1 Surbiton Hill Park RTM Company Limited

Company Registration Number: 07853256

Company registered in England and Wales

Approximate Location Map

Registered Address

DEVONSHIRE HOUSE, 29/31
ELMFIELD ROAD
BROMLEY
ENGLAND
BR1 1LT

There are 479 companies currently registered at this postcode, including this one.

All companies at BR1 1LT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Surbiton Hill Park RTM Company Limited is a Private Company Limited by Guarantee first registered on 18 November 2011. Its current registered address is in Bromley.

Registration Data

Company Number

07853256

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £4,207£10,872£7,988£0£1,847
of which Cash £4,207£8,774£6,085£0£1,847
Total Assets £4,207£10,872£7,988£0£1,847
Current Liabilities £2,260£3,313£882£0£1,847
Net Current Assets £1,947£7,559£7,106£0£0
Total Net Worth £1,947£7,559£7,106£0£0

Previous Names

No previous names

Company Officers

  • PRIME MANAGEMENT (PS) LIMITED

    Corporate Secretary

    Appointed on 4 February 2019

     

    Devonshire House, 29/31
    Elmfield Road
    Bromley
    BR1 1LT
    England

  • BUJALSKA, Kinga

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Digital Project Manager

    Month of birth: September 1979

    Devonshire House, 29/31
    Elmfield Road
    Bromley
    BR1 1LT
    England

  • FOOTITT, Michele Andrea

    Director

    Appointed on 8 August 2017

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: July 1962

    Devonshire House, 29/31
    Elmfield Road
    Bromley
    BR1 1LT
    England

  • DUNGWORTH, Mark Russell

    Secretary

    Appointed on 2 February 2014

    Resigned on 3 August 2018

    1
    Spring Cottages
    St. Leonards Road
    Surbiton
    Surrey
    KT6 4DF
    England

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 November 2011

    Resigned on 2 February 2014

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • LE MAIRE, Timothy

    Director

    Appointed on 18 November 2011

    Resigned on 9 March 2018

    Nationality: British

    Occupation: Hr Manager

    Month of birth: October 1979

    11
    Vale Road North
    Surbiton
    Surrey
    KT6 5AG
    United Kingdom

  • SMITH, Nickolas John

    Director

    Appointed on 12 February 2014

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Finance Specialist

    Month of birth: March 1980

    1
    Spring Cottages
    St. Leonards Road
    Surbiton
    Surrey
    KT6 4DF
    England

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 November 2018 Registered office address changed from 1 Surbiton Hill Park Flat 9 Surbiton KT5 8EF England to Flat 9 1 Surbiton Hill Park Surbiton Surrey KT5 8EF on 26 November 2018 [View PDF]

    Action Date: 26 November 2018. Category: Address. Type: AD01. Barcode: X7JJMQ5F. Transaction: MzIyMDI4OTIzNmFkaXF6a2N4.

  2. 26 November 2018 Registered office address changed from Flat 9, 1 Surbiton Hill Park Flat 9, 1 Surbiton Hill Park Surbiton Surrey KT5 8EF England to 1 Surbiton Hill Park Flat 9 Surbiton KT5 8EF on 26 November 2018 [View PDF]

    Action Date: 26 November 2018. Category: Address. Type: AD01. Barcode: X7JJMKHV. Transaction: MzIyMDI4NzcwMWFkaXF6a2N4.

  3. 26 November 2018 Registered office address changed from 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF to Flat 9, 1 Surbiton Hill Park Flat 9, 1 Surbiton Hill Park Surbiton Surrey KT5 8EF on 26 November 2018 [View PDF]

    Action Date: 26 November 2018. Category: Address. Type: AD01. Barcode: X7JJMF6I. Transaction: MzIyMDI4NjE4M2FkaXF6a2N4.

  4. 3 August 2018 Termination of appointment of Timothy Le Maire as a director on 9 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Officers. Type: TM01. Barcode: X7BKLDE3. Transaction: MzIxMTMzMTMwMmFkaXF6a2N4.

  5. 3 August 2018 Termination of appointment of Mark Russell Dungworth as a secretary on 3 August 2018 [View PDF]

    Action Date: 3 August 2018. Category: Officers. Type: TM02. Barcode: X7BKL9DM. Transaction: MzIxMTMzMTIwN2FkaXF6a2N4.

  6. 20 April 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: A741SOS2. Transaction: MzIwMjk4MzcyMGFkaXF6a2N4.

  7. 29 November 2017 [View PDF]

    Action Date: 18 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K8BVJC. Transaction: MzE5MTQ4MDYxM2FkaXF6a2N4.

  8. 29 November 2017 Appointment of Michele Andrea Footitt as a director on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: AP01. Barcode: X6K76WJE. Transaction: MzE5MTQ0NzU2NWFkaXF6a2N4.

  9. 14 July 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A69QT6OI. Transaction: MzE4MDQ3MjI1MWFkaXF6a2N4.

  10. 30 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTXFUP. Transaction: MzE2MzE2NTU4OWFkaXF6a2N4.

  11. 10 October 2016 Appointment of Mrs Kinga Bujalska as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5H4D5NT. Transaction: MzE1OTIyMTE3M2FkaXF6a2N4.

  12. 26 September 2016 Termination of appointment of Nickolas John Smith as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5GB4SWP. Transaction: MzE1ODE4ODQxNmFkaXF6a2N4.

  13. 5 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E23NIO. Transaction: MzE1NjE3OTI1NmFkaXF6a2N4.

  14. 19 November 2015 Annual return made up to 18 November 2015 no member list [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KILV01. Transaction: MzEzNTU3MDA3OGFkaXF6a2N4.

  15. 26 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E2XDRM. Transaction: MzEyOTUyMzQzMmFkaXF6a2N4.

  16. 16 December 2014 Annual return made up to 18 November 2014 no member list [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV5NOP. Transaction: MzExMzU4OTg1MWFkaXF6a2N4.

  17. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA0IJ7. Transaction: MzEwNjM5NzM0N2FkaXF6a2N4.

  18. 17 February 2014 Appointment of Nickolas John Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XHOM8. Transaction: MzA5NDYyNzMzNmFkaXF6a2N4.

  19. 11 February 2014 Appointment of Mark Russell Dungworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31I0ZCA. Transaction: MzA5NDMxNDA2N2FkaXF6a2N4.

  20. 11 February 2014 Termination of appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31I0YMZ. Transaction: MzA5NDMxMzgzNGFkaXF6a2N4.

  21. 11 February 2014 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31I0XYR. Transaction: MzA5NDMxMzYzMmFkaXF6a2N4.

  22. 18 November 2013 Annual return made up to 18 November 2013 no member list [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE996R. Transaction: MzA4ODkzNDU1NGFkaXF6a2N4.

  23. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ESFWFS. Transaction: MzA4MzQ2ODA5MGFkaXF6a2N4.

  24. 28 January 2013 Director's details changed for Timothy Le Maire on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X20ZEDWR. Transaction: MzA3MTg0MTY4NmFkaXF6a2N4.

  25. 20 November 2012 Annual return made up to 18 November 2012 no member list [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4C8YP. Transaction: MzA2NzgwMzUyN2FkaXF6a2N4.

  26. 29 November 2011 Director's details changed for Timothy Le Maire on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XGRZVZNK. Transaction: MzA0ODAyNDY3MWFkaXF6a2N4.

  27. 18 November 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XDHT2ZCX. Transaction: MzA0NzM5Mzg0NWFkaXF6a2N4.

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3.92.92.168 Thu, 21 Nov 2019 03:06:42 +0000