15 Park Hill RTM Company Ltd

Company Registration Number: 09732952

Company registered in England and Wales

Approximate Location Map
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15 Park Hill RTM Company Ltd is a Private Company Limited by Guarantee first registered on 14 August 2015. Its current registered address is in Bromley.

Registered Address

DEVONSHIRE HOUSE
29/31 ELMFIELD ROAD
BROMLEY
ENGLAND
BR1 1LT

There are 280 companies currently registered at this postcode, including this one.

All companies at BR1 1LT

Registration Data

Company Number

09732952

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

Never

Returns Next Due

11 September 2016

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

  • WILES, Stephen

    Secretary

    Appointed on 1 January 2016

     

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • HOLLY, Giulietta

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Marine Ecologist

    Month of birth: June 1985

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • SMITH, Brian

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1953

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • HOLLY, Giulietta

    Secretary

    Appointed on 14 August 2015

    Resigned on 1 January 2016

    Flat 2
    13 Park Hill
    Carshalton
    Surrey
    SM5 3SA
    England

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 14 August 2015

    Resigned on 27 October 2015

    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 14 August 2015

    Resigned on 1 January 2016

    One Carey Lane
    London
    EC2V 8AE
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 August 2017 Registered office address changed from 19a Chantry Lane Bromley BR2 9QL England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Address. Type: AD01. Barcode: X6CQLYX5. Transaction: MzE4MjgzNDgyMGFkaXF6a2N4.

  2. 13 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CQLYZD. Transaction: MzE4MjgzNDgxN2FkaXF6a2N4.

  3. 10 May 2017 Total exemption small company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X664K08B. Transaction: MzE3NTQ3ODk3NGFkaXF6a2N4.

  4. 25 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4WV2A. Transaction: MzE1NTk0MzA5MGFkaXF6a2N4.

  5. 5 January 2016 Current accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4XZ9MA8. Transaction: MzEzODk0MDgyN2FkaXF6a2N4.

  6. 5 January 2016 Appointment of Mr Stephen Wiles as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X4XZ9MBS. Transaction: MzEzODk0MDgyNWFkaXF6a2N4.

  7. 5 January 2016 Registered office address changed from Flat 2 13 Park Hill Carshalton Surrey SM5 3SA England to 19a Chantry Lane Bromley BR2 9QL on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZ9MEG. Transaction: MzEzODk0MDgyM2FkaXF6a2N4.

  8. 5 January 2016 Termination of appointment of Giulietta Holly as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X4XZ9MA0. Transaction: MzEzODk0MDgyMWFkaXF6a2N4.

  9. 5 January 2016 Termination of appointment of Rtm Secretarial Ltd as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4XZ9M9S. Transaction: MzEzODk0MDgyMGFkaXF6a2N4.

  10. 27 October 2015 Termination of appointment of Rtm Nominees Directors Ltd as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4IX0K4Q. Transaction: MzEzMzkyODAxN2FkaXF6a2N4.

  11. 27 October 2015 Registered office address changed from Co Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Flat 2 13 Park Hill Carshalton Surrey SM5 3SA on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IX0JD7. Transaction: MzEzMzkyNzk1MmFkaXF6a2N4.

  12. 14 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4DRYQC9. Transaction: MzEyODk4OTg5M2FkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 15:09:47 +0100