247 Mead Avenue RTM Company Ltd

Company Registration Number: 09693791

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.
247 Mead Avenue RTM Company Ltd is a Private Company Limited by Guarantee first registered on 20 July 2015. Its current registered address is in Slough, Berkshire.

Registered Address

247 MEAD AVENUE
SLOUGH
BERKSHIRE
ENGLAND
SL3 8JE

There are 2 companies currently registered at this postcode, including this one.

All companies at SL3 8JE

Registration Data

Company Number

09693791

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 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 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

20 April 2017

Returns Last Made Up

Never

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DHOOT, Kulwarn Singh

    Secretary

    Appointed on 20 July 2015

     

    67 Langley Road
    Langley Road
    Slough
    SL3 7AJ
    England

  • DHOOT, Kulwarn Singh

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Financier

    Month of birth: April 1970

    67
    Langley Road
    Slough
    SL3 7AJ
    England

  • KHALSA, Inderpal Singh

    Director

    Appointed on 5 June 2016

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1957

    41
    Yeading Fork
    Hayes
    Middlesex
    UB4 9DQ
    United Kingdom

  • PEACOCK, Marion

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1965

    247 Mead Avenue
    Slough
    Berkshire
    SL3 8JE
    England

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 20 July 2015

    Resigned on 22 February 2016

    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 20 July 2015

    Resigned on 22 February 2016

    One Carey Lane
    London
    EC2V 8AE
    England

This information was most recently updated 20/01/2017.

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. 29 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8VKYR. Transaction: MzE1NDAwOTM0NGFkaXF6a2N4.

  2. 5 June 2016 Appointment of Mr Inderpal Singh Khalsa as a director on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: AP01. Barcode: X58J60IP. Transaction: MzE1MDEwODU5MmFkaXF6a2N4.

  3. 4 May 2016 Director's details changed for Kole Dhoot on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X55ZSL2X. Transaction: MzE0NzU4MjE4OWFkaXF6a2N4.

  4. 4 May 2016 Secretary's details changed for Kole Dhoot on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH03. Barcode: X55ZSKKB. Transaction: MzE0NzU4MjEwMGFkaXF6a2N4.

  5. 25 February 2016 Termination of appointment of Rtm Secretarial Ltd as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X51GX5GQ. Transaction: MzE0MjcwNzIxMWFkaXF6a2N4.

  6. 22 February 2016 Termination of appointment of Rtm Nominees Directors Ltd as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X51BF98E. Transaction: MzE0MjM3NzA1MGFkaXF6a2N4.

  7. 22 February 2016 Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to 247 Mead Avenue Slough Berkshire SL3 8JE on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BF9GX. Transaction: MzE0MjM3NzA1M2FkaXF6a2N4.

  8. 5 November 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4IIR9TB. Transaction: MzEzNDU1NzkyOWFkaXF6a2N4.

  9. 16 October 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4H8NU40. Transaction: MzEzMzE4MTAxNWFkaXF6a2N4.

  10. 16 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIOE5VNDhhZGlxemtjeA.

  11. 20 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4C1FGSJ. Transaction: MzEyNzM1OTMwNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.