Company Name208 Trundleys Road Rtm Company Limited
DirectorsMelanie Ysabel Astbury and Adam Robertson
Company StatusActive
Company Number06766738
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 December 2008(15 years, 4 months ago)

Business Activity

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

Directors

Director NameMiss Melanie Ysabel Astbury
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2017(8 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleMarketing Manager
Country of ResidenceBritish
Correspondence Address208b Trundleys Road
London
SE8 5JE
Director NameMr Adam Robertson
Date of BirthAugust 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2021(12 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleProduct Manager
Country of ResidenceEngland
Correspondence Address208 Trundleys Road
London
SE8 5JE
Secretary NameMr Jordan Joseph
StatusCurrent
Appointed29 March 2021(12 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address208a Trundleys Road
London
SE8 5JE
Director NameMs Andrea Rose
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2008(same day as company formation)
RoleUnemployed
Country of ResidenceUnited Kingdom
Correspondence Address208a Trundleys Road
Folkstone Gardens
London
SE8 5JE
Director NameMr Shafqutt Saeed
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2008(same day as company formation)
RolePersonal Trainer
Country of ResidenceUnited Kingdom
Correspondence Address208b Trundleys Road
Folkstone Gardens
London
SE8 5JE
Secretary NameMs Andrea Rose
NationalityBritish
StatusResigned
Appointed05 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address208a Trundleys Road
Folkstone Gardens
London
SE8 5JE
Director NameMr Joel Benjamin Power
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2014(5 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 04 March 2021)
RoleTeacher
Country of ResidenceEngland
Correspondence Address208 Trundleys Road
London
SE8 5JE
Secretary NameMrs Helen Elizabeth Power
StatusResigned
Appointed15 November 2014(5 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 04 March 2021)
RoleCompany Director
Correspondence Address208 Trundleys Road
London
SE8 5JE
Director NameRTM Nominee Directors Limited (Corporation)
StatusResigned
Appointed05 December 2008(same day as company formation)
Correspondence AddressBlackwall House Guildhall Yard
London
EC2V 5AE
Director NameRTM Secretarial Limited (Corporation)
StatusResigned
Appointed05 December 2008(same day as company formation)
Correspondence AddressBlackwall House Guildhall Yard
London
EC2V 5AE

