59 Upton Park RTM Company Ltd

Company Registration Number: 08672994

Company registered in England and Wales

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59 Upton Park RTM Company Ltd is a Private Company Limited by Guarantee first registered on 2 September 2013. Its current registered address is in Wokingham, Berkshire.

Registered Address

ASCOT HOUSE
FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
ENGLAND
RG40 2NW

There are 97 companies currently registered at this postcode, including this one.

All companies at RG40 2NW

Registration Data

Company Number

08672994

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£2,713
of which Cash £0£0£2,588
Total Assets £0£0£2,713
Current Liabilities £0£0£200
Net Current Assets £0£0£2,513
Total Net Worth £0£0£2,513

Previous Names

No previous names

Company Officers

  • RANA, Sonia

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Communications Executive

    Month of birth: April 1978

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • THOMSON, Norman James Maclaren

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1975

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • TODD, Richard Laurence

    Director

    Appointed on 2 September 2013

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1979

    59 UPTON PARK RTM
    Keepers Cottage
    Bearwood Road
    Wokingham
    Berkshire
    RG41 4SJ
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 September 2017 [View PDF]

    Action Date: 2 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EV4OHP. Transaction: MzE4NTI0NTc5MWFkaXF6a2N4.

  2. 12 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6ETSUKP. Transaction: MzE4NTE1NjM2OWFkaXF6a2N4.

  3. 14 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIB754. Transaction: MzE1NzM0MDQyNGFkaXF6a2N4.

  4. 14 September 2016 Registered office address changed from C/O 59 Upton Park Rtm Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FIB61V. Transaction: MzE1NzMzOTkwOGFkaXF6a2N4.

  5. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIB2VV. Transaction: MzE1NzMzODM4MmFkaXF6a2N4.

  6. 12 September 2016 Termination of appointment of Richard Laurence Todd as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: A5EP4YDN. Transaction: MzE1Njk2NzA5M2FkaXF6a2N4.

  7. 9 September 2015 Annual return made up to 2 September 2015 no member list [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKWWIY. Transaction: MzEzMDY1Mjg1N2FkaXF6a2N4.

  8. 9 September 2015 Director's details changed for Mr Richard Laurence Todd on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4FKWWIQ. Transaction: MzEzMDY1MjYyMmFkaXF6a2N4.

  9. 9 September 2015 Director's details changed for Sonia Rana on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4FKWWII. Transaction: MzEzMDY1MjYyMWFkaXF6a2N4.

  10. 9 September 2015 Registered office address changed from Flat 5 Park House 59 Upton Park Slough Berkshire SL1 2DS to C/O 59 Upton Park Rtm Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKWWCH. Transaction: MzEzMDY1MjYxOGFkaXF6a2N4.

  11. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QRXFN. Transaction: MzEyNDY2NDk0MGFkaXF6a2N4.

  12. 1 June 2015 Previous accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X48N20RN. Transaction: MzEyNDI4ODUzMGFkaXF6a2N4.

  13. 3 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46M7LNU. Transaction: MzEyMjQ3MzEwMGFkaXF6a2N4.

  14. 8 September 2014 Annual return made up to 2 September 2014 no member list [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZU9VK. Transaction: MzEwNzEwMzExMGFkaXF6a2N4.

  15. 2 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2G2JS62. Transaction: MzA4NDI0NTk3NWFkaXF6a2N4.

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54.167.44.32 Thu, 14 Dec 2017 04:58:50 +0000