51-53 Anerley Road RTM Company Limited

Company Registration Number: 06836902

Company registered in England and Wales

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51-53 Anerley Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 4 March 2009. Its current registered address is in London.

Registered Address

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

There are 114 companies currently registered at this postcode, including this one.

All companies at EC2V 8AE

Registration Data

Company Number

06836902

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
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

  • MCELROY, Roger

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

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

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 1 March 2015

     

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

  • MCALPINE, Elain

    Secretary

    Appointed on 4 March 2009

    Resigned on 3 June 2013

    Flat G
    51-53 Anerley Road
    London
    SE19 2AS

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 October 2010

    Resigned on 1 January 2012

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

  • MCALPINE, Elain

    Director

    Appointed on 4 March 2009

    Resigned on 3 June 2013

    Nationality: United States

    Occupation: Editor

    Month of birth: August 1968

    Flat G
    51-53 Anerley Road
    London
    SE19 2AS

  • MCELROY, Roger

    Director

    Appointed on 17 July 2013

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

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

  • MOSELEY-HYZA, Catherine

    Director

    Appointed on 4 March 2009

    Resigned on 7 March 2013

    Nationality: Austrian

    Occupation: Communications Consultant

    Month of birth: March 1981

    Flat H
    51-53 Anerley Road
    London
    SE19 2AS

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 March 2009

    Resigned on 1 May 2009

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 26 June 2009

    Resigned on 26 October 2010

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 18 June 2010

    Resigned on 26 October 2010

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

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 4 March 2009

    Resigned on 1 May 2009

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE

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

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Latest Filings

  1. 24 May 2016 Annual return made up to 24 May 2016 no member list [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57NRY0X. Transaction: MzE0OTIwMjAyMmFkaXF6a2N4.

  2. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP8RQ0. Transaction: MzEzODAwODE2NWFkaXF6a2N4.

  3. 7 July 2015 Appointment of Roger Mcelroy as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4B3QWRF. Transaction: MzEyNjYwNzM2NGFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 25 April 2015 no member list [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X466HFK2. Transaction: MzEyMjA0NDkyOGFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 26 April 2015 no member list [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X466HFQQ. Transaction: MzEyMjA0NDk2MmFkaXF6a2N4.

  6. 27 April 2015 Termination of appointment of Roger Mcelroy as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X466HFJV. Transaction: MzEyMjA0NDkyN2FkaXF6a2N4.

  7. 1 March 2015 Appointment of Rtm Nominees Directors Ltd as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP02. Barcode: X429JT09. Transaction: MzExODMxOTY2NWFkaXF6a2N4.

  8. 1 March 2015 Registered office address changed from C/O Canonbury Management 1 Carey Lane London Greater London EC2V8AE England to C/O Canonbury Management One Carey Lane London EC2V 8AE on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Address. Type: AD01. Barcode: X429JT01. Transaction: MzExODMxOTY2NGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K1LMQO. Transaction: MzExMDc4OTI2NGFkaXF6a2N4.

  10. 28 March 2014 Termination of appointment of Elain Mcalpine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34LXN4H. Transaction: MzA5NzIxMDc5OGFkaXF6a2N4.

  11. 28 March 2014 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LXFJO. Transaction: MzA5NzIwOTMwNWFkaXF6a2N4.

  12. 28 March 2014 Annual return made up to 28 March 2014 no member list [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34LTT9L. Transaction: MzA5NzE3Mzk3MWFkaXF6a2N4.

  13. 20 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJGAKW. Transaction: MzA4OTA1OTMxN2FkaXF6a2N4.

  14. 17 July 2013 Appointment of Roger Mcelroy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRTP2P. Transaction: MzA4MTY4MzQyNmFkaXF6a2N4.

  15. 11 July 2013 Termination of appointment of Elain Mcalpine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CEW6MH. Transaction: MzA4MTQwMTE2NWFkaXF6a2N4.

  16. 5 June 2013 Termination of appointment of Elain Mcalpine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W84VN. Transaction: MzA3OTIzNzcyN2FkaXF6a2N4.

