45 Kelly Avenue RTM Company Limited

Company Registration Number: 06826305

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.
45 Kelly Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 23 February 2009. Its current registered address is in London.

Registered Address

C/O CANONBURY MANAGEMENT
ONE CAREY LANE
LONDON
EC2V 8AE

There are 108 companies currently registered at this postcode, including this one.

All companies at EC2V 8AE

Registration Data

Company Number

06826305

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 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

  • ANNESLEY, Jennifer Claire

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Actuarial Assistant

    Month of birth: July 1980

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE
    England

  • ATUCHA, Itziar

    Director

    Appointed on 23 February 2009

     

    Nationality: Spanish

    Occupation: Nurse

    Month of birth: April 1977

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE
    England

  • RUSSELL, Emilie Francoise Viviane Bernard

    Director

    Appointed on 16 September 2013

     

    Nationality: French

    Occupation: Group Head Housekeeper

    Month of birth: June 1982

    Flat 8
    45
    Kelly Avenue
    London
    SE15 5LA
    Great Britain

  • RUSSELL, Sp

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Hotel Financial Controller

    Month of birth: October 1974

    Flat 8
    45
    Kelly Avenue
    London
    SE15 5LA
    Great Britain

  • WATTS, Cherie

    Director

    Appointed on 18 March 2015

     

    Nationality: Australian

    Occupation: Senior It Engineer

    Month of birth: January 1974

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE

  • WELIWITEGODA, Thilini

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1978

    Flat 6
    45 Kelly Avenue
    Peckham
    London
    SE15 5LA
    United Kingdom

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 31 January 2017

     

    1 Carey Lane
    Canonbury Management
    London
    - None -
    EC2V 8AE
    England

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 June 2010

    Resigned on 1 October 2012

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE

  • DONEGAN, David

    Director

    Appointed on 23 February 2009

    Resigned on 13 July 2010

    Nationality: Irish

    Occupation: Nhs Manager

    Month of birth: May 1977

    Flat 8
    45 Kelly Avenue
    London
    SE15 5LA

  • PIROUET, Kate Emma

    Director

    Appointed on 23 February 2009

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Producer

    Month of birth: January 1978

    Flat 7
    45 Kelly Avenue
    London
    SE15 5LA

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 February 2009

    Resigned on 23 April 2009

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 29 June 2009

    Resigned on 26 October 2010

    CANONBURY MANAGEMENT
    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 23 February 2009

    Resigned on 23 April 2009

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BTPCZ. Transaction: MzE3MTI5NjkyN2FkaXF6a2N4.

  2. 31 January 2017 Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP02. Barcode: X5Z9FRMZ. Transaction: MzE2Nzg4MjIzMmFkaXF6a2N4.

  3. 24 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IA34L6. Transaction: MzE2MDM1OTg5NWFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 10 March 2016 no member list [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52KCAZS. Transaction: MzE0Mzg5MzA4NGFkaXF6a2N4.

  5. 20 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL7LYG. Transaction: MzEzNTY0OTMxN2FkaXF6a2N4.

  6. 18 March 2015 Appointment of Cherie Watts as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X43FB1XW. Transaction: MzExOTM4NTgyNmFkaXF6a2N4.

  7. 12 March 2015 Annual return made up to 10 March 2015 no member list [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42X7S6W. Transaction: MzExODk5MjYyN2FkaXF6a2N4.

  8. 11 March 2015 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X7S4W. Transaction: MzExODk5MjYwNGFkaXF6a2N4.

  9. 23 September 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3H08N80. Transaction: MzEwODAyODAwMWFkaXF6a2N4.

  10. 21 March 2014 Annual return made up to 23 February 2014 no member list [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X343M6LC. Transaction: MzA5NjY5MzMyM2FkaXF6a2N4.

  11. 27 September 2013 Appointment of Mrs Emilie Francoise Viviane Bernard Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSQBG1. Transaction: MzA4NTkwMzQ1OGFkaXF6a2N4.

  12. 27 September 2013 Appointment of Mr Sp Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSQAEI. Transaction: MzA4NTkwMzE1OGFkaXF6a2N4.

  13. 27 September 2013 Termination of appointment of Kate Pirouet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSQ955. Transaction: MzA4NTkwMjc1OGFkaXF6a2N4.

  14. 24 September 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2HKUQBU. Transaction: MzA4NTY1NjI3OGFkaXF6a2N4.

