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5 King Edwards Road RTM Company Limited

Company Registration Number: 07289356

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.
5 King Edwards Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 18 June 2010. Its current registered address is in London.

Registered Address

C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
ENGLAND
EC3N 1LJ

There are 276 companies currently registered at this postcode, including this one.

All companies at EC3N 1LJ

Registration Data

Company Number

07289356

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 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 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
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

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 15 November 2017

     

    Portsoken House
    155-157 Minories
    London
    EC3N 1LJ
    England

  • BRITTAIN, Jonathan Mark

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1981

    C/O Rendall And Rittner Ltd, Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • GOODEN, Della Jayne

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1964

    C/O Rendall And Rittner Ltd, Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • HOPEARUOHO, Harri, Dr

    Director

    Appointed on 8 November 2017

     

    Nationality: Finnish

    Occupation: Banking

    Month of birth: May 1976

    C/O Rendall And Rittner Ltd, Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • JONES, Marc Benjamin

    Director

    Appointed on 13 January 2017

     

    Nationality: British

    Occupation: None

    Month of birth: September 1984

    C/O Rendall And Rittner Ltd, Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • LARSSON, Martina

    Director

    Appointed on 29 November 2016

     

    Nationality: Swedish

    Occupation: None

    Month of birth: December 1981

    C/O Rendall And Rittner Ltd, Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • MCCOLL, Constant Andrew

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: None

    Month of birth: August 1982

    C/O Rendall And Rittner Ltd, Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • PASQUERO, Claudia

    Director

    Appointed on 29 November 2016

     

    Nationality: Italian

    Occupation: None

    Month of birth: July 1974

    C/O Rendall And Rittner Ltd, Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • SCOTT, Emma Catherine

    Director

    Appointed on 23 December 2016

     

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: March 1967

    C/O Rendall And Rittner Ltd, Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • STEPHENSON, Jonathan Paul Robert

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: December 1964

    C/O Rendall And Rittner Ltd, Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • VEGA NUEZ, Juan

    Director

    Appointed on 29 November 2016

     

    Nationality: Spanish

    Occupation: Designer

    Month of birth: June 1978

    C/O Rendall And Rittner Ltd, Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • SOUTHAM, Roger James

    Secretary

    Appointed on 18 May 2011

    Resigned on 22 February 2012

    Vantage Point
    Mark Road
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    United Kingdom

  • THORNTON, James Douglas

    Secretary

    Appointed on 18 June 2010

    Resigned on 27 May 2011

    Unit 3
    Castle Gate
    Castle Street
    Hertford
    Hertfordshire
    SG14 1HD

  • CHESTERTON GLOBAL LIMITED

    Corporate Secretary

    Appointed on 5 July 2014

    Resigned on 15 November 2017

    327-329 Upper Street
    London
    N1 2XQ
    United Kingdom

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 26 January 2012

    Resigned on 4 July 2014

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • FIRTH-BERNARD, Simon

    Director

    Appointed on 18 June 2010

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1958

    C/O Chesterton Humberts
    327-329 Upper Street
    Islington
    London
    N1 2XQ
    England

  • JACKSON, James Dunstan

    Director

    Appointed on 2 July 2014

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1982

    C/O Chesterton Humberts
    327-329 Upper Street
    Islington
    London
    N1 2XQ
    England

  • JAMESON, Christopher Robert

    Director

    Appointed on 22 June 2012

    Resigned on 29 December 2016

    Nationality: British

    Occupation: Banking

    Month of birth: September 1981

    C/O Chesterton Humberts
    327-329 Upper Street
    Islington
    London
    N1 2XQ
    England

  • MCGRATH, Paul James

    Director

    Appointed on 22 July 2013

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Architectural Consultant

    Month of birth: March 1959

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • RENFREW, Kay Annette

    Director

    Appointed on 18 June 2010

    Resigned on 14 May 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1964

    Vantage Point
    Mark Road
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    United Kingdom

  • SLOANE, Peter Robert

    Director

    Appointed on 18 June 2010

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Brickwork Restoration

    Month of birth: August 1974

    Unit 212
    5 King Edwards Road
    London
    E9 7SG

  • STEPHENSON, Jonathan Paul Robert

    Director

    Appointed on 18 June 2010

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Art Gallery Owner-Director

    Month of birth: December 1964

    Flat G18
    5 King Edwards Road
    London
    E9 7SG

  • VITTADINI, Alessandro

    Director

    Appointed on 18 June 2010

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Banker

    Month of birth: May 1976

    Flat 318
    5 King Edwards Road
    London
    E9 7SG

This information was most recently updated 16/11/2017.

