72 Granville Park RTM Company Limited

Company Registration Number: 08353658

Company registered in England and Wales

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72 Granville Park RTM Company Limited is a Private Company Limited by Guarantee first registered on 9 January 2013. Its current registered address is in London.

Registered Address

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

There are 108 companies currently registered at this postcode, including this one.

All companies at EC2V 8AE

Registration Data

Company Number

08353658

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2017201620152014
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

  • STIRZAKER, Clare

    Secretary

    Appointed on 9 January 2013

     

    72a
    Granville Park
    Lewisham
    London
    Greater London
    SE13 7DX
    United Kingdom

  • CALDWELL, Alice

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1973

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

  • DE MAMIEL, Clayton Paul

    Director

    Appointed on 9 January 2013

     

    Nationality: Australian

    Occupation: Pathology It Manager

    Month of birth: December 1972

    72a
    Granville Park
    London
    Greater London
    SE13 7DX
    United Kingdom

  • FUNAI, Samuel Coulter

    Director

    Appointed on 9 January 2013

     

    Nationality: Scottish

    Occupation: Charity Worker

    Month of birth: March 1953

    72c
    Granville Park
    Lewisham
    London
    Greater London
    SE13 7DX
    United Kingdom

  • SPICER, Kate

    Director

    Appointed on 9 January 2013

     

    Nationality: British

    Occupation: Advice Worker

    Month of birth: July 1961

    72c
    Granville Park
    Lewisham
    London
    Greater London
    SE13 7DX
    United Kingdom

  • STIRZAKER, Clare Rebecca

    Director

    Appointed on 9 January 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1977

    72a
    Granville Park
    Lewisham
    London
    Greater London
    SE13 7DX
    United Kingdom

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 1 February 2017

     

    One Carey Lane
    Canonbury Management
    London
    EC2V 8AE
    England

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 9 January 2013

    Resigned on 9 July 2013

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

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 9 January 2013

    Resigned on 9 July 2013

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

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X618BCDG. Transaction: MzE3MDAyOTk4OWFkaXF6a2N4.

  2. 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: X5ZC22WO. Transaction: MzE2Nzk1NDM1NWFkaXF6a2N4.

  3. 30 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GM3JLE. Transaction: MzE1ODcxMzgxNWFkaXF6a2N4.

  4. 30 September 2016 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 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GM35WR. Transaction: MzE1ODY5NTE4M2FkaXF6a2N4.

  5. 26 February 2016 Annual return made up to 25 February 2016 no member list [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYD2I. Transaction: MzE0MjcyMTI1NWFkaXF6a2N4.

  6. 13 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4K2WYQJ. Transaction: MzEzNTEwNDAwN2FkaXF6a2N4.

  7. 28 January 2015 Annual return made up to 28 January 2015 no member list [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X400RKWC. Transaction: MzExNjIwNzI3N2FkaXF6a2N4.

  8. 28 January 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 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Address. Type: AD01. Barcode: X400RKW0. Transaction: MzExNjIwNzM0N2FkaXF6a2N4.

  9. 31 July 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3D9KR0Y. Transaction: MzEwNDgwNzE0NWFkaXF6a2N4.

  10. 28 January 2014 Annual return made up to 28 January 2014 no member list [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HNIOW. Transaction: MzA5MzQyODQzMGFkaXF6a2N4.

  11. 1 November 2013 Appointment of Alice Caldwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6B47L. Transaction: MzA4Nzk4MzE2OGFkaXF6a2N4.

  12. 1 November 2013 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6B46Y. Transaction: MzA4Nzk4MzE1OWFkaXF6a2N4.

  13. 31 October 2013 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6B475. Transaction: MzA4Nzk4MzE2MGFkaXF6a2N4.

  14. 13 August 2013 Registered office address changed from C/O Clare Stirzaker 72a Granville Park London SE13 7DX England on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EMZ7XL. Transaction: MzA4MzE2NzE2NGFkaXF6a2N4.

  15. 9 July 2013 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9LCEA. Transaction: MzA4MTIyNDEzOWFkaXF6a2N4.

  16. 9 July 2013 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9LCEI. Transaction: MzA4MTIyNDEzNGFkaXF6a2N4.

  17. 9 July 2013 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C9LCD7. Transaction: MzA4MTIyNDA5M2FkaXF6a2N4.

  18. 9 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZOX6P5. Transaction: MzA3MDgzNjc1M2FkaXF6a2N4.

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