Company Name138 Gordon Road Rtm Company Limited
DirectorsPhilip Austin Delauncey and Vikas Prabhakar Deshpande
Company StatusActive
Company Number08302948
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 November 2012 (6 years, 10 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 NameMr Philip Austin Delauncey
Date of BirthJuly 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKlaco House 28-30
St. John'S Square
London
EC1M 4DN
Director NameMr Vikas Prabhakar Deshpande
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKalamu House 11 Coldbath Square
London
EC1R 5HL
Secretary NamePhilip Austin Delauncey
StatusCurrent
Appointed21 November 2012(same day as company formation)
RoleCompany Director
Correspondence AddressKalamu House 11 Coldbath Square
London
EC1R 5HL
Director NameMr Kevin Raymond Carr
Date of BirthSeptember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2012(2 days after company formation)
Appointment Duration2 years, 11 months (resigned 30 October 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressKlaco House 28-30
St. John'S Square
London
EC1M 4DN

Location

Registered AddressKalamu House
11 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth£2,755
Cash£220
Current Liabilities£1,471

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 November 2018 (10 months, 3 weeks ago)
Next Return Due5 December 2019 (1 month, 3 weeks from now)

Filing History

27 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 30 November 2016 (7 pages)
14 December 2016Confirmation statement made on 21 November 2016 with updates (4 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 December 2015Termination of appointment of Kevin Raymond Carr as a director on 30 October 2015 (1 page)
26 November 2015Annual return made up to 21 November 2015 no member list (5 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 January 2015Annual return made up to 21 November 2014 no member list (5 pages)
19 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 January 2014Annual return made up to 21 November 2013 no member list (5 pages)
5 December 2012Appointment of Mr Kevin Raymond Carr as a director (2 pages)
21 November 2012Incorporation (17 pages)