48 Chaucer Road RTM Company Ltd

Company Registration Number: 06934363

Company registered in England and Wales

Approximate Location Map
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48 Chaucer Road RTM Company Ltd is a Private Company Limited by Guarantee first registered on 15 June 2009. Its current registered address is in London.

Registered Address

48B CHAUCER ROAD
CHAUCER ROAD
LONDON
ENGLAND
W3 6DR

There are 5 companies currently registered at this postcode, including this one.

All companies at W3 6DR

Registration Data

Company Number

06934363

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 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

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 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

  • REHMAN, Abdul

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Information Technologist

    Month of birth: November 1970

    96
    Belgrave Road
    Slough
    Berkshire
    SL1 3RB

  • TOMAN-BAKER, Susannah Rachel

    Secretary

    Appointed on 15 June 2009

    Resigned on 11 July 2013

    Townsend Barn
    Bath Road
    Leonard Stanley
    Stonehouse
    Gloucestershire
    GL10 3LP
    United Kingdom

  • BAKER, Ian

    Director

    Appointed on 15 June 2009

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1963

    Townsend Barn
    Bath Road
    Leonard Stanley
    Stonehouse
    Gloucestershire
    GL10 3LP
    United Kingdom

  • ELLIOTT, Emma Jane Daniela

    Director

    Appointed on 11 July 2013

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1977

    1,Chestnut Mead
    Chestnut Mead
    Winchester
    Hampshire
    SO23 9BW
    England

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

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Latest Filings

  1. 15 June 2017 Registered office address changed from 1,Chestnut Mead Chestnut Mead Winchester Hampshire SO23 9BW England to 48B Chaucer Road Chaucer Road London W3 6DR on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Address. Type: AD01. Barcode: X68MH2WR. Transaction: MzE3ODEyMDM4MWFkaXF6a2N4.

  2. 27 April 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X658WTW2. Transaction: MzE3NDU0MzU0NWFkaXF6a2N4.

  3. 27 April 2017 Termination of appointment of Emma Jane Daniela Elliott as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X658WTVM. Transaction: MzE3NDU0MzUyMGFkaXF6a2N4.

  4. 3 August 2016 Annual return made up to 15 June 2016 no member list [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5CLX9S8. Transaction: MzE1NDM0MTUzMWFkaXF6a2N4.

  5. 3 August 2016 Registered office address changed from C/O Emma Elliott 48B Chaucer Road London W3 6DR to 1,Chestnut Mead Chestnut Mead Winchester Hampshire SO23 9BW on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CLX9S0. Transaction: MzE1NDM0MTUxN2FkaXF6a2N4.

  6. 2 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51WQHNE. Transaction: MzE0MzE0ODMxNmFkaXF6a2N4.

  7. 25 June 2015 Annual return made up to 15 June 2015 no member list [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB2H2X. Transaction: MzEyNTg4ODE2N2FkaXF6a2N4.

  8. 26 February 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X421TD0G. Transaction: MzExODIwMjU3NGFkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 15 June 2014 no member list [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6533N. Transaction: MzEwMjkwNDA2NmFkaXF6a2N4.

  10. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34BH3T4. Transaction: MzA5NzE4MjA4NWFkaXF6a2N4.

  11. 26 March 2014 Registered office address changed from 48a Chaucer Road London W3 6DR on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GNLJU. Transaction: MzA5NzA1MDUyOWFkaXF6a2N4.

  12. 12 July 2013 Annual return made up to 15 June 2013 no member list [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEWRDE. Transaction: MzA4MTQwNTY1NmFkaXF6a2N4.

  13. 11 July 2013 Appointment of Mrs Emma Jane Daniela Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEWRD6. Transaction: MzA4MTQwNTU4NmFkaXF6a2N4.

  14. 11 July 2013 Termination of appointment of Ian Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEWRCQ. Transaction: MzA4MTQwNTUyM2FkaXF6a2N4.

  15. 11 July 2013 Termination of appointment of Susannah Toman-Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CEWRCI. Transaction: MzA4MTQwNTUwOGFkaXF6a2N4.

  16. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JFAG9. Transaction: MzA3NTE5MjMwN2FkaXF6a2N4.

  17. 9 July 2012 Annual return made up to 15 June 2012 no member list [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT9J6X. Transaction: MzA2MDQ4MDI4OWFkaXF6a2N4.

  18. 9 July 2012 Director's details changed for Ian Baker on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Officers. Type: CH01. Barcode: X1CT9J6P. Transaction: MzA2MDQ4MDA3MWFkaXF6a2N4.

  19. 9 July 2012 Secretary's details changed for Susannah Rachel Toman-Baker on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Officers. Type: CH03. Barcode: X1CT9J6H. Transaction: MzA2MDQ4MDA2OWFkaXF6a2N4.

  20. 3 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RJ7ZT. Transaction: MzA1NTI2MDM5NGFkaXF6a2N4.

  21. 8 August 2011 Annual return made up to 15 June 2011 no member list [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XFDS1WIW. Transaction: MzA0MTc4MzE4NWFkaXF6a2N4.

  22. 4 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1MX0S4Q. Transaction: MzAzMzI3MDk3NWFkaXF6a2N4.

  23. 8 July 2010 Annual return made up to 15 June 2010 no member list [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XJMWGLIH. Transaction: MzAxOTE0NDQ2OWFkaXF6a2N4.

  24. 8 July 2010 Director's details changed for Abdul Rehman on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJMWFLIG. Transaction: MzAxOTE0NDI0MmFkaXF6a2N4.

  25. 8 July 2010 Director's details changed for Ian Baker on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJMWELIF. Transaction: MzAxOTE0NDIzOWFkaXF6a2N4.

  26. 15 June 2009 Director appointed ian baker [View PDF]

    Category: Officers. Type: 288a. Barcode: XL06PAQD. Transaction: MjAzNTA0NzUyNmFkaXF6a2N4.

  27. 15 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKXOVAQX. Transaction: MjAzNTAzNTk4OGFkaXF6a2N4.

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