29 Woodbourne Avenue RTM Company Limited

Company Registration Number: 07573895

Company registered in England and Wales

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29 Woodbourne Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 22 March 2011. It was dissolved on 24 May 2016.

Registered Address

Flat 2 15 Woodbourne Avenue
London
Greater London
England
SW16 1UP

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

All companies at SW16 1UP

Registration Data

Company Number

07573895

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 March 2011

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

19 April 2015

Returns Next Due

17 May 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BAKER, Nicholas Daniel

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Central Banker

    Month of birth: October 1982

    Flat 2
    15 Woodbourne Avenue
    London
    Greater London
    SW16 1UP
    England

  • BINGHAM, Delia

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    Flat 2
    15 Woodbourne Avenue
    London
    Greater London
    SW16 1UP
    England

  • HITCH, Jessica Louise

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Shop Manager

    Month of birth: June 1986

    Flat 2
    15 Woodbourne Avenue
    London
    Greater London
    SW16 1UP
    England

  • MISKRY, Elizabeth Mitchell

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    Flat 2
    15 Woodbourne Avenue
    London
    Greater London
    SW16 1UP
    England

  • THOMPSON, Victoria

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1984

    Flat 2
    15 Woodbourne Avenue
    London
    Greater London
    SW16 1UP
    England

  • WONNACOTT, Richard David

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Self Employed Sound Engineer

    Month of birth: June 1985

    Flat 2
    15 Woodbourne Avenue
    London
    Greater London
    SW16 1UP
    England

  • HAUPT, Mark

    Secretary

    Appointed on 22 March 2011

    Resigned on 11 November 2013

    Flat 2
    29 Woodbourne Avenue
    London
    SW16 1UP
    United Kingdom

  • HAUPT, Mark

    Secretary

    Appointed on 22 March 2011

    Resigned on 29 September 2014

    CANONBURY MANAGEMENT
    One
    Carey Lane
    London
    EC2V 8AE
    United Kingdom

  • BAKER, Nicholas Daniel

    Director

    Appointed on 12 November 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Central Banker

    Month of birth: October 1982

    Flat 1 29
    Woodbourne Avenue
    London
    SW16 1UP
    Uk

  • CRANE, Duncan

    Director

    Appointed on 22 March 2011

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Financial Complaints Manager

    Month of birth: August 1976

    7
    Sherwood Way
    Woodlesford
    Leeds
    LS26 8GN
    United Kingdom

  • HAUPT, Mark

    Director

    Appointed on 22 March 2011

    Resigned on 11 November 2013

    Nationality: South African

    Occupation: Country Manager, Media Publish

    Month of birth: March 1973

    Flat 2
    29 Woodbourne Avenue
    London
    SW16 1UP
    United Kingdom

  • HAUPT, Mark

    Director

    Appointed on 22 March 2011

    Resigned on 29 September 2014

    Nationality: South African

    Occupation: Manager

    Month of birth: March 1973

    CANONBURY MANAGEMENT
    One
    Carey Lane
    London
    EC2V 8AE
    United Kingdom

  • HITCH, Jessica Louise

    Director

    Appointed on 4 April 2012

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Showroom Manager

    Month of birth: June 1986

    Flat 3
    29 Woodbourne Avenue
    London
    SW16 1UP
    Uk

  • MISKRY, Elizabeth Mitchell

    Director

    Appointed on 23 November 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1943

    PO BOX 1752
    Zanzibar
    Tanzania

  • PATERSON, Scott

    Director

    Appointed on 22 March 2011

    Resigned on 13 January 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1982

    Flat 3
    29 Woodbourne Avenue
    London
    SW16 1UP
    United Kingdom

  • PATERSON, Scott

    Director

    Appointed on 22 March 2011

    Resigned on 29 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1982

    CANONBURY MANAGEMENT
    One
    Carey Lane
    London
    EC2V 8AE
    United Kingdom

  • THOMPSON, Victoria

    Director

    Appointed on 12 November 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1984