Location

Registered Address208 Trundleys Road
London
SE8 5JE
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardEvelyn
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return29 November 2023 (5 months ago)
Next Return Due13 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
17 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
29 November 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
3 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
23 October 2021Micro company accounts made up to 31 December 2020 (3 pages)
29 March 2021Appointment of Mr Adam Robertson as a director on 29 March 2021 (2 pages)
29 March 2021Appointment of Mr Jordan Joseph as a secretary on 29 March 2021 (2 pages)
4 March 2021Termination of appointment of Helen Elizabeth Power as a secretary on 4 March 2021 (1 page)
4 March 2021Termination of appointment of Joel Benjamin Power as a director on 4 March 2021 (1 page)
8 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
7 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
5 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
12 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
23 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
18 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 February 2017Termination of appointment of Shafqutt Saeed as a director on 30 August 2016 (1 page)
19 February 2017Termination of appointment of Shafqutt Saeed as a director on 30 August 2016 (1 page)
19 February 2017Appointment of Miss Melanie Ysabel Astbury as a director on 19 February 2017 (2 pages)
19 February 2017Appointment of Miss Melanie Ysabel Astbury as a director on 19 February 2017 (2 pages)
14 December 2016Confirmation statement made on 5 December 2016 with updates (4 pages)
14 December 2016Confirmation statement made on 5 December 2016 with updates (4 pages)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2015Annual return made up to 5 December 2015 no member list (3 pages)
21 December 2015Annual return made up to 5 December 2015 no member list (3 pages)
30 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 December 2014Annual return made up to 5 December 2014 no member list (3 pages)
10 December 2014Annual return made up to 5 December 2014 no member list (3 pages)
10 December 2014Annual return made up to 5 December 2014 no member list (3 pages)
15 November 2014Appointment of Mr Joel Benjamin Power as a director on 15 November 2014 (2 pages)
15 November 2014Appointment of Mrs Helen Elizabeth Power as a secretary on 15 November 2014 (2 pages)
15 November 2014Appointment of Mrs Helen Elizabeth Power as a secretary on 15 November 2014 (2 pages)
15 November 2014Appointment of Mr Joel Benjamin Power as a director on 15 November 2014 (2 pages)
10 November 2014Termination of appointment of Andrea Rose as a secretary on 26 October 2014 (1 page)
10 November 2014Termination of appointment of Andrea Rose as a director on 26 October 2014 (1 page)
10 November 2014Termination of appointment of Andrea Rose as a secretary on 26 October 2014 (1 page)
10 November 2014Termination of appointment of Andrea Rose as a director on 26 October 2014 (1 page)
14 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 December 2013Annual return made up to 5 December 2013 no member list (4 pages)
9 December 2013Director's details changed for Ms Andrea Rose on 14 June 2012 (2 pages)
9 December 2013Annual return made up to 5 December 2013 no member list (4 pages)
9 December 2013Director's details changed for Ms Andrea Rose on 14 June 2012 (2 pages)
9 December 2013Annual return made up to 5 December 2013 no member list (4 pages)
16 January 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 January 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 December 2012Annual return made up to 5 December 2012 no member list (4 pages)
11 December 2012Annual return made up to 5 December 2012 no member list (4 pages)
11 December 2012Annual return made up to 5 December 2012 no member list (4 pages)
11 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 December 2011Annual return made up to 5 December 2011 no member list (4 pages)
30 December 2011Annual return made up to 5 December 2011 no member list (4 pages)
30 December 2011Annual return made up to 5 December 2011 no member list (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 December 2010Annual return made up to 5 December 2010 no member list (4 pages)
16 December 2010Annual return made up to 5 December 2010 no member list (4 pages)
16 December 2010Annual return made up to 5 December 2010 no member list (4 pages)
12 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
12 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
4 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 December 2009Annual return made up to 5 December 2009 no member list (3 pages)
21 December 2009Secretary's details changed for Andrea Rose on 5 December 2009 (1 page)
21 December 2009Secretary's details changed for Andrea Rose on 5 December 2009 (1 page)
21 December 2009Director's details changed for Shafqutt Saeed on 5 December 2009 (2 pages)
21 December 2009Director's details changed for Shafqutt Saeed on 5 December 2009 (2 pages)
21 December 2009Director's details changed for Ms Andrea Rose on 5 December 2009 (2 pages)
21 December 2009Annual return made up to 5 December 2009 no member list (3 pages)
21 December 2009Director's details changed for Ms Andrea Rose on 5 December 2009 (2 pages)
21 December 2009Director's details changed for Ms Andrea Rose on 5 December 2009 (2 pages)
21 December 2009Annual return made up to 5 December 2009 no member list (3 pages)
21 December 2009Director's details changed for Shafqutt Saeed on 5 December 2009 (2 pages)
21 December 2009Secretary's details changed for Andrea Rose on 5 December 2009 (1 page)
21 January 2009Appointment terminated director rtm nominee directors LIMITED (1 page)
21 January 2009Appointment terminated director rtm secretarial LIMITED (1 page)
21 January 2009Registered office changed on 21/01/2009 from blackwell house guildhall yard london EC2V 5AE (1 page)
21 January 2009Registered office changed on 21/01/2009 from blackwell house guildhall yard london EC2V 5AE (1 page)
21 January 2009Appointment terminated director rtm nominee directors LIMITED (1 page)
21 January 2009Appointment terminated director rtm secretarial LIMITED (1 page)
5 December 2008Incorporation (26 pages)
5 December 2008Incorporation (26 pages)