  17. 18 March 2013 Annual return made up to 4 March 2013 no member list [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X247UYCH. Transaction: MzA3NDU0MzgzOGFkaXF6a2N4.

  18. 8 March 2013 Termination of appointment of Catherine Moseley-Hyza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PRLGX. Transaction: MzA3NDE2NDc2MmFkaXF6a2N4.

  19. 24 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K4W1N7. Transaction: MzA2NjQwMDgwNWFkaXF6a2N4.

  20. 12 April 2012 Annual return made up to 4 March 2012 no member list [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q7HLT. Transaction: MzA1NTc0NjAzM2FkaXF6a2N4.

  21. 12 April 2012 Termination of appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q7HLL. Transaction: MzA1NTc0NTkzMmFkaXF6a2N4.

  22. 28 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUUMDYPK. Transaction: MzA0NjI0MTMyM2FkaXF6a2N4.

  23. 22 March 2011 Annual return made up to 4 March 2011 no member list [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X3KUISNB. Transaction: MzAzNDIxNDk3NGFkaXF6a2N4.

  24. 22 March 2011 Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE England [View PDF]

    Category: Address. Type: AD02. Barcode: X3KUHSNA. Transaction: MzAzNDIxNDY3NWFkaXF6a2N4.

  25. 27 October 2010 Appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XRQ37OKW. Transaction: MzAyNTkxNDExOGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: XRQ0COKY. Transaction: MzAyNTkxNDA1MGFkaXF6a2N4.

  27. 26 October 2010 Termination of appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRQ0GOK2. Transaction: MzAyNTkxNDA0MmFkaXF6a2N4.

  28. 29 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XGHXQNTX. Transaction: MzAyNDIzMDM3NWFkaXF6a2N4.

  29. 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: XKDMYLPO. Transaction: MzAxOTYxMDA5MmFkaXF6a2N4.

  30. 18 June 2010 Appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XJX70KY2. Transaction: MzAxNzg1OTYzNWFkaXF6a2N4.

  31. 10 March 2010 Annual return made up to 4 March 2010 no member list [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XZO5QI63. Transaction: MzAxMTE0ODMxNmFkaXF6a2N4.

  32. 10 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZO5PI62. Transaction: MzAxMTE0MjcyOWFkaXF6a2N4.

  33. 10 March 2010 Director's details changed for Catherine Moseley-Hyza on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZO5MI6Z. Transaction: MzAxMTE0MjcyMmFkaXF6a2N4.

  34. 10 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZO5OI61. Transaction: MzAxMTE0MjcyN2FkaXF6a2N4.

  35. 10 March 2010 Director's details changed for Rtm Nominee Directors Ltd on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH02. Barcode: XZO5NI60. Transaction: MzAxMTE0MjcyM2FkaXF6a2N4.

  36. 10 March 2010 Director's details changed for Ms Elain Mcalpine on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZO5LI6Y. Transaction: MzAxMTE0MjcyMWFkaXF6a2N4.

  37. 10 March 2010 Secretary's details changed for Elain Mcalpine on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH03. Barcode: XZO5KI6X. Transaction: MzAxMTE0MjY4OWFkaXF6a2N4.

  38. 29 June 2009 Registered office changed on 29/06/2009 from 51-53 anerley road london SE19 2AS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XOFUZB15. Transaction: MjAzNTk2Nzc4MGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Barcode: XOFTYB13. Transaction: MjAzNTk2Nzc0MWFkaXF6a2N4.

  40. 1 May 2009 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XAH439HL. Transaction: MjAzMTk3ODIyMmFkaXF6a2N4.

  41. 1 May 2009 Registered office changed on 01/05/2009 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XAH3M9H3. Transaction: MjAzMTk3ODIwNmFkaXF6a2N4.

  42. 1 May 2009 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XAH0L9HZ. Transaction: MjAzMTk3ODE1M2FkaXF6a2N4.

  43. 4 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVAQK7VE. Transaction: MjAyNzMzODcwN2FkaXF6a2N4.

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