74 Whitbread Road RTM Company Limited

Company Registration Number: 07101212

Company registered in England and Wales

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74 Whitbread Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 10 December 2009. Its current registered address is in London.

Registered Address

74 WHITBREAD ROAD
LONDON
ENGLAND
SE4 2BE

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

All companies at SE4 2BE

Registration Data

Company Number

07101212

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

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

  • GRACEY, Charles

    Secretary

    Appointed on 1 May 2015

     

    74
    Whitbread Road
    London
    SE4 2BE
    England

  • GRACEY, Charles

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    74c
    Whitbread Road
    London
    SE4 2BE
    United Kingdom

  • STANSFIELD, Curtis

    Director

    Appointed on 5 May 2017

     

    Nationality: British

    Occupation: Musician

    Month of birth: June 1982

    74
    Whitbread Road
    London
    SE4 2BE
    England

  • THOMPSON, James

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    44
    Highcross Street
    Market Harborough
    Leicestershire
    LE16 9AJ
    United Kingdom

  • GASSON, Benjamin

    Secretary

    Appointed on 10 December 2009

    Resigned on 1 May 2015

    74a
    Whitbread Road
    London
    SE4 2BE
    United Kingdom

  • GASSON, Benjamin

    Director

    Appointed on 10 December 2009

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    74a
    Whitbread Road
    London
    SE4 2BE
    United Kingdom

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

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Latest Filings

  1. 14 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6AOA8SA. Transaction: MzE4MDU0OTUxMGFkaXF6a2N4.

  2. 8 May 2017 Appointment of Mr Curtis Stansfield as a director on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: AP01. Barcode: X65Z5PRN. Transaction: MzE3NTI1MjQ5MGFkaXF6a2N4.

  3. 21 January 2017 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YLPNC0. Transaction: MzE2NzE2ODE1MGFkaXF6a2N4.

  4. 20 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HZQQEO. Transaction: MzE2MDExNDI3MWFkaXF6a2N4.

  5. 20 October 2016 Registered office address changed from 74C Whitbread Road 74C Whitbread Road London SE4 2BE to 74 Whitbread Road London SE4 2BE on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: X5HZQQ1M. Transaction: MzE2MDExNDE2N2FkaXF6a2N4.

  6. 12 December 2015 Annual return made up to 10 December 2015 no member list [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4M47FCZ. Transaction: MzEzNzQ0ODU3NmFkaXF6a2N4.

  7. 12 December 2015 Appointment of Mr Charles Gracey as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X4M47FK0. Transaction: MzEzNzQ0ODU2MGFkaXF6a2N4.

  8. 12 December 2015 Termination of appointment of Benjamin Gasson as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4M47FCR. Transaction: MzEzNzQ0ODU1OWFkaXF6a2N4.

  9. 12 December 2015 Termination of appointment of Benjamin Gasson as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X4M47FJS. Transaction: MzEzNzQ0ODU1OGFkaXF6a2N4.

  10. 11 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42X81VM. Transaction: MzExODk5NTQ4MWFkaXF6a2N4.

  11. 11 March 2015 Registered office address changed from C/O Ben Gasson 74a Whitbread Road London SE4 2BE to 74C Whitbread Road 74C Whitbread Road London SE4 2BE on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X7VYP. Transaction: MzExODk5MzE4NGFkaXF6a2N4.

  12. 10 December 2014 Annual return made up to 10 December 2014 no member list [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFKQ81. Transaction: MzExMzIxOTI0NWFkaXF6a2N4.

  13. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0BFEJ. Transaction: MzEwODA2MTgyN2FkaXF6a2N4.

  14. 3 January 2014 Annual return made up to 10 December 2013 no member list [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIUTV. Transaction: MzA5MTg2MjAzMWFkaXF6a2N4.

  15. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNIZ2I. Transaction: MzA4NTc3NTA1OGFkaXF6a2N4.

  16. 11 December 2012 Annual return made up to 10 December 2012 no member list [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK11Y3. Transaction: MzA2OTE5MzM5N2FkaXF6a2N4.

  17. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQVJFM. Transaction: MzA2MzUyODQ4MGFkaXF6a2N4.

  18. 22 December 2011 Annual return made up to 10 December 2011 no member list [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4B62. Transaction: MzA0OTUwMzU4NmFkaXF6a2N4.

  19. 25 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKTLZWZP. Transaction: MzA0MjcyMDM2NWFkaXF6a2N4.

  20. 2 March 2011 Annual return made up to 10 December 2010 no member list [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XWTHSS3Q. Transaction: MzAzMzE0MDgzM2FkaXF6a2N4.

  21. 2 March 2011 Director's details changed for James Thompson on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XWTHRS3P. Transaction: MzAzMzE0MDY4OWFkaXF6a2N4.

  22. 2 March 2011 Registered office address changed from C/O Ben Gasson 74a Whitbread Road London SE4 2BE United Kingdom on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XWTHQS3O. Transaction: MzAzMzE0MDY4N2FkaXF6a2N4.

  23. 2 March 2011 Registered office address changed from 22 Welbeck Street London W1G 8EF United Kingdom on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XWT71S3P. Transaction: MzAzMzEzOTY4NWFkaXF6a2N4.

  24. 10 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE94KFOB. Transaction: MzAwNDczMTA3NGFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:38:44 +0100