28a High Street RTM Company Ltd

Company Registration Number: 09583580

Company registered in England and Wales

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28a High Street RTM Company Ltd is a Private Company Limited by Guarantee first registered on 11 May 2015. Its current registered address is in Cardiff.

Registered Address

SERAPH PROPERTY MANAGEMENT 1 ST MARTINS ROW
ALBANY ROAD
CARDIFF
WALES
CF24 3RP

There are 36 companies currently registered at this postcode, including this one.

All companies at CF24 3RP

Registration Data

Company Number

09583580

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 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

  • SHEPPARD, Alun

    Secretary

    Appointed on 11 May 2015

     

    Seraph Property Management
    1 St Martins Row
    Albany Road
    Cardiff
    CF24 3RP
    Wales

  • SERAPH PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 26 May 2017

     

    1 St Martins Row
    Albany Road
    Cardiff
    CF24 3RP
    Wales

  • MAKAN, Che Ramesh

    Director

    Appointed on 4 January 2017

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: June 1979

    Seraph Property Management
    1 St Martins Row
    Albany Road
    Cardiff
    CF24 3RP
    Wales

  • WILLIAMS, Kristian

    Director

    Appointed on 11 May 2015

     

    Nationality: Uk

    Occupation: Musician

    Month of birth: January 1970

    Seraph Property Management
    1 St Martins Row
    Albany Road
    Cardiff
    CF24 3RP
    Wales

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 31 January 2017

     

    1 Carey Lane
    Canonbury Management
    London
    - None -
    EC2V 8AE
    England

  • HAWKSWORTH, George

    Director

    Appointed on 11 May 2015

    Resigned on 27 September 2016

    Nationality: Uk

    Occupation: Investor

    Month of birth: January 1970

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

  • JAMES, Peter

    Director

    Appointed on 11 May 2015

    Resigned on 4 January 2016

    Nationality: Uk

    Occupation: Investor

    Month of birth: January 1970

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

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 11 May 2015

    Resigned on 7 October 2015

    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 11 May 2015

    Resigned on 17 August 2016

    One Carey Lane
    London
    EC2V 8AE
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 June 2017 Appointment of Seraph Property Management as a secretary on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: AP04. Barcode: X68HLAA0. Transaction: MzE3Nzk2Mzc3MWFkaXF6a2N4.

  2. 13 June 2017 Registered office address changed from Seraph Property Management Albany Road Cardiff Cardiff CF24 3RP Wales to Seraph Property Management 1 st Martins Row Albany Road Cardiff CF24 3RP on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Address. Type: AD01. Barcode: X68HKF1L. Transaction: MzE3Nzk2MzAwOGFkaXF6a2N4.

  3. 31 May 2017 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to Seraph Property Management Albany Road Cardiff Cardiff CF24 3RP on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Address. Type: AD01. Barcode: X67J41JV. Transaction: MzE3NjkxMjU2MGFkaXF6a2N4.

  4. 11 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6674EA3. Transaction: MzE3NTU0NjkzOGFkaXF6a2N4.

  5. 31 January 2017 Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP02. Barcode: X5Z9FFG1. Transaction: MzE2Nzg3OTQzMGFkaXF6a2N4.

  6. 12 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XY7F6T. Transaction: MzE2NjUyOTUxMWFkaXF6a2N4.

  7. 6 January 2017 Appointment of Che Ramesh Makan as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP01. Barcode: X5XDCBMO. Transaction: MzE2NTg2Nzg5OWFkaXF6a2N4.

  8. 4 January 2017 Termination of appointment of Peter James as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X5XDCBQX. Transaction: MzE2NTg2Nzg5OGFkaXF6a2N4.

  9. 12 December 2016 Termination of appointment of George Hawksworth as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5LPABVT. Transaction: MzE2NDE3OTM5NGFkaXF6a2N4.

  10. 17 August 2016 Termination of appointment of Rtm Secretarial Ltd as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5DJY7XC. Transaction: MzE1NTI5MjAxN2FkaXF6a2N4.

  11. 17 August 2016 Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to C/O Canonbury Management One Carey Lane London EC2V 8AE on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Address. Type: AD01. Barcode: X5DJY768. Transaction: MzE1NTI5MTkxOGFkaXF6a2N4.

  12. 20 July 2016 Annual return made up to 11 May 2016 no member list [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5BL82GJ. Transaction: MzE1MzI3NjE2OGFkaXF6a2N4.

  13. 7 October 2015 Termination of appointment of Rtm Nominees Directors Ltd as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4HJIA8Q. Transaction: MzEzMjU3NzcyMWFkaXF6a2N4.

  14. 11 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X476TLJ7. Transaction: MzEyMjg3NjQ5M2FkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 13:26:44 +0100