109 Grovelands Road RTM Company Limited

Company Registration Number: 08227000

Company registered in England and Wales

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109 Grovelands Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 25 September 2012. Its current registered address is in Reading.

Registered Address

FLAT 1, 109 GROVELANDS ROAD
READING
RG30 2PB

There are 3 companies currently registered at this postcode, including this one.

All companies at RG30 2PB

Registration Data

Company Number

08227000

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £5,002£3,857£2,717£2,387
of which Cash £5,002£3,857£2,717£2,387
Total Assets £5,002£3,857£2,717£2,387
Current Liabilities £0£0£0£0
Net Current Assets £5,002£3,857£2,717£2,387
Total Net Worth £5,002£3,857£2,717£2,387

Previous Names

No previous names

Company Officers

  • THOMAS, Richard Rees

    Secretary

    Appointed on 1 September 2015

     

    Flat 1, 109
    Grovelands Road
    Tilehurst
    Reading
    RG30 2PB
    England

  • TEPE, Hakan

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1980

    109
    Grovelands Road
    Reading
    RG30 2PB
    England

  • THOMAS, Richard

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Governance And Compliance Manager

    Month of birth: December 1965

    109
    Grovelands Road
    Tilehurst
    Reading
    Berkshire
    RG30 2PB
    United Kingdom

  • JONES, David Glyn

    Secretary

    Appointed on 1 April 2013

    Resigned on 1 October 2015

    7
    Kennedy Avenue
    Whitley
    Melksham
    Wiltshire
    SN12 8QT
    England

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 25 September 2012

    Resigned on 1 April 2013

    Urban Owners Limited
    89 Charter House Street
    London
    EC1M 6HR
    United Kingdom

  • HAYWARD, Jonathan

    Director

    Appointed on 30 April 2015

    Resigned on 30 April 2017

    Nationality: British

    Occupation: Train Driver

    Month of birth: February 1965

    109
    Grovelands Road
    Reading
    RG30 2PB
    England

  • JONES, David Glyn

    Director

    Appointed on 25 September 2012

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Ceramic Artist

    Month of birth: April 1951

    7
    Kennedy Avenue
    Whitley
    SN12 8QT
    United Kingdom

This information was most recently updated 10/06/2017.

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. 9 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X661U8C8. Transaction: MzE3NTM1MTEwNGFkaXF6a2N4.

  2. 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TXQM8. Transaction: MzE3NTEyNTIzMWFkaXF6a2N4.

  3. 5 May 2017 Termination of appointment of Jonathan Hayward as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X65TXBEA. Transaction: MzE3NTEyMDA1NGFkaXF6a2N4.

  4. 6 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58JC7GA. Transaction: MzE1MDE4MDcxOGFkaXF6a2N4.

  5. 6 June 2016 Annual return made up to 5 June 2016 no member list [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LTYMB. Transaction: MzE1MDE4MDA2OGFkaXF6a2N4.

  6. 6 June 2016 Termination of appointment of David Glyn Jones as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X58LTYKR. Transaction: MzE1MDE3OTg1MmFkaXF6a2N4.

  7. 13 October 2015 Annual return made up to 25 September 2015 no member list [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWJ078. Transaction: MzEzMjk0NTk0MmFkaXF6a2N4.

  8. 13 October 2015 Appointment of Mr Richard Rees Thomas as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4HWJ048. Transaction: MzEzMjkzOTA3NGFkaXF6a2N4.

  9. 13 October 2015 Termination of appointment of David Glyn Jones as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4HWJ06W. Transaction: MzEzMjkzOTA3MWFkaXF6a2N4.

  10. 13 October 2015 Registered office address changed from 7 Kennedy Avenue Whitley Wiltshire SN12 8QT to Flat 1, 109 Grovelands Road Reading RG30 2PB on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWJ0B7. Transaction: MzEzMjkzOTA2OGFkaXF6a2N4.

  11. 10 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AGP37. Transaction: MzEyNDg4OTUwMWFkaXF6a2N4.

  12. 5 June 2015 Appointment of Mr Jonathan Hayward as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X48XJG6W. Transaction: MzEyNDU5NTMwOGFkaXF6a2N4.

  13. 4 June 2015 Appointment of Mr Richard Thomas as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X48UY815. Transaction: MzEyNDU0MTc1MWFkaXF6a2N4.

  14. 4 June 2015 Appointment of Mr Hakan Tepe as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X48UY6K9. Transaction: MzEyNDU0MTM3N2FkaXF6a2N4.

  15. 30 September 2014 Annual return made up to 25 September 2014 no member list [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIHDQZ. Transaction: MzEwODQ5ODQxN2FkaXF6a2N4.

  16. 29 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38XL4ZM. Transaction: MzEwMDkzNjEwN2FkaXF6a2N4.

  17. 7 January 2014 Annual return made up to 25 September 2013 no member list [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8PB6. Transaction: MzA5MjE0Mjg2NGFkaXF6a2N4.

  18. 7 January 2014 Appointment of Mr David Glyn Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YZ8PAQ. Transaction: MzA5MjAyNzQxNWFkaXF6a2N4.

  19. 7 January 2014 Registered office address changed from 7 Kennedy Avenue Whitley Melksham Wiltshire SN12 8QT England on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2YZ8M6I. Transaction: MzA5MjAyNjc2OGFkaXF6a2N4.

  20. 6 January 2014 Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ8PAI. Transaction: MzA5MjAyNzQxMmFkaXF6a2N4.

  21. 6 January 2014 Termination of appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YZ8LW8. Transaction: MzA5MjAyNjY5MWFkaXF6a2N4.

  22. 25 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1I3T708. Transaction: MzA2NDYxNzg3MGFkaXF6a2N4.

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