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. 24 November 2017 Termination of appointment of Martina Larsson as a director on 17 November 2017 [View PDF]

    Action Date: 17 November 2017. Category: Officers. Type: TM01. Barcode: X6JVNYH4. Transaction: MzE5MTAwMjUxN2FkaXF6a2N4.

  2. 15 November 2017 Appointment of Dr Harri Hopearuoho as a director on 8 November 2017 [View PDF]

    Action Date: 8 November 2017. Category: Officers. Type: AP01. Barcode: X6J9R3IH. Transaction: MzE5MDI2OTAzMWFkaXF6a2N4.

  3. 15 November 2017 Appointment of Rendall and Rittner Limited as a secretary on 15 November 2017 [View PDF]

    Action Date: 15 November 2017. Category: Officers. Type: AP04. Barcode: X6J9P66X. Transaction: MzE5MDI2NjkxNGFkaXF6a2N4.

  4. 15 November 2017 Termination of appointment of Chesterton Global Limited as a secretary on 15 November 2017 [View PDF]

    Action Date: 15 November 2017. Category: Officers. Type: TM02. Barcode: X6J9P1VF. Transaction: MzE5MDI2NjgwMWFkaXF6a2N4.

  5. 15 November 2017 Registered office address changed from C/O Chesterton Humberts 327-329 Upper Street Islington London N1 2XQ to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 15 November 2017 [View PDF]

    Action Date: 15 November 2017. Category: Address. Type: AD01. Barcode: X6J9OUYJ. Transaction: MzE5MDI2NjUzMmFkaXF6a2N4.

  6. 23 August 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6DEISI3. Transaction: MzE4MzYwNjM5MWFkaXF6a2N4.

  7. 30 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69OKWVT. Transaction: MzE3OTQ0MDE1NmFkaXF6a2N4.

  8. 3 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NzI0Mzk4MmFkaXF6a2N4.

  9. 2 June 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X67RBQQ3. Transaction: MzE3NzI2NDY0MmFkaXF6a2N4.

  10. 30 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjQ1Nzc5M2FkaXF6a2N4.

  11. 13 January 2017 Appointment of Mr Marc Benjamin Jones as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X5Y0WTPU. Transaction: MzE2NjYzMDAwMmFkaXF6a2N4.

  12. 13 January 2017 Termination of appointment of Christopher Robert Jameson as a director on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Officers. Type: TM01. Barcode: X5Y0VYYP. Transaction: MzE2NjYyMjA5OGFkaXF6a2N4.

  13. 13 January 2017 Termination of appointment of Simon Firth-Bernard as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5Y0VYN6. Transaction: MzE2NjYyMjAwNmFkaXF6a2N4.

  14. 13 January 2017 Appointment of Miss Emma Catherine Scott as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: AP01. Barcode: X5Y0VWMH. Transaction: MzE2NjYyMTQ5M2FkaXF6a2N4.

  15. 13 January 2017 Appointment of Mr Jonathan Mark Brittain as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5Y0VUOA. Transaction: MzE2NjYyMDg4MmFkaXF6a2N4.

  16. 13 January 2017 Appointment of Ms Claudia Pasquero as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5Y0VTTF. Transaction: MzE2NjYyMDY0OGFkaXF6a2N4.

  17. 13 January 2017 Appointment of Mr Juan Vega Nuez as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5Y0VTBL. Transaction: MzE2NjYyMDUyNWFkaXF6a2N4.

  18. 13 January 2017 Appointment of Mr Jonathan Paul Robert Stephenson as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5Y0VRBF. Transaction: MzE2NjYxOTg3OWFkaXF6a2N4.

  19. 13 January 2017 Appointment of Miss Martina Larsson as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5Y0VQ7T. Transaction: MzE2NjYxOTUxM2FkaXF6a2N4.

  20. 13 January 2017 Appointment of Mr Constant Andrew Mccoll as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5Y0VPO0. Transaction: MzE2NjYxOTI5OGFkaXF6a2N4.

  21. 13 January 2017 Appointment of Ms Della Jayne Gooden as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5Y0VOJL. Transaction: MzE2NjYxODk5MWFkaXF6a2N4.

  22. 5 August 2016 Annual return made up to 18 June 2016 no member list [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5CR98DC. Transaction: MzE1NDUzODcxMWFkaXF6a2N4.

  23. 22 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AI61N. Transaction: MzE0NDU5MDQ0OGFkaXF6a2N4.

  24. 14 March 2016 Termination of appointment of James Dunstan Jackson as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X52S1WZU. Transaction: MzE0NDAwODQ1NWFkaXF6a2N4.

  25. 13 July 2015 Annual return made up to 18 June 2015 no member list [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8DR6. Transaction: MzEyNjk0NzM3MWFkaXF6a2N4.

