25 and 27 Gilmore Road RTM Company Ltd

Company Registration Number: 08494702

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.
25 and 27 Gilmore Road RTM Company Ltd is a Private Company Limited by Guarantee first registered on 18 April 2013. Its current registered address is in London.

Registered Address

25C GILMORE ROAD
LONDON
SE13 5AD

There are 6 companies currently registered at this postcode, including this one.

All companies at SE13 5AD

Registration Data

Company Number

08494702

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 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

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,035£9,055£3,572
of which Cash £1,035£9,055£3,572
Total Assets £1,035£9,055£3,572
Current Liabilities £0£0£0
Net Current Assets £1,035£9,055£3,572
Total Net Worth £1,035£9,055£3,572

Previous Names

No previous names

Company Officers

  • BOOLER, Alexandra Jane

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Dental Therapist

    Month of birth: January 1981

    29c
    Gilmore Road
    London
    SE13 5AD
    England

  • CRISP, Jennifer Ann

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1972

    19
    Plymouth Road
    Bromley
    BR1 3JD
    England

  • MITKOVA, Maria

    Director

    Appointed on 5 May 2013

     

    Nationality: British

    Occupation: Administrative Assisstant

    Month of birth: May 1969

    25c
    Gilmore Road
    London
    SE13 5AD
    England

  • OKOYE, Sylva Ifeanyichukwu

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: October 1944

    105
    Loampit Vale
    London
    SE13 7TG
    England

  • PAISLEY-WYLDER, Carre

    Director

    Appointed on 18 April 2013

     

    Nationality: British

    Occupation: Landlord

    Month of birth: August 1964

    25c
    Gilmore Road
    London
    SE13 5AD
    England

  • PERRIN, Lisa Jane

    Director

    Appointed on 19 May 2013

     

    Nationality: British

    Occupation: Event Manager

    Month of birth: August 1976

    25c
    Gilmore Road
    London
    SE13 5AD
    England

  • SHARP, Anthony Alexander

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: Nhs Deputy Director

    Month of birth: December 1969

    25c
    Gilmore Road
    London
    SE13 5AD

  • BIRD, Brian Nathaniel

    Secretary

    Appointed on 11 May 2013

    Resigned on 12 January 2017

    25c
    Gilmore Road
    London
    SE13 5AD
    England

  • SHARP, Anthony Alexander

    Director

    Appointed on 28 January 2016

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Nhs Deputy Director

    Month of birth: December 1969

    25c
    Gilmore Road
    London
    SE13 5AD

  • SHARP, Joanna Tracy

    Director

    Appointed on 11 May 2013

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Local Authority Officer

    Month of birth: April 1973

    44
    Colbourne Road
    Hove
    East Sussex
    BN3 1TB
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6675NCA. Transaction: MzE3NTU2MDA3MWFkaXF6a2N4.

  2. 17 January 2017 Termination of appointment of Brian Nathaniel Bird as a secretary on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: TM02. Barcode: X5YBA2OA. Transaction: MzE2NjgxMDc1N2FkaXF6a2N4.

  3. 31 May 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5863ZOG. Transaction: MzE0OTczMzE5M2FkaXF6a2N4.

  4. 28 April 2016 Annual return made up to 28 April 2016 no member list [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UH50B. Transaction: MzE0NzQyNTA5OWFkaXF6a2N4.

  5. 28 January 2016 Appointment of Mr Anthony Alexander Sharp as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4ZKWP7E. Transaction: MzE0MDczMjIwOWFkaXF6a2N4.

  6. 28 January 2016 Termination of appointment of Anthony Alexander Sharp as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X4ZKWNU1. Transaction: MzE0MDczMTg2OGFkaXF6a2N4.

  7. 28 January 2016 Appointment of Mr Anthony Alexander Sharp as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X4ZKWIEO. Transaction: MzE0MDczMDM1MmFkaXF6a2N4.

  8. 13 November 2015 Termination of appointment of Joanna Tracy Sharp as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4K2WQ17. Transaction: MzEzNTEwMTI4MGFkaXF6a2N4.

  9. 15 May 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47HH6W3. Transaction: MzEyMzI0MDMyOWFkaXF6a2N4.

  10. 28 April 2015 Annual return made up to 28 April 2015 no member list [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4690CLC. Transaction: MzEyMjEwNDQwMGFkaXF6a2N4.

  11. 5 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFLZMY. Transaction: MzExNDcyNzQ1M2FkaXF6a2N4.

  12. 2 September 2014 Secretary's details changed for Mr Brian Nathanial Bird on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH03. Barcode: X3FKEQGQ. Transaction: MzEwNjcxMDg2N2FkaXF6a2N4.

  13. 16 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDE5MzEzNmFkaXF6a2N4.

  14. 14 May 2014 Annual return made up to 18 April 2014 no member list [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37UQ2ZK. Transaction: MzEwMDAyNDU0MmFkaXF6a2N4.

  15. 8 August 2013 Director's details changed for Ms Lisa Jane Perrin on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2ECPWM2. Transaction: MzA4Mjk3Mzg1NGFkaXF6a2N4.

  16. 4 July 2013 Appointment of Miss Alexandra Jane Booler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWRGMX. Transaction: MzA4MDk4ODAxNWFkaXF6a2N4.

  17. 28 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R28T32FU. Transaction: MzA3ODc2MzYyNWFkaXF6a2N4.

  18. 28 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODc2MzQzM2FkaXF6a2N4.

  19. 23 May 2013 Appointment of Ms Maria Mitkova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YPUE3. Transaction: MzA3ODUyODUyNGFkaXF6a2N4.

  20. 20 May 2013 Appointment of Miss Jennifer Ann Crisp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QVRA3. Transaction: MzA3ODI3NDkwMGFkaXF6a2N4.

  21. 19 May 2013 Appointment of Ms Lisa Jane Perrin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28OAAEP. Transaction: MzA3ODIxNTk4NWFkaXF6a2N4.

  22. 19 May 2013 Appointment of Mrs Joanna Tracy Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28OA2G0. Transaction: MzA3ODIxNDYwMWFkaXF6a2N4.

  23. 18 May 2013 Appointment of Mr Sylva Ifeanyichukwu Okoye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LRT8R. Transaction: MzA3ODIwNzI0OWFkaXF6a2N4.

  24. 15 May 2013 Director's details changed for Carre Paisley-Wylder on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X28GI9MR. Transaction: MzA3ODAzOTA2MWFkaXF6a2N4.

  25. 15 May 2013 Director's details changed for Carre Paisley-Wylder on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X28GI98H. Transaction: MzA3ODAzODk1NWFkaXF6a2N4.

  26. 15 May 2013 Appointment of Mr Brian Nathanial Bird as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28GI3YA. Transaction: MzA3ODAzNzM1NmFkaXF6a2N4.

  27. 18 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26L8ZG2. Transaction: MzA3NjQ3MjIzMGFkaXF6a2N4.

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