215-237 Mead Avenue RTM Company Limited

Company Registration Number: 08465610

Company registered in England and Wales

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215-237 Mead Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 28 March 2013. Its current registered address is in Slough.

Registered Address

134 MEAD AVENUE
SLOUGH
SL3 8JA

There are 4 companies currently registered at this postcode, including this one.

All companies at SL3 8JA

Registration Data

Company Number

08465610

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2013

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

26 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

26 August 2016

Accounts Next Due

26 May 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £6,000£4,279£4,139
of which Cash £6,000£4,279£4,139
Total Assets £6,000£4,279£4,139
Current Liabilities £400£400£403
Net Current Assets £5,600£3,879£3,736
Total Net Worth £5,600£3,879£3,736

Previous Names

No previous names

Company Officers

  • RIZZA, Gaetano

    Secretary

    Appointed on 8 September 2016

     

    134
    Mead Avenue
    Slough
    SL3 8JA

  • RIZZA, Gaetano

    Director

    Appointed on 28 March 2013

     

    Nationality: Italian

    Occupation: Employed

    Month of birth: June 1970

    134
    Mead Avenue
    Slough
    Berkshire
    SL3 8JA
    United Kingdom

  • BELLAHOUSEPROPERTYSERVICESLIMITED

    Corporate Director

    Appointed on 28 December 2016

     

    134
    Mead Avenue
    Slough
    SL3 8JA
    England

  • RIZZA, Gaetano

    Secretary

    Appointed on 28 March 2013

    Resigned on 14 April 2014

    134
    Mead Avenue
    Slough
    Berkshire
    SL3 8JA
    United Kingdom

  • TURNER, David

    Director

    Appointed on 28 March 2013

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Employed

    Month of birth: January 1959

    215
    Mead Avenue
    Slough
    Berkshire
    SL3 8JE
    United Kingdom

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 28 March 2013

    Resigned on 1 June 2013

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

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 28 March 2013

    Resigned on 1 June 2013

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

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

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Latest Filings

  1. 31 March 2017 Amended total exemption small company accounts made up to 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Accounts. Type: AAMD. Barcode: L62VL8H7. Transaction: MzE3MjQ1MDU3OGFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Accounts. Type: AA. Barcode: L62VL8HN. Transaction: MzE3MjQ1MDU3NmFkaXF6a2N4.

  3. 30 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A13Z6. Transaction: MzE3MjQwMDI2NGFkaXF6a2N4.

  4. 5 January 2017 Termination of appointment of David Turner as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5XG0O3K. Transaction: MzE2NjAwMjUwOWFkaXF6a2N4.

  5. 29 December 2016 Appointment of Bellahousepropertyserviceslimited as a director on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: AP02. Barcode: X5MVIMUB. Transaction: MzE2NTQ3MzkzNWFkaXF6a2N4.

  6. 21 September 2016 Appointment of Mr. Gaetano Rizza as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP03. Barcode: X5G0MGFT. Transaction: MzE1Nzg1NzgyMWFkaXF6a2N4.

  7. 11 April 2016 Annual return made up to 28 March 2016 no member list [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54OF588. Transaction: MzE0NjEyNDQ1OWFkaXF6a2N4.

  8. 17 March 2016 Total exemption small company accounts made up to 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Accounts. Type: AA. Barcode: A52IQ1I3. Transaction: MzE0NDA2NjMyNmFkaXF6a2N4.

  9. 28 March 2015 Annual return made up to 28 March 2015 no member list [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X445I1Q2. Transaction: MzEyMDE1ODM2MGFkaXF6a2N4.

  10. 23 September 2014 Total exemption small company accounts made up to 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Accounts. Type: AA. Barcode: X3H08BYH. Transaction: MzEwODAyNTIxNmFkaXF6a2N4.

  11. 14 April 2014 Current accounting period extended from 31 March 2014 to 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Accounts. Type: AA01. Barcode: X35RLIA8. Transaction: MzA5ODIyNTgwNGFkaXF6a2N4.

  12. 14 April 2014 Termination of appointment of Gaetano Rizza as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35RLIAW. Transaction: MzA5ODIyNTgwN2FkaXF6a2N4.

  13. 5 April 2014 Annual return made up to 28 March 2014 no member list [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X356QLQR. Transaction: MzA5NzY5NDcwMWFkaXF6a2N4.

  14. 29 July 2013 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMPJSH. Transaction: MzA4MjMyMzcwNGFkaXF6a2N4.

  15. 9 June 2013 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A6HC4I. Transaction: MzA3OTQ0NTI1NGFkaXF6a2N4.

  16. 9 June 2013 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A6HC2E. Transaction: MzA3OTQ0NTI0M2FkaXF6a2N4.

  17. 28 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X250FXGX. Transaction: MzA3NTMwMTY5OWFkaXF6a2N4.

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