65 Florence Road RTM Company Ltd

Company Registration Number: 09322531

Company registered in England and Wales

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65 Florence Road RTM Company Ltd is a Private Company Limited by Guarantee first registered on 21 November 2014. Its current registered address is in London.

Registered Address

65 FLORENCE ROAD
LONDON
N4 4DJ

There are 8 companies currently registered at this postcode, including this one.

All companies at N4 4DJ

Registration Data

Company Number

09322531

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 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 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 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

  • BEKHRADNIA, Elizabeth

    Secretary

    Appointed on 21 November 2014

     

    65
    Florence Road
    London
    N4 4DJ
    England

  • ANASTASI, Natalie

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Investigator

    Month of birth: June 1980

    65
    Florence Road
    London
    N4 4DJ
    England

  • BEKHRADNIA, Elizabeth

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: March 1984

    65
    Florence Road
    London
    N4 4DJ
    England

  • NEUMAN, Luke

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Holiday Business Proprietors

    Month of birth: March 1977

    65
    Florence Road
    London
    N4 4DJ
    England

  • ANASTASI, Costas

    Director

    Appointed on 27 April 2015

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1985

    65
    Florence Road
    London
    N4 4DJ
    England

  • LEDWITH, Kate

    Director

    Appointed on 21 November 2014

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Holiday Business Proprietors

    Month of birth: August 1978

    65
    Florence Road
    London
    N4 4DJ
    England

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 21 November 2014

    Resigned on 27 March 2015

    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 21 November 2014

    Resigned on 27 April 2015

    One Carey Lane
    London
    EC2V 8AE
    England

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

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Latest Filings

  1. 8 January 2017 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XNOIR7. Transaction: MzE2NjE3NDY2NmFkaXF6a2N4.

  2. 19 August 2016 Termination of appointment of Kate Ledwith as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DP6W5U. Transaction: MzE1NTQ0OTI2MGFkaXF6a2N4.

  3. 17 August 2016 Termination of appointment of Costas Anastasi as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DK20YP. Transaction: MzE1NTM0NTQzOWFkaXF6a2N4.

  4. 10 February 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X50GEXQQ. Transaction: MzE0MTY2NTMxM2FkaXF6a2N4.

  5. 2 December 2015 Annual return made up to 21 November 2015 no member list [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE497U. Transaction: MzEzNjYyODE4MGFkaXF6a2N4.

  6. 2 December 2015 Appointment of Mrs Natalie Anastasi as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4LE499Q. Transaction: MzEzNjYyMzI5NGFkaXF6a2N4.

  7. 2 December 2015 Registered office address changed from 65a Florence Road London Greater London N4 4DJ England to 65 Florence Road London N4 4DJ on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LE49DL. Transaction: MzEzNjYyMzI4NWFkaXF6a2N4.

  8. 2 December 2015 Termination of appointment of Rtm Secretarial Ltd as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4LE499E. Transaction: MzEzNjYyMzI5MGFkaXF6a2N4.

  9. 2 December 2015 Appointment of Mr Costas Anastasi as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4LE497M. Transaction: MzEzNjYyMzM3MWFkaXF6a2N4.

  10. 27 March 2015 Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to 65a Florence Road London Greater London N4 4DJ on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442YESW. Transaction: MzEyMDExNzQ1NGFkaXF6a2N4.

  11. 27 March 2015 Termination of appointment of Rtm Nominees Directors Ltd as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X442YEUO. Transaction: MzEyMDExNzQ0N2FkaXF6a2N4.

  12. 21 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3L4KZZD. Transaction: MzExMTc4OTk0OGFkaXF6a2N4.

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