49a Wimbledon Park Road RTM Company Limited

Company Registration Number: 07341663

Company registered in England and Wales

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49a Wimbledon Park Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 10 August 2010. Its current registered address is in New Malden, Surrey.

Registered Address

84 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QS

There are 128 companies currently registered at this postcode, including this one.

All companies at KT3 4QS

Registration Data

Company Number

07341663

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,603£3,898£3,640£3,146£2,673
of which Cash £0£704£430£2,696£871
Total Assets £3,603£3,898£3,640£3,146£2,673
Current Liabilities £570£1,541£1,656£1,429£2,250
Net Current Assets £3,033£2,357£1,984£1,717£423
Total Net Worth £3,033£2,357£1,984£1,717£423

Previous Names

No previous names

Company Officers

  • GRACE MILLER & CO LTD

    Corporate Secretary

    Appointed on 19 February 2015

     

    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS
    England

  • CHEETHAM, Jacqueline Mary

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS

  • LOVATT, Aemilia Florence

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Executive Search Consultant

    Month of birth: March 1970

    Flat 1
    49a Wimbledon Park Road
    London
    SW18 5SJ

  • OLKIEWICZ, Arthur

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS
    England

  • VORALIA, Rajesh

    Director

    Appointed on 10 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Flat 3
    49a Wimbledon Park Road
    London
    SW18 5SJ
    United Kingdom

  • WATMOUGH, Gillian Annette

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    19
    Crowthorne Close
    London
    SW18 5RX
    England

  • CULAZZO, Pier Luigi

    Director

    Appointed on 6 May 2015

    Resigned on 5 October 2015

    Nationality: Italian

    Occupation: Ge Employee

    Month of birth: October 1973

    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS
    England

  • NISH, Alison

    Director

    Appointed on 10 August 2010

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    Flat 4
    49a Wimbledon Park Road
    London
    SW18 5SJ
    United Kingdom

  • OLKIEWICZ, Artur

    Director

    Appointed on 10 October 2011

    Resigned on 26 October 2011

    Nationality: Polish

    Occupation: Director

    Month of birth: May 1974

    Flat 6
    49a Wimbledon Park Road
    London
    SW18 5SJ
    United Kingdom

  • OLKIEWICZ, Marzena Maria

    Director

    Appointed on 10 October 2011

    Resigned on 26 October 2011

    Nationality: Polish

    Occupation: Director

    Month of birth: May 1975

    Flat 6
    49a Wimbledon Park Road
    London
    SW18 5SJ
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP8XC2. Transaction: MzE2NDE2MTcwMWFkaXF6a2N4.

  2. 15 November 2016 Director's details changed for Jacqueline Mary Cheetham on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JT1UTN. Transaction: MzE2MTkyNTYxMWFkaXF6a2N4.

  3. 27 October 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHXMGR. Transaction: MzE2MDYzMTE3M2FkaXF6a2N4.

  4. 11 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: X4M1OQEP. Transaction: MzEzNzM3OTI1NWFkaXF6a2N4.

  5. 6 December 2015 Appointment of Aemilia Florence Lovatt as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: A4L3E59M. Transaction: MzEzNjc3OTcyN2FkaXF6a2N4.

  6. 5 October 2015 Termination of appointment of Pier Luigi Culazzo as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HE6Y8B. Transaction: MzEzMjM3ODQ1N2FkaXF6a2N4.

  7. 3 September 2015 Annual return made up to 2 September 2015 no member list [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5CRK1. Transaction: MzEzMDMxNzgyOGFkaXF6a2N4.

  8. 22 June 2015 Appointment of Arthur Olkiewicz as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: A49QKC60. Transaction: MzEyNTUzMjMxM2FkaXF6a2N4.

  9. 22 June 2015 Appointment of Pier Luigi Culazzo as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: A49QKC68. Transaction: MzEyNTUzMjMxMmFkaXF6a2N4.

