Embassy Court, Surbiton Rtm Company Limited

Company Name	Embassy Court, Surbiton Rtm Company Limited
Company Status	Active
Company Number	05031784
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 February 2004(20 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen Mark Upham
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(12 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Advertising Sales Executive
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mr Karl Adrian Reynolds
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(12 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mr Ottavio Monopoli
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(12 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Builder
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Secretary Name	Mr Mark Russell Dungworth
Status	Current
Appointed	10 January 2017(12 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mrs Lucy Ann Moore
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Event Organiser
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mr Guy James Allen
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 12 months
Role	Information Technology Director
Country of Residence	United Kingdom
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Christine Pamela Allingham
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	4 Embassy Court Portsmouth Road Surbiton KT6 4HW

Director Name	Mr Stephen Mark Upham
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Role	Advertising Sales Executive
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Secretary Name	Christine Pamela Allingham
Nationality	British
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	13 Ashley Gardens Petersham Richmond Surrey TW10 7BU

Director Name	Mrs Josephine Buonaguidi
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr Joseph Thomas Nicholls
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 10 January 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Embassy Court Portsmouth Road Surbiton KT6 4HW

Secretary Name	Mr Robert Douglas Spencer Heald
Status	Resigned
Appointed	18 April 2011(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2012)
Role	Company Director
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Ms Lucy Moore
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 July 2015)
Role	Events Manager
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr Karl Adrian Reynolds
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mr Hans Ferdinand Staal
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 September 2015(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	4 Embassy Court Portsmouth Road Surbiton KT6 4HW

Director Name	Mr Ottavio Monopoli
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 2017)
Role	Builder
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Secretary Name	Mark Russell Dungworth
Status	Resigned
Appointed	26 May 2016(12 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 September 2016)
Role	Company Director
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Secretary Name	Joseph Thomas Nicholls
Status	Resigned
Appointed	12 September 2016(12 years, 7 months after company formation)
Appointment Duration	4 months (resigned 10 January 2017)
Role	Company Director
Correspondence Address	4 Embassy Court Portsmouth Road Surbiton KT6 4HW

Director Name	Ms Nistha Gandhi
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(12 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Grace Miller & Co Limited (Corporation)
Status	Resigned
Appointed	01 December 2012(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 May 2016)
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Location

