72 Windsor Road RTM Company Limited

Company Registration Number: 08974626

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.
72 Windsor Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 2 April 2014. Its current registered address is in London, Greater London.

Registered Address

SECOND FLOOR FLAT
72 WINDSOR ROAD
LONDON
GREATER LONDON
N7 6JL

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

All companies at N7 6JL

Registration Data

Company Number

08974626

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20162015
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

  • GILES, Michael

    Secretary

    Appointed on 2 April 2014

     

    72 Windsor Road
    London
    N7 6JL
    United Kingdom

  • GILES, Michael

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: December 1978

    72 Windsor Road
    London
    N7 6JL
    United Kingdom

  • MARSHALL, Stephen Andrew, Dr

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: October 1967

    72 Windsor Road
    London
    N7 6JL
    United Kingdom

  • SHAPLAND-HOWES, Alex

    Director

    Appointed on 7 April 2017

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1985

    72 Windsor Road
    Windsor Road
    London
    N7 6JL
    England

  • THACKRAY, Katherine

    Director

    Appointed on 7 April 2017

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1986

    72
    Windsor Road
    London
    N7 6JL
    England

  • CHAN, Natalie

    Director

    Appointed on 2 April 2014

    Resigned on 7 April 2017

    Nationality: British

    Occupation: Student

    Month of birth: March 1987

    72 Windsor Road
    London
    N7 6JL
    United Kingdom

  • MCMULLAN, Adrian

    Director

    Appointed on 2 April 2014

    Resigned on 7 April 2017

    Nationality: British

    Occupation: Economist

    Month of birth: February 1985

    72 Windsor Road
    London
    N7 6JL
    United Kingdom

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 2 April 2014

    Resigned on 1 July 2014

    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 2 April 2014

    Resigned on 1 July 2014

    One Carey Lane
    London
    EC2V 8AE
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648EP7T. Transaction: MzE3MzUwODU0OWFkaXF6a2N4.

  2. 7 April 2017 Appointment of Miss Katherine Thackray as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: AP01. Barcode: X63VC6YB. Transaction: MzE3MzEyMjY4MWFkaXF6a2N4.

  3. 7 April 2017 Appointment of Mr Alex Shapland-Howes as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: AP01. Barcode: X63VC6DK. Transaction: MzE3MzEyMjU1N2FkaXF6a2N4.

  4. 7 April 2017 Termination of appointment of Adrian Mcmullan as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: X63VC602. Transaction: MzE3MzEyMjQ4OGFkaXF6a2N4.

  5. 7 April 2017 Termination of appointment of Natalie Chan as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: X63VC5WP. Transaction: MzE3MzEyMjQ3N2FkaXF6a2N4.

  6. 10 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XSVQHK. Transaction: MzE2NjMxNjA3MmFkaXF6a2N4.

  7. 6 April 2016 Annual return made up to 2 April 2016 no member list [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54BDCIS. Transaction: MzE0NTc2NDcyMmFkaXF6a2N4.

  8. 9 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MYH96B. Transaction: MzEzODg4MDgwMWFkaXF6a2N4.

  9. 13 April 2015 Annual return made up to 2 April 2015 no member list [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X458K8B4. Transaction: MzEyMTA5NTYwMmFkaXF6a2N4.

  10. 1 July 2014 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B67LE3. Transaction: MzEwMjk2ODY0NGFkaXF6a2N4.

  11. 1 July 2014 Registered office address changed from One Carey Lane London EC2V 8AE England on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B67LEZ. Transaction: MzEwMjk2ODYzNmFkaXF6a2N4.

  12. 1 July 2014 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B67LEB. Transaction: MzEwMjk2ODY2M2FkaXF6a2N4.

  13. 2 April 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X34YW5XS. Transaction: MzA5NzQ4NzY0NWFkaXF6a2N4.

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