24 ST. Aubyn'S Road RTM Company Limited

Company Registration Number: 06979380

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 ST. Aubyn'S Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 4 August 2009. Its current registered address is in London.

Registered Address

24C ST. AUBYNS ROAD
UPPER NORWOOD
LONDON
ENGLAND
SE19 3AA

There are 7 companies currently registered at this postcode, including this one.

All companies at SE19 3AA

Registration Data

Company Number

06979380

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

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

  • BRENNAN, Rosie Victoria

    Director

    Appointed on 1 November 2017

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1990

    24b
    St. Aubyns Road
    Upper Norwood
    London
    SE19 3AA
    England

  • DONALDSON, Marcel Clare

    Director

    Appointed on 4 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    24c
    St. Aubyns Road
    London
    SE19 3AA
    United Kingdom

  • JACKSON, James Lee

    Director

    Appointed on 1 November 2017

     

    Nationality: British

    Occupation: Fitness Trainer

    Month of birth: December 1989

    24b
    St. Aubyns Road
    Upper Norwood
    London
    SE19 3AA
    England

  • ZHAO, Min

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: December 1978

    24c
    St. Aubyns Road
    Upper Norwood
    London
    SE19 3AA
    England

  • COLLARD, Timothy

    Director

    Appointed on 4 August 2009

    Resigned on 1 November 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    24b
    St. Aubyn's Road
    London
    SE19 3AA

  • KNIGHT, David Alexander

    Director

    Appointed on 4 August 2009

    Resigned on 22 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    24a
    St. Aubyns Road
    London
    SE19 3AA
    United Kingdom

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 9 May 2018 Appointment of Mr James Lee Jackson as a director on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: AP01. Barcode: X75LAXVS. Transaction: MzIwNDU5MTMxN2FkaXF6a2N4.

  2. 9 May 2018 Appointment of Miss Rosie Victoria Brennan as a director on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: AP01. Barcode: X75L9VAZ. Transaction: MzIwNDU5MDU4NmFkaXF6a2N4.

  3. 2 May 2018 Registered office address changed from 10 Gerrard Court 17 the Avenue Beckenham Kent BR3 5DU to 24C St. Aubyns Road Upper Norwood London SE19 3AA on 2 May 2018 [View PDF]

    Action Date: 2 May 2018. Category: Address. Type: AD01. Barcode: X754Y095. Transaction: MzIwNDA1NzgxMWFkaXF6a2N4.

  4. 2 May 2018 Termination of appointment of Timothy Collard as a director on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: TM01. Barcode: X754XQFS. Transaction: MzIwNDA1NzQ2OWFkaXF6a2N4.

  5. 15 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CUA7EZ. Transaction: MzE4Mjk5NzYwOGFkaXF6a2N4.

  6. 30 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67J608B. Transaction: MzE3NjkxNDUzOGFkaXF6a2N4.

  7. 11 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GSHE. Transaction: MzE1NDk5NDc4NWFkaXF6a2N4.

  8. 19 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57AUIWV. Transaction: MzE0ODkwMzc2MWFkaXF6a2N4.

  9. 6 August 2015 Annual return made up to 4 August 2015 no member list [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7D7W3. Transaction: MzEyODU1NzU2N2FkaXF6a2N4.

  10. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CL50W. Transaction: MzEyNDA1ODY2NWFkaXF6a2N4.

  11. 18 August 2014 Annual return made up to 4 August 2014 no member list [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK3GGB. Transaction: MzEwNTc3MDUwMGFkaXF6a2N4.

  12. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UZ4UP. Transaction: MzEwMDg1NzM5M2FkaXF6a2N4.

  13. 24 September 2013 Annual return made up to 4 August 2013 no member list [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKU3DM. Transaction: MzA4NTY0OTUxMGFkaXF6a2N4.

  14. 24 September 2013 Registered office address changed from 24 St. Aubyns Road London SE19 3AA United Kingdom on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKU3DE. Transaction: MzA4NTY0OTA2MmFkaXF6a2N4.

  15. 21 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28TIWUY. Transaction: MzA3ODM2MTg5MmFkaXF6a2N4.

  16. 13 September 2012 Annual return made up to 4 August 2012 no member list [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBIU1C. Transaction: MzA2NDAzMzU0MGFkaXF6a2N4.

  17. 6 June 2012 Appointment of Ms Min Zhao as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AIU081. Transaction: MzA1ODY5OTQ5NmFkaXF6a2N4.

  18. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19QALYB. Transaction: MzA1ODM5Mzk5N2FkaXF6a2N4.

  19. 22 April 2012 Termination of appointment of David Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17DEXW9. Transaction: MzA1NjI0MDE4MWFkaXF6a2N4.

  20. 18 August 2011 Annual return made up to 4 August 2011 no member list [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XIFJ7WR7. Transaction: MzA0MjI1NDgxOWFkaXF6a2N4.

  21. 17 August 2011 Registered office address changed from 24B St Aubyn's Road London SE19 3AA on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XIFJ6WR6. Transaction: MzA0MjI1NDgxMWFkaXF6a2N4.

  22. 27 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AKPHVTJ7. Transaction: MzAzNjE4OTY2OGFkaXF6a2N4.

  23. 22 August 2010 Annual return made up to 4 August 2010 no member list [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X0CJQMRV. Transaction: MzAyMTgyMTE5MGFkaXF6a2N4.

  24. 22 August 2010 Director's details changed for Mr David Alexander Knight on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X0CJPMRU. Transaction: MzAyMTgyMTE4N2FkaXF6a2N4.

  25. 22 August 2010 Director's details changed for Miss Marcel Clare Donaldson on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X0CJOMRT. Transaction: MzAyMTgyMTE4NmFkaXF6a2N4.

  26. 22 August 2010 Director's details changed for Mr Timothy Collard on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X0CJNMRS. Transaction: MzAyMTgyMTE4NGFkaXF6a2N4.

  27. 4 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZRVJC3G. Transaction: MjAzODM5MDQyMGFkaXF6a2N4.

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54.145.103.69 Wed, 20 Jun 2018 18:57:07 +0100