77 Worple Road RTM Company Limited

Company Registration Number: 06928922

Company registered in England and Wales

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77 Worple Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 9 June 2009. Its current registered address is in Leatherhead, Surrey.

Registered Address

11/15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA

There are 175 companies currently registered at this postcode, including this one.

All companies at KT23 4AA

Registration Data

Company Number

06928922

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 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

  • HUGGINS EDWARDS & SHARP LLP

    Corporate Secretary

    Appointed on 9 June 2015

     

    11/15
    High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA
    England

  • CROOK, Paul

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1952

    11/15
    High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA

  • READ, Philip

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1951

    Flat 7
    77 Worple Road
    Wimbledon
    London
    SW19 4BL
    Uk

  • LEVY, Richard

    Secretary

    Appointed on 9 June 2009

    Resigned on 27 October 2009

    48
    Milton Road
    East Sheen
    London
    SW14 8JR
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 September 2010

    Resigned on 11 March 2011

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • J J HOMES (PROPERTIES) LIMITED

    Corporate Secretary

    Appointed on 27 October 2009

    Resigned on 28 September 2010

    North House
    31 North Street
    Carshalton
    Surrey
    SM5 2HW
    United Kingdom

  • LAURA PLACE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 11 March 2011

    Resigned on 9 June 2015

    MARK GARRETT
    First Floor
    11 Laura Place
    Bath
    BA2 4BL
    United Kingdom

  • CARAPIET, Nicole

    Director

    Appointed on 9 June 2009

    Resigned on 14 February 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1976

    North House
    31 North Street
    Carshalton
    Surrey
    SM5 2HW
    United Kingdom

  • FELL, Matthew

    Director

    Appointed on 13 April 2011

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1976

    11/15
    High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA
    England

  • LODGE, Emily

    Director

    Appointed on 9 June 2009

    Resigned on 10 April 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1970

    1st Floor 11
    Laura Place
    Bath
    BA2 4BL

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 June 2009

    Resigned on 22 July 2009

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 9 June 2009

    Resigned on 22 July 2009

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68P85VS. Transaction: MzE3ODI1NDQ5MWFkaXF6a2N4.

  2. 12 January 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XY9TMG. Transaction: MzE2NjU1NjkwM2FkaXF6a2N4.

  3. 7 July 2016 Annual return made up to 9 June 2016 no member list [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5APZCQI. Transaction: MzE1MjUxNjA2NWFkaXF6a2N4.

  4. 14 December 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4M9DTI8. Transaction: MzEzNzUyNTQzN2FkaXF6a2N4.

  5. 25 November 2015 Appointment of Mr Paul Crook as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4KY8N3E. Transaction: MzEzNTk5ODQyNWFkaXF6a2N4.

  6. 11 September 2015 Termination of appointment of Matthew Fell as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: A4F5IG89. Transaction: MzEzMDcyNTQ0NWFkaXF6a2N4.

  7. 16 June 2015 Annual return made up to 9 June 2015 no member list [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49NHHM0. Transaction: MzEyNTIxODgxM2FkaXF6a2N4.

  8. 16 June 2015 Termination of appointment of Laura Place Nominees Limited as a secretary on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM02. Barcode: X49NHHA2. Transaction: MzEyNTIxODc5NmFkaXF6a2N4.

  9. 16 June 2015 Registered office address changed from 1st Floor 11 Laura Place Bath BA2 4BL to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NHHLS. Transaction: MzEyNTIxODc5NWFkaXF6a2N4.

  10. 16 June 2015 Appointment of Huggins Edwards & Sharp Llp as a secretary on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP04. Barcode: X49NHHJS. Transaction: MzEyNTIxODc5NGFkaXF6a2N4.

  11. 14 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3KDVHI1. Transaction: MzExMTM0ODg0NGFkaXF6a2N4.

  12. 10 June 2014 Annual return made up to 9 June 2014 no member list [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q51ZC. Transaction: MzEwMTYzMDQyMmFkaXF6a2N4.

  13. 25 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A360WD0Y. Transaction: MzA5ODc0MzEyMGFkaXF6a2N4.

  14. 4 March 2014 Termination of appointment of Nicole Carapiet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XZ79N. Transaction: MzA5NTYyMjcyN2FkaXF6a2N4.

  15. 17 February 2014 Appointment of Mr Philip Read as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31M8OX5. Transaction: MzA5NDYwODA0M2FkaXF6a2N4.

  16. 10 June 2013 Annual return made up to 9 June 2013 no member list [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2A91YS2. Transaction: MzA3OTUwOTAxMWFkaXF6a2N4.

  17. 23 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28LC148. Transaction: MzA3ODUzNDI3MWFkaXF6a2N4.

  18. 4 July 2012 Annual return made up to 9 June 2012 no member list [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGTW9. Transaction: MzA2MDI0NDE3MWFkaXF6a2N4.

  19. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2YDEP. Transaction: MzA2MDE5ODQ0MmFkaXF6a2N4.

  20. 9 June 2011 Annual return made up to 9 June 2011 no member list [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XV4JFUUI. Transaction: MzAzODYwMjIzMWFkaXF6a2N4.

