12 ST Martins Lane RTM Company Limited

Company Registration Number: 09173267

Company registered in England and Wales

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12 ST Martins Lane RTM Company Limited is a Private Company Limited by Guarantee first registered on 13 August 2014. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1677 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

09173267

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

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

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 October 2015

     

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

  • BUTLER, Anthony George

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1940

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • EVANS, David Geoffrey

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • KILLICK, Barry William Cecil

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • TWM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 August 2014

    Resigned on 9 October 2015

    65 Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    England

  • GODLIEB, Kevin

    Director

    Appointed on 6 February 2015

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Sales Account Manager

    Month of birth: July 1961

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • KEENAN, Lynn Alison

    Director

    Appointed on 13 August 2014

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1961

    Flat 10
    12 St Martins Lane
    Beckenham
    Kent
    BR3 3XS
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 30 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BSZQH4. Transaction: MzE4MTc4Njk5N2FkaXF6a2N4.

  2. 30 November 2016 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5KF0MC9. Transaction: MzE2MjkwNTU4N2FkaXF6a2N4.

  3. 1 November 2016 Appointment of Mr Barry William Cecil Killick as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IV4FPT. Transaction: MzE2MDk2NDAzNmFkaXF6a2N4.

  4. 12 October 2016 Termination of appointment of Kevin Godlieb as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5HH93U3. Transaction: MzE1OTUwNDM2OGFkaXF6a2N4.

  5. 1 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGOERD. Transaction: MzE1NDE2NzIwN2FkaXF6a2N4.

  6. 1 April 2016 Director's details changed for Mr Anthony George Butler on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540PZ7V. Transaction: MzE0NTQxODMyOGFkaXF6a2N4.

  7. 1 April 2016 Termination of appointment of Twm Corporate Services Limited as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM02. Barcode: X540PZEI. Transaction: MzE0NTQxODMzM2FkaXF6a2N4.

  8. 1 April 2016 Director's details changed for David Geoffrey Evans on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540PZTC. Transaction: MzE0NTQxODMwNmFkaXF6a2N4.

  9. 1 April 2016 Appointment of Hml Company Secretarial Services Limited as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP04. Barcode: X540PZ20. Transaction: MzE0NTQxODExM2FkaXF6a2N4.

  10. 1 April 2016 Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd to 94 Park Lane Croydon Surrey CR0 1JB on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540PXXL. Transaction: MzE0NTQxNzc3NmFkaXF6a2N4.

  11. 1 April 2016 Director's details changed for Mr Kevin Godlieb on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540PZTK. Transaction: MzE0NTQxODMxOWFkaXF6a2N4.

  12. 15 December 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4LVKBQ0. Transaction: MzEzNzM1MzkzMWFkaXF6a2N4.

  13. 24 August 2015 Annual return made up to 13 August 2015 no member list [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHTH8H. Transaction: MzEyOTUzOTcyNWFkaXF6a2N4.

  14. 10 February 2015 Appointment of Mr Kevin Godlieb as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X40YMK5M. Transaction: MzExNzAxMjUwOGFkaXF6a2N4.

  15. 10 February 2015 Termination of appointment of Lynn Alison Keenan as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X40YM25T. Transaction: MzExNzAwNjY5NGFkaXF6a2N4.

  16. 13 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3E4M8UB. Transaction: MzEwNTQ1NDkzMmFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:24:09 +0100