    Flat 1 29
    Woodbourne Avenue
    London
    SW16 1UP
    Uk

  • VAJEVA, Ani

    Director

    Appointed on 22 March 2011

    Resigned on 14 November 2013

    Nationality: British

    Occupation: Credit Manager

    Month of birth: September 1970

    Flat 1
    29 Woodbourne Avenue
    London
    SW16 1UP
    United Kingdom

  • VAJEVA, Ani

    Director

    Appointed on 22 March 2011

    Resigned on 29 September 2014

    Nationality: British

    Occupation: Credit Manager

    Month of birth: September 1970

    CANONBURY MANAGEMENT
    One
    Carey Lane
    London
    EC2V 8AE
    United Kingdom

  • WONNACOTT, Richard David

    Director

    Appointed on 6 April 2012

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Warehouse Manager

    Month of birth: June 1985

    Flat 3
    29 Woodbourne Avenue
    London
    SW16 1UP
    Uk

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 22 March 2011

    Resigned on 7 August 2011

    One
    Carey Lane
    London
    Uk
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 22 March 2011

    Resigned on 7 August 2011

    One
    Carey Lane
    London
    Uk
    EC2V 8AE
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0NTc4M2FkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3ODc2OWFkaXF6a2N4.

  3. 7 December 2015 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to Flat 2 15 Woodbourne Avenue London Greater London SW16 1UP on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR10G8. Transaction: MzEzNjk0MzgxN2FkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 19 April 2015 no member list [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45QO25N. Transaction: MzEyMTQ5NDI0M2FkaXF6a2N4.

  5. 20 April 2015 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QO2E1. Transaction: MzEyMTQ5NDIxMGFkaXF6a2N4.

  6. 23 March 2015 Appointment of Delia Bingham as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X43SA8QX. Transaction: MzExOTcxNTQ5MWFkaXF6a2N4.

  7. 27 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JE536Y. Transaction: MzExMDE5MDQ0OWFkaXF6a2N4.

  8. 29 September 2014 Appointment of Ms Elizabeth Miskry as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3HFWEC3. Transaction: MzEwODQzMzU0NmFkaXF6a2N4.

  9. 29 September 2014 Termination of appointment of Scott Paterson as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3HFWBDC. Transaction: MzEwODQzMjg1NGFkaXF6a2N4.

  10. 29 September 2014 Termination of appointment of Mark Haupt as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3HFWB2R. Transaction: MzEwODQzMjc4NGFkaXF6a2N4.

  11. 29 September 2014 Termination of appointment of Mark Haupt as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM02. Barcode: X3HFWAS1. Transaction: MzEwODQzMjYyN2FkaXF6a2N4.

  12. 29 September 2014 Termination of appointment of Ani Vajeva as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3HFWA0H. Transaction: MzEwODQzMjUwMWFkaXF6a2N4.

  13. 26 September 2014 Appointment of Richard David Wonnacott as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3H8782I. Transaction: MzEwODMzMTg0NWFkaXF6a2N4.

  14. 26 September 2014 Appointment of Jessica Louise Hitch as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3H877SP. Transaction: MzEwODMzMTc5M2FkaXF6a2N4.

  15. 26 September 2014 Appointment of Victoria Thompson as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3H877XT. Transaction: MzEwODMzMTc5MWFkaXF6a2N4.

  16. 26 September 2014 Appointment of Nicholas Daniel Baker as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3H877XL. Transaction: MzEwODMzMTc4OWFkaXF6a2N4.

  17. 26 September 2014 Termination of appointment of Duncan Crane as a director on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: TM01. Barcode: X3H877QO. Transaction: MzEwODMzMTc4NmFkaXF6a2N4.

  18. 16 April 2014 Annual return made up to 22 March 2014 no member list [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35WT5FS. Transaction: MzA5ODM2MzE5NmFkaXF6a2N4.

  19. 16 April 2014 Appointment of Mr Mark Haupt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35WT5F4. Transaction: MzA5ODM2Mjk0OGFkaXF6a2N4.

  20. 16 April 2014 Appointment of Mr Mark Haupt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WT5EW. Transaction: MzA5ODM2Mjk0NmFkaXF6a2N4.

  21. 16 April 2014 Termination of appointment of Richard Wonnacott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WT5EO. Transaction: MzA5ODM2Mjk0NGFkaXF6a2N4.

