21 Ethelbert Crescent RTM Company Limited

Company Registration Number: 09060446

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.
21 Ethelbert Crescent RTM Company Limited is a Private Company Limited by Guarantee first registered on 28 May 2014. Its current registered address is in Leicester.

Registered Address

PRESTIGE SECRETARIAL SERVICES
26 NORTHCOTE ROAD
KNIGHTON
LEICESTER
LE2 3FH

There are 65 companies currently registered at this postcode, including this one.

All companies at LE2 3FH

Registration Data

Company Number

09060446

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 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

  • O'TOOLE, Tracy Marion

    Secretary

    Appointed on 11 September 2014

     

    1
    Charlotte Drive
    Rainham
    Kent
    ME8 0DA
    England

  • BUTCHART, Amber

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Historian

    Month of birth: March 1980

    PRESTIGE SECRETARIAL SERVICES
    26
    Northcote Road
    Knighton
    Leicester
    LE2 3FH

  • CHAPMAN, John Alec

    Director

    Appointed on 24 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1949

    PRESTIGE SECRETARIAL SERVICES
    26
    Northcote Road
    Knighton
    Leicester
    LE2 3FH
    England

  • DECIACCO, Daniel Francis

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    PRESTIGE SECRETARIAL SERVICES
    26
    Northcote Road
    Knighton
    Leicester
    LE2 3FH
    England

  • DECIACCO, Daniel

    Secretary

    Appointed on 28 May 2014

    Resigned on 11 September 2014

    26 Waterside Court
    Mill Pond Place
    Mill Lane
    Carshalton
    Surrey
    SM5 2JT
    United Kingdom

  • PEARCE, Robert

    Director

    Appointed on 28 May 2014

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    PRESTIGE SECRETARIAL SERVICES
    26
    Northcote Road
    Knighton
    Leicester
    LE2 3FH
    England

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 28 May 2014

    Resigned on 10 September 2014

    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 28 May 2014

    Resigned on 10 September 2014

    One Carey Lane
    London
    EC2V 8AE
    England

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

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Latest Filings

  1. 20 June 2016 Annual return made up to 28 May 2016 no member list [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59JQKHK. Transaction: MzE1MTA3ODQ2MGFkaXF6a2N4.

  2. 1 March 2016 Appointment of Ms Amber Butchart as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51U1X42. Transaction: MzE0MzAzOTg2NmFkaXF6a2N4.

  3. 3 February 2016 Termination of appointment of Robert Pearce as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY6FYQ. Transaction: MzE0MTE2ODYxM2FkaXF6a2N4.

  4. 17 September 2015 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X4G5P7U3. Transaction: MzEzMTE1NTI0MGFkaXF6a2N4.

  5. 10 September 2015 Previous accounting period extended from 31 May 2015 to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA01. Barcode: X4FNK6PF. Transaction: MzEzMDczNjI0OWFkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 28 May 2015 no member list [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5NP4Y. Transaction: MzEyNTY1MTA1MmFkaXF6a2N4.

  7. 29 October 2014 Appointment of Mr John Alec Chapman as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3JJD6M0. Transaction: MzExMDM1MjEzN2FkaXF6a2N4.

  8. 26 September 2014 Registered office address changed from C/O Prestige Secretarial Services 1 Rutland House 33 Rutland Street Leicester LE1 1RE England to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H84SZ7. Transaction: MzEwODMwOTM4M2FkaXF6a2N4.

  9. 13 September 2014 Director's details changed for Robert Pearce on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3GCV8P5. Transaction: MzEwNzQ1MjQzNGFkaXF6a2N4.

  10. 13 September 2014 Director's details changed for Mr Daniel Francis Deciacco on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3GCV8KP. Transaction: MzEwNzQ1MjM5N2FkaXF6a2N4.

  11. 13 September 2014 Registered office address changed from 6 Kingswood House 14 - 16 Effingham Street Margate Surrey CT11 4AT England to C/O Prestige Secretarial Services 1 Rutland House 33 Rutland Street Leicester LE1 1RE on 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Address. Type: AD01. Barcode: X3GCV8MP. Transaction: MzEwNzQ1MjI5OWFkaXF6a2N4.

  12. 13 September 2014 Appointment of Mrs Tracy Marion O'toole as a secretary on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP03. Barcode: X3GCV8JT. Transaction: MzEwNzQ1MjI4N2FkaXF6a2N4.

  13. 13 September 2014 Termination of appointment of Daniel Deciacco as a secretary on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM02. Barcode: X3GCV8CO. Transaction: MzEwNzQ1MjI3OGFkaXF6a2N4.

  14. 12 September 2014 Termination of appointment of Rtm Nominee Directors Ltd as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3G7QY6Y. Transaction: MzEwNzM0OTgwNmFkaXF6a2N4.

  15. 11 September 2014 Termination of appointment of Rtm Secretarial Ltd as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3G7QY7E. Transaction: MzEwNzM0OTgwN2FkaXF6a2N4.

  16. 11 September 2014 Registered office address changed from One Carey Lane London EC2V 8AE England to 6 Kingswood House 14 - 16 Effingham Street Margate Surrey CT11 4AT on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7QXXT. Transaction: MzEwNzM0OTgwM2FkaXF6a2N4.

  17. 28 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38UX3AY. Transaction: MzEwMDgzNzU1MmFkaXF6a2N4.

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