37 High Road RTM Company Limited

Company Registration Number: 08917900

Company registered in England and Wales

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37 High Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 28 February 2014. Its current registered address is in London.

Registered Address

37 HIGH ROAD
LONDON
ENGLAND
E18 2QP

There are 15 companies currently registered at this postcode, including this one.

All companies at E18 2QP

Registration Data

Company Number

08917900

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £85£97
of which Cash £0£97
Total Assets £85£97
Current Liabilities £0£1,406
Net Current Assets £85£-1,309
Total Net Worth £85£-1,309

Previous Names

No previous names

Company Officers

  • SYED, Haris

    Secretary

    Appointed on 11 May 2014

     

    37
    High Road
    London
    E18 2QP
    England

  • REGO, Ricardo Dos Santos

    Director

    Appointed on 23 June 2015

     

    Nationality: Portuguese

    Occupation: Product Manager

    Month of birth: August 1982

    Flat 2
    37 High Road
    London
    E18 2QP
    England

  • SYED, Haris

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Lawyer/Consultant

    Month of birth: November 1975

    Flat 1
    37 High Road
    London
    E18 2QP
    United Kingdom

  • THOMAS, Andrew Samuel

    Director

    Appointed on 24 July 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1987

    Flat 3
    37 High Road
    London
    E18 2QP
    United Kingdom

  • CHEONG, Pooi Ling

    Secretary

    Appointed on 28 February 2014

    Resigned on 11 May 2014

    Flat 2
    37 High Road
    London
    E18 2QP
    United Kingdom

  • CHEONG, Pooi Ling

    Director

    Appointed on 28 February 2014

    Resigned on 23 June 2015

    Nationality: Malaysian

    Occupation: It Manager

    Month of birth: November 1978

    Flat 2
    37 High Road
    London
    E18 2QP
    United Kingdom

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 28 February 2014

    Resigned on 6 June 2014

    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 28 February 2014

    Resigned on 6 June 2014

    One Carey Lane
    London
    EC2V 8AE
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61YN9NC. Transaction: MzE3MDkyMzg4MmFkaXF6a2N4.

  2. 19 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K3N1YI. Transaction: MzE2MjI4NTU0N2FkaXF6a2N4.

  3. 25 July 2016 Appointment of Mr Andrew Thomas as a director on 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Officers. Type: AP01. Barcode: X5BYAX1T. Transaction: MzE1MzYxMjUwOWFkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 29 February 2016 no member list [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X556NC09. Transaction: MzE0NjU0NjQwMmFkaXF6a2N4.

  5. 19 January 2016 Registered office address changed from Flat 1, 37 High Road London E18 2QP to 37 High Road London E18 2QP on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXB0K1. Transaction: MzEzOTkzOTc5MGFkaXF6a2N4.

  6. 7 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L8GIU2. Transaction: MzEzNjkwNzQ4NWFkaXF6a2N4.

  7. 24 June 2015 Termination of appointment of Pooi Ling Cheong as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4A8BDDU. Transaction: MzEyNTc2NDQ4M2FkaXF6a2N4.

  8. 24 June 2015 Appointment of Mr Ricardo Dos Santos Rego as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A8B98H. Transaction: MzEyNTc2MzI1OWFkaXF6a2N4.

  9. 23 March 2015 Annual return made up to 28 February 2015 no member list [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43S9ZL6. Transaction: MzExOTcxMjgxMWFkaXF6a2N4.

  10. 9 June 2014 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FYC6A. Transaction: MzEwMTQ2NjgyOWFkaXF6a2N4.

  11. 9 June 2014 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FYC0B. Transaction: MzEwMTQ2Njc4M2FkaXF6a2N4.

  12. 11 May 2014 Termination of appointment of Pooi Cheong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37MXKKQ. Transaction: MzA5OTc5Mjc5MWFkaXF6a2N4.

  13. 11 May 2014 Appointment of Mr Haris Syed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37MXIAQ. Transaction: MzA5OTc5MjQ4N2FkaXF6a2N4.

  14. 7 May 2014 Registered office address changed from , 37 High Road Flat 1, 37 High Road, London, E18 2QP, England on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F4FRE. Transaction: MzA5OTU5OTU0NGFkaXF6a2N4.

  15. 7 May 2014 Registered office address changed from , C/O Canonbury One Carey Lane, London, EC2V 8AE, England on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F3ZGX. Transaction: MzA5OTU5NTIyNmFkaXF6a2N4.

  16. 28 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32NLVGP. Transaction: MzA5NTQxNzcxNWFkaXF6a2N4.

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