56 Coleman Road RTM Company Limited

Company Registration Number: 08678576

Company registered in England and Wales

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56 Coleman Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 5 September 2013. Its current registered address is in London.

Registered Address

C/O M H ASSOCIATES LTD THE OLD BAKERY
139 HALF MOON LANE
LONDON
ENGLAND
SE24 9JY

There are 68 companies currently registered at this postcode, including this one.

All companies at SE24 9JY

Registration Data

Company Number

08678576

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 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

  • CLARK, Rebecca Audrey

    Director

    Appointed on 14 April 2017

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: February 1986

    56 Coleman Road
    Flat 4
    Camberwell
    London
    SE5 7TG
    England

  • KUNST, Joachim

    Director

    Appointed on 5 September 2013

     

    Nationality: German

    Occupation: It Manager

    Month of birth: May 1970

    C/O M H Associates Ltd
    The Old Bakery
    139 Half Moon Lane
    London
    SE24 9JY
    England

  • PENDLEBURY, Julian

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Bookbinder

    Month of birth: March 1974

    C/O M H Associates Ltd
    The Old Bakery
    139 Half Moon Lane
    London
    SE24 9JY
    England

  • TOVEY, Helen Marie

    Director

    Appointed on 14 April 2017

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1979

    56 Coleman Road
    Flat 3
    Camberwell
    London
    SE5 7TG
    United Kingdom

  • PEMBROKE PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 5 September 2013

    Resigned on 18 September 2017

    Foundation House
    Coach & Horses Passage
    Tunbridge Wells
    Kent
    TN2 5NP
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 April 2017 Appointment of Ms Rebecca Audrey Clark as a director on 14 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Officers. Type: AP01. Barcode: X658ZIU1. Transaction: MzE3NDU3MDgzMGFkaXF6a2N4.

  2. 27 April 2017 Appointment of Ms Helen Marie Tovey as a director on 14 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Officers. Type: AP01. Barcode: X658ZGD6. Transaction: MzE3NDU3MDE2NWFkaXF6a2N4.

  3. 7 April 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A63CBU2J. Transaction: MzE3Mjg4OTg5MWFkaXF6a2N4.

  4. 16 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNN17V. Transaction: MzE1NzU1MDIzOWFkaXF6a2N4.

  5. 24 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59MQ7GQ. Transaction: MzE1MTMwMDIwMmFkaXF6a2N4.

  6. 22 October 2015 Annual return made up to 5 September 2015 no member list [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK1Y28. Transaction: MzEzMzYwMzA1MmFkaXF6a2N4.

  7. 22 October 2015 Secretary's details changed for Pembroke Property Management Ltd on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH04. Barcode: X4IK1XYO. Transaction: MzEzMzYwMzAyM2FkaXF6a2N4.

  8. 22 October 2015 Registered office address changed from C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP England to C/O C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: X4IK1XYG. Transaction: MzEzMzYwMzAyMWFkaXF6a2N4.

  9. 9 July 2015 Registered office address changed from C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B8ZVN4. Transaction: MzEyNjc3OTEyN2FkaXF6a2N4.

  10. 29 May 2015 Accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48FDD42. Transaction: MzEyNDE3OTg5MGFkaXF6a2N4.

  11. 22 September 2014 Annual return made up to 5 September 2014 no member list [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXNOLS. Transaction: MzEwNzk0MjY3MGFkaXF6a2N4.

  12. 29 July 2014 Registered office address changed from C/O Blocman Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D1N4B6. Transaction: MzEwNDU0OTAwOGFkaXF6a2N4.

  13. 28 July 2014 Secretary's details changed for Blocman Ltd on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: CH04. Barcode: X3D1N3XS. Transaction: MzEwNDU0ODk0MWFkaXF6a2N4.

  14. 5 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2G7Q1AQ. Transaction: MzA4NDQ4NzM2NGFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 11:10:09 +0100