5-7 Penge Road RTM Company Limited

Company Registration Number: 07850336

Company registered in England and Wales

Approximate Location Map
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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.
5-7 Penge Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 16 November 2011. Its current registered address is in London.

Registered Address

5-7 PENGE ROAD
FLAT I
LONDON
ENGLAND
SE25 4EJ

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

All companies at SE25 4EJ

Registration Data

Company Number

07850336

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,328£2,789£0£2,782
of which Cash £2,240£2,789£0£2,782
Total Assets £2,328£2,789£0£2,782
Current Liabilities £2,916£2,904£0£0
Net Current Assets £-588£-115£0£2,782
Total Net Worth £-588£-115£0£2,782

Previous Names

No previous names

Company Officers

  • BOATENG, Comfort

    Director

    Appointed on 22 November 2015

     

    Nationality: British

    Occupation: Unknown

    Month of birth: June 1961

    Flat J
    5-7 Penge Road
    London
    SE25 4EJ
    England

  • GUENAND, Carine

    Director

    Appointed on 16 November 2011

     

    Nationality: French

    Occupation: None

    Month of birth: November 1976

    Flat H
    5-7 Penge Road
    London
    SE25 4EJ

  • JEWSBURY, Julie Ann

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Medical Administrator

    Month of birth: May 1970

    Flat C 5-7
    Penge Road
    London
    SE25 4EJ

  • O'SULLIVAN, Sarah Jane

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1975

    5-7
    Penge Road
    Flat I
    London
    SE25 4EJ
    England

  • PLATT, Catherine Elizabeth

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: Nhs Transformation Manager

    Month of birth: November 1976

    Flat G
    5-7 Penge Road
    London
    SE25 4EJ
    England

  • GYATENG, Kwadwo Agyei

    Director

    Appointed on 16 November 2011

    Resigned on 11 June 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1984

    Flat D
    5-7 Penge Road
    South Norwood
    London
    SE25 4EJ
    England

  • JEWSBURY, Julie Ann

    Director

    Appointed on 16 November 2011

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: May 1970

    5-7
    Penge Road
    London
    SE25 4EJ
    United Kingdom

  • KRAUSE-WALKER, Kim

    Director

    Appointed on 16 November 2011

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Corporate Sales Executive

    Month of birth: January 1970

    Flat J
    5-7 Penge Road
    South Norwood
    London
    SE25 4EJ
    England

  • LEDGISTER, Leighton

    Director

    Appointed on 1 February 2013

    Resigned on 2 May 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1978

    Flat G
    5-7 Penge Road
    London
    SE25 4EJ

  • LEDGISTER, Leighton

    Director

    Appointed on 16 November 2011

    Resigned on 4 October 2012

    Nationality: British

    Occupation: None

    Month of birth: July 1978

    Flat G
    5-7 Penge Road
    South Norwood
    London
    SE25 4EJ
    United Kingdom

  • MALCOLM, Shireen

    Director

    Appointed on 16 November 2011

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Admin Officer

    Month of birth: January 1979

    Flat K
    5-7 Penge Road
    South Norwood
    London
    SE25 4EJ
    England

  • O'SULLIVAN, Sarah Jane

    Director

    Appointed on 16 November 2011

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Office/Finance Manager

    Month of birth: March 1975

    5-7
    Penge Road
    London
    SE25 4EJ

  • PRIFTI, Andrea

    Director

    Appointed on 1 February 2013

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Xx

    Month of birth: May 1978

    Flat E 5-7
    Penge Road
    London
    SE25 4EJ

  • PUMMELL, Ivinia

    Director

    Appointed on 16 November 2011

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Billing Customer Manager

    Month of birth: April 1963

    Flat A
    5-7 Penge Road
    South Norwood
    London
    SE25 4EJ
    England

  • THOMAS, Daniel O'Neil

    Director

    Appointed on 11 June 2012

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Musician

    Month of birth: January 1970

    Flat B 5-7
    Penge Road
    South Norwood
    London
    SE25 4EJ
    England

  • THOMAS, Daniel O'Neil

    Director

    Appointed on 16 November 2011

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Musician

    Month of birth: January 1970

    Flat B
    5-7 Penge Road
    South Norwood
    London
    SE25 4EJ
    England

  • TURNER, Iryna

    Director

    Appointed on 11 June 2012

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Railway

    Month of birth: May 1973

    48
    Dixon Road
    London
    SE25 6UE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVU3YH. Transaction: MzE2MjA5Mzg4M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM26H7. Transaction: MzE1ODY4ODM3N2FkaXF6a2N4.

  3. 16 June 2016 Registered office address changed from 5-7 Penge Road Flat G London London SE25 4EJ to 5-7 Penge Road Flat I London SE25 4EJ on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599JAXK. Transaction: MzE1MDkyOTU1M2FkaXF6a2N4.

  4. 3 January 2016 Annual return made up to 16 November 2015 no member list [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4XU2CGI. Transaction: MzEzODgxNzY2N2FkaXF6a2N4.

  5. 22 November 2015 Appointment of Ms Comfort Boateng as a director on 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Officers. Type: AP01. Barcode: X4KQA1UW. Transaction: MzEzNTcyMzk1MGFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKMZT. Transaction: MzEzMjAyNTc1NmFkaXF6a2N4.

