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(11 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 NameMr Philip Austin Delauncey
Date of BirthJuly 1944 (Born 79 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 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address167 Bermondsey Street
London
SE1 3UF
Secretary NamePhilip Austin Delauncey
StatusCurrent
Appointed21 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address167 Bermondsey Street
London
SE1 3UF
Director NameMr Kevin Raymond Carr
Date of BirthSeptember 1955 (Born 68 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 Address167 Bermondsey Street
London
SE1 3UF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

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

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Filing History

18 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
29 November 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
4 October 2022Micro company accounts made up to 31 December 2021 (3 pages)
14 January 2022Confirmation statement made on 21 November 2021 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
17 January 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
17 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
4 January 2020Confirmation statement made on 21 November 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
2 July 2019Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 167 Bermondsey Street London SE1 3UF on 2 July 2019 (4 pages)
10 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
20 September 2018Director's details changed for Mr Vikas Prabhakar Deshpande on 20 September 2018 (2 pages)
20 September 2018Secretary's details changed for Philip Austin Delauncey on 20 September 2018 (1 page)
20 September 2018Secretary's details changed for Philip Austin Delauncey on 20 September 2018 (1 page)
20 September 2018Registered office address changed from Klaco House 28-30 st. John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 20 September 2018 (1 page)
23 August 2018Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
27 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
5 December 2012Appointment of Mr Kevin Raymond Carr as a director (2 pages)
21 November 2012Incorporation (17 pages)
21 November 2012Incorporation (17 pages)