54 Offley Road RTM Company Limited

Company Registration Number: 07174972

Company registered in England and Wales

Approximate Location Map
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54 Offley Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 2 March 2010. Its current registered address is in London.

Registered Address

54 OFFLEY ROAD
LONDON
SW9 0LS

There are 20 companies currently registered at this postcode, including this one.

All companies at SW9 0LS

Registration Data

Company Number

07174972

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • BELL, Michael James

    Director

    Appointed on 16 September 2013

     

    Nationality: Uk

    Occupation: Director

    Month of birth: January 1985

    54b
    Offley Road
    London
    SW9 0LS
    England

  • BELL, Sarah Elizabeth

    Director

    Appointed on 16 September 2013

     

    Nationality: Uk

    Occupation: Director

    Month of birth: January 1989

    54b
    Offley Road
    London
    SW9 0LS
    England

  • FRITZSCHE, Matthew Tobias

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1982

    54
    Offley Road
    London
    SW9 0LS

  • NETTERSTORM, Rikke

    Director

    Appointed on 2 March 2010

     

    Nationality: Danish

    Occupation: Consultant

    Month of birth: May 1972

    54c
    Offley Road
    London
    SW9 0LS
    Uk

  • WILLIAMSON, Helen

    Secretary

    Appointed on 2 March 2010

    Resigned on 18 February 2016

    Nationality: British

    54a
    Offley Road
    London
    SW9 0LS
    Uk

  • ACI SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 March 2010

    Resigned on 2 March 2010

    27
    Holywell Row
    London
    EC2A 4JB
    United Kingdom

  • DIAMOND, Philip

    Director

    Appointed on 2 March 2010

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1980

    54b
    Offley Road
    London
    SW9 0LS
    Uk

  • KING, John Anthony

    Director

    Appointed on 2 March 2010

    Resigned on 2 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    27
    Holywell Row
    London
    EC2A 4JB
    United Kingdom

  • WILLIAMSON, Tim

    Director

    Appointed on 2 March 2010

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Auditor

    Month of birth: December 1968

    54a
    Offley Road
    London
    SW9 0LS
    Uk

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

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62949PN. Transaction: MzE3MTE3Njc2NWFkaXF6a2N4.

  2. 21 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQ40R. Transaction: MzE2NTAwOTM0M2FkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 2 March 2016 no member list [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53XY8RK. Transaction: MzE0NTI5MjE4OGFkaXF6a2N4.

  4. 21 March 2016 Appointment of Mr Matthew Tobias Fritzsche as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X537VWRL. Transaction: MzE0NDUwMDgwMWFkaXF6a2N4.

  5. 2 March 2016 Termination of appointment of Tim Williamson as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51WR80X. Transaction: MzE0MzE1NjI4NWFkaXF6a2N4.

  6. 18 February 2016 Termination of appointment of Helen Williamson as a secretary on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM02. Barcode: X5114PJV. Transaction: MzE0MjE1ODE3OWFkaXF6a2N4.

  7. 20 May 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A476QNQH. Transaction: MzEyMzUzNDUxNWFkaXF6a2N4.

  8. 17 March 2015 Annual return made up to 2 March 2015 no member list [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43CSH3F. Transaction: MzExOTM0Mzk5MmFkaXF6a2N4.

  9. 8 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3B4WXLA. Transaction: MzEwMzM3NTQ2OGFkaXF6a2N4.

  10. 23 March 2014 Annual return made up to 2 March 2014 no member list [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X348PNA8. Transaction: MzA5Njc3ODAwNGFkaXF6a2N4.

  11. 18 November 2013 Appointment of Miss Sarah Elizabeth Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L95X1E. Transaction: MzA4ODg3OTgzNGFkaXF6a2N4.

  12. 18 November 2013 Appointment of Mr Michael James Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L95X81. Transaction: MzA4ODg3OTg2NWFkaXF6a2N4.

  13. 6 October 2013 Termination of appointment of Philip Diamond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IG3OTE. Transaction: MzA4NjQyMjk1OWFkaXF6a2N4.

  14. 11 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29SUYXE. Transaction: MzA3OTU1OTUyMGFkaXF6a2N4.

  15. 11 March 2013 Annual return made up to 2 March 2013 no member list [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23UU43U. Transaction: MzA3NDIxNDA0MmFkaXF6a2N4.

  16. 1 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A0HOIX. Transaction: MzA1ODUzNjgzMGFkaXF6a2N4.

  17. 10 April 2012 Annual return made up to 2 March 2012 no member list [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X16IEBGG. Transaction: MzA1NTU0NTUzNGFkaXF6a2N4.

  18. 30 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L6ECWVDL. Transaction: MzAzOTcxMzQ3NmFkaXF6a2N4.

  19. 21 March 2011 Annual return made up to 2 March 2011 no member list [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X2WPXSKT. Transaction: MzAzNDA4MTMyNmFkaXF6a2N4.

  20. 5 March 2010 Termination of appointment of Aci Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PK66II0L. Transaction: MzAxMDgzNDIxM2FkaXF6a2N4.

  21. 5 March 2010 Termination of appointment of John King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PK66JI0M. Transaction: MzAxMDgzNDE1MWFkaXF6a2N4.

  22. 5 March 2010 Appointment of Tim Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PK66KI0N. Transaction: MzAxMDgzMzgyMmFkaXF6a2N4.

  23. 5 March 2010 Appointment of Philip Diamond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PK66LI0O. Transaction: MzAxMDgzMzA0MWFkaXF6a2N4.

  24. 5 March 2010 Appointment of Rikke Netterstorm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PK66MI0P. Transaction: MzAxMDgzMjMyNGFkaXF6a2N4.

  25. 5 March 2010 Appointment of Helen Williamson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PK66NI0Q. Transaction: MzAxMDgzMjA3MWFkaXF6a2N4.

  26. 2 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQQYUHYK. Transaction: MzAxMDQ5NzE0M2FkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 12:55:49 +0100