43 Ellesmere Road RTM Company Limited

Company Registration Number: 08027080

Company registered in England and Wales

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43 Ellesmere Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 12 April 2012. Its current registered address is in London.

Registered Address

FLAT 2 43 ELLESMERE ROAD
CHISWICK
LONDON
W4 3DU

There are 10 companies currently registered at this postcode, including this one.

All companies at W4 3DU

Registration Data

Company Number

08027080

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2012

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 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

  • JONES, Katherine Michelle

    Director

    Appointed on 3 April 2013

     

    Nationality: British

    Occupation: Brand Manager

    Month of birth: November 1984

    Flat 3
    43 Ellesmere Road
    London
    W4 3DU
    England

  • FARRAND, Amanda

    Secretary

    Appointed on 12 April 2012

    Resigned on 4 April 2013

    111
    Roe Avenue
    Yeovil
    Somerset
    BA22 8SD
    United Kingdom

  • CHELLEL, Kit

    Director

    Appointed on 18 December 2013

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Reporter

    Month of birth: August 1982

    Flat 2
    43 Ellesmere Road
    Chiswick
    London
    W4 3DU
    United Kingdom

  • FARRAND, Amanda

    Director

    Appointed on 12 April 2012

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Customer Services

    Month of birth: December 1966

    Flat 2
    43 Ellesmere Road
    Chiswick
    London
    W4 3DU
    United Kingdom

  • HICKS, William Terry

    Director

    Appointed on 12 April 2012

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Music Producer

    Month of birth: April 1984

    Flat 2
    43 Ellesmere Rd
    London
    W4 3DU
    United Kingdom

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 12 April 2012

    Resigned on 6 August 2012

    One
    Carey Lane
    London
    Uk
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 12 April 2012

    Resigned on 6 August 2012

    One
    Carey Lane
    London
    Uk
    EC2V 8AE
    England

This information was most recently updated 05/03/2017.

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. 6 February 2017 Termination of appointment of Kit Chellel as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM01. Barcode: X5ZP25Q9. Transaction: MzE2ODI4OTg0OGFkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFPMA3. Transaction: MzE2NTgxODg2NmFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 12 April 2016 no member list [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55BZF6O. Transaction: MzE0Njc1MjUwOWFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCHTZS. Transaction: MzEzOTQ0MTIwOWFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 12 April 2015 no member list [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45YNN94. Transaction: MzEyMTgwMjYzMWFkaXF6a2N4.

  6. 18 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41GYHMA. Transaction: MzExNzU4NTcxM2FkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 12 April 2014 no member list [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X397VVVE. Transaction: MzEwMTExNjk1OWFkaXF6a2N4.

  8. 6 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YZ9LMB. Transaction: MzA5MjAzNTIyNGFkaXF6a2N4.

  9. 3 January 2014 Termination of appointment of William Hicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRLE8G. Transaction: MzA5MTg5MjE0OWFkaXF6a2N4.

  10. 3 January 2014 Appointment of Mr Kit Chellel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRLDY2. Transaction: MzA5MTg5MjA3MmFkaXF6a2N4.

  11. 7 May 2013 Annual return made up to 12 April 2013 no member list [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27VQML7. Transaction: MzA3NzUzMzI2NmFkaXF6a2N4.

  12. 7 May 2013 Appointment of Miss Katherine Michelle Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VQMKZ. Transaction: MzA3NzUzMzE3MGFkaXF6a2N4.

  13. 4 April 2013 Registered office address changed from Flat 2 Ellesmere Road London W4 3DU United Kingdom on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25L32MO. Transaction: MzA3NTY4NjA3MGFkaXF6a2N4.

  14. 4 April 2013 Registered office address changed from 111 Roe Avenue Houndstone Yeovil Somerset BA22 8SD United Kingdom on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25L31QH. Transaction: MzA3NTY4NTg2NWFkaXF6a2N4.

  15. 4 April 2013 Director's details changed for Amanda Farrand on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X25L2ZHC. Transaction: MzA3NTY4NTIzOWFkaXF6a2N4.

  16. 4 April 2013 Termination of appointment of Amanda Farrand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25L30DC. Transaction: MzA3NTY4NTUwMGFkaXF6a2N4.

  17. 4 April 2013 Termination of appointment of Amanda Farrand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L3089. Transaction: MzA3NTY4NTQ2MGFkaXF6a2N4.

  18. 8 August 2012 Registered office address changed from C/O Circle Residential Management Ltd 8 Rockfield Business Park Old Station Drive Leckhampton Gloucestershire GL53 0AN United Kingdom on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW344I. Transaction: MzA2MjEyOTYwNGFkaXF6a2N4.

  19. 7 August 2012 Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1ETGHUZ. Transaction: MzA2MjAzNjc3NWFkaXF6a2N4.

  20. 7 August 2012 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETGHE9. Transaction: MzA2MjAzNjU4NGFkaXF6a2N4.

  21. 7 August 2012 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETGHC8. Transaction: MzA2MjAzNjU3NmFkaXF6a2N4.

  22. 12 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16NK6G3. Transaction: MzA1NTY2MTQ1OGFkaXF6a2N4.

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