67-72 Elmhurst Mansions RTM Company Limited

Company Registration Number: 07185163

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.
67-72 Elmhurst Mansions RTM Company Limited is a Private Company Limited by Guarantee first registered on 10 March 2010. Its current registered address is in London.

Registered Address

67 ELMHURST MANSIONS
EDGELEY ROAD
LONDON
SW4 6EU

There are 5 companies currently registered at this postcode, including this one.

All companies at SW4 6EU

Registration Data

Company Number

07185163

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2010

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £16,647£40,653£40,752£7,678£0
of which Cash £11,825£40,053£12,500£5,764£0
Total Assets £16,647£40,653£40,752£7,678£0
Current Liabilities £4,708£6,653£37,462£7,334£0
Net Current Assets £11,939£34,000£3,290£344£0
Total Net Worth £11,939£34,000£3,290£344£0

Previous Names

No previous names

Company Officers

  • NAYLOR, John Anthony

    Secretary

    Appointed on 18 July 2011

     

    Ramorth House
    36 Sydenham Road
    Croydon
    Surrey
    CR0 2EF
    England

  • DENYER, Kirsty Lindsay Reoch

    Director

    Appointed on 10 March 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1984

    67 Elmhurst Mansions
    Edgeley Road
    London
    SW4 6EU

  • MCCARTHY, Fergus Noel

    Director

    Appointed on 10 March 2010

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1975

    69 Elmhurst Mansions
    Edgeley Road
    London
    SW4 6EU

  • O'DOHERTY, Jim, Dr

    Director

    Appointed on 24 November 2010

     

    Nationality: Irish

    Occupation: 1

    Month of birth: July 1981

    72 Elmhurst Mansions
    Edgeley Road
    London
    SW4 6EU
    United Kingdom

  • PAGLIERO, George

    Director

    Appointed on 10 March 2010

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: September 1972

    71 Elmhurst Mansions
    Edgeley Road
    London
    SW4 6EU

  • DENYER, Kirsty Lindsay Reoch

    Secretary

    Appointed on 10 March 2010

    Resigned on 18 July 2011

    67 Elmhurst Mansions
    Edgeley Road
    London
    SW4 6EU

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 March 2010

    Resigned on 10 March 2010

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • MILNE, Alan Robert

    Director

    Appointed on 10 March 2010

    Resigned on 10 March 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • PECK, Simon Robert Weston

    Director

    Appointed on 10 March 2010

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1978

    72 Elmhurst Mansions
    Edgeley Road
    London
    SW4 6EU

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 10 March 2010

    Resigned on 10 March 2010

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 March 2016 Annual return made up to 10 March 2016 no member list [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52S7SNN. Transaction: MzE0NDA5Njg3MWFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRY2MX. Transaction: MzEzODExMjM4M2FkaXF6a2N4.

  3. 17 March 2015 Annual return made up to 10 March 2015 no member list [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43CP7OZ. Transaction: MzExOTMxMzY5OGFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDM2GG. Transaction: MzExNDEwMzU2MGFkaXF6a2N4.

  5. 7 May 2014 Annual return made up to 10 March 2014 no member list [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X37F1G5K. Transaction: MzA5OTU2NTcxNmFkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NURXVD. Transaction: MzA5MTQyNzY3N2FkaXF6a2N4.

  7. 16 April 2013 Annual return made up to 10 March 2013 no member list [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X26G0UN4. Transaction: MzA3NjMxNTk5OWFkaXF6a2N4.

  8. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7JEY2. Transaction: MzA2OTc2MzMyNWFkaXF6a2N4.

  9. 25 April 2012 Annual return made up to 10 March 2012 no member list [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X17L6E7V. Transaction: MzA1NjQ2MzcwNWFkaXF6a2N4.

  10. 11 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A105BA6G. Transaction: MzA1MDU4MTM0OGFkaXF6a2N4.

  11. 22 July 2011 Appointment of John Anthony Naylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASGRVVZY. Transaction: MzA0MDg4OTI5MmFkaXF6a2N4.

  12. 21 July 2011 Termination of appointment of Kirsty Denyer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASGRWVZZ. Transaction: MzA0MDg1MjUxNGFkaXF6a2N4.

  13. 8 April 2011 Annual return made up to 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: AQM4XT1H. Transaction: MzAzNTMwMjY0OWFkaXF6a2N4.

  14. 8 March 2011 Appointment of Dr Jim O'doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14ZFS6R. Transaction: MzAzMzQ1Nzc5MGFkaXF6a2N4.

  15. 8 December 2010 Termination of appointment of Simon Peck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4QPDPRM. Transaction: MzAyODQ3NTE5M2FkaXF6a2N4.

  16. 20 May 2010 Appointment of Kirsty Lindsay Reoch Denyer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWUXKK23. Transaction: MzAxNTkyMzk1MmFkaXF6a2N4.

  17. 20 May 2010 Appointment of Fergus Noel Mccarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWUXZK2I. Transaction: MzAxNTkyMzU5OGFkaXF6a2N4.

  18. 20 May 2010 Appointment of Simon Robert Weston Peck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWUXJK22. Transaction: MzAxNTkyMzM2MmFkaXF6a2N4.

  19. 20 May 2010 Appointment of Kirsty Lindsay Reoch Denyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWUXRK2A. Transaction: MzAxNTkyMzE5OGFkaXF6a2N4.

  20. 20 May 2010 Appointment of George Pagliero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWUXIK21. Transaction: MzAxNTkyMjkwNGFkaXF6a2N4.

  21. 18 March 2010 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUMEWICU. Transaction: MzAxMTc0MDA1OWFkaXF6a2N4.

  22. 18 March 2010 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUMEVICT. Transaction: MzAxMTc0MDAzM2FkaXF6a2N4.

  23. 18 March 2010 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUMEUICS. Transaction: MzAxMTc0MDAwMmFkaXF6a2N4.

  24. 10 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZSJVI6Q. Transaction: MzAxMTE1NTU2NGFkaXF6a2N4.

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