48 Shaftesbury Road RTM Company Limited

Company Registration Number: 08454037

Company registered in England and Wales

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48 Shaftesbury Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 20 March 2013. Its current registered address is in Southsea, Hampshire.

Registered Address

BAKER & ELDER LTD
159 HIGHLAND ROAD
SOUTHSEA
HAMPSHIRE
PO4 9EY

There are 18 companies currently registered at this postcode, including this one.

All companies at PO4 9EY

Registration Data

Company Number

08454037

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £398£2,080
of which Cash £394£2,076
Total Assets £398£2,080
Current Liabilities £0£0
Net Current Assets £398£2,080
Total Net Worth £398£2,080

Previous Names

No previous names

Company Officers

  • DAVENPORT, Chris

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Property Maintenance

    Month of birth: February 1953

    31
    Beatrice Road
    Southsea
    Hampshire
    PO4 0JY
    United Kingdom

  • O'NEIL, Jane

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Advocate

    Month of birth: September 1965

    Flat 2-4
    48 Shaftesbury Road
    Southsea
    Hampshire
    PO5 3JR
    United Kingdom

  • WAN, Lesley

    Secretary

    Appointed on 20 March 2013

    Resigned on 1 June 2014

    Flat 2-4
    48 Shaftesbury Road
    Southsea
    Hampshire
    PO5 3JR
    United Kingdom

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 20 March 2013

    Resigned on 1 June 2014

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

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 20 March 2013

    Resigned on 1 June 2014

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

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 March 2016 Annual return made up to 20 March 2016 no member list [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y4B8U. Transaction: MzE0NTM1MDU4NWFkaXF6a2N4.

  2. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBZ9UB. Transaction: MzEzNzU5MjM4N2FkaXF6a2N4.

  3. 23 March 2015 Annual return made up to 20 March 2015 no member list [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9IX6. Transaction: MzExOTcwODExN2FkaXF6a2N4.

  4. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MABOWB. Transaction: MzExMzAzNjIxM2FkaXF6a2N4.

  5. 4 July 2014 Annual return made up to 20 March 2014 no member list [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3BE36RN. Transaction: MzEwMzE5NDI3MmFkaXF6a2N4.

  6. 4 July 2014 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE36R6. Transaction: MzEwMzE5MzQzOGFkaXF6a2N4.

  7. 4 July 2014 Termination of appointment of Lesley Wan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BE36QQ. Transaction: MzEwMzE5MzQzM2FkaXF6a2N4.

  8. 4 July 2014 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE36QY. Transaction: MzEwMzE5MzQzMGFkaXF6a2N4.

  9. 4 July 2014 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE36QI. Transaction: MzEwMzE5MzQzMmFkaXF6a2N4.

  10. 20 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24KQPA0. Transaction: MzA3NDgxNDUxMmFkaXF6a2N4.

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