF6a2N4.

  8. 23 February 2013 Annual return made up to 27 January 2013 no member list [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X22S1XXC. Transaction: MzA3MzM4NzY3M2FkaXF6a2N4.

  9. 29 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJOYMR. Transaction: MzA2NjYzMzA2MWFkaXF6a2N4.

  10. 24 February 2012 Annual return made up to 27 January 2012 no member list [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X13CXEJS. Transaction: MzA1MzA2MzY5NWFkaXF6a2N4.

  11. 1 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATRU6YRJ. Transaction: MzA0NjQwMDU2MGFkaXF6a2N4.

  12. 21 February 2011 Annual return made up to 27 January 2011 no member list [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XTO91RU9. Transaction: MzAzMjYxOTkwMWFkaXF6a2N4.

  13. 26 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: AOPY3OJV. Transaction: MzAyNTkwMTA5MmFkaXF6a2N4.

  14. 19 March 2010 Annual return made up to 27 January 2010 no member list [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: X4SKNIFX. Transaction: MzAxMTgyOTI0NmFkaXF6a2N4.

  15. 19 March 2010 Director's details changed for Marc Viarnaud on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: X4SKMIFW. Transaction: MzAxMTgyOTA4OWFkaXF6a2N4.

  16. 19 March 2010 Director's details changed for Patrick Flynn on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: X4SKLIFV. Transaction: MzAxMTgyOTA4N2FkaXF6a2N4.

  17. 26 March 2009 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1EAD8HO. Transaction: MjAyOTExMjYwN2FkaXF6a2N4.

  18. 26 March 2009 Registered office changed on 26/03/2009 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: X1EC18HE. Transaction: MjAyOTExMjY1MmFkaXF6a2N4.

  19. 26 March 2009 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1EAH8HS. Transaction: MjAyOTExMjYwOWFkaXF6a2N4.

  20. 27 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLT1S6V5. Transaction: MjAyNDMxNDY0NWFkaXF6a2N4.

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