52-44 Kelly Avenue RTM Company Limited

Company Registration Number: 06811172

Company registered in England and Wales

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52-44 Kelly Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 5 February 2009. Its current registered address is in Bracknell, Berkshire.

Registered Address

JOHN MORTIMER PROPERTY MANAGEMENT LTD
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE

There are 392 companies currently registered at this postcode, including this one.

All companies at RG12 9SE

Registration Data

Company Number

06811172

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

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

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 February 2010

     

    Co John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • DE LUCA, Michael Anthony

    Director

    Appointed on 6 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    JOHN MORTIMER PROPERTY MANAGEMENT LTD
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • DUGGAL, Kai Nicolai Andrew

    Director

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1974

    50 Kelly Avenue
    Flat 7
    London
    SE15 5LH

  • SAMUEL, Adrian

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Education

    Month of birth: November 1984

    JOHN MORTIMER PROPERTY MANAGEMENT LTD
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • GERMAIN, Linda

    Secretary

    Appointed on 5 February 2009

    Resigned on 3 February 2010

    Flat 8
    52 Kelly Avenue
    Peckham
    London
    SE15 5LH

  • DE LUCA, Michael Anthony

    Director

    Appointed on 6 December 2012

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1951

    JOHN MORTIMER PROPERTY MANAGEMENT LTD
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • GERMAIN, Linda

    Director

    Appointed on 5 February 2009

    Resigned on 8 November 2013

    Nationality: Ukrainian

    Occupation: Banking

    Month of birth: February 1959

    Flat 8
    52 Kelly Avenue
    Peckham
    London
    SE15 5LH

  • HAMILTON, Catherine Ann

    Director

    Appointed on 13 February 2012

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Employee Pharmacist (Nhs)

    Month of birth: July 1978

    JOHN MORTIMER PROPERTY MANAGEMENT LTD
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • LE-PETIT, Graham Boyd

    Director

    Appointed on 21 October 2010

    Resigned on 19 July 2011

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1957

    JOHN MORTIMER PROPERTY MANAGEMENT LTD
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • TOOLAN, Ray

    Director

    Appointed on 5 February 2009

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Construction

    Month of birth: April 1956

    Flat 4
    46 Kelly Avenue
    Peckham
    London
    SE15 5LH

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 February 2009

    Resigned on 3 February 2010

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 5 February 2009

    Resigned on 3 February 2010

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE

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

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Latest Filings

  1. 11 November 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5IZQ5IW. Transaction: MzE2MTU3NDQ2NWFkaXF6a2N4.

  2. 18 March 2016 Appointment of Mr Adrian Samuel as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X530625M. Transaction: MzE0NDM4MzAwMGFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 5 February 2016 no member list [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X503CEB4. Transaction: MzE0MTMzMzU5NGFkaXF6a2N4.

  4. 11 September 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FQ8CN5. Transaction: MzEzMDgyMTAwN2FkaXF6a2N4.

  5. 27 August 2015 Appointment of Mr Michael Anthony De Luca as a director on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: AP01. Barcode: X4EN7MQ8. Transaction: MzEyOTg1Nzk0MWFkaXF6a2N4.

  6. 27 August 2015 Termination of appointment of Catherine Ann Hamilton as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4EN7F4P. Transaction: MzEyOTg1NTg0MGFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 5 February 2015 no member list [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40LNX4W. Transaction: MzExNjczOTU1OWFkaXF6a2N4.

  8. 6 October 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HY5WPN. Transaction: MzEwODg3OTk4MGFkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 5 February 2014 no member list [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312HDGR. Transaction: MzA5MzkzNDg4MGFkaXF6a2N4.

  10. 12 November 2013 Termination of appointment of Linda Germain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYSBIJ. Transaction: MzA4ODYzMzkxMWFkaXF6a2N4.

  11. 12 November 2013 Termination of appointment of Ray Toolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYSB2P. Transaction: MzA4ODYzMzgwN2FkaXF6a2N4.

  12. 24 July 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2D9W6NU. Transaction: MzA4MjEwODkwNWFkaXF6a2N4.

  13. 10 April 2013 Termination of appointment of Michael De Luca as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260ITDU. Transaction: MzA3NTk5NjI2MWFkaXF6a2N4.

  14. 18 February 2013 Appointment of Mr Michael Anthony De Luca as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HJVGA. Transaction: MzA3Mjk4NzM0NGFkaXF6a2N4.

  15. 5 February 2013 Annual return made up to 5 February 2013 no member list [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21K22DE. Transaction: MzA3MjI4NjczMmFkaXF6a2N4.

  16. 10 August 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1EXL6OP. Transaction: MzA2MjI0MTYzNGFkaXF6a2N4.

  17. 7 March 2012 Appointment of Mrs Catherine Ann Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X145A5LV. Transaction: MzA1MzY2Mjc3NGFkaXF6a2N4.

  18. 6 February 2012 Annual return made up to 5 February 2012 no member list [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X124Y1OA. Transaction: MzA1MTkzOTQzNWFkaXF6a2N4.

  19. 1 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIOVGZMC. Transaction: MzA0ODE5OTY3NmFkaXF6a2N4.

  20. 2 August 2011 Termination of appointment of Graham Le-Petit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD93JWCD. Transaction: MzA0MTQ1MTU3N2FkaXF6a2N4.

  21. 7 February 2011 Annual return made up to 5 February 2011 no member list [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XOX0SRGH. Transaction: MzAzMTc2OTQxOGFkaXF6a2N4.

  22. 4 November 2010 Appointment of Mr Graham Boyd Le-Petit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUZYTOTY. Transaction: MzAyNjQyODc5NWFkaXF6a2N4.

  23. 22 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEH5WKZP. Transaction: MzAxODAzODIxNGFkaXF6a2N4.

  24. 24 March 2010 Annual return made up to 5 February 2010 no member list [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: X7188IKN. Transaction: MzAxMjE0MTcwM2FkaXF6a2N4.

  25. 24 March 2010 Director's details changed for Linda Germain on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7184IKJ. Transaction: MzAxMjEzOTk4NmFkaXF6a2N4.

  26. 24 March 2010 Director's details changed for Ray Toolan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7187IKM. Transaction: MzAxMjEzOTk4OWFkaXF6a2N4.

  27. 24 March 2010 Director's details changed for Kai Nicolai Andrew Duggal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7183IKI. Transaction: MzAxMjEzOTk4NWFkaXF6a2N4.

  28. 24 March 2010 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7185IKK. Transaction: MzAxMjEzOTk4N2FkaXF6a2N4.

  29. 24 March 2010 Termination of appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7186IKL. Transaction: MzAxMjEzOTk4OGFkaXF6a2N4.

  30. 24 March 2010 Termination of appointment of Linda Germain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7182IKH. Transaction: MzAxMjEzOTk4NGFkaXF6a2N4.

  31. 18 February 2010 Appointment of Mortimer Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A54BYHLU. Transaction: MzAwOTczNzY3OWFkaXF6a2N4.

  32. 11 February 2010 Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: A7YCPHDA. Transaction: MzAwOTIzNjAxM2FkaXF6a2N4.

  33. 5 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOFXO74W. Transaction: MjAyNTA3MTI4N2FkaXF6a2N4.

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