49 Manor Mount RTM Company Limited

Company Registration Number: 07394502

Company registered in England and Wales

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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.
49 Manor Mount RTM Company Limited is a Private Company Limited by Guarantee first registered on 1 October 2010. Its current registered address is in London.

Registered Address

FLAT 3, 49 MANOR MOUNT
MANOR MOUNT
LONDON
ENGLAND
SE23 3PY

There are 8 companies currently registered at this postcode, including this one.

All companies at SE23 3PY

Registration Data

Company Number

07394502

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

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

  • GALO, Steven

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Proposal Manager

    Month of birth: May 1976

    Flat 8
    49 Manor Mount
    London
    SE23 3PY
    United Kingdom

  • HAYNES, Gary

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1969

    10
    Hurts Farm Road
    Sevenoaks
    Kent
    TN14 6PE
    United Kingdom

  • HOLLIDAY, James Robert

    Director

    Appointed on 10 February 2016

     

    Nationality: British

    Occupation: Computer Network Engineer

    Month of birth: May 1977

    49 Manor Mount
    Flat 5
    London
    SE23 3PY
    United Kingdom

  • PURCHASE, Jan Andrew, Dr

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    Flat 3, 49 Manor Mount
    Manor Mount
    London
    SE23 3PY
    England

  • SANGALLI, Andreia Lucia

    Director

    Appointed on 4 April 2013

     

    Nationality: Italian

    Occupation: Certified Chartered Accountant

    Month of birth: December 1973

    Flat 3
    49
    Manor Mount
    London
    SE23 3PY
    England

  • ADAMS, Jad

    Secretary

    Appointed on 25 October 2011

    Resigned on 13 February 2016

  • PEDRICK, James

    Secretary

    Appointed on 1 October 2010

    Resigned on 25 October 2011

    2
    Kings Garth
    29 London Road Forest Hill
    London
    SE23 3TT
    United Kingdom

  • ADAMS, Jad

    Director

    Appointed on 1 October 2010

    Resigned on 13 February 2016

    Nationality: British

    Occupation: Writer

    Month of birth: November 1954

    2 Kings Garth
    29 London Road
    London
    SE23 3TT
    United Kingdom

  • HARRISON, Alistair John

    Director

    Appointed on 1 October 2010

    Resigned on 18 March 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1982

    Flat 3
    49 Manor Mount
    London
    SE23 3PY
    United Kingdom

  • PEAKMAN, Julie, Dr

    Director

    Appointed on 10 April 2012

    Resigned on 13 February 2016

    Nationality: British

    Occupation: Writer

    Month of birth: August 1957

    Flat 3, 49 Manor Mount
    Manor Mount
    London
    SE23 3PY
    England

  • PEDRICK, James Giles

    Director

    Appointed on 1 October 2010

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Recruitment

    Month of birth: July 1962

    39
    Octavia Street
    Battersea
    London
    SW11 3DN
    United Kingdom

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 1 October 2010

    Resigned on 9 March 2011

    One
    Carey Lane
    London
    Uk
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 1 October 2010

    Resigned on 9 March 2011

    One
    Carey Lane
    London
    Uk
    EC2V 8AE
    England

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.

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Latest Filings

  1. 12 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GWV0E1. Transaction: MzE4NzY5NzAxOWFkaXF6a2N4.

  2. 21 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B4M5RE. Transaction: MzE4MTEyNjE2NWFkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEQ37S. Transaction: MzE1OTQ2MTM0MmFkaXF6a2N4.

  4. 31 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE2UZ7. Transaction: MzE1NDExODY5N2FkaXF6a2N4.

  5. 22 February 2016 Appointment of Mr James Holliday as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X51BKC6K. Transaction: MzE0MjQyOTU5OGFkaXF6a2N4.

  6. 13 February 2016 Termination of appointment of Julie Peakman as a director on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: TM01. Barcode: X50O6EQJ. Transaction: MzE0MTg2MjU1NmFkaXF6a2N4.

  7. 13 February 2016 Termination of appointment of Jad Adams as a director on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: TM01. Barcode: X50O6EPK. Transaction: MzE0MTg2MjU0MmFkaXF6a2N4.

