43 Kempshott Road RTM Company Limited

Company Registration Number: 08706000

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.
43 Kempshott Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 25 September 2013. Its current registered address is in London.

Registered Address

43 KEMPSHOTT ROAD
LONDON
ENGLAND
SW16 5LJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SW16 5LJ

Registration Data

Company Number

08706000

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 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

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • WOOLNOUGH, Alex

    Secretary

    Appointed on 28 September 2016

     

    67
    Colmer Road
    London
    SW16 5LA
    England

  • DUBASH, Yasmin

    Director

    Appointed on 25 September 2013

     

    Nationality: British

    Occupation: Knowledge Management

    Month of birth: March 1986

    43b
    Kempshott Road
    London
    SW16 5LJ
    United Kingdom

  • MITCHELL, Duncan Piers Hutton

    Director

    Appointed on 25 September 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1960

    8a
    Richborne Terrace
    London
    SW8 1AU
    United Kingdom

  • WOOLNOUGH, Alexander

    Director

    Appointed on 25 September 2013

     

    Nationality: British

    Occupation: Actor

    Month of birth: September 1978

    43a
    Kempshott Road
    London
    SW16 5LJ
    United Kingdom

  • MITCHELL, Duncan

    Secretary

    Appointed on 25 September 2013

    Resigned on 1 September 2014

    8a
    Richborne Terrace
    London
    SW8 1AU
    United Kingdom

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 25 September 2013

    Resigned on 21 July 2016

    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 25 September 2013

    Resigned on 21 July 2016

    One Carey Lane
    London
    EC2V 8AE
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1M7XN. Transaction: MzE1OTA3MjY5NmFkaXF6a2N4.

  2. 6 October 2016 Registered office address changed from 43a Kempshott Road London Greater London SW16 5LJ England to 43 Kempshott Road London SW16 5LJ on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1M6XS. Transaction: MzE1OTA3MjM1NmFkaXF6a2N4.

  3. 6 October 2016 Appointment of Mr Alex Woolnough as a secretary on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: AP03. Barcode: X5H1M6TK. Transaction: MzE1OTA3MjI2NmFkaXF6a2N4.

  4. 21 July 2016 Termination of appointment of Rtm Nominee Directors Ltd as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: X5BNV9E0. Transaction: MzE1MzM3Mjk5NWFkaXF6a2N4.

  5. 21 July 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BNVZUY. Transaction: MzE1MzM4MjgwOGFkaXF6a2N4.

  6. 21 July 2016 Termination of appointment of Rtm Secretarial Ltd as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: X5BNV9IO. Transaction: MzE1MzM3Mjk5N2FkaXF6a2N4.

  7. 21 July 2016 Registered office address changed from One Carey Lane London EC2V 8AE to 43a Kempshott Road London Greater London SW16 5LJ on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: X5BNV9JT. Transaction: MzE1MzM3Mjk5NmFkaXF6a2N4.

  8. 30 October 2015 Annual return made up to 25 September 2015 no member list [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4XHZK. Transaction: MzEzNDE2OTE4MGFkaXF6a2N4.

  9. 30 October 2015 Director's details changed for Yasmin Dubash on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4J4XI63. Transaction: MzEzNDE2OTA4M2FkaXF6a2N4.

  10. 30 April 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46ECLCQ. Transaction: MzEyMjI5MTIzNWFkaXF6a2N4.

  11. 10 October 2014 Annual return made up to 25 September 2014 no member list [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8LZ6Z. Transaction: MzEwOTIxNDEyMmFkaXF6a2N4.

  12. 10 October 2014 Termination of appointment of Duncan Mitchell as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3I8LZAR. Transaction: MzEwOTIxMzk3NWFkaXF6a2N4.

  13. 13 May 2014 Director's details changed for Yasmin Dubash on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: X37S6G56. Transaction: MzA5OTk2MDEwMGFkaXF6a2N4.

  14. 25 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HNHX7M. Transaction: MzA4NTc2MjE4NGFkaXF6a2N4.

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