41-43 Culverden Road RTM Company Limited

Company Registration Number: 06804124

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.
41-43 Culverden Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 28 January 2009. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1616 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

06804124

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

     

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

  • MASON, Paul Robert

    Director

    Appointed on 3 December 2012

     

    Nationality: British

    Occupation: It Prof

    Month of birth: February 1977

    Flat 6
    43 Culverden Road
    Balham
    London
    SW12 9LT
    United Kingdom

  • SYNOTT, Jovin

    Director

    Appointed on 8 February 2017

     

    Nationality: British

    Occupation: None Stated

    Month of birth: March 1979

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • TROVATO, Nathalie Carla

    Director

    Appointed on 7 February 2017

     

    Nationality: British/Italian

    Occupation: Hr Buisness Partner

    Month of birth: August 1982

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • WALKER, Zoe

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1979

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • CASTELL, Paul Andrew

    Secretary

    Appointed on 28 January 2009

    Resigned on 1 July 2009

    Flat 9
    43 Culverden Road
    London
    SW12 9LT

  • HML COMPANY SECRETARIAL SERVICES

    Secretary

    Appointed on 1 July 2009

    Resigned on 18 December 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • CASTELL, Paul Andrew

    Director

    Appointed on 1 July 2009

    Resigned on 25 April 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1981

    Flat 9
    43 Culverden Road
    London
    SW12 9LT

  • ROBERTS, Sorrel Jasmine

    Director

    Appointed on 28 January 2009

    Resigned on 25 April 2013

    Nationality: British

    Occupation: Innovation Officer

    Month of birth: June 1976

    Flat 10
    43 Culverden Road
    London
    SW12 9LT

  • SALISBURY, Helen

    Director

    Appointed on 22 May 2013

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Hr Manager

    Month of birth: August 1983

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68BIEPV. Transaction: MzE3ODMwNzg5NWFkaXF6a2N4.

  2. 10 February 2017 Appointment of Miss Nathalie Carla Trovato as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X5ZX23C1. Transaction: MzE2ODYyOTUyMGFkaXF6a2N4.

  3. 9 February 2017 Appointment of Mr Jovin Synott as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP01. Barcode: X5ZX21U1. Transaction: MzE2ODYyOTExM2FkaXF6a2N4.

  4. 30 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6LEWO. Transaction: MzE2NzcyMjYyNWFkaXF6a2N4.

  5. 30 September 2016 Termination of appointment of Helen Salisbury as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5GLWY60. Transaction: MzE1ODY0NDA4MWFkaXF6a2N4.

  6. 4 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A7D89V. Transaction: MzE1MjEwNDY3MWFkaXF6a2N4.

  7. 1 February 2016 Annual return made up to 28 January 2016 no member list [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSRPC9. Transaction: MzE0MDkwMjc0OGFkaXF6a2N4.

  8. 21 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQB1ZK. Transaction: MzEyNzM1NjI2NmFkaXF6a2N4.

  9. 3 February 2015 Annual return made up to 28 January 2015 no member list [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40GFWTK. Transaction: MzExNjU3NTczN2FkaXF6a2N4.

  10. 7 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZV1Y9. Transaction: MzEwMzE5MjQ5NGFkaXF6a2N4.

  11. 28 January 2014 Annual return made up to 28 January 2014 no member list [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HR0Y8. Transaction: MzA5MzQ3NzMyNWFkaXF6a2N4.

  12. 11 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29TKFYI. Transaction: MzA3OTU4NzIwNWFkaXF6a2N4.

  13. 22 May 2013 Appointment of Miss Helen Salisbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W3S89. Transaction: MzA3ODQzNzk3NWFkaXF6a2N4.

  14. 25 April 2013 Termination of appointment of Paul Castell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270UPA0. Transaction: MzA3Njk0NzQzNGFkaXF6a2N4.

  15. 25 April 2013 Termination of appointment of Sorrel Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270T9PU. Transaction: MzA3NjkzMDk2M2FkaXF6a2N4.

  16. 29 January 2013 Annual return made up to 28 January 2013 no member list [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZETCO. Transaction: MzA3MTg0NTA3OWFkaXF6a2N4.

  17. 17 January 2013 Appointment of Mr Paul Robert Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209KGKJ. Transaction: MzA3MTI2OTg2NWFkaXF6a2N4.

  18. 6 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CD67V4. Transaction: MzA2MDM4MTUwOWFkaXF6a2N4.

  19. 31 January 2012 Annual return made up to 28 January 2012 no member list [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MW4LE. Transaction: MzA1MTU2ODE0MWFkaXF6a2N4.

  20. 28 June 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X14I1VDT. Transaction: MzAzOTU2NzcxOGFkaXF6a2N4.

  21. 22 June 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A3FKOV61. Transaction: MzAzOTIxMTc5MmFkaXF6a2N4.

  22. 28 January 2011 Annual return made up to 28 January 2011 no member list [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XLXPHR6I. Transaction: MzAzMTI5MzMwOGFkaXF6a2N4.

  23. 13 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: AUWPXO7H. Transaction: MzAyNTE3MTQ4OGFkaXF6a2N4.

  24. 6 October 2010 Registered office address changed from C/O C/O, Hml Andertons Hml Andertons Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJPAMO0P. Transaction: MzAyNDY4NzQ2MmFkaXF6a2N4.

  25. 1 February 2010 Director's details changed for Zoe Walker on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRBW6H5N. Transaction: MzAwODQwOTAxNGFkaXF6a2N4.

  26. 28 January 2010 Annual return made up to 28 January 2010 no member list [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XWTV7H16. Transaction: MzAwODExNTEzOWFkaXF6a2N4.

  27. 27 January 2010 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWDV6H0O. Transaction: MzAwODA2NTU2NWFkaXF6a2N4.

  28. 27 January 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XWDUPH06. Transaction: MzAwODA2NTU1NGFkaXF6a2N4.

  29. 28 July 2009 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XY1F3BXM. Transaction: MjAzODAzNTU2M2FkaXF6a2N4.

  30. 28 July 2009 Director appointed paul andrew castell [View PDF]

    Category: Officers. Type: 288a. Barcode: XY1HZBXK. Transaction: MjAzODAzNjA5NGFkaXF6a2N4.

  31. 28 July 2009 Appointment terminated secretary paul castell [View PDF]

    Category: Officers. Type: 288b. Barcode: XY1F5BXO. Transaction: MjAzODAzNTU2NGFkaXF6a2N4.

  32. 13 July 2009 Registered office changed on 13/07/2009 from flat 9 43 culverden road london SW12 9LT [View PDF]

    Category: Address. Type: 287. Barcode: AUW7ZBGX. Transaction: MjAzNzAwMTA5N2FkaXF6a2N4.

  33. 28 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM6LT6W5. Transaction: MjAyNDQwOTc5M2FkaXF6a2N4.

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