1 Alexandra Drive RTM Company Limited

Company Registration Number: 07001526

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1 Alexandra Drive RTM Company Limited is a Private Company Limited by Guarantee first registered on 26 August 2009. Its current registered address is in Lingfield, Surrey.

Registered Address

KEMSLEY AND CO
CAREWELL LODGE RACECOURSE ROAD
DORMANSLAND
LINGFIELD
SURREY
ENGLAND
RH7 6PP

There are 66 companies currently registered at this postcode, including this one.

All companies at RH7 6PP

Registration Data

Company Number

07001526

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 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

  • BUCK, John

    Director

    Appointed on 26 August 2009

     

    Nationality: British

    Occupation: Design Manager

    Month of birth: June 1964

    KEMSLEY AND CO
    Carewell Lodge
    Racecourse Road
    Dormansland
    Lingfield
    Surrey
    RH7 6PP
    England

  • DAVIDSON, Karen Nicola

    Director

    Appointed on 12 January 2016

     

    Nationality: British

    Occupation: Art Director

    Month of birth: September 1968

    KEMSLEY AND CO
    Carewell Lodge
    Racecourse Road
    Dormansland
    Lingfield
    Surrey
    RH7 6PP
    England

  • GASTER, Alison

    Director

    Appointed on 20 December 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1987

    KEMSLEY AND CO
    Carewell Lodge
    Racecourse Road
    Dormansland
    Lingfield
    Surrey
    RH7 6PP
    England

  • HERITAGE, Christopher Mark

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1988

    KEMSLEY AND CO
    Carewell Lodge
    Racecourse Road
    Dormansland
    Lingfield
    Surrey
    RH7 6PP
    England

  • SEABROOK, Stephanie

    Secretary

    Appointed on 26 August 2009

    Resigned on 1 October 2012

    Flat B
    1 Alexandra Drive
    London
    SE19 1AJ

  • RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 October 2012

    Resigned on 31 December 2015

    44-50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN

  • FIFIELD, Andrew

    Director

    Appointed on 26 August 2009

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1981

    Flat B
    1 Alexandra Drive
    London
    SE19 1AJ

  • FIFIELD, Andrew

    Director

    Appointed on 26 August 2009

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1981

    Flat B
    1 Alexandra Drive
    London
    SW19 1AJ

  • JELINEK, Sarah

    Director

    Appointed on 26 August 2009

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: July 1974

    RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
    44-50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN

  • JELINEK, Simon

    Director

    Appointed on 26 August 2009

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Information Analyst

    Month of birth: April 1976

    RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
    44-50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN

This information was most recently updated 21/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 December 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ8TJN. Transaction: MzE2MzQwMDk1NmFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHLMI. Transaction: MzE1Njc2MTUyM2FkaXF6a2N4.

  3. 19 March 2016 Appointment of Mr Christopher Mark Heritage as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X532P1OZ. Transaction: MzE0NDQxODg3MGFkaXF6a2N4.

  4. 15 March 2016 Registered office address changed from 1 Alexandra Drive London SE19 1AJ England to C/O Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S4ADS. Transaction: MzE0NDA1OTI5OWFkaXF6a2N4.

  5. 25 January 2016 Appointment of Ms Karen Nicola Davidson as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4ZCWBCI. Transaction: MzE0MDQwMTMwMWFkaXF6a2N4.

  6. 21 January 2016 Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 1 Alexandra Drive London SE19 1AJ on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2LY6A. Transaction: MzE0MDE5MjMwMWFkaXF6a2N4.

  7. 15 January 2016 Termination of appointment of Residential Block Management Services Limited as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4YN2BF5. Transaction: MzEzOTgxNDMzNWFkaXF6a2N4.

  8. 4 January 2016 Appointment of Miss Alison Gaster as a director on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: AP01. Barcode: X4XWNRAM. Transaction: MzEzODg2Mjg3OGFkaXF6a2N4.

  9. 23 December 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQ5K2. Transaction: MzEzODI3MDQyMGFkaXF6a2N4.

  10. 24 November 2015 Termination of appointment of Andrew Fifield as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4KVK9MP. Transaction: MzEzNTg3NTU5MWFkaXF6a2N4.

  11. 24 August 2015 Annual return made up to 24 August 2015 no member list [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHRYEA. Transaction: MzEyOTUyNTQyOWFkaXF6a2N4.

