Company Name104 Southwood Road Rtm Company Limited
DirectorsJoan Riley and Barbara Tempo
Company StatusActive
Company Number08281957
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 November 2012 (6 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 NameMs Joan Riley
Date of BirthJuly 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat 3 104 Southwood Road
London
SE9 3QS
Director NameBarbara Tempo
Date of BirthSeptember 1978 (Born 41 years ago)
NationalityMalawian
StatusCurrent
Appointed06 November 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 104 Southwood Road
London
SE9 3QS
Secretary NameJoan Riley
StatusCurrent
Appointed06 November 2012(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 104 Southwood Road
London
SE9 3QS
Director NameRTM Nominee Directors Ltd (Corporation)
StatusResigned
Appointed06 November 2012(same day as company formation)
Correspondence AddressOne Carey Lane
London
EC2V 8AE
Director NameRTM Secretarial Ltd (Corporation)
StatusResigned
Appointed06 November 2012(same day as company formation)
Correspondence AddressOne Carey Lane
London
EC2V 8AE

Location

Registered AddressC/O First For Property Management
20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Accounts

Latest Accounts30 November 2017 (1 year, 10 months ago)
Next Accounts Due31 August 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return4 February 2019 (8 months, 2 weeks ago)
Next Return Due18 February 2020 (4 months from now)

Filing History

27 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
23 March 2017Confirmation statement made on 4 February 2017 with updates (4 pages)
23 October 2016Registered office address changed from C/O First for Property Management 145-157 st Johns Street London EC1V 4PW to C/O C/O First for Property Management 20-22 Wenlock Road London N1 7GU on 23 October 2016 (1 page)
23 October 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 May 2016Compulsory strike-off action has been discontinued (1 page)
3 May 2016Annual return made up to 4 February 2016 no member list (4 pages)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
31 October 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 May 2015Annual return made up to 4 February 2015 no member list (4 pages)
31 May 2015Annual return made up to 4 February 2015 no member list (4 pages)
20 January 2015Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 January 2015Registered office address changed from C/O Joan Riley Flat 3 Southwood Road London SE9 3QS United Kingdom to C/O First for Property Management 145-157 St Johns Street London EC1V 4PW on 16 January 2015 (2 pages)
25 February 2014Annual return made up to 4 February 2014 (14 pages)
25 February 2014Annual return made up to 4 February 2014 (14 pages)
8 March 2013Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 8 March 2013 (1 page)
8 March 2013Termination of appointment of Rtm Secretarial Ltd as a director (1 page)
8 March 2013Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page)
8 March 2013Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 8 March 2013 (1 page)
6 November 2012Incorporation (25 pages)