Registered Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 May 2019	Termination of appointment of Ottavio Monopoli as a director on 15 May 2019 (1 page)
17 May 2019	Appointment of Mrs Lucy Ann Moore as a director on 15 May 2019 (2 pages)
13 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 February 2017	Appointment of Mr Karl Adrian Reynolds as a director on 10 January 2017 (2 pages)
6 February 2017	Appointment of Mr Ottavio Monopoli as a director on 10 January 2017 (2 pages)
6 February 2017	Appointment of Ms Nistha Gandhi as a director on 10 January 2017 (2 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
6 February 2017	Registered office address changed from 4 Embassy Court Portsmouth Road Surbiton KT6 4HW England to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 6 February 2017 (1 page)
6 February 2017	Termination of appointment of Hans Ferdinand Staal as a director on 10 January 2017 (1 page)
6 February 2017	Termination of appointment of Christine Pamela Allingham as a director on 10 January 2017 (1 page)
6 February 2017	Termination of appointment of Nistha Gandhi as a director on 10 January 2017 (1 page)
6 February 2017	Termination of appointment of Stephen Mark Upham as a director on 10 January 2017 (1 page)
6 February 2017	Termination of appointment of Nistha Gandhi as a director on 10 January 2017 (1 page)
6 February 2017	Termination of appointment of Joseph Thomas Nicholls as a director on 10 January 2017 (1 page)
6 February 2017	Termination of appointment of Karl Adrian Reynolds as a director on 10 January 2017 (1 page)
6 February 2017	Appointment of Mr Stephen Mark Upham as a director on 10 January 2017 (2 pages)
6 February 2017	Termination of appointment of Ottavio Monopoli as a director on 10 January 2017 (1 page)
6 February 2017	Termination of appointment of Hans Ferdinand Staal as a director on 10 January 2017 (1 page)
6 February 2017	Termination of appointment of Joseph Thomas Nicholls as a director on 10 January 2017 (1 page)
6 February 2017	Appointment of Mr Ottavio Monopoli as a director on 10 January 2017 (2 pages)
6 February 2017	Termination of appointment of Christine Pamela Allingham as a director on 10 January 2017 (1 page)
6 February 2017	Appointment of Mr Stephen Mark Upham as a director on 10 January 2017 (2 pages)
6 February 2017	Termination of appointment of Joseph Thomas Nicholls as a secretary on 10 January 2017 (1 page)
6 February 2017	Appointment of Ms Nistha Gandhi as a director on 10 January 2017 (2 pages)
6 February 2017	Termination of appointment of Stephen Mark Upham as a director on 10 January 2017 (1 page)
6 February 2017	Registered office address changed from 4 Embassy Court Portsmouth Road Surbiton KT6 4HW England to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 6 February 2017 (1 page)
6 February 2017	Termination of appointment of Joseph Thomas Nicholls as a secretary on 10 January 2017 (1 page)
6 February 2017	Appointment of Mr Mark Russell Dungworth as a secretary on 10 January 2017 (2 pages)
6 February 2017	Appointment of Mr Mark Russell Dungworth as a secretary on 10 January 2017 (2 pages)
6 February 2017	Termination of appointment of Ottavio Monopoli as a director on 10 January 2017 (1 page)
6 February 2017	Appointment of Mr Karl Adrian Reynolds as a director on 10 January 2017 (2 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
6 February 2017	Termination of appointment of Karl Adrian Reynolds as a director on 10 January 2017 (1 page)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Termination of appointment of Mark Russell Dungworth as a secretary on 12 September 2016 (1 page)
21 September 2016	Registered office address changed from 8 Embassy Court Portsmouth Road Surbiton KT6 4HW England to 4 Embassy Court Portsmouth Road Surbiton KT6 4HW on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from 8 Embassy Court Portsmouth Road Surbiton KT6 4HW England to 4 Embassy Court Portsmouth Road Surbiton KT6 4HW on 21 September 2016 (1 page)
21 September 2016	Secretary's details changed for Joseph Thomas Nicholls on 12 September 2016 (1 page)
21 September 2016	Termination of appointment of Mark Russell Dungworth as a secretary on 12 September 2016 (1 page)
21 September 2016	Registered office address changed from 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF England to 8 Embassy Court Portsmouth Road Surbiton KT6 4HW on 21 September 2016 (1 page)
21 September 2016	Appointment of Joseph Thomas Nicholls as a secretary on 12 September 2016 (2 pages)
21 September 2016	Appointment of Joseph Thomas Nicholls as a secretary on 12 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Joseph Thomas Nicholls on 12 September 2016 (1 page)
21 September 2016	Registered office address changed from 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF England to 8 Embassy Court Portsmouth Road Surbiton KT6 4HW on 21 September 2016 (1 page)
2 June 2016	Registered office address changed from C/O Grace Miller & Co Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 2 June 2016 (1 page)
2 June 2016	Appointment of Mark Russell Dungworth as a secretary on 26 May 2016 (2 pages)
2 June 2016	Appointment of Mark Russell Dungworth as a secretary on 26 May 2016 (2 pages)
2 June 2016	Termination of appointment of Grace Miller & Co Limited as a secretary on 26 May 2016 (1 page)
2 June 2016	Registered office address changed from C/O Grace Miller & Co Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 2 June 2016 (1 page)
2 June 2016	Termination of appointment of Grace Miller & Co Limited as a secretary on 26 May 2016 (1 page)
29 February 2016	Annual return made up to 2 February 2016 no member list (5 pages)
29 February 2016	Annual return made up to 2 February 2016 no member list (5 pages)
8 December 2015	Appointment of Ms Nistha Gandhi as a director on 14 October 2015 (2 pages)
8 December 2015	Appointment of Mr Ottavio Monopoli as a director on 8 December 2015 (2 pages)
8 December 2015	Appointment of Ms Nistha Gandhi as a director on 14 October 2015 (2 pages)
8 December 2015	Appointment of Mr Ottavio Monopoli as a director on 8 December 2015 (2 pages)
26 November 2015	Appointment of Mr Karl Adrian Reynolds as a director on 14 September 2015 (2 pages)
26 November 2015	Appointment of Mr Hans Ferdinand Staal as a director on 14 September 2015 (2 pages)
26 November 2015	Appointment of Mr Karl Adrian Reynolds as a director on 14 September 2015 (2 pages)
26 November 2015	Appointment of Mr Hans Ferdinand Staal as a director on 14 September 2015 (2 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 July 2015	Termination of appointment of Lucy Moore as a director on 20 July 2015 (1 page)
28 July 2015	Termination of appointment of Lucy Moore as a director on 20 July 2015 (1 page)
6 March 2015	Annual return made up to 2 February 2015 no member list (4 pages)
6 March 2015	Annual return made up to 2 February 2015 no member list (4 pages)