  22. 16 April 2014 Appointment of Ani Vajeva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WT5FK. Transaction: MzA5ODM2Mjk1M2FkaXF6a2N4.

  23. 16 April 2014 Termination of appointment of Victoria Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WT5EG. Transaction: MzA5ODM2MjkzOWFkaXF6a2N4.

  24. 16 April 2014 Appointment of Mr Scott Paterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WT5FC. Transaction: MzA5ODM2Mjk1MGFkaXF6a2N4.

  25. 16 April 2014 Termination of appointment of Elizabeth Miskry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WT5E8. Transaction: MzA5ODM2Mjg5OWFkaXF6a2N4.

  26. 16 April 2014 Termination of appointment of Jessica Hitch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WT5E0. Transaction: MzA5ODM2Mjg5NmFkaXF6a2N4.

  27. 16 April 2014 Termination of appointment of Duncan Crane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WT5DS. Transaction: MzA5ODM2Mjg5NWFkaXF6a2N4.

  28. 16 April 2014 Registered office address changed from Flat 3 29 Woodbourne Avenue London SW16 1UP on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WT5DG. Transaction: MzA5ODM2Mjg3NGFkaXF6a2N4.

  29. 16 April 2014 Termination of appointment of Nicholas Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WT5DK. Transaction: MzA5ODM2Mjg3OWFkaXF6a2N4.

  30. 21 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPLN5E. Transaction: MzA5MTM0MDI3MmFkaXF6a2N4.

  31. 6 December 2013 Appointment of Elizabeth Mitchell Miskry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MHY962. Transaction: MzA5MDIxNTM4MGFkaXF6a2N4.

  32. 26 November 2013 Appointment of Nicholas Daniel Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LPTO2B. Transaction: MzA4OTQ4NjcwMWFkaXF6a2N4.

  33. 26 November 2013 Appointment of Victoria Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LPTO23. Transaction: MzA4OTQ4NjQ4MmFkaXF6a2N4.

  34. 14 November 2013 Termination of appointment of Ani Vajeva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L42GHK. Transaction: MzA4ODgwMTQ5MWFkaXF6a2N4.

  35. 11 November 2013 Registered office address changed from Flat 1 29 Woodbourne Avenue London SW16 1UP United Kingdom on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW87QI. Transaction: MzA4ODU2NDExM2FkaXF6a2N4.

  36. 11 November 2013 Termination of appointment of Mark Haupt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KW87UA. Transaction: MzA4ODU2NDA5NWFkaXF6a2N4.

  37. 11 November 2013 Termination of appointment of Mark Haupt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW87SY. Transaction: MzA4ODU2NDA4NmFkaXF6a2N4.

  38. 19 April 2013 Annual return made up to 22 March 2013 no member list [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26LDBER. Transaction: MzA3NjUyOTI2M2FkaXF6a2N4.

  39. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O26UIJ. Transaction: MzA2OTU4MTU4MmFkaXF6a2N4.

  40. 8 May 2012 Termination of appointment of Scott Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IPY60. Transaction: MzA1NzEzNTc3MGFkaXF6a2N4.

  41. 16 April 2012 Appointment of Richard David Wonnacott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16QEOG8. Transaction: MzA1NTkwMDc4M2FkaXF6a2N4.

  42. 16 April 2012 Appointment of Jessica Louise Hitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16QEOG0. Transaction: MzA1NTkwMDU1MGFkaXF6a2N4.

  43. 16 April 2012 Annual return made up to 22 March 2012 no member list [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16XXGEG. Transaction: MzA1NTg5Mzg1NGFkaXF6a2N4.

  44. 11 April 2012 Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Address. Type: AD01. Barcode: X16NKSL6. Transaction: MzA1NTY2OTA0MmFkaXF6a2N4.

  45. 8 August 2011 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF2NLWI0. Transaction: MzA0MTc1NjY1MmFkaXF6a2N4.

  46. 8 August 2011 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF2N9WIO. Transaction: MzA0MTc1NjY0MmFkaXF6a2N4.

  47. 22 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3PQ3SNX. Transaction: MzAzNDIyODE1NWFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 04:49:16 +0100