127a ST Thomas`s Road RTM Company Limited

Company Registration Number: 07075809

Company registered in England and Wales

Approximate Location Map
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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.
127a ST Thomas`s Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 13 November 2009. Its current registered address is in London.

Registered Address

C/O FLAT 1
127A ST THOMAS'S ROAD
LONDON
N4 2QE

There are 3 companies currently registered at this postcode, including this one.

All companies at N4 2QE

Registration Data

Company Number

07075809

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 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

  • ALLISON, Caroline

    Director

    Appointed on 28 February 2016

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: October 1985

    C/O Flat 1
    127a St Thomas's Road
    London
    N4 2QE

  • SYAL, Mark Sanjit

    Director

    Appointed on 28 February 2016

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: September 1973

    4
    Cobble Mews
    Mountgrove Road
    London
    N5 2LN
    England

  • ALI, Nadim

    Secretary

    Appointed on 13 November 2009

    Resigned on 18 August 2014

    Flat 1
    127a St Thomas's Road
    London
    N4 2QE
    United Kingdom

  • ALI, Nadim

    Director

    Appointed on 13 November 2009

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Sales

    Month of birth: January 1982

    Flat 1
    127a St Thomas's Road
    London
    N4 2QE
    United Kingdom

  • BRECCIA, Adriana

    Director

    Appointed on 13 November 2009

    Resigned on 28 February 2016

    Nationality: Italian

    Occupation: Lecturer

    Month of birth: May 1971

    Flat 4
    127a St Thomas's Road
    London
    N4 2QE
    United Kingdom

  • ENOKSSON, Hakan

    Director

    Appointed on 13 November 2009

    Resigned on 28 February 2016

    Nationality: Swedish

    Occupation: Fixed Income Analyst

    Month of birth: March 1974

    Flat 4
    127a St Thomas's Road
    London
    N4 2QE
    England

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 13 November 2009

    Resigned on 7 January 2010

    Blackwell House
    Guildhall Yard
    London
    Uk
    EC2V 5AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 13 November 2009

    Resigned on 7 January 2010

    Blackwell House
    Guildhall Yard
    London
    Uk
    EC2V 5AE
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DC49RC. Transaction: MzE1NTA5OTcwN2FkaXF6a2N4.

  2. 28 February 2016 Appointment of Mr Mark Sanjit Syal as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: AP01. Barcode: X51OS8Q2. Transaction: MzE0MjkxNzQ0MGFkaXF6a2N4.

  3. 28 February 2016 Termination of appointment of Hakan Enoksson as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM01. Barcode: X51OS6P5. Transaction: MzE0MjkxNzAyMGFkaXF6a2N4.

  4. 28 February 2016 Termination of appointment of Adriana Breccia as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM01. Barcode: X51ORU9U. Transaction: MzE0MjkxNDc1MWFkaXF6a2N4.

  5. 28 February 2016 Appointment of Caroline Allison as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: AP01. Barcode: X51ORTY0. Transaction: MzE0MjkxNDY3MWFkaXF6a2N4.

  6. 16 November 2015 Annual return made up to 13 November 2015 no member list [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANOS3. Transaction: MzEzNTI1NzM0NmFkaXF6a2N4.

  7. 19 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GAXOKH. Transaction: MzEzMTI5MDExOGFkaXF6a2N4.

  8. 3 January 2015 Annual return made up to 13 November 2014 no member list [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3YAFC9T. Transaction: MzExNDY0NjY5MmFkaXF6a2N4.

  9. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EOT728. Transaction: MzEwNjIyNzg2NmFkaXF6a2N4.

  10. 18 August 2014 Termination of appointment of Nadim Ali as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EK3JWQ. Transaction: MzEwNTc3MTE1N2FkaXF6a2N4.

  11. 18 August 2014 Termination of appointment of Nadim Ali as a secretary on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM02. Barcode: X3EK3K29. Transaction: MzEwNTc3MTE1NWFkaXF6a2N4.

  12. 7 December 2013 Annual return made up to 13 November 2013 no member list [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MP49W3. Transaction: MzA5MDI2OTM5M2FkaXF6a2N4.

  13. 15 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EN914Y. Transaction: MzA4MzMyMDcyMWFkaXF6a2N4.

  14. 18 November 2012 Annual return made up to 13 November 2012 no member list [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6W8Z. Transaction: MzA2NzY5MTgwNWFkaXF6a2N4.

  15. 1 October 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1I9ZBNN. Transaction: MzA2NTAyNjg4M2FkaXF6a2N4.

  16. 7 December 2011 Annual return made up to 13 November 2011 no member list [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XJSXUZUS. Transaction: MzA0ODUxOTU5M2FkaXF6a2N4.

  17. 9 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMVYOWEN. Transaction: MzA0MTgzODU5NGFkaXF6a2N4.

  18. 30 November 2010 Annual return made up to 13 November 2010 no member list [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X3NBEPJK. Transaction: MzAyNzkzODc2MmFkaXF6a2N4.

  19. 8 January 2010 Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE England on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: X02RUGGG. Transaction: MzAwNjU2ODEzN2FkaXF6a2N4.

  20. 7 January 2010 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X02QBGGW. Transaction: MzAwNjU2ODEwNWFkaXF6a2N4.

  21. 7 January 2010 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X02M3GGK. Transaction: MzAwNjU2NzkxOWFkaXF6a2N4.

  22. 13 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0RWGEXB. Transaction: MzAwMjgwOTgxMmFkaXF6a2N4.

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