74 Birnam Road RTM Company Limited

Company Registration Number: 08472451

Company registered in England and Wales

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74 Birnam Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 3 April 2013. Its current registered address is in London.

Registered Address

MRS CAROLE BALL
74 BIRNAM ROAD
FLAT 3
LONDON
ENGLAND
N4 3LQ

There are 17 companies currently registered at this postcode, including this one.

All companies at N4 3LQ

Registration Data

Company Number

08472451

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

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £191£170£239
of which Cash £0£0£0
Total Assets £191£170£239
Current Liabilities £0£0£0
Net Current Assets £191£170£239
Total Net Worth £191£170£239

Previous Names

No previous names

Company Officers

  • BALL, Steven Ronald

    Secretary

    Appointed on 26 July 2016

     

    74
    Birnam Road
    Flat 3
    London
    N4 3LQ
    England

  • BALL, Steven Ronald

    Director

    Appointed on 26 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    74
    Birnam Road
    Flat 3
    London
    N4 3LQ
    England

  • HANDS, Joss, Dr

    Director

    Appointed on 26 July 2016

     

    Nationality: British

    Occupation: Professor

    Month of birth: December 1969

    33
    Swindon Terrace
    Newcastle Upon Tyne
    NE6 5RB
    United Kingdom

  • BALL, Carole Lesley

    Secretary

    Appointed on 3 April 2013

    Resigned on 26 July 2016

    Whingate
    Dummer
    Basingstoke
    Hampshire
    RG25 2AL
    United Kingdom

  • BALL, Carole Lesley

    Director

    Appointed on 3 April 2013

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1957

    Whingate
    Dummer
    Basingstoke
    Hampshire
    RG25 2AL
    United Kingdom

  • JONES, David

    Director

    Appointed on 3 April 2013

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Tv Producer

    Month of birth: July 1979

    74
    Birnam Road
    London
    Greater London
    N4 3LQ
    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 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 January 2017 Micro company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XFWLVL. Transaction: MzE2NTk0NzU1MGFkaXF6a2N4.

  2. 6 August 2016 Appointment of Dr Joss Hands as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: X5CTUNI3. Transaction: MzE1NDYwNTgyN2FkaXF6a2N4.

  3. 2 August 2016 Appointment of Mr Steven Ronald Ball as a secretary on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP03. Barcode: X5CJEULU. Transaction: MzE1NDI4MjMxNmFkaXF6a2N4.

  4. 2 August 2016 Appointment of Mr Steven Ronald Ball as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: X5CJERSW. Transaction: MzE1NDI4MTY4N2FkaXF6a2N4.

  5. 2 August 2016 Termination of appointment of Carole Lesley Ball as a secretary on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM02. Barcode: X5CJER40. Transaction: MzE1NDI4MTU4M2FkaXF6a2N4.

  6. 2 August 2016 Termination of appointment of Carole Lesley Ball as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5CJER0O. Transaction: MzE1NDI4MTU1MWFkaXF6a2N4.

  7. 16 May 2016 Annual return made up to 5 April 2016 no member list [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X575D2XM. Transaction: MzE0ODYwMDU3N2FkaXF6a2N4.

  8. 17 February 2016 Micro company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X50YHQGZ. Transaction: MzE0MjA2Mzc5MWFkaXF6a2N4.

  9. 10 February 2016 Registered office address changed from C/O Flat 4, Director Rtm Co Ltd 74 Birnam Road London N4 3LQ to C/O Mrs Carole Ball 74 Birnam Road Flat 3 London N4 3LQ on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50GARZ5. Transaction: MzE0MTYyMzcwMWFkaXF6a2N4.

  10. 9 February 2016 Termination of appointment of David Jones as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X50DNQCZ. Transaction: MzE0MTUzMDMwMGFkaXF6a2N4.

  11. 30 April 2015 Annual return made up to 5 April 2015 no member list [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46EE0HN. Transaction: MzEyMjMwNDM4OGFkaXF6a2N4.

  12. 2 January 2015 Director's details changed for Mrs Carole Lesley Ball on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH01. Barcode: X3Y7VCPV. Transaction: MzExNDYwMDc5NGFkaXF6a2N4.

  13. 2 January 2015 Micro company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7V534. Transaction: MzExNDU5ODQwMWFkaXF6a2N4.

  14. 31 December 2014 Secretary's details changed for Carole Ball on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH03. Barcode: X3NVQF0O. Transaction: MzExNDUyNzYwOWFkaXF6a2N4.

  15. 10 April 2014 Annual return made up to 5 April 2014 no member list [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35JPC8Y. Transaction: MzA5ODAxMjQ0MmFkaXF6a2N4.

  16. 10 April 2014 Registered office address changed from Whingate Dummer Basingstoke Hampshire RG25 2AL England on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JPC8Q. Transaction: MzA5ODAxMjI4NmFkaXF6a2N4.

  17. 10 April 2014 Previous accounting period shortened from 30 April 2014 to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA01. Barcode: X35JP814. Transaction: MzA5ODAxMTIwM2FkaXF6a2N4.

  18. 16 July 2013 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP4WPT. Transaction: MzA4MTU4MjI2MmFkaXF6a2N4.

  19. 16 July 2013 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP4WQH. Transaction: MzA4MTU4MjI3MWFkaXF6a2N4.

  20. 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: X2CP4WPD. Transaction: MzA4MTU4MjI2MGFkaXF6a2N4.

  21. 3 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25IFITE. Transaction: MzA3NTYwNDAwN2FkaXF6a2N4.

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