36 Fellows Road RTM Company Limited

Company Registration Number: 08931551

Company registered in England and Wales

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36 Fellows Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 10 March 2014. Its current registered address is in London.

Registered Address

37 WARREN STREET
LONDON
UNITED KINGDOM
W1T 6AD

There are 2017 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

08931551

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • SAYERS, Jonathon

    Secretary

    Appointed on 10 March 2014

     

    22 Roupell Street
    London
    SE1 8SP
    United Kingdom

  • APPELBE, Venetia

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Independant

    Month of birth: October 1981

    Flat 4
    36 Fellows Road
    London
    NW3 3LH
    United Kingdom

  • BENITO, Pedro Rafael Eloy Francisco

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    25
    Woodland Way
    London
    NW7 2JP
    United Kingdom

  • HARVEY, Andrew

    Director

    Appointed on 10 March 2014

     

    Nationality: English

    Occupation: Property Developer

    Month of birth: March 1970

    6 South Cliff Parade
    Broadstairs
    Kent
    CT10 1TN
    United Kingdom

  • NAPPER, Paula Helen

    Director

    Appointed on 10 March 2014

     

    Nationality: English

    Occupation: Horticulturalist

    Month of birth: April 1972

    6 South Cliff Parade
    Broadstairs
    Kent
    CT10 1TN
    United Kingdom

  • SAYERS, Jonathan

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Advertising

    Month of birth: November 1961

    22 Roupell Street
    London
    SE1 8SP
    United Kingdom

  • WENNEKER, Lucy

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1958

    100 East End Road
    London
    N3 2SX
    United Kingdom

  • WILSON, Hayley

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Finance Executive

    Month of birth: October 1971

    22a
    Blenheim Gardens
    London
    NW2 4NS
    England

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 10 March 2014

    Resigned on 13 October 2014

    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 10 March 2014

    Resigned on 10 July 2014

    One Carey Lane
    London
    EC2V 8AE
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634I0V7. Transaction: MzE3MjAyNzMwN2FkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMLGFM. Transaction: MzE1OTM1MTQ1MWFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 10 March 2016 no member list [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X54BD38B. Transaction: MzE0NTc2MjExOGFkaXF6a2N4.

  4. 8 December 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4LTQE1O. Transaction: MzEzNzA2MTI0MGFkaXF6a2N4.

  5. 8 December 2015 Registered office address changed from 6 South Cliff Parade Broadstairs Kent CT10 1TN to 37 Warren Street London W1T 6AD on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTQE1C. Transaction: MzEzNzA2MTIyNmFkaXF6a2N4.

  6. 8 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTPXZV. Transaction: MzEzNzA1NzA4OGFkaXF6a2N4.

  7. 24 March 2015 Annual return made up to 10 March 2015 no member list [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWG7U. Transaction: MzExOTgxMDI4NGFkaXF6a2N4.

  8. 24 March 2015 Registered office address changed from Flat 1 36 Fellows Road London Greater London NW3 3LH England to 6 South Cliff Parade Broadstairs Kent CT10 1TN on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UWG7M. Transaction: MzExOTgxMDAyMGFkaXF6a2N4.

  9. 13 October 2014 Termination of appointment of Rtm Nominee Directors Ltd as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3IG9WX5. Transaction: MzEwOTMyMTc4MWFkaXF6a2N4.

  10. 21 July 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3CECQDU. Transaction: MzEwNDAxMjQ1MmFkaXF6a2N4.

  11. 18 July 2014 Termination of appointment of Rtm Secretarial Ltd as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X3CECQEA. Transaction: MzEwNDAxMjQ1M2FkaXF6a2N4.

  12. 16 July 2014 Registered office address changed from One Carey Lane London EC2V 8AE England to Flat 1 36 Fellows Road London Greater London NW3 3LH on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C92BN5. Transaction: MzEwMzg0OTA4MWFkaXF6a2N4.

  13. 13 June 2014 Director's details changed for Hayley Wilson on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: A39KMBB5. Transaction: MzEwMTg2MDQ5OWFkaXF6a2N4.

  14. 6 June 2014 Appointment of Mr Pedro Rafael Eloy Francisco Benito as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FYNXS. Transaction: MzEwMTQ2OTg5MWFkaXF6a2N4.

  15. 6 June 2014 Director's details changed for Hayley Wilson on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39FYJK1. Transaction: MzEwMTQ2ODgxNmFkaXF6a2N4.

  16. 10 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33DGE41. Transaction: MzA5NTk1NjMxM2FkaXF6a2N4.

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