112 Portway RTM Company Limited

Company Registration Number: 07908964

Company registered in England and Wales

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112 Portway RTM Company Limited is a Private Company Limited by Guarantee first registered on 13 January 2012. Its current registered address is in London.

Registered Address

112D PORTWAY
LONDON
E15 3QJ

There are 122 companies currently registered at this postcode, including this one.

All companies at E15 3QJ

Registration Data

Company Number

07908964

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013
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

  • WHITELAW, Lovett George

    Secretary

    Appointed on 13 January 2012

     

    112d
    Portway
    London
    England
    E15 3QJ
    United Kingdom

  • EVANS, Stephen John

    Director

    Appointed on 13 January 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1980

    24
    Wandsworth Common West Side
    London
    SW18 2EH
    England

  • WHITELAW, Lovett George

    Director

    Appointed on 13 January 2012

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1968

    112d
    Portway
    London
    England
    E15 3QJ
    United Kingdom

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 13 January 2012

    Resigned on 28 May 2012

    One Carey Lane
    London
    Uk
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 13 January 2012

    Resigned on 28 May 2012

    One Carey Lane
    London
    Uk
    EC2V 8AE
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GWDWUJ. Transaction: MzE1ODkxMTcwMmFkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 13 January 2016 no member list [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVG0LU. Transaction: MzE0MDk5NjE2MGFkaXF6a2N4.

  3. 2 February 2016 Director's details changed for Lovett George Whitelaw on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4ZVG0LM. Transaction: MzE0MDk5NTk2MWFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX05RM. Transaction: MzEzMzkyNDM0MGFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 13 January 2015 no member list [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40VZVJ5. Transaction: MzExNjkzODIzOWFkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVVQLM. Transaction: MzEwOTcwNzE0NWFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 13 January 2014 no member list [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30PKCY1. Transaction: MzA5MzY3OTA3NmFkaXF6a2N4.

  8. 31 January 2014 Director's details changed for Mr Stephen John Evans on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH01. Barcode: X30PKCXL. Transaction: MzA5MzY3ODk3NmFkaXF6a2N4.

  9. 31 January 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X30PKCXT. Transaction: MzA5MzY3ODk4MWFkaXF6a2N4.

  10. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IPWOVC. Transaction: MzA4NjkyMjQ4NGFkaXF6a2N4.

  11. 18 February 2013 Annual return made up to 13 January 2013 no member list [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X22CIBOA. Transaction: MzA3MzAwNzIzNmFkaXF6a2N4.

  12. 18 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X22CIBO2. Transaction: MzA3Mjk0NTE4OGFkaXF6a2N4.

  13. 16 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X22CIBNU. Transaction: MzA3Mjk0NTE4NWFkaXF6a2N4.

  14. 30 May 2012 Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0YCB6. Transaction: MzA1ODQyNTY0MGFkaXF6a2N4.

  15. 30 May 2012 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0YBWO. Transaction: MzA1ODQyNTUyMmFkaXF6a2N4.

  16. 30 May 2012 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0YBWG. Transaction: MzA1ODQyNTUyMGFkaXF6a2N4.

  17. 13 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10F6SDF. Transaction: MzA1MDY3OTc4N2FkaXF6a2N4.

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