  7. 20 May 2015 Registered office address changed from 5-7 Penge Road Flat E London SE25 4EJ to 5-7 Penge Road Flat G London London SE25 4EJ on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RX81T. Transaction: MzEyMzU1NzUyMGFkaXF6a2N4.

  8. 20 May 2015 Termination of appointment of Andrea Prifti as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X47RX7M0. Transaction: MzEyMzU1NzM1MGFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 16 November 2014 no member list [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3L76J81. Transaction: MzExMTkwNzA2MWFkaXF6a2N4.

  10. 24 November 2014 Register(s) moved to registered inspection location 39 Foxcombe Drive Tilehurst Reading RG31 5HT [View PDF]

    Category: Address. Type: AD03. Barcode: X3L76J7T. Transaction: MzExMTg2NDk4M2FkaXF6a2N4.

  11. 22 November 2014 Register inspection address has been changed to 39 Foxcombe Drive Tilehurst Reading RG31 5HT [View PDF]

    Category: Address. Type: AD02. Barcode: X3L76J7L. Transaction: MzExMTg2NDk4NGFkaXF6a2N4.

  12. 22 November 2014 Registered office address changed from 5-7 Penge Road Flat H London SE25 4EJ to 5-7 Penge Road Flat E London SE25 4EJ on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Address. Type: AD01. Barcode: X3L76JC2. Transaction: MzExMTg2NDk4MmFkaXF6a2N4.

  13. 13 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E757I8. Transaction: MzEwNTUwNTExMmFkaXF6a2N4.

  14. 21 May 2014 Appointment of Miss Catherine Elizabeth Platt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38AAAGA. Transaction: MzEwMDM1NDQwNmFkaXF6a2N4.

  15. 20 May 2014 Termination of appointment of Leighton Ledgister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38A7P6Z. Transaction: MzEwMDMyMjUzNWFkaXF6a2N4.

  16. 16 January 2014 Termination of appointment of Daniel Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP788J. Transaction: MzA5Mjc1MjU4MmFkaXF6a2N4.

  17. 6 January 2014 Annual return made up to 16 November 2013 no member list [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2YWN3TV. Transaction: MzA5MTk2NjI5NGFkaXF6a2N4.

  18. 5 January 2014 Registered office address changed from 5-7 Penge Road London SE25 4EJ on 5 January 2014 [View PDF]

    Action Date: 5 January 2014. Category: Address. Type: AD01. Barcode: X2YWN3TN. Transaction: MzA5MTk2NjI4OWFkaXF6a2N4.

  19. 23 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D7ASVM. Transaction: MzA4MjAwOTM5MWFkaXF6a2N4.

  20. 18 June 2013 Previous accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2AR9R68. Transaction: MzA3OTk3MDE3OGFkaXF6a2N4.

  21. 21 February 2013 Appointment of Leighton Ledgister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22OU2SA. Transaction: MzA3MzI2NjE0MWFkaXF6a2N4.

  22. 12 February 2013 Appointment of Sarah O'sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21RJC20. Transaction: MzA3MjY4NzY4OGFkaXF6a2N4.

  23. 12 February 2013 Appointment of Julie Ann Jewsbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21RJC1S. Transaction: MzA3MjY4NzQzM2FkaXF6a2N4.

  24. 12 February 2013 Appointment of Andrea Prifti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21RJC2W. Transaction: MzA3MjY4Njc5NGFkaXF6a2N4.

  25. 12 February 2013 Appointment of Daniel O'neil Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21RJC2O. Transaction: MzA3MjY4NjcwNWFkaXF6a2N4.

  26. 17 November 2012 Annual return made up to 16 November 2012 no member list [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU6770. Transaction: MzA2NzY1OTc4M2FkaXF6a2N4.

  27. 4 October 2012 Termination of appointment of Sarah O'sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITSWHN. Transaction: MzA2NTI3NDg3NGFkaXF6a2N4.

  28. 4 October 2012 Termination of appointment of Iryna Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITSVNN. Transaction: MzA2NTI3NDYwNWFkaXF6a2N4.

  29. 4 October 2012 Termination of appointment of Daniel Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITSUKH. Transaction: MzA2NTI3NDExN2FkaXF6a2N4.

  30. 4 October 2012 Termination of appointment of Ivinia Pummell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITSU23. Transaction: MzA2NTI3Mzk0MGFkaXF6a2N4.

  31. 4 October 2012 Termination of appointment of Shireen Malcolm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITST74. Transaction: MzA2NTI3MzYyOWFkaXF6a2N4.

  32. 4 October 2012 Termination of appointment of Leighton Ledgister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITSSRU. Transaction: MzA2NTI3MzQ1MGFkaXF6a2N4.

  33. 4 October 2012 Termination of appointment of Kim Krause-Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITSSIR. Transaction: MzA2NTI3MzM0MWFkaXF6a2N4.

  34. 4 October 2012 Termination of appointment of Julie Jewsbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITSS85. Transaction: MzA2NTI3MzI2OGFkaXF6a2N4.

  35. 25 July 2012 Termination of appointment of Kwadwo Gyateng as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW2DA3. Transaction: MzA2MTM5OTk3M2FkaXF6a2N4.

  36. 6 July 2012 Appointment of Iryna Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CD5ED5. Transaction: MzA2MDM4MDEzMGFkaXF6a2N4.

  37. 16 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ANL4GZ89. Transaction: MzA0NzI5MTk3NGFkaXF6a2N4.

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