Company Information for 46 RENFREW ROAD RTM COMPANY LIMITED
PMMS, 5TH FLOOR MELROSE HOUSE, 42 DINGWALL ROAD, CROYDON, CR0 2NE,
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Company Registration Number
07314662
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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46 RENFREW ROAD RTM COMPANY LIMITED | |
Legal Registered Office | |
PMMS, 5TH FLOOR MELROSE HOUSE 42 DINGWALL ROAD CROYDON CR0 2NE Other companies in N14 | |
Company Number | 07314662 | |
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Company ID Number | 07314662 | |
Date formed | 2010-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 17:06:06 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET CLAIRE ACEVEDO |
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TOM GEOGHEGAN |
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JOANNE CLAIRE MURPHY |
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MATTHEW SEATON |
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RUSERE JOHN DIETER SHONIWA |
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PAUL DOMINIC SMITH |
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ALASTAIR JAMES TEAGUE |
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LUKE WORTHINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN CHAPMAN |
Director | ||
DAVID SIMON LUNTS |
Director | ||
CHARLES HUMPHREY RUDGARD |
Director | ||
REBECKA ELISABET OTTELIA BJURLE |
Director | ||
JOHN FRANCIS MCGIRL |
Director | ||
JAMES DOUGLAS THORNTON |
Company Secretary | ||
EMMA RACHEL TARRAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOUCH ASSOCIATES LIMITED | Director | 2014-04-01 | CURRENT | 2009-09-01 | Active | |
LW ATHLETIC PERFORMANCE LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES TEAGUE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
AP01 | DIRECTOR APPOINTED MRS ROSAMUND MARY LUNTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON LUNTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMOGEN KATE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WARD-BOUGHTON-LEIGH | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS IMOGEN KATE TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ALAN CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMON LUNTS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR WARD-BOUGHTON-LEIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSERE JOHN DIETER SHONIWA | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN HILL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSERE SHONIWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CLAIRE MURPHY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ALAN CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHAPMAN | |
AP01 | DIRECTOR APPOINTED MS MARGARET CLAIRE ACEVEDO | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RUDGARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUNTS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SEATON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/16 FROM 46 Renfrew Road London SE11 4NA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/16 FROM 2 Old Court Mews 311a Chase Road London N14 6JS | |
AP01 | DIRECTOR APPOINTED MR LUKE WORTHINGTON | |
AP01 | DIRECTOR APPOINTED DR ALASTAIR JAMES TEAGUE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/07/15 TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GEOGHEGAN / 14/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECKA BJURLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGIRL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGIRL / 02/06/2014 | |
AP01 | DIRECTOR APPOINTED REBECKA BJURLE | |
AP01 | DIRECTOR APPOINTED JOHN MCGIRL | |
AP01 | DIRECTOR APPOINTED ALAN CHAPMAN | |
AP01 | DIRECTOR APPOINTED JOANNE CLAIRE MURPHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 14/07/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM C/O FLAT 1 THE OLD FIRE STATION 46 RENFREW ROAD LONDON SE11 4NA UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 14/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR TOM GEOGHEGAN | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM UNIT 3 CASTLE GATE CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON | |
AR01 | 14/07/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA TARRAN | |
AP01 | DIRECTOR APPOINTED MR CHARLES HUMPHREY RUDGARD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 46 RENFREW ROAD RTM COMPANY LIMITED
Shareholder Funds | 2012-08-01 | £ 0 |
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Shareholder Funds | 2011-08-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 46 RENFREW ROAD RTM COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |