103-104 North Road Rtm Company Limited

Company Name	103-104 North Road Rtm Company Limited
Company Status	Active
Company Number	08470691
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 April 2013(11 years ago)

Business Activity

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

Directors

Director Name	Karna Gupta
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Greek
Status	Current
Appointed	03 April 2013(same day as company formation)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	103b North Road Richmond Surrey TW9 4HJ

Director Name	Mr Alex Hearle
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(same day as company formation)
Role	TV Producer
Country of Residence	England
Correspondence Address	104a North Road Richmond Surrey TW9 4HJ

Director Name	Ian Sands
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	103a North Road Richmond Surrey TW9 4HJ

Director Name	Andrea Wellman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(same day as company formation)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	104b North Road Richmond Surrey TW9 4HJ

Secretary Name	Alex Hearle
Status	Current
Appointed	03 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	104a North Road Richmond Surrey TW9 4HJ

Director Name	RTM Secretarial Ltd (Corporation)
Status	Resigned
Appointed	03 April 2013(same day as company formation)
Correspondence Address	C/O Canonbury Management One Carey Lane London EC2V 8AE

Director Name	RTM Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	03 April 2013(same day as company formation)
Correspondence Address	C/O Canonbury Management One Carey Lane London EC2V 8AE

Contact

Website	www.hearle.net
Telephone	07 887996302
Telephone region	Mobile

Location

Registered Address	104a North Road Richmond Surrey TW9 4HJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,404
Cash	£1,754
Current Liabilities	£350

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (3 weeks ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

18 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
17 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
5 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 30 April 2021 (4 pages)
17 May 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 30 April 2020 (4 pages)
11 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
4 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
19 May 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
6 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (11 pages)
7 June 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 April 2016	Annual return made up to 3 April 2016 no member list (6 pages)
18 April 2016	Annual return made up to 3 April 2016 no member list (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 April 2015	Annual return made up to 3 April 2015 no member list (6 pages)
15 April 2015	Annual return made up to 3 April 2015 no member list (6 pages)
15 April 2015	Annual return made up to 3 April 2015 no member list (6 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 May 2014	Annual return made up to 3 April 2014 no member list (6 pages)
3 May 2014	Annual return made up to 3 April 2014 no member list (6 pages)
3 May 2014	Annual return made up to 3 April 2014 no member list (6 pages)
16 July 2013	Termination of appointment of Rtm Secretarial Ltd as a director (1 page)
16 July 2013	Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page)
16 July 2013	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England on 16 July 2013 (1 page)
16 July 2013	Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page)
16 July 2013	Termination of appointment of Rtm Secretarial Ltd as a director (1 page)
16 July 2013	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England on 16 July 2013 (1 page)
3 April 2013	Incorporation (28 pages)
3 April 2013	Incorporation (28 pages)

103-104 North Road Rtm Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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