13 Murray Grove RTM Company Ltd

Company Registration Number: 09167448

Company registered in England and Wales

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13 Murray Grove RTM Company Ltd is a Private Company Limited by Guarantee first registered on 8 August 2014. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1613 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

09167448

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

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

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 January 2016

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • CASTIGLIONI, Luca

    Director

    Appointed on 8 August 2014

     

    Nationality: Italian

    Occupation: Project Manager

    Month of birth: September 1981

    Flat 3
    13 Murray Grove
    London
    N1 7JY
    United Kingdom

  • DORAN, Nicola

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1983

    59-61 Old Kent Road
    London
    SE1 4RF
    United Kingdom

  • KELLER, Robert

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1957

    84
    Boileau Road
    London
    W5 3AJ
    England

  • WADAWADIGI, Badri Nath

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1983

    24b
    Hilltop Road
    London
    NW6 2PY
    England

  • CASTIGLIONI, Luca

    Secretary

    Appointed on 8 August 2014

    Resigned on 21 August 2014

    Flat 3
    13 Murray Grove
    London
    N1 7JY
    United Kingdom

  • MANAGED LIVING PARTNERSHIPS LTD

    Corporate Secretary

    Appointed on 21 August 2014

    Resigned on 14 January 2016

    59-61
    Old Kent Road
    London
    SE1 4RF
    United Kingdom

  • CASTIGLIONI, Luca

    Director

    Appointed on 8 August 2014

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Banker

    Month of birth: September 1983

    24b
    Hilltop Road
    London
    NW6 2PY
    England

  • HEIMAN, Osker

    Director

    Appointed on 8 August 2014

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1LCBT. Transaction: MzE1NDc1NDc5OGFkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56FG62R. Transaction: MzE0ODAwNzc2OGFkaXF6a2N4.

  3. 18 January 2016 Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM02. Barcode: X4YUQYP4. Transaction: MzEzOTkwOTE4M2FkaXF6a2N4.

  4. 18 January 2016 Registered office address changed from 59-61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUQY89. Transaction: MzEzOTkwOTE2OGFkaXF6a2N4.

  5. 18 January 2016 Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP04. Barcode: X4YUQYN7. Transaction: MzEzOTkwOTE4MWFkaXF6a2N4.

  6. 6 August 2015 Annual return made up to 6 August 2015 no member list [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7ABIY. Transaction: MzEyODUyOTI1MmFkaXF6a2N4.

  7. 24 February 2015 Appointment of Ms Nicola Doran as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X41WF5NS. Transaction: MzExNzk2Mzg4M2FkaXF6a2N4.

  8. 21 August 2014 Registered office address changed from 5 North End Road London NW11 7RJ United Kingdom to 59-61 Old Kent Road London SE1 4RF on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERW1E9. Transaction: MzEwNjAxMjQ0NmFkaXF6a2N4.

  9. 21 August 2014 Appointment of Managed Living Partnerships Ltd as a secretary on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP04. Barcode: X3ERW15V. Transaction: MzEwNjAxMjMwNWFkaXF6a2N4.

  10. 21 August 2014 Termination of appointment of Luca Castiglioni as a secretary on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM02. Barcode: X3ERW18Q. Transaction: MzEwNjAxMjI5OWFkaXF6a2N4.

  11. 11 August 2014 Appointment of Mr Luca Castiglioni as a secretary on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP03. Barcode: X3E1ZMSO. Transaction: MzEwNTM3OTM0OGFkaXF6a2N4.

  12. 11 August 2014 Appointment of Mr Luca Castiglioni as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3E1ZM3S. Transaction: MzEwNTM3OTE1NGFkaXF6a2N4.

  13. 11 August 2014 Appointment of Mr Robert Keller as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3E1ZDMI. Transaction: MzEwNTM3NzAwNmFkaXF6a2N4.

  14. 11 August 2014 Appointment of Mr Badri Nath Wadawadigi as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3E1ZCC0. Transaction: MzEwNTM3NjY3NmFkaXF6a2N4.

  15. 11 August 2014 Termination of appointment of Luca Castiglioni as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3E1ZAS0. Transaction: MzEwNTM3NjM0OWFkaXF6a2N4.

  16. 11 August 2014 Appointment of Mr Luca Castiglioni as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3E1Y96Y. Transaction: MzEwNTM2NTU4OWFkaXF6a2N4.

  17. 8 August 2014 Termination of appointment of Osker Heiman as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3DU9LFN. Transaction: MzEwNTI0MjM1MWFkaXF6a2N4.

  18. 8 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DRQKFD. Transaction: MzEwNTIxNTQ3MmFkaXF6a2N4.

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