23 Third Avenue RTM Company Limited

Company Registration Number: 07392016

Company registered in England and Wales

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23 Third Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 29 September 2010. Its current registered address is in Hove, East Sussex.

Registered Address

C/O FLAT 1
23 THIRD AVENUE
HOVE
EAST SUSSEX
BN3 2PB

There are 13 companies currently registered at this postcode, including this one.

All companies at BN3 2PB

Registration Data

Company Number

07392016

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • NIEDER, Christine

    Director

    Appointed on 27 June 2014

     

    Nationality: German

    Occupation: Home Maker

    Month of birth: November 1974

    C/O Flat 1
    23 Third Avenue
    Hove
    East Sussex
    BN3 2PB

  • NIEDER, Christine

    Secretary

    Appointed on 29 September 2010

    Resigned on 27 June 2014

    Flat 1
    23 Third Avenue
    Hove
    East Sussex
    BN3 2PB
    United Kingdom

  • MADDEN, Gavin

    Director

    Appointed on 29 September 2010

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Interior Designer

    Month of birth: January 1967

    Flat 3
    23 Third Avenue
    Hove
    East Sussex
    BN3 2PB
    United Kingdom

  • MILLER, Mark Julian

    Director

    Appointed on 29 September 2010

    Resigned on 27 June 2014

    Nationality: British

    Occupation: It Professional

    Month of birth: March 1966

    Flat 3
    23 Third Avenue
    Hove
    East Sussex
    BN3 2PB
    United Kingdom

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 29 September 2010

    Resigned on 19 November 2010

    One
    Carey Lane
    London
    Uk
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 29 September 2010

    Resigned on 19 November 2010

    One
    Carey Lane
    London
    Uk
    EC2V 8AE
    England

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLUMVN. Transaction: MzE1ODYyMTc3N2FkaXF6a2N4.

  2. 23 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RQ2II. Transaction: MzE1MTQyNjQ0N2FkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 22 September 2015 no member list [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4E4N. Transaction: MzEzMTQxNzU2MWFkaXF6a2N4.

  4. 5 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48XJ4SH. Transaction: MzEyNDU5MjMyOWFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 29 September 2014 no member list [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFVANV. Transaction: MzEwODQyNjE1NmFkaXF6a2N4.

  6. 27 June 2014 Termination of appointment of Mark Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYC0VV. Transaction: MzEwMjc2ODEyNWFkaXF6a2N4.

  7. 27 June 2014 Termination of appointment of Gavin Madden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYC0UJ. Transaction: MzEwMjc2ODExOWFkaXF6a2N4.

  8. 27 June 2014 Appointment of Christine Nieder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYC0KX. Transaction: MzEwMjc2Nzk3NGFkaXF6a2N4.

  9. 27 June 2014 Termination of appointment of Christine Nieder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AYBZOX. Transaction: MzEwMjc2Nzc2M2FkaXF6a2N4.

  10. 4 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39D88DL. Transaction: MzEwMTMyNzMyMmFkaXF6a2N4.

  11. 19 October 2013 Annual return made up to 29 September 2013 no member list [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JB8SL5. Transaction: MzA4NzI1MzkzNGFkaXF6a2N4.

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

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AEB441. Transaction: MzA3OTY3MjY2M2FkaXF6a2N4.

  13. 24 October 2012 Annual return made up to 29 September 2012 no member list [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1K49FS3. Transaction: MzA2NjMzNTU3MmFkaXF6a2N4.

  14. 22 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKSQB2. Transaction: MzA1OTYyNTgyN2FkaXF6a2N4.

  15. 24 October 2011 Annual return made up to 29 September 2011 no member list [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X45QYYNF. Transaction: MzA0NTk0NzY3MmFkaXF6a2N4.

  16. 19 November 2010 Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Address. Type: AD01. Barcode: X01H2P8E. Transaction: MzAyNzI1Nzk0OGFkaXF6a2N4.

  17. 19 November 2010 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X01GCP8N. Transaction: MzAyNzI1Nzg2NGFkaXF6a2N4.

  18. 19 November 2010 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X01FBP8L. Transaction: MzAyNzI1Nzc2OWFkaXF6a2N4.

  19. 29 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGKBJNT7. Transaction: MzAyNDIzNjQwN2FkaXF6a2N4.

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