  15. 27 February 2013 Annual return made up to 23 February 2013 no member list [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X232FU5V. Transaction: MzA3MzY2MDc1MGFkaXF6a2N4.

  16. 30 October 2012 Termination of appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KM9135. Transaction: MzA2NjY4ODQzN2FkaXF6a2N4.

  17. 30 October 2012 Director's details changed for Jennifer Claire Annesley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1KM90VK. Transaction: MzA2NjY4ODM3NWFkaXF6a2N4.

  18. 25 September 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1I6GAW1. Transaction: MzA2NDcyMjkwM2FkaXF6a2N4.

  19. 13 March 2012 Annual return made up to 23 February 2012 no member list [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14NA4E3. Transaction: MzA1NDAzNjg4NGFkaXF6a2N4.

  20. 6 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A4THLXZ5. Transaction: MzA0NDk4ODM5MGFkaXF6a2N4.

  21. 11 March 2011 Annual return made up to 23 February 2011 no member list [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X03TNSCK. Transaction: MzAzMzY1NTU4N2FkaXF6a2N4.

  22. 11 March 2011 Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X03TMSCJ. Transaction: MzAzMzY1NTU4NmFkaXF6a2N4.

  23. 9 November 2010 Director's details changed for Itziar Atucha on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: XWOUNOYK. Transaction: MzAyNjcyMzAzNWFkaXF6a2N4.

  24. 26 October 2010 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRPRGOKS. Transaction: MzAyNTkxMzUzNWFkaXF6a2N4.

  25. 17 September 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XBPG6NHN. Transaction: MzAyMzUwMDg3MGFkaXF6a2N4.

  26. 27 August 2010 Appointment of Ms. Thilini Weliwitegoda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2VLRMWO. Transaction: MzAyMjIzOTU3MmFkaXF6a2N4.

  27. 16 July 2010 Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKDMILP8. Transaction: MzAxOTYxMDA4MmFkaXF6a2N4.

  28. 13 July 2010 Termination of appointment of David Donegan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXPX7LNV. Transaction: MzAxOTQwODc4NGFkaXF6a2N4.

  29. 18 June 2010 Appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJWLWKYB. Transaction: MzAxNzg1ODUzOWFkaXF6a2N4.

  30. 25 February 2010 Annual return made up to 23 February 2010 no member list [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XU18THS2. Transaction: MzAxMDIzMzI2OGFkaXF6a2N4.

  31. 25 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU18SHS1. Transaction: MzAxMDIxOTI2NWFkaXF6a2N4.

  32. 25 February 2010 Director's details changed for Itziar Atucha on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU18NHSW. Transaction: MzAxMDIxOTI1NmFkaXF6a2N4.

  33. 25 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU18RHS0. Transaction: MzAxMDIxOTI2M2FkaXF6a2N4.

  34. 25 February 2010 Director's details changed for Jennifer Claire Annesley on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU18MHSV. Transaction: MzAxMDIxOTI1NGFkaXF6a2N4.

  35. 25 February 2010 Director's details changed for Rtm Nominee Directors Ltd on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH02. Barcode: XU18QHSZ. Transaction: MzAxMDIxOTI2MWFkaXF6a2N4.

  36. 25 February 2010 Director's details changed for Kate Emma Pirouet on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU18PHSY. Transaction: MzAxMDIxOTI1OWFkaXF6a2N4.

  37. 25 February 2010 Director's details changed for Mr David Donegan on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU18OHSX. Transaction: MzAxMDIxOTI1OGFkaXF6a2N4.

  38. 30 June 2009 Registered office changed on 30/06/2009 from 45 kelly avenue london SE15 5LA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XP27XB47. Transaction: MjAzNjA2NTk4M2FkaXF6a2N4.

  39. 29 June 2009 Director appointed rtm nominee directors LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XP21LB4P. Transaction: MjAzNjA2NjY4NWFkaXF6a2N4.

  40. 23 April 2009 Registered office changed on 23/04/2009 from blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: X89MW99E. Transaction: MjAzMTI5NDEyOGFkaXF6a2N4.

  41. 23 April 2009 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X89KQ996. Transaction: MjAzMTI5NDA4NWFkaXF6a2N4.

  42. 23 April 2009 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X89JZ99E. Transaction: MjAzMTI5MjUzM2FkaXF6a2N4.

  43. 23 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSEW27JR. Transaction: MjAyNjMxMjAzOGFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 12:42:41 +0100