84 Grosvenor Place RTM Company Ltd

Company Registration Number: 09604608

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.
84 Grosvenor Place RTM Company Ltd is a Private Company Limited by Guarantee first registered on 22 May 2015. Its current registered address is in Sutton, Surrey.

Registered Address

28 WICKHAM AVENUE
SUTTON
SURREY
SM3 8DU

There are 4 companies currently registered at this postcode, including this one.

All companies at SM3 8DU

Registration Data

Company Number

09604608

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

22 May 2016

Returns Next Due

19 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

  • GREGORY, Mark

    Secretary

    Appointed on 11 March 2018

     

    28
    Wickham Avenue
    Sutton
    Surrey
    SM3 8DU

  • AJAYI, Gbenga Olayinka

    Director

    Appointed on 14 March 2018

     

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1965

    14
    Chandler Way
    London
    SE15 6DY
    England

  • GREGORY, Cynthia Linda

    Director

    Appointed on 26 December 2017

     

    Nationality: British

    Occupation: Retail Assistant

    Month of birth: May 1960

    28
    Wickham Avenue
    Cheam
    Sutton
    SM3 8DU
    United Kingdom

  • SIVASUBRAMANIAM, Rajeevan

    Director

    Appointed on 14 March 2018

     

    Nationality: British

    Occupation: Waiter

    Month of birth: March 1981

    7
    Greenway
    Kenton
    Harrow
    HA3 0TU
    England

  • O'SHEA, Dean

    Secretary

    Appointed on 22 May 2015

    Resigned on 26 December 2017

    55 Nash Road
    Margate
    Kent
    CT9 4BT
    England

  • AJAYI, Gbenga Olayinka

    Director

    Appointed on 22 May 2015

    Resigned on 1 May 2017

    Nationality: British

    Occupation: Landlord

    Month of birth: April 1965

    55 Nash Road
    Margate
    Kent
    CT94BT
    England

  • O'SHEA, Dean

    Director

    Appointed on 22 May 2015

    Resigned on 26 December 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1987

    55 Nash Road
    Margate
    Kent
    CT9 4BT
    England

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 22 May 2015

    Resigned on 22 July 2015

    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 22 May 2015

    Resigned on 22 July 2015

    One Carey Lane
    London
    EC2V 8AE
    England

This information was most recently updated 07/06/2018.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 May 2018 [View PDF]

    Action Date: 4 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75QEPOB. Transaction: MzIwNDc1NjE1OGFkaXF6a2N4.

  2. 14 March 2018 Appointment of Mr Rajeevan Sivasubramaniam as a director on 14 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Officers. Type: AP01. Barcode: X71OCCOP. Transaction: MzIwMDAwODIxMGFkaXF6a2N4.

  3. 14 March 2018 Appointment of Mr Gbenga Olayinka Ajayi as a director on 14 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Officers. Type: AP01. Barcode: X71OBYD4. Transaction: MzIwMDAwNzc5M2FkaXF6a2N4.

  4. 12 March 2018 Appointment of Mr Mark Gregory as a secretary on 11 March 2018 [View PDF]

    Action Date: 11 March 2018. Category: Officers. Type: AP03. Barcode: X71H9UWP. Transaction: MzE5OTc1ODM0NGFkaXF6a2N4.

  5. 11 March 2018 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X71HA0A0. Transaction: MzE5OTc1ODYwM2FkaXF6a2N4.

  6. 17 January 2018 Registered office address changed from 55 Nash Road Margate Kent CT9 4BT England to 28 Wickham Avenue Sutton Surrey SM3 8DU on 17 January 2018 [View PDF]

    Action Date: 17 January 2018. Category: Address. Type: AD01. Barcode: A6XKCBCQ. Transaction: MzE5NTQ3MDkxMWFkaXF6a2N4.

  7. 26 December 2017 Termination of appointment of Dean O'shea as a secretary on 26 December 2017 [View PDF]

    Action Date: 26 December 2017. Category: Officers. Type: TM02. Barcode: X6M46ZZT. Transaction: MzE5Mzc1MTc4NmFkaXF6a2N4.

  8. 26 December 2017 Termination of appointment of Dean O'shea as a director on 26 December 2017 [View PDF]

    Action Date: 26 December 2017. Category: Officers. Type: TM01. Barcode: X6M46ZVD. Transaction: MzE5Mzc1MTc4MWFkaXF6a2N4.

  9. 26 December 2017 [View PDF]

    Action Date: 26 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6M46ZDM. Transaction: MzE5Mzc1MTc3NWFkaXF6a2N4.

  10. 26 December 2017 Appointment of Mrs Cynthia Linda Gregory as a director on 26 December 2017 [View PDF]

    Action Date: 26 December 2017. Category: Officers. Type: AP01. Barcode: X6M46WQ1. Transaction: MzE5Mzc1MTczMGFkaXF6a2N4.

  11. 11 May 2017 Termination of appointment of Gbenga Ajayi as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X66774I0. Transaction: MzE3NTU3NTQ3MGFkaXF6a2N4.

  12. 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RDIEW. Transaction: MzE3NTA3NTUyNWFkaXF6a2N4.

  13. 8 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZUB99F. Transaction: MzE2ODQ4NDE4NmFkaXF6a2N4.

  14. 26 July 2016 Registered office address changed from C/O Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to 55 Nash Road Margate Kent CT94BT on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Address. Type: AD01. Barcode: X5C0Y8ND. Transaction: MzE1MzcwODE1NmFkaXF6a2N4.

  15. 26 July 2016 Termination of appointment of Rtm Secretarial Ltd as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X5C0Y8N5. Transaction: MzE1MzcwODE1MGFkaXF6a2N4.

  16. 26 July 2016 Termination of appointment of Rtm Nominees Directors Ltd as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X5C0Y8U8. Transaction: MzE1MzcwODEzOWFkaXF6a2N4.

  17. 25 July 2016 Annual return made up to 22 May 2016 no member list [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5BYAOO3. Transaction: MzE1MzYxMDE5NGFkaXF6a2N4.

  18. 25 July 2016 Termination of appointment of Rtm Secretarial Ltd as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X5BY9D8Y. Transaction: MzE1MzU5NTgwNGFkaXF6a2N4.

  19. 25 July 2016 Termination of appointment of Rtm Nominees Directors Ltd as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X5BY9ASJ. Transaction: MzE1MzU5NTEwMWFkaXF6a2N4.

  20. 22 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47X2QDC. Transaction: MzEyMzcxMzY1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.236.61 Fri, 22 Jun 2018 06:59:47 +0100