39 Lydden Grove RTM Company Limited

Company Registration Number: 07021044

Company registered in England and Wales

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39 Lydden Grove RTM Company Limited is a Private Company Limited by Guarantee first registered on 16 September 2009. Its current registered address is in London.

Registered Address

39 LYDDEN GROVE
EARLSFIELD
LONDON
SW18 4LJ

There are 9 companies currently registered at this postcode, including this one.

All companies at SW18 4LJ

Registration Data

Company Number

07021044

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
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

  • HENDRY, Kathryn

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Associate

    Month of birth: September 1984

    39
    Lydden Grove
    London
    SW18 4LJ
    England

  • TROTMAN-DICKENSON, Caroline

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Associate Director

    Month of birth: May 1986

    39
    Lydden Grove
    Earlsfield
    London
    SW18 4LJ

  • GUBBINS, James

    Secretary

    Appointed on 16 September 2009

    Resigned on 20 March 2015

    39
    Lydden Grove
    Earlsfield
    London
    SW18 4LJ
    United Kingdom

  • AITKEN, Sarah

    Director

    Appointed on 17 August 2012

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1980

    39
    Lydden Grove
    London
    SW18 4LJ
    England

  • GUBBINS, Helen

    Director

    Appointed on 16 September 2009

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1981

    39a
    Lydden Grove
    Earlsfield
    SW18 4LJ
    United Kingdom

  • GUBBINS, James

    Director

    Appointed on 16 September 2009

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1980

    39a
    Lydden Grove
    Earlsfield
    SW18 4LJ
    United Kingdom

  • LESTER, Mathew

    Director

    Appointed on 16 September 2009

    Resigned on 17 August 2012

    Nationality: British

    Occupation: Construction

    Month of birth: January 1975

    39
    Lydden Grove
    Earlsfield
    SW18 4LJ
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 16 September 2009

    Resigned on 29 October 2009

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 September 2009

    Resigned on 29 October 2009

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AG1ODM. Transaction: MzE4MDI0NTU3NWFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A202ZC. Transaction: MzE3OTc3NDMwMWFkaXF6a2N4.

  3. 5 July 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6A1Z7I3. Transaction: MzE3OTc3MzQ4OWFkaXF6a2N4.

  4. 3 June 2016 Annual return made up to 28 May 2016 no member list [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58E56ZE. Transaction: MzE1MDA2MTI4NGFkaXF6a2N4.

  5. 3 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58E56YY. Transaction: MzE1MDA2MTI3OGFkaXF6a2N4.

  6. 18 December 2015 Appointment of Ms Caroline Trotman-Dickenson as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4MHK9VD. Transaction: MzEzNzkxNTA0MGFkaXF6a2N4.

  7. 23 November 2015 Termination of appointment of Sarah Aitken as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4KSVNOR. Transaction: MzEzNTc3MDgzM2FkaXF6a2N4.

  8. 23 November 2015 Appointment of Miss Kathryn Hendry as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4KSVKRK. Transaction: MzEzNTc2OTg5NmFkaXF6a2N4.

  9. 25 June 2015 Annual return made up to 28 May 2015 no member list [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB2NMJ. Transaction: MzEyNTkwMjg0N2FkaXF6a2N4.

  10. 20 March 2015 Termination of appointment of James Gubbins as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KMJM1. Transaction: MzExOTU4NjkxNWFkaXF6a2N4.

  11. 20 March 2015 Termination of appointment of Helen Gubbins as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KMJI9. Transaction: MzExOTU4Njg2M2FkaXF6a2N4.

  12. 20 March 2015 Termination of appointment of James Gubbins as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X43KMJCY. Transaction: MzExOTU4Njg1MGFkaXF6a2N4.

  13. 7 March 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42P9RKB. Transaction: MzExODc1OTc3NGFkaXF6a2N4.

  14. 28 May 2014 Annual return made up to 28 May 2014 no member list [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X38V109F. Transaction: MzEwMDg3MzIzM2FkaXF6a2N4.

  15. 28 May 2014 Director's details changed for Helen Aithie on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Officers. Type: CH01. Barcode: X38V1097. Transaction: MzEwMDg3MzIxNGFkaXF6a2N4.

  16. 28 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38V107N. Transaction: MzEwMDg3MzIwNWFkaXF6a2N4.

  17. 29 May 2013 Annual return made up to 28 May 2013 no member list [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29BIKHE. Transaction: MzA3ODc3ODc0N2FkaXF6a2N4.

  18. 28 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29BIKLU. Transaction: MzA3ODc3ODc2NWFkaXF6a2N4.

  19. 3 January 2013 Appointment of Ms Sarah Aitken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9EXEG. Transaction: MzA3MDM4MzQ2M2FkaXF6a2N4.

  20. 3 January 2013 Termination of appointment of Mathew Lester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9EVA3. Transaction: MzA3MDM4Mjc1N2FkaXF6a2N4.

  21. 20 June 2012 Annual return made up to 28 May 2012 no member list [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDT9N7. Transaction: MzA1OTQwMDA5NWFkaXF6a2N4.

  22. 7 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A32XL7. Transaction: MzA1ODc2MzkwN2FkaXF6a2N4.

  23. 28 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQM12W5Q. Transaction: MzA0MTIzNjIyNWFkaXF6a2N4.

  24. 28 May 2011 Annual return made up to 28 May 2011 no member list [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XR8QOUIM. Transaction: MzAzNzkzNTMwNGFkaXF6a2N4.

  25. 2 November 2010 Annual return made up to 16 September 2010 no member list [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XU0D1ORK. Transaction: MzAyNjI3MzE1N2FkaXF6a2N4.

  26. 2 November 2010 Secretary's details changed for James Gubbins on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH03. Barcode: XU0CXORF. Transaction: MzAyNjI3MjUyNWFkaXF6a2N4.

  27. 2 November 2010 Director's details changed for Mathew Lester on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XU0D0ORJ. Transaction: MzAyNjI3MjUzMGFkaXF6a2N4.

  28. 2 November 2010 Director's details changed for James Gubbins on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XU0CZORH. Transaction: MzAyNjI3MjUxNmFkaXF6a2N4.

  29. 2 November 2010 Director's details changed for Helen Aithie on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XU0CYORG. Transaction: MzAyNjI3MjUyN2FkaXF6a2N4.

  30. 29 October 2009 Termination of appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSWDEEI8. Transaction: MzAwMTcyMzk1M2FkaXF6a2N4.

  31. 29 October 2009 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSWCQEIJ. Transaction: MzAwMTcyMzkzOWFkaXF6a2N4.

  32. 29 October 2009 Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: XSWFCEI8. Transaction: MzAwMTcyMzg2M2FkaXF6a2N4.

  33. 16 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCEGEDB5. Transaction: MjA0MTQzMjYxM2FkaXF6a2N4.

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54.81.8.73 Tue, 26 Sep 2017 17:54:57 +0100