36-40 Elm Grove RTM Company Limited

Company Registration Number: 07023475

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.
36-40 Elm Grove RTM Company Limited is a Private Company Limited by Guarantee first registered on 18 September 2009. Its current registered address is in Southsea, Hampshire.

Registered Address

67 OSBORNE ROAD
SOUTHSEA
HAMPSHIRE
PO5 3LS

There are 103 companies currently registered at this postcode, including this one.

All companies at PO5 3LS

Registration Data

Company Number

07023475

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

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

  • DACK, Peter Simon

    Secretary

    Appointed on 4 November 2014

     

    67
    Osborne Road
    Southsea
    Hampshire
    PO5 3LS

  • SAUNDERS, Martin Denis James

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Chartered Insurer

    Month of birth: January 1962

    67
    Osborne Road
    Southsea
    Hampshire
    PO5 3LS
    England

  • THRELFALL, Graham

    Director

    Appointed on 18 September 2009

     

    Nationality: British

    Occupation: Mortgage Adviser

    Month of birth: July 1970

    236
    Leigh Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 3AW
    United Kingdom

  • PETERS, Adam

    Secretary

    Appointed on 18 September 2009

    Resigned on 31 March 2010

    Flat 1
    36-40 Elm Grove
    Southsea
    Hampshire
    PO2 0BN
    United Kingdom

  • SMITH, Gillian

    Secretary

    Appointed on 31 March 2010

    Resigned on 23 September 2014

    2-4
    New Road
    Southampton
    Hampshire
    SO14 0AA
    Uk

  • ANDERSON, Robert

    Director

    Appointed on 18 September 2009

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Royal Navy Captain

    Month of birth: September 1957

    2
    Sleece Cottage
    Wedhampton
    Devizes
    Wiltshire
    SN10 3QB
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 18 September 2009

    Resigned on 23 November 2009

    Blackwall House
    Guildhall Yard
    London
    London
    EC2V 5AE
    England

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 September 2009

    Resigned on 23 November 2009

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

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

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. 28 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHE7C. Transaction: MzE1ODQyNTEzNWFkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DJYAF6. Transaction: MzE1NTI5MjgwN2FkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 18 September 2015 no member list [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ46G0. Transaction: MzEzMzAwNTkxMWFkaXF6a2N4.

  4. 17 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49Q5V08. Transaction: MzEyNTMyMjcyOGFkaXF6a2N4.

  5. 27 May 2015 Previous accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X48A20GH. Transaction: MzEyNDAxMDg4N2FkaXF6a2N4.

  6. 4 November 2014 Appointment of Mr Peter Simon Dack as a secretary on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP03. Barcode: X3JYX917. Transaction: MzExMDY5MTUwNmFkaXF6a2N4.

  7. 29 October 2014 Annual return made up to 18 September 2014 no member list [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJCFX7. Transaction: MzExMDM0NTc2MmFkaXF6a2N4.

  8. 23 September 2014 Registered office address changed from 2-4 New Road Southampton Hampshire SO14 0AA to 67 Osborne Road Southsea Hampshire PO5 3LS on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H09102. Transaction: MzEwODAzMTAwOWFkaXF6a2N4.

  9. 23 September 2014 Termination of appointment of Gillian Smith as a secretary on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM02. Barcode: X3H091G8. Transaction: MzEwODAzMDc5MWFkaXF6a2N4.

  10. 11 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39FG6OQ. Transaction: MzEwMTYzMDgzM2FkaXF6a2N4.

  11. 24 October 2013 Appointment of Mr Martin Denis James Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO6A2G. Transaction: MzA4NzU2NDIyNWFkaXF6a2N4.

  12. 24 October 2013 Termination of appointment of Robert Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO689F. Transaction: MzA4NzU2MzgzN2FkaXF6a2N4.

  13. 24 September 2013 Annual return made up to 18 September 2013 no member list [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIAQAP. Transaction: MzA4NTU5MTU5OWFkaXF6a2N4.

  14. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AZ1M9U. Transaction: MzA4MDE4Mjg4NWFkaXF6a2N4.

  15. 18 October 2012 Annual return made up to 18 September 2012 no member list [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRAUAY. Transaction: MzA2NTk5OTQ5NmFkaXF6a2N4.

  16. 29 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15NWOQZ. Transaction: MzA1NTAxNTg0OWFkaXF6a2N4.

  17. 5 October 2011 Annual return made up to 18 September 2011 no member list [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XY0CGY3O. Transaction: MzA0NDg2OTE4OGFkaXF6a2N4.

  18. 3 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AAWW6UIU. Transaction: MzAzODI0NzY4MWFkaXF6a2N4.

  19. 14 October 2010 Annual return made up to 18 September 2010 no member list [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XMW8OO76. Transaction: MzAyNTE5ODAxNWFkaXF6a2N4.

  20. 13 October 2010 Director's details changed for Robert Anderson on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XMW8MO74. Transaction: MzAyNTE5MjAwNGFkaXF6a2N4.

  21. 13 October 2010 Director's details changed for Graham Threlfall on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XMW8NO75. Transaction: MzAyNTE5MjAwNWFkaXF6a2N4.

  22. 13 October 2010 Termination of appointment of Adam Peters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMW8LO73. Transaction: MzAyNTE5MjAwMmFkaXF6a2N4.

  23. 14 June 2010 Appointment of Gillian Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AM89LKL3. Transaction: MzAxNzQ4ODYwN2FkaXF6a2N4.

  24. 9 June 2010 Registered office address changed from C/O Flat 1 36-40 Elm Grove Southsea Hampshire PO2 0BN on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: AM89KKL2. Transaction: MzAxNzIxNTY3NGFkaXF6a2N4.

  25. 24 November 2009 Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: X5HSAF77. Transaction: MzAwMzQ3NTgyMGFkaXF6a2N4.

  26. 23 November 2009 Termination of appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5HNOF7G. Transaction: MzAwMzQ3NTQyNGFkaXF6a2N4.

  27. 23 November 2009 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5HM9F70. Transaction: MzAwMzQ3NTM3NGFkaXF6a2N4.

  28. 18 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD4TFDDC. Transaction: MjA0MTU4NzU3NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.