22 Pine Road RTM Company Limited

Company Registration Number: 07272570

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.
22 Pine Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 3 June 2010. Its current registered address is in London.

Registered Address

22 PINE ROAD
LONDON
NW2 6RY

There are 6 companies currently registered at this postcode, including this one.

All companies at NW2 6RY

Registration Data

Company Number

07272570

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 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

  • MATHEW, Mariam

    Director

    Appointed on 3 June 2010

     

    Nationality: Canadian

    Occupation: Teacher

    Month of birth: May 1973

    1st
    Floor Flat
    22 Pine Road
    London
    NW2 6RY
    United Kingdom

  • WEBBER, Joanne Margaret

    Director

    Appointed on 6 October 2010

     

    Nationality: British

    Occupation: Personal Assistant To Chief Executive

    Month of birth: January 1969

    Ground Floor Flat
    22 Pine Road
    London
    NW2 6RY

  • MATHEW, Mariam

    Secretary

    Appointed on 3 June 2010

    Resigned on 3 June 2012

    1st
    Floor Flat
    22 Pine Road
    London
    NW2 6RY
    United Kingdom

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 11 July 2011

    Resigned on 30 August 2012

    118
    High Street
    Hurstpierpoint
    West Sussex
    BN6 9PX
    England

  • RTMF SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 January 2013

    Resigned on 11 April 2013

    Suite D Eden House
    The Office Village, River Way
    Uckfield
    East Sussex
    TN22 1SL
    England

  • THE RIGHT TO MANAGE FEDERATION LIMITED

    Corporate Secretary

    Appointed on 30 August 2012

    Resigned on 7 January 2013

    Eden House
    River Way
    Uckfield
    East Sussex
    TN22 1SL
    United Kingdom

  • LUNT-MULLEAGUE, Christopher James

    Director

    Appointed on 3 June 2010

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1971

    Ground Floor Flat
    22 Pine Road
    London
    NW2 6RY
    United Kingdom

This information was most recently updated 10/06/2017.

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. 23 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696VEUG. Transaction: MzE3ODc1MzQ2MGFkaXF6a2N4.

  2. 23 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60V3BPC. Transaction: MzE2OTYxODc4OWFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 14 June 2016 no member list [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5946I8W. Transaction: MzE1MDcyMzExNWFkaXF6a2N4.

  4. 17 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55411KO. Transaction: MzE0NjQ5NjcyMGFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 14 June 2015 no member list [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADNRGX. Transaction: MzEyNTk1ODM2NWFkaXF6a2N4.

  6. 12 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZT1O8. Transaction: MzExOTA2MDMyOGFkaXF6a2N4.

  7. 20 June 2014 Annual return made up to 14 June 2014 no member list [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG5QY9. Transaction: MzEwMjI3ODM1MGFkaXF6a2N4.

  8. 26 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32IBF6Z. Transaction: MzA5NTI1OTgxMmFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 14 June 2013 no member list [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJIN95. Transaction: MzA3OTc5NzgzMWFkaXF6a2N4.

  10. 11 April 2013 Termination of appointment of Rtmf Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2637K48. Transaction: MzA3NjEwNjc4OGFkaXF6a2N4.

  11. 11 April 2013 Registered office address changed from Suite D Eden House the Office Village, River Way Uckfield East Sussex TN22 1SL United Kingdom on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X2637K08. Transaction: MzA3NjEwNjc4MGFkaXF6a2N4.

  12. 27 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X232DSW9. Transaction: MzA3MzY0MDk0N2FkaXF6a2N4.

  13. 26 February 2013 Registered office address changed from C/O Rtmf Services Limited Suite D Eden House the Office Village, River Way Uckfield East Sussex TN22 1SL United Kingdom on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22ZRAQQ. Transaction: MzA3MzU2MjQ5NGFkaXF6a2N4.

  14. 7 January 2013 Registered office address changed from C/O Rtmf Services Limites Suite D Eden House the Office Village, River Way Uckfield East Sussex TN22 1SL United Kingdom on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJMYI1. Transaction: MzA3MDYxMDQwNmFkaXF6a2N4.

  15. 7 January 2013 Appointment of Rtmf Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1ZJMY9S. Transaction: MzA3MDYxMDM0MmFkaXF6a2N4.

  16. 7 January 2013 Termination of appointment of The Right to Manage Federation Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZJMXL4. Transaction: MzA3MDYxMDA4MGFkaXF6a2N4.

  17. 7 January 2013 Registered office address changed from C/O Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL United Kingdom on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJMX62. Transaction: MzA3MDYwOTk0NWFkaXF6a2N4.

  18. 18 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1JQU2Y1. Transaction: MzA2NjA1OTk2N2FkaXF6a2N4.

  19. 18 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjA1OTY1OWFkaXF6a2N4.

  20. 30 August 2012 Appointment of The Right to Manage Federation Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GE1MJV. Transaction: MzA2MzI0MDE1MmFkaXF6a2N4.

  21. 30 August 2012 Termination of appointment of Brighton Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GE1DCA. Transaction: MzA2MzIzNjc1MWFkaXF6a2N4.

  22. 30 August 2012 Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX England on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE1DAA. Transaction: MzA2MzIzNjcxOGFkaXF6a2N4.

  23. 15 June 2012 Annual return made up to 14 June 2012 no member list [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3HX20. Transaction: MzA1OTIwMDc1NWFkaXF6a2N4.

  24. 13 June 2012 Annual return made up to 3 June 2012 no member list [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0T6GG. Transaction: MzA1OTA4MDI2NWFkaXF6a2N4.

  25. 12 June 2012 Secretary's details changed for Brighton Secretary Limited on 3 June 2012 [View PDF]

    Action Date: 3 June 2012. Category: Officers. Type: CH04. Barcode: X1AY7Y5L. Transaction: MzA1OTAwOTY0M2FkaXF6a2N4.

  26. 12 June 2012 Termination of appointment of Mariam Mathew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AY7Y5T. Transaction: MzA1OTAwOTY0NWFkaXF6a2N4.

  27. 29 May 2012 Registered office address changed from the Midstall Randolphs Fram Brighton Road Hurstpierpoint West Sussex BN6 9EL England on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19YAZUA. Transaction: MzA1ODMyNTk4NGFkaXF6a2N4.

  28. 22 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A135PW4R. Transaction: MzA1Mjg4OTI2OGFkaXF6a2N4.

  29. 8 December 2011 Registered office address changed from 22 Pine Road London NW2 6RY United Kingdom on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XK4STZV0. Transaction: MzA0ODYyMjYyNWFkaXF6a2N4.

  30. 17 October 2011 Appointment of Brighton Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X25YGYGW. Transaction: MzA0NTYwMTQzM2FkaXF6a2N4.

  31. 13 June 2011 Annual return made up to 3 June 2011 no member list [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XVRBZUWJ. Transaction: MzAzODY4MTQ2MmFkaXF6a2N4.

  32. 22 February 2011 Appointment of Joanne Margaret Webber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6241RS6. Transaction: MzAzMjY1NTc4NmFkaXF6a2N4.

  33. 22 February 2011 Termination of appointment of Christopher Lunt-Mulleague as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6240RS5. Transaction: MzAzMjY1NTc3OGFkaXF6a2N4.

  34. 3 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHRNAKJ5. Transaction: MzAxNjgyOTczNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.