92 Acre Lane RTM Company Ltd

Company Registration Number: 09388177

Company registered in England and Wales

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92 Acre Lane RTM Company Ltd is a Private Company Limited by Guarantee first registered on 14 January 2015. Its current registered address is in London, Greater London.

Registered Address

FLAT 1
92 ACRE LANE
LONDON
GREATER LONDON
SW2 5QN

There are 28 companies currently registered at this postcode, including this one.

All companies at SW2 5QN

Registration Data

Company Number

09388177

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016
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

  • HINDSON, Nicola

    Director

    Appointed on 31 January 2016

     

    Nationality: British

    Occupation: Tv Presenter

    Month of birth: May 1980

    Flat 1
    92 Acre Lane
    London
    Greater London
    SW2 5QN

  • POWER, Kimberley

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Pr

    Month of birth: February 1981

    Flat 2, 92
    Acre Lane
    London
    SW2 5QN
    Great Britain

  • SLY, James Patrick

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1982

    92a
    Acre Lane
    London
    SW2 5QN
    England

  • WALMSLEY, Olivia Anna Maria

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1978

    Flat 3, 92
    Acre Lane
    London
    SW2 5QN
    England

  • MCANDREW, Cathryn

    Secretary

    Appointed on 14 January 2015

    Resigned on 23 March 2016

    Flat 1
    92 Acre Lane
    London
    Greater London
    SW2 5QN
    England

  • KEENAN, Kieren Andrew

    Director

    Appointed on 14 January 2015

    Resigned on 23 March 2016

    Nationality: New Zealand

    Occupation: Project Manager

    Month of birth: December 1979

    Flat 1
    92 Acre Lane
    London
    Greater London
    SW2 5QN
    England

  • MCANDREW, Cathryn Lucy

    Director

    Appointed on 14 January 2015

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1985

    Flat 1
    92 Acre Lane
    London
    Greater London
    SW2 5QN
    England

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 14 January 2015

    Resigned on 29 April 2015

    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 14 January 2015

    Resigned on 29 April 2015

    One Carey Lane
    London
    EC2V 8AE
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6LE40. Transaction: MzE2NzcyMjI4OWFkaXF6a2N4.

  2. 17 November 2016 Appointment of Mr James Patrick Sly as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5JYE102. Transaction: MzE2MjEzNjQyNGFkaXF6a2N4.

  3. 22 August 2016 Appointment of Miss Nicola Hindson as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP01. Barcode: X5DWXCXU. Transaction: MzE1NTU5ODk4M2FkaXF6a2N4.

  4. 6 April 2016 Termination of appointment of Cathryn Mcandrew as a secretary on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM02. Barcode: X54BERMQ. Transaction: MzE0NTc3NzM3NmFkaXF6a2N4.

  5. 6 April 2016 Termination of appointment of Kieren Andrew Keenan as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X54BEQL5. Transaction: MzE0NTc3NzE3OWFkaXF6a2N4.

  6. 6 April 2016 Termination of appointment of Cathryn Lucy Mcandrew as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X54BENYB. Transaction: MzE0NTc3NjY2NWFkaXF6a2N4.

  7. 3 March 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X51ZHDJJ. Transaction: MzE0MzMwODM3NmFkaXF6a2N4.

  8. 1 March 2016 Appointment of Miss Kimberley Power as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X51U17IO. Transaction: MzE0MzAzMTYyOWFkaXF6a2N4.

  9. 29 February 2016 Appointment of Miss Olivia Anna Maria Walmsley as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X51RIQCA. Transaction: MzE0MzAwOTk5N2FkaXF6a2N4.

  10. 24 January 2016 Annual return made up to 14 January 2016 no member list [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZADBYP. Transaction: MzE0MDM4MzMwOWFkaXF6a2N4.

  11. 30 April 2015 Registered office address changed from C/O Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Flat 1 92 Acre Lane London Greater London SW2 5QN on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46EC6EQ. Transaction: MzEyMjI4NjkxM2FkaXF6a2N4.

  12. 30 April 2015 Termination of appointment of Rtm Nominees Directors Ltd as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46EC6EI. Transaction: MzEyMjI4NjkxMGFkaXF6a2N4.

  13. 29 April 2015 Termination of appointment of Rtm Secretarial Ltd as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BTDS3. Transaction: MzEyMjI1MDQyNWFkaXF6a2N4.

  14. 29 April 2015 Termination of appointment of Rtm Nominees Directors Ltd as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BTDHL. Transaction: MzEyMjI1MDM1N2FkaXF6a2N4.

  15. 14 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Z0FRS3. Transaction: MzExNTMxMDg4OWFkaXF6a2N4.

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