14-18 Shrubbery Road RTM Company Ltd

Company Registration Number: 08239905

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.
14-18 Shrubbery Road RTM Company Ltd is a Private Company Limited by Guarantee first registered on 4 October 2012. Its current registered address is in London.

Registered Address

18 SHRUBBERY ROAD
SHRUBBERY ROAD
LONDON
SW16 2AT

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

All companies at SW16 2AT

Registration Data

Company Number

08239905

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

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

  • JAMES, Samuel Paul

    Director

    Appointed on 22 January 2016

     

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1990

    18
    Shrubbery Road
    Shrubbery Road
    London
    SW16 2AT

  • MCDONNELL, Sarah Elizabeth

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1988

    18
    Shrubbery Road
    Shrubbery Road
    London
    SW16 2AT

  • MORETON, Frances Margaret

    Director

    Appointed on 4 October 2012

     

    Nationality: British

    Occupation: Director Of War Memorials Trust

    Month of birth: January 1977

    18
    Shrubbery Road
    London
    SW16 2AT
    United Kingdom

  • PALMER, Andrew John

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1971

    18
    Shrubbery Road
    Shrubbery Road
    London
    SW16 2AT

  • SKWAREK, Dominika

    Director

    Appointed on 17 October 2013

     

    Nationality: Polish

    Occupation: Manager

    Month of birth: May 1980

    18
    Shrubbery Road
    Shrubbery Road
    London
    SW16 2AT
    England

  • ADAMS, James Mason

    Director

    Appointed on 4 October 2012

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Butler

    Month of birth: March 1950

    Royal Bank Of Scotland
    Drummonds Branch
    49 Charing Cross
    London
    SW1A 2DX
    United Kingdom

  • BLAZEWSKA, Anna Wanda

    Director

    Appointed on 17 October 2013

    Resigned on 22 January 2016

    Nationality: Polish

    Occupation: Dental Nurse

    Month of birth: March 1982

    18
    Shrubbery Road
    Shrubbery Road
    London
    SW16 2AT
    England

  • GRAHAM, Hepburn

    Director

    Appointed on 17 October 2013

    Resigned on 24 October 2016

    Nationality: British

    Occupation: Freelance

    Month of birth: April 1959

    18
    Shrubbery Road
    Shrubbery Road
    London
    SW16 2AT
    England

  • NEWTON, Stephanie Joanne

    Director

    Appointed on 17 October 2013

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Buyer

    Month of birth: March 1985

    18
    Shrubbery Road
    Shrubbery Road
    London
    SW16 2AT
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 November 2016 Termination of appointment of Hepburn Graham as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM01. Barcode: X5KBHISH. Transaction: MzE2MjQ3MzM3OGFkaXF6a2N4.

  2. 22 November 2016 Appointment of Miss Sarah Elizabeth Mcdonnell as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5KBHH8P. Transaction: MzE2MjQ3MTU3NWFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2PYB. Transaction: MzE1OTM4NDAxNWFkaXF6a2N4.

  4. 3 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AFFY3K. Transaction: MzE1MjE3NTM0NGFkaXF6a2N4.

  5. 22 February 2016 Appointment of Mr Samuel Paul James as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X51BL7O0. Transaction: MzE0MjQzNjU4MGFkaXF6a2N4.

  6. 22 February 2016 Termination of appointment of Anna Wanda Blazewska as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X51BL37F. Transaction: MzE0MjQzNTc4OWFkaXF6a2N4.

  7. 22 February 2016 Termination of appointment of Stephanie Joanne Newton as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X51BL0PC. Transaction: MzE0MjQzNTIxNmFkaXF6a2N4.

  8. 11 February 2016 Appointment of Mr Andrew John Palmer as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X50J1MK0. Transaction: MzE0MTc1NTE1M2FkaXF6a2N4.

  9. 31 October 2015 Annual return made up to 4 October 2015 no member list [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4J7K0D7. Transaction: MzEzNDIzMzY2N2FkaXF6a2N4.

  10. 30 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP5MLC. Transaction: MzEyODEyNTcwN2FkaXF6a2N4.

  11. 2 November 2014 Annual return made up to 4 October 2014 no member list [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQ7K1. Transaction: MzExMDU4NTE3OWFkaXF6a2N4.

  12. 15 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3A0LW3M. Transaction: MzEwMTkwNjkzOWFkaXF6a2N4.

  13. 22 October 2013 Annual return made up to 4 October 2013 no member list [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDVHK. Transaction: MzA4NzMyNjkwMmFkaXF6a2N4.

  14. 21 October 2013 Termination of appointment of James Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGDVHC. Transaction: MzA4NzMyNjc5MmFkaXF6a2N4.

  15. 17 October 2013 Appointment of Miss Stephanie Joanne Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J64PPD. Transaction: MzA4NzE3MjY4NGFkaXF6a2N4.

  16. 17 October 2013 Appointment of Mrs Anna Wanda Blazewska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J64Q1E. Transaction: MzA4NzE3MjY1MmFkaXF6a2N4.

  17. 17 October 2013 Appointment of Miss Dominika Skwarek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J64P9M. Transaction: MzA4NzE3MjYzMWFkaXF6a2N4.

  18. 17 October 2013 Appointment of Mr Hepburn Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J64OCA. Transaction: MzA4NzE3MjU0OWFkaXF6a2N4.

  19. 7 January 2013 Registered office address changed from Anthony Gold Solicitors Lloyds Bank Chambers 186 Streatham High Road Streatham SW16 1BG United Kingdom on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJOTU8. Transaction: MzA3MDYzMjYzNmFkaXF6a2N4.

  20. 4 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IR8VG9. Transaction: MzA2NTIyMzMwNGFkaXF6a2N4.

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