6 March 2015	Annual return made up to 2 February 2015 no member list (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 March 2014	Director's details changed for Stephen Mark Upham on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Stephen Mark Upham on 12 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Lucy Moore on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Lucy Moore on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Christine Pamela Allingham on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Christine Pamela Allingham on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Lucy Moore on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Christine Pamela Allingham on 5 March 2014 (2 pages)
28 February 2014	Annual return made up to 2 February 2014 no member list (6 pages)
28 February 2014	Annual return made up to 2 February 2014 no member list (6 pages)
28 February 2014	Annual return made up to 2 February 2014 no member list (6 pages)
16 January 2014	Termination of appointment of Josephine Buonaguidi as a director (1 page)
16 January 2014	Termination of appointment of Josephine Buonaguidi as a director (1 page)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 March 2013	Appointment of Mr Lucy Moore as a director (3 pages)
7 March 2013	Appointment of Mr Lucy Moore as a director (3 pages)
4 March 2013	Annual return made up to 2 February 2013 no member list (5 pages)
4 March 2013	Annual return made up to 2 February 2013 no member list (5 pages)
4 March 2013	Annual return made up to 2 February 2013 no member list (5 pages)
4 March 2013	Termination of appointment of Ottavio Monopoli as a director (1 page)
4 March 2013	Termination of appointment of Ottavio Monopoli as a director (1 page)
21 January 2013	Appointment of Grace Miller & Co Limited as a secretary (2 pages)
21 January 2013	Appointment of Grace Miller & Co Limited as a secretary (2 pages)
17 January 2013	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England on 17 January 2013 (1 page)
17 January 2013	Termination of appointment of Robert Heald as a secretary (1 page)
17 January 2013	Termination of appointment of Robert Heald as a secretary (1 page)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 February 2012	Annual return made up to 2 February 2012 no member list (7 pages)
6 February 2012	Annual return made up to 2 February 2012 no member list (7 pages)
6 February 2012	Annual return made up to 2 February 2012 no member list (7 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 April 2011	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
19 April 2011	Termination of appointment of Christine Allingham as a secretary (1 page)
19 April 2011	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
19 April 2011	Termination of appointment of Christine Allingham as a secretary (1 page)
18 April 2011	Director's details changed for Stephen Mark Upham on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from C/O Robert Heald Wallakers 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from C/O Robert Heald Wallakers 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom on 18 April 2011 (1 page)
18 April 2011	Director's details changed for Stephen Mark Upham on 18 April 2011 (2 pages)
25 February 2011	Annual return made up to 2 February 2011 no member list (6 pages)
25 February 2011	Annual return made up to 2 February 2011 no member list (6 pages)
25 February 2011	Registered office address changed from C/O Robert Heald Wallakers 69 Victoria Road Surbiton KT6 4NX Surreykt6 4Nx on 25 February 2011 (1 page)
25 February 2011	Registered office address changed from C/O Robert Heald Wallakers 69 Victoria Road Surbiton KT6 4NX Surreykt6 4Nx on 25 February 2011 (1 page)
25 February 2011	Annual return made up to 2 February 2011 no member list (6 pages)
23 February 2011	Appointment of Mrs Josephine Buonaguidi as a director (2 pages)
23 February 2011	Appointment of Mr Ottavio Monopoli as a director (2 pages)
23 February 2011	Appointment of Mr Joseph Thomas Nicholls as a director (2 pages)
23 February 2011	Appointment of Mr Joseph Thomas Nicholls as a director (2 pages)
23 February 2011	Appointment of Mr Ottavio Monopoli as a director (2 pages)
23 February 2011	Appointment of Mrs Josephine Buonaguidi as a director (2 pages)
22 February 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 December 2010	Registered office address changed from C/O Mrs J Buonaguidi 20 Portsmouth Road Surbiton Surrey KT6 4HW United Kingdom on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from C/O Mrs J Buonaguidi 20 Portsmouth Road Surbiton Surrey KT6 4HW United Kingdom on 13 December 2010 (1 page)
4 December 2010	Registered office address changed from 2 Embassy Court Portsmouth Road Surbiton Surrey KT6 4HW on 4 December 2010 (1 page)
4 December 2010	Registered office address changed from 2 Embassy Court Portsmouth Road Surbiton Surrey KT6 4HW on 4 December 2010 (1 page)
4 December 2010	Registered office address changed from 2 Embassy Court Portsmouth Road Surbiton Surrey KT6 4HW on 4 December 2010 (1 page)
11 February 2010	Director's details changed for Stephen Mark Upham on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Christine Pamela Allingham on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 2 February 2010 no member list (3 pages)
11 February 2010	Annual return made up to 2 February 2010 no member list (3 pages)
11 February 2010	Annual return made up to 2 February 2010 no member list (3 pages)
11 February 2010	Director's details changed for Christine Pamela Allingham on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Stephen Mark Upham on 11 February 2010 (2 pages)
8 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
8 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
2 March 2009	Annual return made up to 02/02/09 (2 pages)
2 March 2009	Annual return made up to 02/02/09 (2 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
3 July 2008	Annual return made up to 02/02/08 (4 pages)
3 July 2008	Annual return made up to 02/02/08 (4 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
5 October 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
5 October 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
2 August 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
2 August 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
11 March 2007	Annual return made up to 02/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/03/07 (4 pages)
11 March 2007	Annual return made up to 02/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/03/07 (4 pages)
3 March 2006	Annual return made up to 02/02/06 (4 pages)
3 March 2006	Annual return made up to 02/02/06 (4 pages)
12 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 March 2005	Annual return made up to 02/02/05 (4 pages)
7 March 2005	Annual return made up to 02/02/05 (4 pages)
15 December 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
15 December 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Secretary resigned (1 page)
2 February 2004	Incorporation (44 pages)
2 February 2004	Incorporation (44 pages)

Embassy Court, Surbiton Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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