46 and 48 Kellett Road RTM Company Limited

Company Registration Number: 09680093

Company registered in England and Wales

Approximate Location Map
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46 and 48 Kellett Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 10 July 2015. Its current registered address is in London.

Registered Address

46 KELLETT ROAD
LONDON
ENGLAND
SW2 1ED

There are 20 companies currently registered at this postcode, including this one.

All companies at SW2 1ED

Registration Data

Company Number

09680093

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

Never

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BARTLEY, Justin George

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1977

    46
    Kellett Road
    London
    SW2 1ED
    England

  • CRYSTAL, Bryan

    Director

    Appointed on 2 March 2016

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: July 1973

    48
    Kellett Road
    London
    SW2 1ED
    England

  • DOWNIE, Vanessa

    Director

    Appointed on 5 April 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1949

    46
    Kellett Road
    London
    SW2 1ED
    England

  • FANSHAWE, Marcus Neil

    Director

    Appointed on 2 March 2016

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1981

    46
    Kellett Road
    London
    SW2 1ED
    England

  • RODWELL, Faye Pearl

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Tbc

    Month of birth: February 1985

    46
    Kellett Road
    London
    SW2 1ED
    England

  • WILDER, Brian James

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Chiropractor

    Month of birth: September 1971

    46 Kellett Road
    London
    SW2 1ED
    United Kingdom

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 10 July 2015

    Resigned on 1 April 2016

    Urban Owners Limited
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    United Kingdom

  • FANSHAWE, Marcus Neil

    Director

    Appointed on 10 July 2015

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1981

    48 Kellett Road
    London
    SW2 1ED
    United Kingdom

  • REYNOLDS, Ben

    Director

    Appointed on 4 March 2016

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1980

    46
    Kellett Road
    London
    SW2 1ED
    England

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

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Latest Filings

  1. 13 April 2017 Director's details changed for Justin George Bartley on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: CH01. Barcode: X64AYEOZ. Transaction: MzE3MzU1NjA1OGFkaXF6a2N4.

  2. 13 April 2017 Appointment of Mrs Vanessa Downie as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X64AYE22. Transaction: MzE3MzU1NTk0OGFkaXF6a2N4.

  3. 13 April 2017 Director's details changed for Justin George Bartley on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: CH01. Barcode: X64AX641. Transaction: MzE3MzU0MjQ2NGFkaXF6a2N4.

  4. 13 April 2017 Termination of appointment of Ben Reynolds as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X64AX5I2. Transaction: MzE3MzU0MTk3MWFkaXF6a2N4.

  5. 3 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63KMTAA. Transaction: MzE3MjY5MDczMGFkaXF6a2N4.

  6. 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5KREX. Transaction: MzE1Mjg2Njc2OGFkaXF6a2N4.

  7. 10 June 2016 Director's details changed for Justin George Bartley on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH01. Barcode: X58R8Q9D. Transaction: MzE1MDQ2MTg5MWFkaXF6a2N4.

  8. 9 June 2016 Director's details changed for Justin George Bartley on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH01. Barcode: X58R8QKB. Transaction: MzE1MDQ2MTk1MmFkaXF6a2N4.

  9. 14 April 2016 Termination of appointment of Urban Owners Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X54WBMXE. Transaction: MzE0NjM3MjkwNmFkaXF6a2N4.

  10. 4 March 2016 Appointment of Mr Ben Reynolds as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X5221HNN. Transaction: MzE0MzM4NzQyMmFkaXF6a2N4.

  11. 3 March 2016 Appointment of Ms Faye Pearl Rodwell as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X51ZF6NM. Transaction: MzE0MzI4NTM1N2FkaXF6a2N4.

  12. 2 March 2016 Appointment of Mr Bryan Crystal as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: X51WTZL7. Transaction: MzE0MzE4Nzk2M2FkaXF6a2N4.

  13. 2 March 2016 Appointment of Mr Marcus Neil Fanshawe as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: X51WS75K. Transaction: MzE0MzE2NzQ2N2FkaXF6a2N4.

  14. 2 March 2016 Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to 46 Kellett Road London SW2 1ED on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WRHVV. Transaction: MzE0MzE1OTE1OGFkaXF6a2N4.

  15. 29 February 2016 Termination of appointment of Marcus Neil Fanshawe as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51REGE0. Transaction: MzE0Mjk2Njk4M2FkaXF6a2N4.

  16. 10 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4B91L4Y. Transaction: MzEyNjc5Nzk2NWFkaXF6a2N4.

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