14 Milton Avenue RTM Company Limited

Company Registration Number: 06990269

Company registered in England and Wales

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14 Milton Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 13 August 2009. Its current registered address is in London.

Registered Address

PYRAMID HOUSE
954 HIGH ROAD
LONDON
ENGLAND
N12 9RT

There are 248 companies currently registered at this postcode, including this one.

All companies at N12 9RT

Registration Data

Company Number

06990269

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £248£416£2,707£3,252£1,798£3,823
of which Cash £0£0£2,317£1,845£1,279£3,469
Total Assets £248£416£2,707£3,252£1,798£3,823
Current Liabilities £365£348£0£0£0£264
Net Current Assets £-117£68£2,707£3,252£1,798£3,559
Total Net Worth £-117£68£2,377£2,940£1,510£3,559

Previous Names

No previous names

Company Officers

  • ELP SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 April 2010

     

    Pyramid House
    956 High Road
    Finchley
    London
    N12 9RX

  • BROWN, John Forster

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1952

    7
    Hurst Avenue
    London
    N6 5TX
    Uk

  • DUBB, Perminder Singh

    Director

    Appointed on 13 August 2009

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1972

    Pennywell House
    30 Grove Avenue
    Muswell Hill
    London
    N10 2AR
    United Kingdom

  • SIMONS, Melanie

    Director

    Appointed on 13 August 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1969

    Flat 1,
    14 Milton Avenue
    Highgate
    London
    N6 5QE
    United Kingdom

  • WATTS, Annabel

    Director

    Appointed on 13 August 2009

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1978

    Pyramid House
    956 High Road
    London
    N12 9RX
    England

  • DUBB, Perminder Singh

    Secretary

    Appointed on 13 August 2009

    Resigned on 20 April 2010

    Pennywell House
    30 Grove Avenue
    Muswell Hill
    London
    N10 2AR
    United Kingdom

  • CAIG, David Ashley

    Director

    Appointed on 13 August 2009

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1969

    Flat 4
    Old Town Court
    Old Town Lane
    Formby
    Merseyside L37 3hr
    N6 5QE
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 August 2009

    Resigned on 24 September 2009

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 13 August 2009

    Resigned on 24 September 2009

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE

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

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWYYJL. Transaction: MzE1NTYxNTI5N2FkaXF6a2N4.

  2. 22 August 2016 Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWYWQ0. Transaction: MzE1NTYxNDczM2FkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QGC8A. Transaction: MzE0OTM0Mzk1NWFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 13 August 2015 no member list [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4IK221K. Transaction: MzEzMzYwMzk1OWFkaXF6a2N4.

  5. 18 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: X47P3RTE. Transaction: MzEyMzM0NTcwOGFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 13 August 2014 no member list [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK1N8W. Transaction: MzEwNTc0NzcxNmFkaXF6a2N4.

  7. 18 August 2014 Director's details changed for Melanie Williams on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3EK1N8O. Transaction: MzEwNTc0NzU2M2FkaXF6a2N4.

  8. 18 August 2014 Director's details changed for Annabel Watts on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3EK1N8G. Transaction: MzEwNTc0NzU2MWFkaXF6a2N4.

  9. 29 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: X38XJE17. Transaction: MzEwMDkxNzA4NWFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 13 August 2013 no member list [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLUYH. Transaction: MzA4NDY5NjgxNGFkaXF6a2N4.

  11. 30 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: X29GQAPU. Transaction: MzA3ODkzMTkzNmFkaXF6a2N4.

  12. 11 December 2012 Appointment of Mr John Forster Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1N4UUHC. Transaction: MzA2OTE5Njg0NWFkaXF6a2N4.

  13. 4 October 2012 Termination of appointment of David Caig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1IFB3H7. Transaction: MzA2NTI2NzQ5OWFkaXF6a2N4.

  14. 24 September 2012 Annual return made up to 13 August 2012 no member list [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3V948. Transaction: MzA2NDY0MTQ1M2FkaXF6a2N4.

  15. 24 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: X19LEP3K. Transaction: MzA1ODAzNTAwM2FkaXF6a2N4.

  16. 10 October 2011 Annual return made up to 13 August 2011 no member list [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XZS9CY9G. Transaction: MzA0NTIyMDA1M2FkaXF6a2N4.

  17. 21 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XEUSPTHW. Transaction: MzAzNjAwOTU3M2FkaXF6a2N4.

  18. 15 April 2011 Director's details changed for David Ashley Caig on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: XD2S8TBG. Transaction: MzAzNTY5MDk5MWFkaXF6a2N4.

  19. 15 April 2011 Director's details changed for Annabel Shaw on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XD2ONTBR. Transaction: MzAzNTY5MDcwN2FkaXF6a2N4.

  20. 19 August 2010 Annual return made up to 13 August 2010 no member list [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XZON8MOP. Transaction: MzAyMTY5MTM0MWFkaXF6a2N4.

  21. 19 August 2010 Director's details changed for Melanie Williams on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XZON7MOO. Transaction: MzAyMTY5MTIzMGFkaXF6a2N4.

  22. 19 August 2010 Director's details changed for Annabel Shaw on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XZON6MON. Transaction: MzAyMTY5MTIyNmFkaXF6a2N4.

  23. 19 August 2010 Director's details changed for David Ashley Caig on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XZON5MOM. Transaction: MzAyMTY5MTIyNGFkaXF6a2N4.

  24. 19 August 2010 Termination of appointment of Perminder Dubb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZON4MOL. Transaction: MzAyMTY5MTIyMGFkaXF6a2N4.

  25. 13 July 2010 Appointment of Elp Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A63OVLI5. Transaction: MzAxOTQwMjkzNWFkaXF6a2N4.

  26. 13 July 2010 Registered office address changed from Pennywell House 30 Grove Avenue Muswell Hill London N10 2AR United Kingdom on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Address. Type: AD01. Barcode: A63OULI4. Transaction: MzAxOTQwMTU2NWFkaXF6a2N4.

  27. 24 September 2009 Registered office changed on 24/09/2009 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XEQZADJ6. Transaction: MjA0MjA0MDE1MWFkaXF6a2N4.

  28. 24 September 2009 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEQYDDJ8. Transaction: MjA0MjA0MDExN2FkaXF6a2N4.

  29. 24 September 2009 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEQY2DJX. Transaction: MjA0MjA0MDA4MmFkaXF6a2N4.

  30. 13 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Y8GCDA. Transaction: MjAzOTE3MzA1M2FkaXF6a2N4.

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