1-4 Algers Close RTM Company Ltd

Company Registration Number: 09485510

Company registered in England and Wales

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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.
1-4 Algers Close RTM Company Ltd is a Private Company Limited by Guarantee first registered on 12 March 2015. Its current registered address is in Buckhurst Hill, Essex.

Registered Address

98 WESTBURY LANE
BUCKHURST HILL
ESSEX
ENGLAND
IG9 5PW

There are 84 companies currently registered at this postcode, including this one.

All companies at IG9 5PW

Registration Data

Company Number

09485510

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2015

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £1,941
of which Cash £1,701
Total Assets £1,941
Current Liabilities £766
Net Current Assets £1,175
Total Net Worth £1,175

Previous Names

No previous names

Company Officers

  • RANDALL, Scott

    Secretary

    Appointed on 12 March 2015

     

    98
    Westbury Lane
    Buckhurst Hill
    Essex
    IG9 5PW
    England

  • DAVIS, Roger

    Director

    Appointed on 5 November 2015

     

    Nationality: Uk

    Occupation: School Caretaker

    Month of birth: May 1949

    1
    Algers Close
    Loughton
    Essex
    IG10 4NH
    England

  • KIRBY, Nicholas

    Director

    Appointed on 5 November 2015

     

    Nationality: Uk

    Occupation: Clerical Officer

    Month of birth: May 1974

    3
    Algers Close
    Loughton
    Essex
    IG10 4NH
    England

  • SMYTHERS, Juliette

    Director

    Appointed on 5 November 2015

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: May 1966

    2
    Algers Close
    Loughton
    Essex
    IG10 4NH
    England

  • HARRINGTON, Cassie

    Director

    Appointed on 12 March 2015

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Nanny

    Month of birth: September 1976

    C/O Canonbury Management
    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE
    England

  • RANDALL, Scott Colin

    Director

    Appointed on 12 March 2015

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Landlord

    Month of birth: October 1969

    C/O Canonbury Management
    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 12 March 2015

    Resigned on 5 November 2015

    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 12 March 2015

    Resigned on 5 November 2015

    One Carey Lane
    London
    EC2V 8AE
    England

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

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LHK8SQ. Transaction: MzE2NDAyNjYzN2FkaXF6a2N4.

  2. 1 November 2016 Previous accounting period extended from 31 March 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X5IV41HT. Transaction: MzE2MDk2MDI4NmFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 12 March 2016 no member list [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X55OWNE3. Transaction: MzE0NzA5MzExOWFkaXF6a2N4.

  4. 25 April 2016 Registered office address changed from C/O Brassington & Co 500 High Road Woodford Green Essex IG8 0PN England to 98 Westbury Lane Buckhurst Hill Essex IG9 5PW on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55OWN4W. Transaction: MzE0NzA5MjcyMWFkaXF6a2N4.

  5. 9 November 2015 Director's details changed for Ms Juliette Smythers on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X4JSCN2A. Transaction: MzEzNDc1Nzc1MGFkaXF6a2N4.

  6. 9 November 2015 Appointment of Ms Juliette Smythers as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JKQ9XU. Transaction: MzEzNDY2NDg0MmFkaXF6a2N4.

  7. 9 November 2015 Appointment of Mr Nicholas Kirby as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JKQAVN. Transaction: MzEzNDY2NTA4NWFkaXF6a2N4.

  8. 9 November 2015 Appointment of Mr Roger Davis as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JNAT69. Transaction: MzEzNDczMTg5OWFkaXF6a2N4.

  9. 5 November 2015 Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to C/O Brassington & Co 500 High Road Woodford Green Essex IG8 0PN on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI61YQ. Transaction: MzEzNDYwODYyN2FkaXF6a2N4.

  10. 5 November 2015 Termination of appointment of Rtm Nominees Directors Ltd as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4JI61SJ. Transaction: MzEzNDYwODU4MWFkaXF6a2N4.

  11. 5 November 2015 Termination of appointment of Rtm Secretarial Ltd as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4JI61Q3. Transaction: MzEzNDYwODU3OGFkaXF6a2N4.

  12. 5 November 2015 Termination of appointment of Scott Colin Randall as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4JI61F5. Transaction: MzEzNDYwODU3MWFkaXF6a2N4.

  13. 5 November 2015 Termination of appointment of Cassie Harrington as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4JI61QR. Transaction: MzEzNDYwODU0M2FkaXF6a2N4.

  14. 12 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42ZQ4G2. Transaction: MzExOTAyODYzOWFkaXF6a2N4.

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