London
SE8 5JE
Director Name | Mr Adam Robertson |
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Date of Birth | August 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2021(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Product Manager |
Country of Residence | England |
Correspondence Address | 208 Trundleys Road London SE8 5JE |
Secretary Name | Mr Jordan Joseph |
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Status | Current |
Appointed | 29 March 2021(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Correspondence Address | 208a Trundleys Road London SE8 5JE |
Director Name | Ms Andrea Rose |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Role | Unemployed |
Country of Residence | United Kingdom |
Correspondence Address | 208a Trundleys Road Folkstone Gardens London SE8 5JE |
Director Name | Mr Shafqutt Saeed |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Role | Personal Trainer |
Country of Residence | United Kingdom |
Correspondence Address | 208b Trundleys Road Folkstone Gardens London SE8 5JE |
Secretary Name | Ms Andrea Rose |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 208a Trundleys Road Folkstone Gardens London SE8 5JE |
Director Name | Mr Joel Benjamin Power |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2014(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 04 March 2021) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 208 Trundleys Road London SE8 5JE |
Secretary Name | Mrs Helen Elizabeth Power |
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Status | Resigned |
Appointed | 15 November 2014(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 04 March 2021) |
Role | Company Director |
Correspondence Address | 208 Trundleys Road London SE8 5JE |
Director Name | RTM Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Correspondence Address | Blackwall House Guildhall Yard London EC2V 5AE |
Director Name | RTM Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Correspondence Address | Blackwall House Guildhall Yard London EC2V 5AE |
Registered Address | 208 Trundleys Road London SE8 5JE |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Evelyn |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (5 months ago) |
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Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
5 December 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
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17 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
29 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
3 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
8 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
23 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
29 March 2021 | Appointment of Mr Adam Robertson as a director on 29 March 2021 (2 pages) |
29 March 2021 | Appointment of Mr Jordan Joseph as a secretary on 29 March 2021 (2 pages) |
4 March 2021 | Termination of appointment of Helen Elizabeth Power as a secretary on 4 March 2021 (1 page) |
4 March 2021 | Termination of appointment of Joel Benjamin Power as a director on 4 March 2021 (1 page) |
8 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
7 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
12 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
23 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 February 2017 | Termination of appointment of Shafqutt Saeed as a director on 30 August 2016 (1 page) |
19 February 2017 | Termination of appointment of Shafqutt Saeed as a director on 30 August 2016 (1 page) |
19 February 2017 | Appointment of Miss Melanie Ysabel Astbury as a director on 19 February 2017 (2 pages) |
19 February 2017 | Appointment of Miss Melanie Ysabel Astbury as a director on 19 February 2017 (2 pages) |
14 December 2016 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
14 December 2016 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 December 2015 | Annual return made up to 5 December 2015 no member list (3 pages) |
21 December 2015 | Annual return made up to 5 December 2015 no member list (3 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
10 December 2014 | Annual return made up to 5 December 2014 no member list (3 pages) |
10 December 2014 | Annual return made up to 5 December 2014 no member list (3 pages) |
10 December 2014 | Annual return made up to 5 December 2014 no member list (3 pages) |
15 November 2014 | Appointment of Mr Joel Benjamin Power as a director on 15 November 2014 (2 pages) |
15 November 2014 | Appointment of Mrs Helen Elizabeth Power as a secretary on 15 November 2014 (2 pages) |
15 November 2014 | Appointment of Mrs Helen Elizabeth Power as a secretary on 15 November 2014 (2 pages) |
15 November 2014 | Appointment of Mr Joel Benjamin Power as a director on 15 November 2014 (2 pages) |
10 November 2014 | Termination of appointment of Andrea Rose as a secretary on 26 October 2014 (1 page) |
10 November 2014 | Termination of appointment of Andrea Rose as a director on 26 October 2014 (1 page) |
10 November 2014 | Termination of appointment of Andrea Rose as a secretary on 26 October 2014 (1 page) |
10 November 2014 | Termination of appointment of Andrea Rose as a director on 26 October 2014 (1 page) |
14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 December 2013 | Annual return made up to 5 December 2013 no member list (4 pages) |
9 December 2013 | Director's details changed for Ms Andrea Rose on 14 June 2012 (2 pages) |
9 December 2013 | Annual return made up to 5 December 2013 no member list (4 pages) |
9 December 2013 | Director's details changed for Ms Andrea Rose on 14 June 2012 (2 pages) |
9 December 2013 | Annual return made up to 5 December 2013 no member list (4 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 December 2012 | Annual return made up to 5 December 2012 no member list (4 pages) |
11 December 2012 | Annual return made up to 5 December 2012 no member list (4 pages) |
11 December 2012 | Annual return made up to 5 December 2012 no member list (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 December 2011 | Annual return made up to 5 December 2011 no member list (4 pages) |
30 December 2011 | Annual return made up to 5 December 2011 no member list (4 pages) |
30 December 2011 | Annual return made up to 5 December 2011 no member list (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 December 2010 | Annual return made up to 5 December 2010 no member list (4 pages) |
16 December 2010 | Annual return made up to 5 December 2010 no member list (4 pages) |
16 December 2010 | Annual return made up to 5 December 2010 no member list (4 pages) |
12 October 2010 | Resolutions
|
12 October 2010 | Resolutions
|
4 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 December 2009 | Annual return made up to 5 December 2009 no member list (3 pages) |
21 December 2009 | Secretary's details changed for Andrea Rose on 5 December 2009 (1 page) |
21 December 2009 | Secretary's details changed for Andrea Rose on 5 December 2009 (1 page) |
21 December 2009 | Director's details changed for Shafqutt Saeed on 5 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Shafqutt Saeed on 5 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Ms Andrea Rose on 5 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 5 December 2009 no member list (3 pages) |
21 December 2009 | Director's details changed for Ms Andrea Rose on 5 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Ms Andrea Rose on 5 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 5 December 2009 no member list (3 pages) |
21 December 2009 | Director's details changed for Shafqutt Saeed on 5 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Andrea Rose on 5 December 2009 (1 page) |
21 January 2009 | Appointment terminated director rtm nominee directors LIMITED (1 page) |
21 January 2009 | Appointment terminated director rtm secretarial LIMITED (1 page) |
21 January 2009 | Registered office changed on 21/01/2009 from blackwell house guildhall yard london EC2V 5AE (1 page) |
21 January 2009 | Registered office changed on 21/01/2009 from blackwell house guildhall yard london EC2V 5AE (1 page) |
21 January 2009 | Appointment terminated director rtm nominee directors LIMITED (1 page) |
21 January 2009 | Appointment terminated director rtm secretarial LIMITED (1 page) |
5 December 2008 | Incorporation (26 pages) |
5 December 2008 | Incorporation (26 pages) |