  26. 4 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: X42HGS6Z. Transaction: MzExODU0ODk2N2FkaXF6a2N4.

  27. 5 January 2015 Appointment of Chesterton Global Limited as a secretary on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: AP04. Barcode: X3YFM48P. Transaction: MzExNDcyODM3NWFkaXF6a2N4.

  28. 5 January 2015 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM02. Barcode: X3YFM49E. Transaction: MzExNDcyODM1MWFkaXF6a2N4.

  29. 5 January 2015 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to C/O Chesterton Humberts 327-329 Upper Street Islington London N1 2XQ on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Address. Type: AD01. Barcode: X3YFM3LU. Transaction: MzExNDcyODI0NWFkaXF6a2N4.

  30. 5 January 2015 Termination of appointment of Paul James Mcgrath as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3YFM3KY. Transaction: MzExNDcyODIyM2FkaXF6a2N4.

  31. 2 July 2014 Appointment of Mr James Dunstan Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VGFL. Transaction: MzEwMzA2MzU2NGFkaXF6a2N4.

  32. 27 June 2014 Annual return made up to 18 June 2014 no member list [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AY9R4B. Transaction: MzEwMjc0NjA1MmFkaXF6a2N4.

  33. 10 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z6RU6G. Transaction: MzA5MjQyOTE5MWFkaXF6a2N4.

  34. 22 July 2013 Appointment of Mr Paul James Mcgrath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4L568. Transaction: MzA4MTg3Mzc2M2FkaXF6a2N4.

  35. 1 July 2013 Termination of appointment of Jonathan Stephenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOVQWH. Transaction: MzA4MDc0NDI2MmFkaXF6a2N4.

  36. 18 June 2013 Annual return made up to 18 June 2013 no member list [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7U62. Transaction: MzA3OTk1NDkyMmFkaXF6a2N4.

  37. 18 June 2013 Registered office address changed from Vantage Point Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN United Kingdom on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2AR7U5M. Transaction: MzA3OTk0OTIxMWFkaXF6a2N4.

  38. 18 June 2013 Secretary's details changed for Trinity Nominees (1) Ltd on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH04. Barcode: X2AR7U5U. Transaction: MzA3OTk0OTIxMmFkaXF6a2N4.

  39. 5 April 2013 Termination of appointment of Alessandro Vittadini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NNX9C. Transaction: MzA3NTczNjAzMWFkaXF6a2N4.

  40. 8 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1OPEIC2. Transaction: MzA3MDc1NzkyNGFkaXF6a2N4.

  41. 8 August 2012 Appointment of Mr Christopher Robert Jameson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW1GK0. Transaction: MzA2MjEwNzkxOWFkaXF6a2N4.

  42. 2 July 2012 Annual return made up to 18 June 2012 no member list [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8JLS. Transaction: MzA2MDA5ODM3MWFkaXF6a2N4.

  43. 24 May 2012 Termination of appointment of Kay Renfrew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LFGP7. Transaction: MzA1ODA0NTIxNmFkaXF6a2N4.

  44. 21 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15396TM. Transaction: MzA1NDQ4ODA2NGFkaXF6a2N4.

  45. 22 February 2012 Termination of appointment of Roger Southam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X137OBG0. Transaction: MzA1Mjg5MjkwMGFkaXF6a2N4.

  46. 22 February 2012 Registered office address changed from 16Th Floor Tower Building 11 York Road, Waterloo London SE1 7NX United Kingdom on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137OAYQ. Transaction: MzA1Mjg5MjY4N2FkaXF6a2N4.

  47. 22 February 2012 Appointment of Trinity Nominees (1) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X137OA0X. Transaction: MzA1Mjg5MjQxMWFkaXF6a2N4.

  48. 15 July 2011 Termination of appointment of Peter Sloane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7E7SVU6. Transaction: MzA0MDUwNTUwOWFkaXF6a2N4.

  49. 6 July 2011 Appointment of Mr Roger James Southam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4APDVLT. Transaction: MzAzOTk5OTUyMmFkaXF6a2N4.

  50. 27 June 2011 Annual return made up to 18 June 2011 no member list [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X0SBHVCO. Transaction: MzAzOTQ4OTkyM2FkaXF6a2N4.

  51. 9 June 2011 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: XV0KZUUZ. Transaction: MzAzODU5MDcwMGFkaXF6a2N4.

  52. 9 June 2011 Termination of appointment of James Thornton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV0GAUU6. Transaction: MzAzODU5MDI4MGFkaXF6a2N4.

  53. 18 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AG9HTKWP. Transaction: MzAxNzg2NjIxOWFkaXF6a2N4.

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54.224.100.134 Fri, 20 Apr 2018 12:24:50 +0100