9aera RTM Company Limited

Company Registration Number: 07003039

Company registered in England and Wales

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9aera RTM Company Limited is a Private Company Limited by Guarantee first registered on 27 August 2009. Its current registered address is in London.

Registered Address

C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
EC3N 1LJ

There are 242 companies currently registered at this postcode, including this one.

All companies at EC3N 1LJ

Registration Data

Company Number

07003039

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,795£0£2,795£2,795£2,795£12,340
of which Cash £2,795£0£2,795£2,795£2,795£0
Total Assets £2,795£0£2,795£2,795£2,795£12,340
Current Liabilities £2,795£0£2,795£2,795£2,795£12,340
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 1 September 2010

     

    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    United Kingdom

  • ABRAHAMS, Russell Mark

    Director

    Appointed on 13 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1944

    Flat 135
    9 Albert Embankment
    Surrey
    SE1 7HG
    England

  • BAKER, Gerald Thomas

    Director

    Appointed on 13 November 2012

     

    Nationality: British

    Occupation: Research Consultant

    Month of birth: August 1953

    The White House
    Ashford Road
    Badlesmere
    Faversham
    Kent
    ME13 0NX
    England

  • BLYTH, David

    Director

    Appointed on 13 November 2012

     

    Nationality: British

    Occupation: Property Director

    Month of birth: December 1957

    Apartment 201
    9 Albert Embankment
    London
    SE1 7HG
    England

  • DOBSON, Henry

    Director

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Sound Supervisor

    Month of birth: June 1954

    C/O Rendall And Rittner Limited
    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    United Kingdom

  • HARDY, John Thomas

    Director

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    8 The Gables
    Queen Parade
    Harrogate
    North Yorkshire
    HG1 5QG

  • PINDER, Richard Charles

    Director

    Appointed on 29 October 2016

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: April 1964

    C/O Rendall And Rittner Limited
    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ

  • SOUTHAM, Roger James

    Secretary

    Appointed on 27 August 2009

    Resigned on 1 September 2010

    238 Boardwalk Place
    London
    E14 5SQ

  • GOALEN, Richard Mark

    Director

    Appointed on 20 December 2010

    Resigned on 4 July 2012

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1960

    C/O Rendall And Rittner Limited
    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    United Kingdom

  • LOCKWOOD, David Stuart

    Director

    Appointed on 27 August 2009

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Architect

    Month of birth: May 1945

    Flat 4 9 Albert Embankment
    London
    SE1 7HD

  • SEBASTIANPILLAI, Maria Sutharshini

    Director

    Appointed on 27 August 2009

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Contempoary Artist

    Month of birth: October 1975

    Flat 49
    9 Albert Embankment
    Lambeth
    London
    SE1 7HD

  • TOROSSIAN, Raffy Artine

    Director

    Appointed on 12 June 2013

    Resigned on 16 September 2014

    Nationality: Icelandic

    Occupation: None

    Month of birth: February 1951

    C/O Rendall And Rittner Limited
    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 November 2016 Appointment of Mr Richard Charles Pinder as a director on 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Officers. Type: AP01. Barcode: X5JG7KIJ. Transaction: MzE2MTcwMTA5M2FkaXF6a2N4.

  2. 23 September 2016 Termination of appointment of David Stuart Lockwood as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G5ZSI3. Transaction: MzE1ODA4ODQ0OGFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVARM3. Transaction: MzE1NzY2MzM4OGFkaXF6a2N4.

  4. 8 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5C91NQ3. Transaction: MzE1NDM1NjY0MmFkaXF6a2N4.

  5. 24 September 2015 Annual return made up to 27 August 2015 no member list [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLIG3M. Transaction: MzEzMTY5NzAxOWFkaXF6a2N4.

  6. 8 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4AUB8AJ. Transaction: MzEyNjY4NTc2M2FkaXF6a2N4.

  7. 24 September 2014 Termination of appointment of Raffy Artine Torossian as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3H2VCEA. Transaction: MzEwODEyNTY4MGFkaXF6a2N4.

