103-104 North Road RTM Company Limited

Company Registration Number: 08470691

Company registered in England and Wales

Approximate Location Map
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103-104 North Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 3 April 2013. Its current registered address is in Richmond, Surrey.

Registered Address

104A NORTH ROAD
RICHMOND
SURREY
TW9 4HJ

There are 13 companies currently registered at this postcode, including this one.

All companies at TW9 4HJ

Registration Data

Company Number

08470691

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,447£1,754
of which Cash £2,447£1,754
Total Assets £2,447£1,754
Current Liabilities £470£350
Net Current Assets £1,977£1,404
Total Net Worth £1,977£1,404

Previous Names

No previous names

Company Officers

  • HEARLE, Alex

    Secretary

    Appointed on 3 April 2013

     

    104a
    North Road
    Richmond
    Surrey
    TW9 4HJ
    United Kingdom

  • GUPTA, Karna

    Director

    Appointed on 3 April 2013

     

    Nationality: Greek

    Occupation: Analyst

    Month of birth: August 1974

    103b
    North Road
    Richmond
    Surrey
    TW9 4HJ
    United Kingdom

  • HEARLE, Alex

    Director

    Appointed on 3 April 2013

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1959

    104a
    North Road
    Richmond
    Surrey
    TW9 4HJ
    United Kingdom

  • SANDS, Ian

    Director

    Appointed on 3 April 2013

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1947

    103a
    North Road
    Richmond
    Surrey
    TW9 4HJ
    United Kingdom

  • WELLMAN, Andrea

    Director

    Appointed on 3 April 2013

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: February 1964

    104b
    North Road
    Richmond
    Surrey
    TW9 4HJ
    United Kingdom

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 3 April 2013

    Resigned on 16 July 2013

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

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 3 April 2013

    Resigned on 16 July 2013

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

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 April 2016 Annual return made up to 3 April 2016 no member list [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X556LU2P. Transaction: MzE0NjUzMTY3MGFkaXF6a2N4.

  2. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCZUZU. Transaction: MzE0MDQ0MTExNmFkaXF6a2N4.

  3. 15 April 2015 Annual return made up to 3 April 2015 no member list [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45DRBXK. Transaction: MzEyMTIzNjA0N2FkaXF6a2N4.

  4. 2 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40DUL8X. Transaction: MzExNjUxNDMwMmFkaXF6a2N4.

  5. 3 May 2014 Annual return made up to 3 April 2014 no member list [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X374ULFF. Transaction: MzA5OTM4NjA1M2FkaXF6a2N4.

  6. 16 July 2013 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP4WS1. Transaction: MzA4MTU4MzA5OGFkaXF6a2N4.

  7. 16 July 2013 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP4WS9. Transaction: MzA4MTU4MzEzMmFkaXF6a2N4.

  8. 16 July 2013 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP4WTU. Transaction: MzA4MTU4MzA2MWFkaXF6a2N4.

  9. 3 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25FTDEY. Transaction: MzA3NTUyOTE4MGFkaXF6a2N4.

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