  8. 13 February 2016 Termination of appointment of Jad Adams as a secretary on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: TM02. Barcode: X50O6EM8. Transaction: MzE0MTg2MjUzOWFkaXF6a2N4.

  9. 13 February 2016 Registered office address changed from 2 Kings Garth 29 London Road Forest Hill London SE23 3TT to Flat 3, 49 Manor Mount Manor Mount London SE23 3PY on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Address. Type: AD01. Barcode: X50O6EOW. Transaction: MzE0MTg2MjUyNmFkaXF6a2N4.

  10. 3 October 2015 Annual return made up to 1 October 2015 no member list [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H93XDT. Transaction: MzEzMjMyMDQ0MmFkaXF6a2N4.

  11. 28 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AIPYO9. Transaction: MzEyNjAyMTc3MGFkaXF6a2N4.

  12. 27 October 2014 Annual return made up to 1 October 2014 no member list [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE58MJ. Transaction: MzExMDE5MTU0NWFkaXF6a2N4.

  13. 28 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B0WB0R. Transaction: MzEwMjgxNTExOGFkaXF6a2N4.

  14. 20 October 2013 Annual return made up to 1 October 2013 no member list [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDQWXU. Transaction: MzA4NzI2MDE0OGFkaXF6a2N4.

  15. 4 April 2013 Appointment of Ms Andreia Lucia Sangalli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L3T4H. Transaction: MzA3NTY5MjE1NWFkaXF6a2N4.

  16. 18 March 2013 Termination of appointment of Alistair John Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FJV4I. Transaction: MzA3NDY1NDcyOWFkaXF6a2N4.

  17. 27 January 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X20WS5IR. Transaction: MzA3MTc5MjA0NWFkaXF6a2N4.

  18. 31 October 2012 Annual return made up to 1 October 2012 no member list [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMABIP. Transaction: MzA2NjcwMjM2NGFkaXF6a2N4.

  19. 13 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1ANI9UQ. Transaction: MzA1OTA2ODg1NmFkaXF6a2N4.

  20. 29 April 2012 Appointment of Dr Jan Andrew Purchase as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17VHT56. Transaction: MzA1NjY1NzEyMGFkaXF6a2N4.

  21. 10 April 2012 Appointment of Dr Julie Peakman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16KY3PT. Transaction: MzA1NTU4OTM4MWFkaXF6a2N4.

  22. 27 October 2011 Annual return made up to 1 October 2011 no member list [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X5MG4YQW. Transaction: MzA0NjE3OTM3NWFkaXF6a2N4.

  23. 27 October 2011 Secretary's details changed for James Pedrick on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X5MG3YQV. Transaction: MzA0NjE3OTE4M2FkaXF6a2N4.

  24. 25 October 2011 Registered office address changed from 39 Octavia Street London SW11 3DN United Kingdom on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4MVDYOH. Transaction: MzA0NjAzMjQ4OWFkaXF6a2N4.

  25. 25 October 2011 Appointment of Jad Adams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4MSPYOQ. Transaction: MzA0NjAzMTQyMWFkaXF6a2N4.

  26. 25 October 2011 Termination of appointment of James Pedrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4MQGYOF. Transaction: MzA0NjAzMDUwM2FkaXF6a2N4.

  27. 7 October 2011 Termination of appointment of James Pedrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2V23Y4E. Transaction: MzA0NTEwNTM5OWFkaXF6a2N4.

  28. 9 March 2011 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ8ICSA0. Transaction: MzAzMzUyNDI5OGFkaXF6a2N4.

  29. 9 March 2011 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ8I8SAW. Transaction: MzAzMzUyNDI5MGFkaXF6a2N4.

  30. 9 March 2011 Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZ8HHSA4. Transaction: MzAzMzUyNDIwNGFkaXF6a2N4.

  31. 1 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHW9RNVS. Transaction: MzAyNDM4MzQ2NGFkaXF6a2N4.

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54.227.51.103 Tue, 12 Dec 2017 18:28:57 +0000