  8. 5 September 2014 Annual return made up to 27 August 2014 no member list [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS8A9E. Transaction: MzEwNzAwNzUyOWFkaXF6a2N4.

  9. 5 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L390G7T7. Transaction: MzEwMTMwNDM2OWFkaXF6a2N4.

  10. 27 August 2013 Annual return made up to 27 August 2013 no member list [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMY7SI. Transaction: MzA4Mzg2ODEyMmFkaXF6a2N4.

  11. 2 August 2013 Appointment of Mr Raffy Artine Torossian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX6RH6. Transaction: MzA4MjYyNDc5NGFkaXF6a2N4.

  12. 16 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L25YVWRS. Transaction: MzA3NjI5Njg5NGFkaXF6a2N4.

  13. 3 January 2013 Appointment of Mr David Blyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9H2UY. Transaction: MzA3MDQxMDMxMWFkaXF6a2N4.

  14. 3 January 2013 Appointment of Mr Gerald Thomas Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9H281. Transaction: MzA3MDQxMDEzNWFkaXF6a2N4.

  15. 3 January 2013 Appointment of Mr Russell Mark Abrahams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9H0ZF. Transaction: MzA3MDQwOTc5NGFkaXF6a2N4.

  16. 23 October 2012 Current accounting period extended from 31 August 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: L1JVS7LE. Transaction: MzA2NjMwMjEwOGFkaXF6a2N4.

  17. 12 September 2012 Annual return made up to 27 August 2012 no member list [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBG2SG. Transaction: MzA2NDAwMTkyNWFkaXF6a2N4.

  18. 9 August 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1ET3ME3. Transaction: MzA2MjE3NjA0NmFkaXF6a2N4.

  19. 18 July 2012 Termination of appointment of Richard Mark Goalen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DE1555. Transaction: MzA2MTAwODE4M2FkaXF6a2N4.

  20. 21 September 2011 Annual return made up to 27 August 2011 no member list [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XT7ZZXQI. Transaction: MzA0NDE2NzI4NGFkaXF6a2N4.

  21. 10 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6TQJUSF. Transaction: MzAzODYzMDg3NmFkaXF6a2N4.

  22. 3 February 2011 Director's details changed for Henry Dobson on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH01. Barcode: XNZRFRCS. Transaction: MzAzMTYwODYxNmFkaXF6a2N4.

  23. 31 January 2011 Appointment of Henry Dobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLYN1R61. Transaction: MzAzMTI5NjE5NWFkaXF6a2N4.

  24. 28 January 2011 Appointment of Mr Richard Mark Goalen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLSCRR6A. Transaction: MzAzMTI3NjE1MWFkaXF6a2N4.

  25. 21 December 2010 Termination of appointment of Maria Sebastianpillai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAFDAQ43. Transaction: MzAyOTEzMDg5MGFkaXF6a2N4.

  26. 21 October 2010 Termination of appointment of Roger Southam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ39MOFO. Transaction: MzAyNTY2MjMyN2FkaXF6a2N4.

  27. 21 September 2010 Annual return made up to 27 August 2010 no member list [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XD3OLNLU. Transaction: MzAyMzY5NzI4OGFkaXF6a2N4.

  28. 21 September 2010 Director's details changed for Maria Sutharshini Sebastianpillai on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XD3OKNLT. Transaction: MzAyMzY5NjkwNWFkaXF6a2N4.

  29. 17 September 2010 Appointment of Rendall and Rittner Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XBO9ENHN. Transaction: MzAyMzQ5ODA5MmFkaXF6a2N4.

  30. 17 September 2010 Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: XBODANHN. Transaction: MzAyMzQ5ODMxOWFkaXF6a2N4.

  31. 20 May 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AWI6MK33. Transaction: MzAxNTk0NTAzN2FkaXF6a2N4.

  32. 27 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A917BCP3. Transaction: MjA0MDEzNzM2OGFkaXF6a2N4.

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