  10. 19 February 2015 Appointment of Grace Miller & Co Ltd as a secretary on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP04. Barcode: X41JIPC2. Transaction: MzExNzY2MTMwMmFkaXF6a2N4.

  11. 19 February 2015 Registered office address changed from C/O the Registered Office 941 Uxbridge Road Uxbridge Middlesex UB10 0NJ to 84 Coombe Road New Malden Surrey KT3 4QS on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: X41JI7B4. Transaction: MzExNzY1NTkxMWFkaXF6a2N4.

  12. 24 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: X3NDQVWR. Transaction: MzExNDIwMDQ3OWFkaXF6a2N4.

  13. 3 September 2014 Annual return made up to 2 September 2014 no member list [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FMXVBU. Transaction: MzEwNjc5MjYyNmFkaXF6a2N4.

  14. 3 September 2014 Appointment of Jacqueline Mary Cheetham as a director on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: AP01. Barcode: X3FMXVAA. Transaction: MzEwNjc5MjQ1NGFkaXF6a2N4.

  15. 3 September 2014 Appointment of Gillian Annette Watmough as a director on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: AP01. Barcode: X3FMXVA2. Transaction: MzEwNjc5MjQ1MWFkaXF6a2N4.

  16. 17 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: X2NF1B4R. Transaction: MzA5MDkxNzUwMWFkaXF6a2N4.

  17. 21 August 2013 Annual return made up to 1 August 2013 no member list [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7QGAJ. Transaction: MzA4MzY1MTk4NWFkaXF6a2N4.

  18. 21 August 2013 Termination of appointment of Marzena Olkiewicz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7QGAB. Transaction: MzA4MzY1MTk1MmFkaXF6a2N4.

  19. 21 August 2013 Termination of appointment of Artur Olkiewicz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7QGA3. Transaction: MzA4MzY1MTk1MWFkaXF6a2N4.

  20. 21 August 2013 Termination of appointment of Marzena Olkiewicz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7QG3V. Transaction: MzA4MzY1MTkwOGFkaXF6a2N4.

  21. 21 August 2013 Termination of appointment of Artur Olkiewicz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7QG1U. Transaction: MzA4MzY1MTg4NGFkaXF6a2N4.

  22. 26 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: X1OKCMFM. Transaction: MzA3MDAyNDY4OWFkaXF6a2N4.

  23. 20 September 2012 Annual return made up to 19 September 2012 no member list [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTJXTV. Transaction: MzA2NDM4MTMyMGFkaXF6a2N4.

  24. 19 September 2012 Registered office address changed from C/O C/O Solvers Accountants Lakeside House Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1BD United Kingdom on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTJXTM. Transaction: MzA2NDM4MTMxNGFkaXF6a2N4.

  25. 19 April 2012 Termination of appointment of Alison Nish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175R41D. Transaction: MzA1NjExMjg0MWFkaXF6a2N4.

  26. 14 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBQ3NZ8V. Transaction: MzA0NzExMjM4MWFkaXF6a2N4.

  27. 25 October 2011 Annual return made up to 10 August 2011 no member list [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: X4MLQYOK. Transaction: MzA0NjAyNzI1N2FkaXF6a2N4.

  28. 25 October 2011 Appointment of Marzena Maria Olkiewicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4MLPYOJ. Transaction: MzA0NjAyNzEzNWFkaXF6a2N4.

  29. 25 October 2011 Appointment of Mr Artur Olkiewicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4MLOYOI. Transaction: MzA0NjAyNzA4OWFkaXF6a2N4.

  30. 26 July 2011 Previous accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XATKZW5K. Transaction: MzA0MTEwMDM2MWFkaXF6a2N4.

  31. 31 May 2011 Registered office address changed from Flat 4 49a Wimbledon Park Road London SW18 5SJ United Kingdom on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRN3ZULS. Transaction: MzAzODAxOTYzNWFkaXF6a2N4.

  32. 10 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVJ5NMF4. Transaction: MzAyMTEzNTI3NGFkaXF6a2N4.

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