75 Worple Road RTM Company Limited

Company Registration Number: 06886151

Company registered in England and Wales

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75 Worple Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 23 April 2009. Its current registered address is in London.

Registered Address

112 MORDEN ROAD
LONDON
SW19 3BP

There are 551 companies currently registered at this postcode, including this one.

All companies at SW19 3BP

Registration Data

Company Number

06886151

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,448£4,211£2,434£2,182£4,864£4,849£8,713
of which Cash £0£0£2,434£2,182£4,864£4,849£8,713
Total Assets £7,448£4,211£2,434£2,182£4,864£4,849£8,713
Current Liabilities £240£240£240£240£740£740£3,437
Net Current Assets £7,208£3,971£2,194£1,942£4,124£4,109£5,276
Total Net Worth £7,208£3,971£2,194£1,942£4,124£4,109£5,276

Previous Names

  • 75 WORPLE ROAD LIMITED, active until 9 June 2009

Company Officers

  • CLARKE, James Patrick

    Secretary

    Appointed on 23 April 2009

     

    Flat 10
    75
    Worple Road
    Wimbledon
    London
    SW19 4LS
    United Kingdom

  • CLARKE, James Patrick

    Director

    Appointed on 23 April 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1982

    Flat 10
    75 Worple Road
    Wimbledon
    London
    SW19 4LS
    United Kingdom

  • GROSS, Raymond Colin

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    The Jays
    Ockham Road North
    East Horsley
    Leatherhead
    Surrey
    KT24 6NU
    England

  • LAWES, Stephen Finlay Heron

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    112
    Morden Road
    London
    SW19 3BP

  • WALKER, Errol Courtney

    Director

    Appointed on 23 April 2009

     

    Nationality: British

    Occupation: Market Research Manager

    Month of birth: April 1958

    74
    Devonshire Road
    London
    SW19 2EF
    United Kingdom

  • BRUNSWIC CITRON, Myriam

    Director

    Appointed on 23 April 2009

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    4 Dudley Road
    London
    SW19 8PN

  • WESTWOOD, William Hamil

    Director

    Appointed on 23 April 2009

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Unemployed

    Month of birth: October 1971

    Flat 1
    75 Worple Road
    Wimbledon
    London
    SW19 4LS
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9DA16. Transaction: MzE2Nzg1OTQ5NGFkaXF6a2N4.

  2. 20 January 2017 Appointment of Mr Stephen Finlay Heron Lawes as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5YJ6V74. Transaction: MzE2NzExNDkxM2FkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 23 April 2016 no member list [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X57DJHTK. Transaction: MzE0OTAxNzM1MWFkaXF6a2N4.

  4. 27 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIAJ3C. Transaction: MzE0MDY1NDgzM2FkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 23 April 2015 no member list [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47UHX6P. Transaction: MzEyMzY0MzA2OWFkaXF6a2N4.

  6. 21 May 2015 Appointment of Mr Ray Gross as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X47UHX4I. Transaction: MzEyMzY0MjkwOWFkaXF6a2N4.

  7. 21 May 2015 Termination of appointment of Myriam Brunswic Citron as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X47UHX4A. Transaction: MzEyMzY0MjkwN2FkaXF6a2N4.

  8. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403I4GX. Transaction: MzExNjMyODU3OWFkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 23 April 2014 no member list [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X397X6XS. Transaction: MzEwMTEzMDIwM2FkaXF6a2N4.

  10. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KDF34. Transaction: MzA5MzU2MDMyOGFkaXF6a2N4.

  11. 29 May 2013 Registered office address changed from Flat 1 75 Worple Road London SW19 4LS on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E1SKP. Transaction: MzA3ODgzMzQ4MmFkaXF6a2N4.

  12. 2 May 2013 Annual return made up to 23 April 2013 no member list [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27J1UDC. Transaction: MzA3NzM0ODEzOGFkaXF6a2N4.

  13. 15 January 2013 Termination of appointment of William Westwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZU1OTN. Transaction: MzA3MTEwNTg2OGFkaXF6a2N4.

  14. 16 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1LU5OZC. Transaction: MzA2NzY1NjIxMGFkaXF6a2N4.

  15. 7 June 2012 Second filing of AR01 previously delivered to Companies House made up to 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Document replacement. Type: RP04. Barcode: A19VWYTM. Transaction: MzA1ODc1NTE0MWFkaXF6a2N4.

  16. 23 May 2012 Director's details changed for Mr James Patrick Clarke on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Officers. Type: CH01. Barcode: X19IVC0A. Transaction: MzA1Nzk3NDgyOGFkaXF6a2N4.

  17. 17 May 2012 Annual return made up to 23 April 2012 no member list [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X193G2IQ. Transaction: MzA1NzY2OTIzOGFkaXF6a2N4.

  18. 11 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XBB56Z5Y. Transaction: MzA0NzAyMDEwOWFkaXF6a2N4.

  19. 9 May 2011 Secretary's details changed for James Patrick Clarke on 8 May 2011 [View PDF]

    Action Date: 8 May 2011. Category: Officers. Type: CH03. Barcode: XJKJ1TYB. Transaction: MzAzNjc1ODk2NmFkaXF6a2N4.

  20. 27 April 2011 Annual return made up to 23 April 2011 no member list [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XG8UVTNQ. Transaction: MzAzNjIwMzgzMWFkaXF6a2N4.

  21. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJC38QYR. Transaction: MzAzMDgxMjkxM2FkaXF6a2N4.

  22. 20 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTA1MDEzOGFkaXF6a2N4.

  23. 5 May 2010 Annual return made up to 23 April 2010 no member list [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XRNZ9JQS. Transaction: MzAxNDkyMzk3OWFkaXF6a2N4.

  24. 5 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRNZ8JQR. Transaction: MzAxNDkyMjcwOGFkaXF6a2N4.

  25. 5 May 2010 Director's details changed for Errol Courtney Walker on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XRNZ6JQP. Transaction: MzAxNDkyMjcwNmFkaXF6a2N4.

  26. 5 May 2010 Director's details changed for Mrs Myriam Brunswic Citron on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XRNZ4JQN. Transaction: MzAxNDkyMjcwMmFkaXF6a2N4.

  27. 5 May 2010 Director's details changed for William Hamil Westwood on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XRNZ7JQQ. Transaction: MzAxNDkyMjcwN2FkaXF6a2N4.

  28. 5 May 2010 Director's details changed for James Patrick Clarke on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XRNZ5JQO. Transaction: MzAxNDkyMjcwNWFkaXF6a2N4.

  29. 16 February 2010 Director's details changed for Mrs Myriam Citron on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: A5TTGHJH. Transaction: MzAwOTU0ODUzOWFkaXF6a2N4.

  30. 10 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDc3ODk4MGFkaXF6a2N4.

  31. 9 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L5C0BAK7. Transaction: MjAzNDcwNjY4MGFkaXF6a2N4.

  32. 30 April 2009 Registered office changed on 30/04/2009 from 75 worple road london SW19 4LS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X9XNO9F2. Transaction: MjAzMTgyOTI2NGFkaXF6a2N4.

  33. 23 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8BZA997. Transaction: MjAzMTMwNDU4NWFkaXF6a2N4.

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