76 East Dulwich Grove RTM Company Ltd

Company Registration Number: 08391370

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.
76 East Dulwich Grove RTM Company Ltd is a Private Company Limited by Guarantee first registered on 6 February 2013. Its current registered address is in Colchester.

Registered Address

WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
CO2 8HA

There are 321 companies currently registered at this postcode, including this one.

All companies at CO2 8HA

Registration Data

Company Number

08391370

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • RED ROCK ESTATE & PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 January 2016

     

    Red Rock House
    Wix Road
    Beaumont
    Clacton-On-Sea
    Essex
    CO16 0AT
    England

  • BONAR, Ian Grant

    Director

    Appointed on 5 June 2013

     

    Nationality: British

    Occupation: Actor

    Month of birth: July 1982

    76a
    East Dulwich Grove
    London
    SE22 8TW
    Uk

  • FELICE, Roberto

    Director

    Appointed on 5 June 2013

     

    Nationality: Italian

    Occupation: It Project Manager

    Month of birth: April 1977

    76d
    East Dulwich Grove
    London
    SE22 8TW
    Uk

  • JOHNSTONE, Mairi Joan Belinda

    Director

    Appointed on 5 June 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1947

    Nant Farm
    Derwen
    Corwen
    Denbighshire
    LL21 9SH
    Uk

  • MRL COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 October 2014

    Resigned on 1 January 2016

    Windsor House
    103 Whitehall Road
    Colchester
    CO2 8HA
    England

  • WRIGHT, Craig John Andrew

    Director

    Appointed on 6 February 2013

    Resigned on 5 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1975

    25-27
    White Friars
    Chester
    CH1 1NZ
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KR71ZO. Transaction: MzE2MzAyMTU2N2FkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 6 February 2016 no member list [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X5222CZN. Transaction: MzE0MzM5NjYzNGFkaXF6a2N4.

  3. 3 March 2016 Termination of appointment of Mrl Company Secretarial Services Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X51ZDO00. Transaction: MzE0MzI2NjgzMmFkaXF6a2N4.

  4. 3 March 2016 Appointment of Red Rock Estate & Property Management Ltd as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X51ZDNZS. Transaction: MzE0MzI2NjgyN2FkaXF6a2N4.

  5. 10 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JV12HC. Transaction: MzEzNDg2MDkxMWFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 6 February 2015 no member list [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42UFHII. Transaction: MzExODgzMDQxMWFkaXF6a2N4.

  7. 6 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K47Y2A. Transaction: MzExMDg2NzYxMmFkaXF6a2N4.

  8. 24 October 2014 Appointment of Mrl Company Secretarial Services Limited as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3J6G6XM. Transaction: MzExMDA4MTExMmFkaXF6a2N4.

  9. 24 October 2014 Registered office address changed from Nant Farm Derwen Corwen Clwyd LL21 9SH to Windsor House 103 Whitehall Road Colchester CO2 8HA on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6G6I1. Transaction: MzExMDA4MTAwMmFkaXF6a2N4.

  10. 24 February 2014 Annual return made up to 6 February 2014 no member list [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32D4WTF. Transaction: MzA5NTA4NDQwM2FkaXF6a2N4.

  11. 20 February 2014 Registered office address changed from 25-27 White Friars Chester CH1 1NZ United Kingdom on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325BE7M. Transaction: MzA5NDg2NzgyMGFkaXF6a2N4.

  12. 11 February 2014 Appointment of Mairi Joan Belinda Johnstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A314B168. Transaction: MzA5NDI4NTE5N2FkaXF6a2N4.

  13. 11 February 2014 Appointment of Ian Grant Bonar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A314B16G. Transaction: MzA5NDI4NDkzMmFkaXF6a2N4.

  14. 11 February 2014 Appointment of Roberto Felice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A314B134. Transaction: MzA5NDI4NDc0OWFkaXF6a2N4.

  15. 12 June 2013 Termination of appointment of Craig Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R29ZLUE0. Transaction: MzA3OTY0ODYyN2FkaXF6a2N4.

  16. 6 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X21MO3MR. Transaction: MzA3MjM2Mzg4OWFkaXF6a2N4.

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