  21. 13 April 2011 Director's details changed for Mr Matthew Fell on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XC3EXT9P. Transaction: MzAzNTU0MzA1MmFkaXF6a2N4.

  22. 13 April 2011 Appointment of Mr Matthew Fell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC0BYT9K. Transaction: MzAzNTUzMjYzOWFkaXF6a2N4.

  23. 13 April 2011 Termination of appointment of Emily Lodge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC080T9J. Transaction: MzAzNTUzMjMwM2FkaXF6a2N4.

  24. 11 March 2011 Appointment of Laura Place Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X080MSCV. Transaction: MzAzMzY3MDA5N2FkaXF6a2N4.

  25. 11 March 2011 Termination of appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X07UUSCW. Transaction: MzAzMzY2OTc1N2FkaXF6a2N4.

  26. 7 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1H8NS5K. Transaction: MzAzMzM2OTM2MmFkaXF6a2N4.

  27. 25 February 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4NPLRXZ. Transaction: MzAzMjg4MzQ0MWFkaXF6a2N4.

  28. 25 February 2011 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Address. Type: AD01. Barcode: A4NPKRXY. Transaction: MzAzMjg4MzI0NGFkaXF6a2N4.

  29. 20 January 2011 Previous accounting period extended from 30 June 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: AKTJWQXP. Transaction: MzAzMDc5MDkxNGFkaXF6a2N4.

  30. 14 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XNBPMO82. Transaction: MzAyNTI1ODM5MGFkaXF6a2N4.

  31. 12 October 2010 Director's details changed for Ms Emily Lodge on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: XM35PO6A. Transaction: MzAyNTA4MjIzMWFkaXF6a2N4.

  32. 12 October 2010 Director's details changed for Ms Nicole Carapiet on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: XM31ZO6G. Transaction: MzAyNTA4NjYyM2FkaXF6a2N4.

  33. 12 October 2010 Director's details changed for Ms Emily Lodge on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: XM34JO63. Transaction: MzAyNTA4MjA0MmFkaXF6a2N4.

  34. 5 October 2010 Registered office address changed from C/O H M L Shaw 9-11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: A12IFNUR. Transaction: MzAyNDU4NTc2NmFkaXF6a2N4.

  35. 5 October 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A12ICNUO. Transaction: MzAyNDU4NTY3NGFkaXF6a2N4.

  36. 5 October 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A12IENUQ. Transaction: MzAyNDU4NTQ0MGFkaXF6a2N4.

  37. 28 September 2010 Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Address. Type: AD01. Barcode: XG6E4NSG. Transaction: MzAyNDE3OTU0MmFkaXF6a2N4.

  38. 28 September 2010 Termination of appointment of J J Homes (Properties) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG6DDNSO. Transaction: MzAyNDE3OTUyNmFkaXF6a2N4.

  39. 11 June 2010 Annual return made up to 9 June 2010 no member list [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X8V4VKRA. Transaction: MzAxNzM3NzY1MGFkaXF6a2N4.

  40. 11 June 2010 Director's details changed for Emily Lodge on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X8V4UKR9. Transaction: MzAxNzM3NzIxOGFkaXF6a2N4.

  41. 11 June 2010 Director's details changed for Nicole Carapiet on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X8V4TKR8. Transaction: MzAxNzM3NzIxN2FkaXF6a2N4.

  42. 11 June 2010 Secretary's details changed for J J Homes (Properties) Limited on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH04. Barcode: X8V4SKR7. Transaction: MzAxNzM3NzIxNWFkaXF6a2N4.

  43. 1 February 2010 Registered office address changed from C/O J J Homes (Properties) Limited 146 Stanley Park Road Carshalton Surrey SM5 3JG on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: AG4ALH06. Transaction: MzAwODM4NTAzNmFkaXF6a2N4.

  44. 18 November 2009 Director's details changed for Emily Lodge on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: A9U8ZEWU. Transaction: MzAwMzEyNDM0OWFkaXF6a2N4.

  45. 18 November 2009 Termination of appointment of Richard Levy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9U8YEWT. Transaction: MzAwMzEyNDIyMGFkaXF6a2N4.

  46. 18 November 2009 Registered office address changed from 48 Milton Road East Sheen London SW14 8JR United Kingdom on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: A9U8XEWS. Transaction: MzAwMzEyMzcyM2FkaXF6a2N4.

  47. 18 November 2009 Director's details changed for Nicole Carapiet on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: A9U99EW5. Transaction: MzAwMzEyMzM0OWFkaXF6a2N4.

  48. 18 November 2009 Appointment of J J Homes (Properties) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A9U8WEWR. Transaction: MzAwMzEyMzAxMWFkaXF6a2N4.

  49. 22 July 2009 Registered office changed on 22/07/2009 from, blackwell house guildhall yard, london, uk, EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XWEFOBRC. Transaction: MjAzNzY2NzY0NGFkaXF6a2N4.

  50. 22 July 2009 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XWEEFBR2. Transaction: MjAzNzY2NzU0NGFkaXF6a2N4.

  51. 22 July 2009 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XWEE5BRS. Transaction: MjAzNzY2NzUwOGFkaXF6a2N4.

  52. 9 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJJA2AK5. Transaction: MjAzNDY5OTQ5MWFkaXF6a2N4.

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