48 Rectory Grove RTM Company Limited

Company Registration Number: 08619670

Company registered in England and Wales

Approximate Location Map
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48 Rectory Grove RTM Company Limited is a Private Company Limited by Guarantee first registered on 22 July 2013. Its current registered address is in London.

Registered Address

C/O CANONBURY MANAGEMENT
ONE CAREY LANE
LONDON
EC2V 8AE

There are 115 companies currently registered at this postcode, including this one.

All companies at EC2V 8AE

Registration Data

Company Number

08619670

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • GLOAK, James

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

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

  • ROMERO, Susana

    Director

    Appointed on 22 December 2015

     

    Nationality: Spanish

    Occupation: Consultant

    Month of birth: March 1969

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

  • BAKER, Thomas

    Director

    Appointed on 22 July 2013

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Stockbroker

    Month of birth: January 1984

    Raised Ground Floor Flat
    48 Rectory Grove
    London
    SW4 0EB
    United Kingdom

  • HOWAT, Rebecca

    Director

    Appointed on 22 July 2013

    Resigned on 15 September 2015

    Nationality: British

    Occupation: Merchandising Manager

    Month of birth: June 1980

    48a
    Rectory Grove
    London
    SW4 0EB
    United Kingdom

  • PAUWELS, Cedric Yves Julien

    Director

    Appointed on 15 December 2015

    Resigned on 21 December 2015

    Nationality: Spanish

    Occupation: Consultant

    Month of birth: March 1969

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

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 22 July 2013

    Resigned on 3 November 2013

    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 22 July 2013

    Resigned on 3 November 2013

    One Carey Lane
    London
    EC2V 8AE
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63CTH5N. Transaction: MzE3MjU0Mjg2OGFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVEQGO. Transaction: MzE1NzcwMTk3NmFkaXF6a2N4.

  3. 21 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55EM58R. Transaction: MzE0Njg1ODc4OGFkaXF6a2N4.

  4. 22 December 2015 Appointment of Susana Romero as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4MS2CTN. Transaction: MzEzODE1MTY4MGFkaXF6a2N4.

  5. 22 December 2015 Termination of appointment of Cedric Yves Julien Pauwels as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MS2BM1. Transaction: MzEzODE1MTQ5MGFkaXF6a2N4.

  6. 15 December 2015 Appointment of Cedric Yves Julien Pauwels as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4MBZIS0. Transaction: MzEzNzU5NTA1NmFkaXF6a2N4.

  7. 15 October 2015 Termination of appointment of Thomas Baker as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4I1SIDU. Transaction: MzEzMzExNzE3MGFkaXF6a2N4.

  8. 15 September 2015 Termination of appointment of Rebecca Howat as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: X4G0JRO0. Transaction: MzEzMTAyNjM3MWFkaXF6a2N4.

  9. 15 September 2015 Appointment of James Gloak as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4G0HSW9. Transaction: MzEzMTAwNzMwNmFkaXF6a2N4.

  10. 4 September 2015 Annual return made up to 3 September 2015 no member list [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5F5OY. Transaction: MzEzMDM0MjQxNmFkaXF6a2N4.

  11. 14 April 2015 Accounts for a dormant company made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45B2LVF. Transaction: MzEyMTE0NjA4OGFkaXF6a2N4.

  12. 16 March 2015 Registered office address changed from One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A24PF. Transaction: MzExOTIyODI3N2FkaXF6a2N4.

  13. 7 August 2014 Annual return made up to 6 August 2014 no member list [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRO8NF. Transaction: MzEwNTE5MTQ5M2FkaXF6a2N4.

  14. 10 January 2014 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9NZVN. Transaction: MzA5MjQxOTA1MWFkaXF6a2N4.

  15. 10 January 2014 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9NZYZ. Transaction: MzA5MjQxOTA4N2FkaXF6a2N4.

  16. 22 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2D4MGTN. Transaction: MzA4MTg4ODE3OGFkaXF6a2N4.

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