9 Wadeson Street RTM Company Limited

Company Registration Number: 08025683

Company registered in England and Wales

Approximate Location Map
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9 Wadeson Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 11 April 2012. Its current registered address is in London.

Registered Address

C/O CANONBURY MANAGEMENT
ONE CAREY LANE
LONDON
EC2V 8AE

There are 119 companies currently registered at this postcode, including this one.

All companies at EC2V 8AE

Registration Data

Company Number

08025683

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2016201520142013
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

  • CALDER, James

    Director

    Appointed on 11 April 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1956

    Flat 3
    9 Wadeson Street
    London
    E2 9DR
    United Kingdom

  • PIEMONTE, Marco

    Director

    Appointed on 9 June 2015

     

    Nationality: Italian

    Occupation: Self Employed

    Month of birth: May 1976

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE

  • POSTERINO, Damien Anthony

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Uk Head Of Consultancy

    Month of birth: January 1972

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 1 February 2017

     

    1 Carey Lane
    Canonbury Management
    London
    - None -
    EC2V 8AE
    England

  • BOOKER, Kim

    Secretary

    Appointed on 11 April 2012

    Resigned on 8 December 2016

    Flat 7
    9 Wadeson Street
    London
    E2 9DR
    United Kingdom

  • SOLMAZ, Yalin

    Director

    Appointed on 11 April 2012

    Resigned on 9 June 2015

    Nationality: Turkish

    Occupation: Director Client Services

    Month of birth: April 1983

    Flat 4
    9 Wadeson Street
    London
    E2 9DR
    United Kingdom

  • STOPFORD, Philip

    Director

    Appointed on 11 April 2012

    Resigned on 29 September 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1983

    Flat 7
    9 Wadeson Street
    London
    E2 9DR
    United Kingdom

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 11 April 2012

    Resigned on 1 January 2015

    One
    Carey Lane
    London
    Uk
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 11 April 2012

    Resigned on 1 January 2015

    One
    Carey Lane
    London
    Uk
    EC2V 8AE
    England

This information was most recently updated 06/03/2017.

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. 1 February 2017 Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP02. Barcode: X5ZC20TF. Transaction: MzE2Nzk1MzYzOGFkaXF6a2N4.

  2. 6 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XIJNMZ. Transaction: MzE2NjA0NTc0M2FkaXF6a2N4.

  3. 8 December 2016 Termination of appointment of Kim Booker as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM02. Barcode: X5LEZGS0. Transaction: MzE2Mzk0MzcwNmFkaXF6a2N4.

  4. 28 June 2016 Appointment of Mr Damien Anthony Posterino as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X5A4O37K. Transaction: MzE1MTc4Njg1N2FkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 25 June 2016 no member list [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A1ZKRE. Transaction: MzE1MTY3ODgzNmFkaXF6a2N4.

  6. 21 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2OGE9. Transaction: MzE0MDIyMTY3OWFkaXF6a2N4.

  7. 29 September 2015 Termination of appointment of Philip Stopford as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X4GYI0M1. Transaction: MzEzMjAwMjg4NWFkaXF6a2N4.

  8. 9 June 2015 Appointment of Marco Piemonte as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X497TXRD. Transaction: MzEyNDgwMjQwMWFkaXF6a2N4.

  9. 9 June 2015 Termination of appointment of Yalin Solmaz as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X497TXYI. Transaction: MzEyNDgwMjM4N2FkaXF6a2N4.

  10. 28 May 2015 Annual return made up to 28 May 2015 no member list [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLN20. Transaction: MzEyNDA2MzM2MmFkaXF6a2N4.

  11. 28 May 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 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: X48CLN3V. Transaction: MzEyNDA2MzQyNWFkaXF6a2N4.

  12. 21 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL5ACG. Transaction: MzExNTc4MDcwOGFkaXF6a2N4.

  13. 21 January 2015 Termination of appointment of Rtm Nominee Directors Ltd as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZL56XF. Transaction: MzExNTc3OTg3M2FkaXF6a2N4.

  14. 21 January 2015 Registered office address changed from Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZL56ZV. Transaction: MzExNTc3OTg5NGFkaXF6a2N4.

  15. 21 January 2015 Termination of appointment of Rtm Secretarial Ltd as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZL56XV. Transaction: MzExNTc3OTg4OGFkaXF6a2N4.

  16. 30 April 2014 Annual return made up to 30 April 2014 no member list [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36WX3JF. Transaction: MzA5OTE1OTE2OGFkaXF6a2N4.

  17. 15 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2L6LB9U. Transaction: MzA4ODgzMDI4MWFkaXF6a2N4.

  18. 29 April 2013 Annual return made up to 11 April 2013 no member list [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2GEY. Transaction: MzA3NzA3ODI5MGFkaXF6a2N4.

  19. 24 April 2013 Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26VN0SJ. Transaction: MzA3Njc1ODgxMWFkaXF6a2N4.

  20. 11 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16KYO4R. Transaction: MzA1NTU5NTkzNGFkaXF6a2N4.

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