9 Nightingale Road RTM Company Limited

Company Registration Number: 07883715

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.
9 Nightingale Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 15 December 2011. Its current registered address is in Southsea.

Registered Address

25 BALMORAL COURT
45 CLARENCE PARADE
SOUTHSEA
ENGLAND
PO5 2ES

There are 5 companies currently registered at this postcode, including this one.

All companies at PO5 2ES

Registration Data

Company Number

07883715

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2015201420132012
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

  • BECK, Deniz

    Director

    Appointed on 22 December 2012

     

    Nationality: English

    Occupation: Architect

    Month of birth: January 1968

    29
    Flat 10 Thurlow Mansions
    29 Clarence Parade
    Southsea
    Hampshire
    PO5 2ET
    England

  • LEMON, Jean Yvonne

    Director

    Appointed on 15 December 2011

     

    Nationality: English

    Occupation: Retired

    Month of birth: April 1947

    20
    Marine Parade East
    Lee On Solent
    PO13 9LA
    United Kingdom

  • PATEL, Krupesh

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: Ass Director Rmcc Europe

    Month of birth: September 1979

    Jalakrupa
    92 Harcourt Rd
    Bushey
    Hertfordshire
    WD23 3PG
    United Kingdom

  • SHEEN, Rory

    Director

    Appointed on 20 September 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1968

    25
    Balmoral Court
    45 Clarence Parade
    Southsea
    PO5 2ES
    England

  • MARRANER, Colin

    Secretary

    Appointed on 15 December 2011

    Resigned on 20 September 2014

    20
    Marina Parade East
    Lee On Solent
    PO13 9LA
    United Kingdom

  • MARRANER, Colin Peter

    Director

    Appointed on 15 December 2011

    Resigned on 20 September 2014

    Nationality: English

    Occupation: Retired

    Month of birth: August 1957

    20
    Marina Parade East
    Lee On Solent
    PO13 9LA
    United Kingdom

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 15 December 2011

    Resigned on 5 June 2012

    One Carey Lane
    London
    Uk
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 15 December 2011

    Resigned on 19 December 2012

    One Carey Lane
    London
    Uk
    EC2V 8AE
    England

This information was most recently updated 11/06/2017.

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. 20 December 2016 Registered office address changed from 29 10 Thurlow Mansions 29 Clarence Parade Southsea Hampshire PO5 2ET to 25 Balmoral Court 45 Clarence Parade Southsea PO5 2ES on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M5CJ9T. Transaction: MzE2NDc3NzkwM2FkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5CJ0W. Transaction: MzE2NDc3Nzg2MmFkaXF6a2N4.

  3. 1 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GOM4AH. Transaction: MzE1ODc1MjE1MGFkaXF6a2N4.

  4. 9 January 2016 Annual return made up to 15 December 2015 no member list [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7DPMA. Transaction: MzEzOTM3NzIzMmFkaXF6a2N4.

  5. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLE4M9. Transaction: MzEzMTYzNjgwMWFkaXF6a2N4.

  6. 4 January 2015 Annual return made up to 15 December 2014 no member list [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCY5MW. Transaction: MzExNDY2Mzg5NGFkaXF6a2N4.

  7. 22 September 2014 Registered office address changed from Thorny 1 Montserrat Road Lee-on-the-Solent Hampshire PO13 9LT to 29 10 Thurlow Mansions 29 Clarence Parade Southsea Hampshire PO5 2ET on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GSIZVO. Transaction: MzEwNzg3OTk2MGFkaXF6a2N4.

  8. 20 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSJ0W9. Transaction: MzEwNzg4MDI2MGFkaXF6a2N4.

  9. 20 September 2014 Appointment of Mr Rory Sheen as a director on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: AP01. Barcode: X3GSIZPV. Transaction: MzEwNzg3OTk2NmFkaXF6a2N4.

  10. 20 September 2014 Termination of appointment of Colin Marraner as a secretary on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: TM02. Barcode: X3GSIUSQ. Transaction: MzEwNzg3OTEwNmFkaXF6a2N4.

  11. 20 September 2014 Termination of appointment of Colin Peter Marraner as a director on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: TM01. Barcode: X3GSIUHS. Transaction: MzEwNzg3OTA1MmFkaXF6a2N4.

  12. 31 December 2013 Annual return made up to 15 December 2013 no member list [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCQHBF. Transaction: MzA5MTcxODgwN2FkaXF6a2N4.

  13. 31 December 2013 Director's details changed for Deniz Beck on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2OCQHB7. Transaction: MzA5MTcxODY4OWFkaXF6a2N4.

  14. 22 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FA99O8. Transaction: MzA4MzcwMDA3OWFkaXF6a2N4.

  15. 3 January 2013 Annual return made up to 15 December 2012 no member list [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SJ8A. Transaction: MzA3MDMzMzM3N2FkaXF6a2N4.

  16. 2 January 2013 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6SJ82. Transaction: MzA3MDMxMzM0N2FkaXF6a2N4.

  17. 2 January 2013 Appointment of Deniz Beck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6SE8L. Transaction: MzA3MDMxMTkwN2FkaXF6a2N4.

  18. 19 December 2012 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4TGTF. Transaction: MzA2OTY1NTU4NGFkaXF6a2N4.

  19. 5 December 2012 Registered office address changed from C/O Portsmouth Property Services Limited 127 Albert Road Southsea Hampshire PO5 2SQ United Kingdom on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4KDNF. Transaction: MzA2ODgxNTgzOWFkaXF6a2N4.

  20. 6 June 2012 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIQWCA. Transaction: MzA1ODY2NTA1NWFkaXF6a2N4.

  21. 6 June 2012 Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: X1AIQYIX. Transaction: MzA1ODY2NTcwOWFkaXF6a2N4.

  22. 6 June 2012 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIQWAQ. Transaction: MzA1ODY2NTA0NGFkaXF6a2N4.

  23. 15 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O80DV5. Transaction: MzA0OTA1ODc0MmFkaXF6a2N4.

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