Company Name125 Charlton Church Lane Rtm Company Limited
DirectorChristopher John Sherliker
Company StatusActive
Company Number05798487
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 April 2006(17 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Christopher John Sherliker
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2006(6 months, 2 weeks after company formation)
Appointment Duration17 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address67 Tranquil Vale
Blackheath
London
SE3 0BP
Director NameRTM Nominee Directors Limited (Corporation)
StatusResigned
Appointed27 April 2006(same day as company formation)
Correspondence Address27 Old Gloucester Street
London
WC1N 3AF
Director NameRTM Secretarial Limited (Corporation)
StatusResigned
Appointed27 April 2006(same day as company formation)
Correspondence Address27 Old Gloucester Street
London
N1 2PB
Secretary NameRTM Secretarial Limited (Corporation)
StatusResigned
Appointed27 April 2006(same day as company formation)
Correspondence Address27 Old Gloucester Street
London
N1 2PB

Location

Registered AddressC/O Laytons Llp 3rd Floor, Pinners Hall
105-108 Old Broad Street
London
EC2N 1ER
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return27 April 2023 (11 months, 1 week ago)
Next Return Due11 May 2024 (1 month, 1 week from now)

Filing History

21 December 2023Accounts for a dormant company made up to 30 April 2023 (2 pages)
2 May 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
16 March 2023Appointment of Mr Brian Kavanagh as a director on 1 March 2023 (2 pages)
17 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
29 April 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
10 January 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
10 May 2021Confirmation statement made on 27 April 2021 with no updates (3 pages)
29 April 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
4 April 2021Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021 (1 page)
24 March 2021Registered office address changed from C/O Laytons Llp 2 More London Riverside London SE1 2AP to C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021 (1 page)
8 May 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
8 May 2020Director's details changed for Mr Christopher John Sherliker on 6 May 2020 (2 pages)
28 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 May 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
2 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
12 June 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
26 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
9 November 2017Registered office address changed from 7 Bath Place Silverman Sherliker Llp 7 Bath Place London EC2A 3DR to C/O Laytons Llp 2 More London Riverside London SE1 2AP on 9 November 2017 (2 pages)
9 November 2017Registered office address changed from 7 Bath Place Silverman Sherliker Llp 7 Bath Place London EC2A 3DR to C/O Laytons Llp 2 More London Riverside London SE1 2AP on 9 November 2017 (2 pages)
2 May 2017Confirmation statement made on 27 April 2017 with updates (4 pages)
2 May 2017Confirmation statement made on 27 April 2017 with updates (4 pages)
22 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 April 2016Annual return made up to 27 April 2016 no member list (2 pages)
29 April 2016Annual return made up to 27 April 2016 no member list (2 pages)
2 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 May 2015Annual return made up to 27 April 2015 no member list (2 pages)
20 May 2015Annual return made up to 27 April 2015 no member list (2 pages)
10 February 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 February 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 July 2014Annual return made up to 27 April 2014 no member list (2 pages)
15 July 2014Annual return made up to 27 April 2014 no member list (2 pages)
14 March 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 March 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 July 2013Annual return made up to 27 April 2013 no member list (2 pages)
29 July 2013Annual return made up to 27 April 2013 no member list (2 pages)
20 February 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
20 February 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 July 2012Annual return made up to 27 April 2012 no member list (2 pages)
6 July 2012Annual return made up to 27 April 2012 no member list (2 pages)
10 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 May 2011Annual return made up to 27 April 2011 no member list (2 pages)
25 May 2011Annual return made up to 27 April 2011 no member list (2 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 June 2010Director's details changed for Christopher John Sherliker on 27 April 2010 (2 pages)
9 June 2010Annual return made up to 27 April 2010 no member list (2 pages)
9 June 2010Annual return made up to 27 April 2010 no member list (2 pages)
9 June 2010Director's details changed for Christopher John Sherliker on 27 April 2010 (2 pages)
16 April 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 April 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 May 2009Registered office changed on 29/05/2009 from silverman sherlicker LLP 7 bath place london EC2A 3DR (1 page)
29 May 2009Registered office changed on 29/05/2009 from silverman sherlicker LLP 7 bath place london EC2A 3DR (1 page)
29 May 2009Annual return made up to 27/04/09 (2 pages)
29 May 2009Annual return made up to 27/04/09 (2 pages)
29 October 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
29 October 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
12 May 2008Annual return made up to 27/04/08 (2 pages)
12 May 2008Annual return made up to 27/04/08 (2 pages)
25 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
25 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
14 May 2007Annual return made up to 27/04/07 (1 page)
14 May 2007Annual return made up to 27/04/07 (1 page)
13 November 2006Director resigned (1 page)
13 November 2006New director appointed (1 page)
13 November 2006Director resigned (1 page)
13 November 2006Director resigned (1 page)
13 November 2006Director resigned (1 page)
13 November 2006New director appointed (1 page)
13 November 2006Secretary resigned (1 page)
13 November 2006Secretary resigned (1 page)
19 October 2006Registered office changed on 19/10/06 from: 125A charlton church lane london SE7 7AA (1 page)
19 October 2006Registered office changed on 19/10/06 from: 125A charlton church lane london SE7 7AA (1 page)
27 April 2006Incorporation (25 pages)
27 April 2006Incorporation (25 pages)