Company Information for 52-44 KELLY AVENUE RTM COMPANY LIMITED
69 Victoria Road, Surbiton, SURREY, KT6 4NX,
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Company Registration Number
06811172
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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52-44 KELLY AVENUE RTM COMPANY LIMITED | |
Legal Registered Office | |
69 Victoria Road Surbiton SURREY KT6 4NX Other companies in RG12 | |
Company Number | 06811172 | |
---|---|---|
Company ID Number | 06811172 | |
Date formed | 2009-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-28 | |
Account next due | 2025-11-30 | |
Latest return | 2024-02-05 | |
Return next due | 2025-02-19 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-20 09:20:05 |
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Officer | Role | Date Appointed |
---|---|---|
MORTIMER SECRETARIES LIMITED |
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KAI NICOLAI ANDREW DUGGAL |
||
ADRIAN SAMUEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN SAMUEL |
Director | ||
MICHAEL ANTHONY DE LUCA |
Director | ||
CATHERINE ANN HAMILTON |
Director | ||
LINDA GERMAIN |
Director | ||
RAY TOOLAN |
Director | ||
MICHAEL ANTHONY DE LUCA |
Director | ||
GRAHAM BOYD LE-PETIT |
Director | ||
LINDA GERMAIN |
Company Secretary | ||
RTM NOMINEE DIRECTORS LIMITED |
Director | ||
RTM SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVISIBLE GIANT MEDIA LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
MORE>ON MEDIA PRODUCTIONS LTD | Director | 2014-08-11 | CURRENT | 2014-08-11 | Dissolved 2016-01-19 | |
MORE>ON GROUP LTD | Director | 2014-08-11 | CURRENT | 2014-08-11 | Dissolved 2016-01-26 | |
MORE>ON MUSIC LIMITED | Director | 2013-12-05 | CURRENT | 2009-06-16 | Dissolved 2014-09-16 | |
MOVIESTA DIGITAL LTD | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2016-04-26 | |
MORE>ON MEDIA LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24 | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/20 FROM 69 Victoria Road Surbiton Surrey KT6 4NX England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM 69 Victoria Road Surbiton Surbiton KT6 4NX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM 69 Victoria Road Surbiton Surbiton KT6 4NX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
CH01 | Director's details changed for Neil Manek on 2020-01-06 | |
TM02 | Termination of appointment of Mortimer Secretaries Limited on 2019-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom | |
CH01 | Director's details changed for Mr Adrian Samuel on 2020-01-06 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Neil Manek on 2019-11-04 | |
CH01 | Director's details changed for Neil Manek on 2019-10-03 | |
CH01 | Director's details changed for Mr Adrian Samuel on 2019-10-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MORTIMER SECRETARIES LIMITED on 2019-10-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/19 FROM C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
AP01 | DIRECTOR APPOINTED NEIL MANEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAMUEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY DE LUCA | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN SAMUEL | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY DE LUCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN HAMILTON | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA GERMAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY TOOLAN | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE LUCA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY DE LUCA | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ANN HAMILTON | |
AR01 | 05/02/12 NO MEMBER LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LE-PETIT | |
AR01 | 05/02/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BOYD LE-PETIT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 05/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GERMAIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAY TOOLAN / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAI NICOLAI ANDREW DUGGAL / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA GERMAIN | |
AP04 | CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 52-44 KELLY AVENUE RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 52-44 KELLY AVENUE 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. |