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45 Samos Road RTM Company Limited

Company Registration Number: 09345759

Company registered in England and Wales

Approximate Location Map
Streetview
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.
45 Samos Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 8 December 2014. Its current registered address is in Bromley.

Registered Address

19A CHANTRY LANE
BROMLEY
ENGLAND
BR2 9QL

There are 97 companies currently registered at this postcode, including this one.

All companies at BR2 9QL

Registration Data

Company Number

09345759

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2,542
of which Cash £2,542
Total Assets £2,542
Current Liabilities £0
Net Current Assets £2,542
Total Net Worth £2,542

Previous Names

No previous names

Company Officers

  • PRIME MANAGEMENT (PS) LIMITED

    Corporate Secretary

    Appointed on 10 May 2017

     

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • COADY, Matthew Patrick

    Director

    Appointed on 8 December 2014

     

    Nationality: Irish

    Occupation: Plumber

    Month of birth: November 1978

    Flat A
    45 Samos Road
    London
    SE20 7JX
    United Kingdom

  • CURTIS, Terence Richard

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Cemetary Operative

    Month of birth: July 1949

    Flat C
    45 Samos Road
    London
    SE20 7JX
    United Kingdom

  • GRAHAM, Kieron

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Neighbourhood Manager

    Month of birth: December 1982

    Flat D
    45 Samos Road
    London
    SE20 7JX
    United Kingdom

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 December 2015

    Resigned on 23 March 2016

    21 St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

This information was most recently updated 11/06/2017.

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 May 2017 Registered office address changed from 45 Samos Road London SE20 7TX to 19a Chantry Lane Bromley BR2 9QL on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66A2461. Transaction: MzE3NTY0NjYyN2FkaXF6a2N4.

  2. 12 May 2017 Appointment of Prime Management (Ps) Limited as a secretary on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: AP04. Barcode: X66A21P6. Transaction: MzE3NTY0NjU0OGFkaXF6a2N4.

  3. 19 January 2017 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5MUEAQY. Transaction: MzE2Njk3NDg2MmFkaXF6a2N4.

  4. 28 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG7KZL. Transaction: MzE2NTI0MjE4NGFkaXF6a2N4.

  5. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXK3U1. Transaction: MzE1Njc4ODQyOWFkaXF6a2N4.

  6. 24 March 2016 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM02. Barcode: X53FR2AI. Transaction: MzE0NDg0MDY4OWFkaXF6a2N4.

  7. 21 January 2016 Annual return made up to 8 December 2015 no member list [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2MMMP. Transaction: MzE0MDIwMTM5NGFkaXF6a2N4.

  8. 4 January 2016 Appointment of Jordan Company Secretaries Limited as a secretary on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP04. Barcode: X4XWPNJ5. Transaction: MzEzODg4MTQ5M2FkaXF6a2N4.

  9. 22 January 2015 Registered office address changed from Flat D 45 Samos Road London SE20 7TX United Kingdom to 45 Samos Road London SE20 7TX on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Address. Type: AD01. Barcode: X3ZL82XV. Transaction: MzExNTg2MjI1M2FkaXF6a2N4.

  10. 8 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MA8QDC. Transaction: MzExMzAwODQ5MWFkaXF6a2N4.

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