3 Tudor Road RTM Company Ltd

Company Registration Number: 06827260

Company registered in England and Wales

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3 Tudor Road RTM Company Ltd is a Private Company Limited by Guarantee first registered on 23 February 2009. Its current registered address is in London.

Registered Address

FLAT 2, 3 TUDOR ROAD
UPPER NORWOOD
LONDON
SE19 2UH

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

All companies at SE19 2UH

Registration Data

Company Number

06827260

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

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,121£164£12£457£438£198£814
of which Cash £1,121£164£12£457£438£198£814
Total Assets £1,121£164£12£457£438£198£814
Current Liabilities £0£0£0£0£140£0£66
Net Current Assets £1,121£164£12£457£298£198£748
Total Net Worth £1,121£164£12£457£298£198£748

Previous Names

No previous names

Company Officers

  • BOLTON, Nicholas James

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Black Cab Driver

    Month of birth: January 1970

    16
    Morrision Street
    London
    SW11 5LR

  • CROWLEY, Timothy John

    Director

    Appointed on 28 August 2015

     

    Nationality: Uk

    Occupation: Business Development Manager

    Month of birth: June 1988

    Flat 3
    3 Tudor Road
    Upper Norwood
    London
    SE19 2UH
    United Kingdom

  • GAZELEY, John

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Community Project Dev Consultant

    Month of birth: July 1962

    Flat 2
    3 Tudor Road Upper Norwood
    London
    SE19 2UH

  • HOLMAN, Sean Richard

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1976

    42
    Pleydell Avenue
    London
    SE19 2LP
    United Kingdom

  • HUBBARD, Alexander Brian

    Secretary

    Appointed on 23 February 2009

    Resigned on 28 August 2015

    Nationality: British

    Flat 3, Number 3
    Tudor Road
    London
    SE19 2UH
    England

  • HUBBARD, Alexander Brian

    Director

    Appointed on 23 February 2009

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Dubbing Mixer

    Month of birth: June 1977

    Flat 3, Number 3
    Tudor Road
    London
    SE19 2UH
    England

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

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Latest Filings

  1. 5 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61LC29F. Transaction: MzE3MDM4NDYyNmFkaXF6a2N4.

  2. 5 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LC13D. Transaction: MzE3MDM4NDI0MWFkaXF6a2N4.

  3. 1 March 2016 Appointment of Mr Timothy John Crowley as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X51RCZDF. Transaction: MzE0Mjk1MjM5NGFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51RDC5V. Transaction: MzE0Mjk1NjEzMGFkaXF6a2N4.

  5. 29 February 2016 Annual return made up to 23 February 2016 no member list [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51RD5QR. Transaction: MzE0Mjk1NDEwNmFkaXF6a2N4.

  6. 29 February 2016 Termination of appointment of Alexander Brian Hubbard as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X51RCTD4. Transaction: MzE0Mjk1MDc1OWFkaXF6a2N4.

  7. 29 February 2016 Termination of appointment of Alexander Brian Hubbard as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM02. Barcode: X51RCSQP. Transaction: MzE0Mjk1MDYzOGFkaXF6a2N4.

  8. 9 March 2015 Annual return made up to 23 February 2015 no member list [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42UFLJU. Transaction: MzExODgzMTI3N2FkaXF6a2N4.

  9. 6 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3K490H4. Transaction: MzExMDg3NTEwM2FkaXF6a2N4.

  10. 28 February 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: X32NQ78Z. Transaction: MzA5NTQ1NDkxNWFkaXF6a2N4.

  11. 28 February 2014 Secretary's details changed for Mr Alexander Brian Hubbard on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X32NQ78J. Transaction: MzA5NTQ1NDg5NWFkaXF6a2N4.

  12. 28 February 2014 Director's details changed for Mr Alexander Brian Hubbard on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X32NQ78R. Transaction: MzA5NTQ1NDg5OGFkaXF6a2N4.

  13. 27 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32L01O2. Transaction: MzA5NTM1OTA0NmFkaXF6a2N4.

  14. 8 March 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: X23PTDAZ. Transaction: MzA3NDE4MTc1N2FkaXF6a2N4.

  15. 8 March 2013 Director's details changed for Alexander Brian Hubbard on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X23PTDAR. Transaction: MzA3NDE4MTc1NGFkaXF6a2N4.

  16. 8 March 2013 Secretary's details changed for Alexander Brian Hubbard on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X23PTDAJ. Transaction: MzA3NDE4MTc1M2FkaXF6a2N4.

  17. 24 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1K6UZEH. Transaction: MzA2NjQxNTI0MmFkaXF6a2N4.

  18. 10 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: X14FLKUZ. Transaction: MzA1Mzg5OTA5NGFkaXF6a2N4.

  19. 10 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0NV4IQA. Transaction: MzA0ODgwNTAwN2FkaXF6a2N4.

  20. 28 February 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: XVVUSS12. Transaction: MzAzMjk5MTQ4MmFkaXF6a2N4.

  21. 28 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XGBOVNSM. Transaction: MzAyNDE5MDczNWFkaXF6a2N4.

  22. 24 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: XLLP5HS6. Transaction: MzAxMDE4MDM5OWFkaXF6a2N4.

  23. 24 February 2010 Registered office address changed from Flat 3 3 Tudor Road London SE19 2UH on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLLOZHSZ. Transaction: MzAxMDE2MDcxOGFkaXF6a2N4.

  24. 24 February 2010 Director's details changed for Alexander Brian Hubbard on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLLP4HS5. Transaction: MzAxMDE2MDcyM2FkaXF6a2N4.

  25. 24 February 2010 Director's details changed for Nicholas James Bolton on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLLP1HS2. Transaction: MzAxMDE2NDAzOGFkaXF6a2N4.

  26. 24 February 2010 Director's details changed for John Gazeley on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLLP2HS3. Transaction: MzAxMDE2MDcyMWFkaXF6a2N4.

  27. 24 February 2010 Secretary's details changed for Alexander Brian Hubbard on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH03. Barcode: XLLP0HS1. Transaction: MzAxMDE2MDcyMGFkaXF6a2N4.

  28. 24 February 2010 Director's details changed for Sean Holman on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLLP3HS4. Transaction: MzAxMDE2MDcyMmFkaXF6a2N4.

  29. 3 September 2009 Accounting reference date extended from 28/02/2010 to 30/06/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P5ML3CYE. Transaction: MjA0MDU5MjA2MmFkaXF6a2N4.

  30. 3 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzI0MDAxOGFkaXF6a2N4.

  31. 24 February 2009 Director appointed alexander brian hubbard [View PDF]

    Category: Officers. Type: 288a. Barcode: XSXN37M5. Transaction: MjAyNjQ3MTE5MGFkaXF6a2N4.

  32. 24 February 2009 Director appointed sean richard holman [View PDF]

    Category: Officers. Type: 288a. Barcode: XSXNU7MW. Transaction: MjAyNjQ3MTIwM2FkaXF6a2N4.

  33. 24 February 2009 Director appointed john neville gazeley [View PDF]

    Category: Officers. Type: 288a. Barcode: XSXL87M8. Transaction: MjAyNjQ3MDY4NmFkaXF6a2N4.

  34. 23 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSOWG7MI. Transaction: MjAyNjQzMzA0NGFkaXF6a2N4.

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