  12. 24 December 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQJTM. Transaction: MzExNDE5NzA4M2FkaXF6a2N4.

  13. 10 September 2014 Annual return made up to 10 September 2014 no member list [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3G530Y3. Transaction: MzEwNzI1ODU1MWFkaXF6a2N4.

  14. 16 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37ZYM69. Transaction: MzEwMDE2NDMyNmFkaXF6a2N4.

  15. 4 March 2014 Current accounting period shortened from 31 August 2014 to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA01. Barcode: X32Y02B6. Transaction: MzA5NTYzMzA4NmFkaXF6a2N4.

  16. 21 November 2013 Termination of appointment of Sarah Jelinek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM2EYX. Transaction: MzA4OTE3MDczM2FkaXF6a2N4.

  17. 21 November 2013 Termination of appointment of Simon Jelinek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM2F4G. Transaction: MzA4OTE3MDgwMGFkaXF6a2N4.

  18. 4 September 2013 Annual return made up to 26 August 2013 no member list [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7QPJ4. Transaction: MzA4NDQxNDcwNmFkaXF6a2N4.

  19. 20 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QULE0. Transaction: MzA3ODI2MzM4OWFkaXF6a2N4.

  20. 17 October 2012 Annual return made up to 26 August 2012 no member list [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1JOPQS9. Transaction: MzA2NTk0ODM0NGFkaXF6a2N4.

  21. 17 October 2012 Appointment of Residential Block Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1JOPQS1. Transaction: MzA2NTkzMTI1N2FkaXF6a2N4.

  22. 17 October 2012 Registered office address changed from C/O Residential Block Management Service Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JOPQQP. Transaction: MzA2NTkzMTIzOWFkaXF6a2N4.

  23. 17 October 2012 Registered office address changed from Flat D 1 Alexandra Drive London SE19 1AJ on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JOPB4A. Transaction: MzA2NTkyNzM0NWFkaXF6a2N4.

  24. 16 October 2012 Director's details changed for Sarah Jelinek on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1JOPQRL. Transaction: MzA2NTkzMTI1MWFkaXF6a2N4.

  25. 16 October 2012 Director's details changed for John Buck on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1JOPQR5. Transaction: MzA2NTkzMTI0OWFkaXF6a2N4.

  26. 16 October 2012 Director's details changed for Simon Jelinek on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1JOPQRT. Transaction: MzA2NTkzMTI1NGFkaXF6a2N4.

  27. 16 October 2012 Termination of appointment of Stephanie Seabrook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JOPQQX. Transaction: MzA2NTkzMTI0NmFkaXF6a2N4.

  28. 31 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: A19XWE3M. Transaction: MzA1ODQ4NTAxMGFkaXF6a2N4.

  29. 18 October 2011 Annual return made up to 26 August 2011 no member list [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: X2B43YGV. Transaction: MzA0NTYxMTY3N2FkaXF6a2N4.

  30. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADGUAUAB. Transaction: MzAzNzU3MDY5MGFkaXF6a2N4.

  31. 30 September 2010 Annual return made up to 26 August 2010 no member list [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XGCMPNSF. Transaction: MzAyNDI3MDQ1NWFkaXF6a2N4.

  32. 29 September 2010 Secretary's details changed for Stephanie Seabrook on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH03. Barcode: XGCMLNSB. Transaction: MzAyNDE5MTk2NmFkaXF6a2N4.

  33. 28 September 2010 Director's details changed for Simon Jelinek on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XGCMONSE. Transaction: MzAyNDE5MTk2OWFkaXF6a2N4.

  34. 28 September 2010 Director's details changed for John Buck on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XGCMMNSC. Transaction: MzAyNDE5MTk2N2FkaXF6a2N4.

  35. 28 September 2010 Director's details changed for Sarah Jelinek on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XGCMNNSD. Transaction: MzAyNDE5MTk2OGFkaXF6a2N4.

  36. 25 March 2010 Termination of appointment of Andy Fifield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARP2IIJB. Transaction: MzAxMjI0NDc5MGFkaXF6a2N4.

  37. 25 March 2010 Appointment of Andrew Fifield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARP2JIJC. Transaction: MzAxMjI0NDUxMGFkaXF6a2N4.

  38. 26 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: P7F10CK8. Transaction: MjA0MDAzODUxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.