Company Name22 Granville Road Rtm Company Limited
Company StatusActive
Company Number07679281
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 June 2011 (7 years, 3 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 NameAshley Paul Heinemann
Date of BirthMay 1983 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2011(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence AddressBritannia House 4 Roberts Mews
Orpington
Kent
BR6 0JP
Director NameMr Philip Jan Clevberger
Date of BirthJune 1978 (Born 40 years ago)
NationalitySwedish
StatusCurrent
Appointed13 February 2017(5 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleInteractive Media Developer
Country of ResidenceEngland
Correspondence Address22b Granville Road
Sidcup
DA14 4BX
Director NameMr Richard Stuart Fleming
Date of BirthMarch 1983 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2017(6 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address22f Granville Road
Sidcup
DA14 4BX
Director NameAlex Anne Barnes
Date of BirthMay 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat F 22 Granville Road
Sidcup
Kent
DA14 4BX
Director NameAndrew James Scoulding
Date of BirthDecember 1981 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 22 Granville Road
Sidcup
Kent
DA14 4BX
Secretary NameBarry John Parham
StatusResigned
Appointed22 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address14 Penn Gardens
Chislehurst
BR7 5RY
Secretary NameMr Barry John Parham
StatusResigned
Appointed02 August 2017(6 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 23 October 2017)
RoleCompany Director
Correspondence AddressBritannia House 4 Roberts Mews
Orpington
Kent
BR6 0JP

Location

Registered AddressBritannia House
4 Roberts Mews
Orpington
Kent
BR6 0JP
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£6,480
Net Worth£7,293
Cash£5,508
Current Liabilities£1,610

Accounts

Latest Accounts30 June 2017 (1 year, 3 months ago)
Next Accounts Due31 March 2019 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 June 2018 (3 months, 3 weeks ago)
Next Return Due6 July 2019 (8 months, 3 weeks from now)

Filing History

30 October 2017Termination of appointment of Barry John Parham as a secretary on 23 October 2017 (1 page)
5 October 2017Total exemption full accounts made up to 30 June 2017 (6 pages)
1 September 2017Appointment of Mr Richard Stuart Fleming as a director on 28 August 2017 (2 pages)
2 August 2017Appointment of Mr Barry John Parham as a secretary on 2 August 2017 (2 pages)
10 July 2017Notification of a person with significant control statement (2 pages)
3 July 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
3 July 2017Director's details changed for Ashley Paul Heinemann on 26 June 2017 (2 pages)
3 July 2017Director's details changed for Ashley Paul Heinemann on 26 June 2017 (2 pages)
3 July 2017Termination of appointment of Barry John Parham as a secretary on 1 July 2017 (1 page)
8 May 2017Director's details changed for Ashley Paul Heinemann on 8 May 2017 (2 pages)
21 February 2017Director's details changed for Mr Phillip Jan Clevberger on 21 February 2017 (2 pages)
20 February 2017Appointment of Mr Phillip Jan Clevberger as a director on 13 February 2017 (2 pages)
4 January 2017Secretary's details changed for Barry John Parham on 20 December 2016 (1 page)
12 December 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 June 2016Annual return made up to 22 June 2016 no member list (3 pages)
27 June 2016Registered office address changed from C/O B Parham 5 Winchester Close Bromley Kent BR2 0PX to Britannia House 4 Roberts Mews Orpington Kent BR6 0JP on 27 June 2016 (1 page)
9 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 June 2015Annual return made up to 22 June 2015 no member list (3 pages)
10 December 2014Termination of appointment of Alex Anne Barnes as a director on 1 December 2014 (1 page)
10 December 2014Termination of appointment of Alex Anne Barnes as a director on 1 December 2014 (1 page)
21 October 2014Total exemption full accounts made up to 30 June 2014 (6 pages)
3 July 2014Registered office address changed from 16 Melody Lane Highbury London N5 2BQ on 3 July 2014 (1 page)
3 July 2014Registered office address changed from 16 Melody Lane Highbury London N5 2BQ on 3 July 2014 (1 page)
28 June 2014Annual return made up to 22 June 2014 no member list (4 pages)
1 June 2014Termination of appointment of Andrew Scoulding as a director (1 page)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 June 2013Annual return made up to 22 June 2013 no member list (5 pages)
7 November 2012Total exemption full accounts made up to 30 June 2012 (6 pages)
30 June 2012Annual return made up to 22 June 2012 no member list (5 pages)
22 June 2011Incorporation (29 pages)