51-53 ANERLEY ROAD RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06836902 |
| Category | |
| Incorporated | 04 Mar 2009 |
| Age | 15 years, 3 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
51-53 ANERLEY ROAD RTM COMPANY LIMITED is an active with number 06836902. It was incorporated 15 years, 3 months, 10 days ago, on 04 March 2009. The company address is C/O Andrew Purnell & Co Rear Office, 38 Lambton Road C/O Andrew Purnell & Co Rear Office, 38 Lambton Road, London, SW20 0LP, England.
Company Fillings
Accounts with accounts type dormant
Date: 06 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Accounts with accounts type dormant
Date: 20 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Appoint person director company with name date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rachel Anne Ferguson
Appointment date: 2021-12-15
Documents
Termination director company with name termination date
Date: 03 Dec 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-22
Officer name: Toby Biollo
Documents
Accounts with accounts type dormant
Date: 05 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-04
Old address: 3 the Pavement Worple Road London SW19 4DA England
New address: C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP
Documents
Change account reference date company current shortened
Date: 15 Feb 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-07-01
Documents
Change account reference date company current extended
Date: 29 Jan 2021
Action Date: 01 Jul 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-07-01
Documents
Accounts with accounts type dormant
Date: 28 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 22 Dec 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-13
Officer name: Rtm Nominees Directors Ltd
Documents
Appoint person director company with name date
Date: 22 Dec 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-13
Officer name: Mr Toby Biollo
Documents
Appoint person director company with name date
Date: 22 Dec 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adedayo Olutope Osinloye
Appointment date: 2020-10-13
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Address
Type: AD01
New address: 3 the Pavement Worple Road London SW19 4DA
Change date: 2020-12-21
Old address: 51-53 Anerley Road London Greater London SE19 2AS England
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Address
Type: AD01
New address: 51-53 Anerley Road London Greater London SE19 2AS
Change date: 2020-11-16
Old address: Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Mcelroy
Termination date: 2020-11-16
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-05
Old address: C/O Canonbury 1 Carey Lane London Greater London EC2V 8AE England
New address: Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP
Documents
Accounts with accounts type dormant
Date: 29 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Accounts with accounts type dormant
Date: 29 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Address
Type: AD01
New address: C/O Canonbury 1 Carey Lane London Greater London EC2V 8AE
Change date: 2018-02-13
Old address: C/O Canonbury Management One Carey Lane London EC2V 8AE
Documents
Accounts with accounts type dormant
Date: 05 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-22
Officer name: Rtm Nominees Directors Ltd
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Appoint corporate director company with name date
Date: 01 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Rtm Nominees Directors Ltd
Appointment date: 2017-01-31
Documents
Accounts with accounts type dormant
Date: 06 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 24 May 2016
Action Date: 24 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-24
Documents
Accounts with accounts type dormant
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-07
Officer name: Roger Mcelroy
Documents
Annual return company with made up date no member list
Date: 28 Apr 2015
Action Date: 25 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-25
Documents
Annual return company with made up date no member list
Date: 28 Apr 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Termination director company with name termination date
Date: 27 Apr 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-01
Officer name: Roger Mcelroy
Documents
Appoint corporate director company with name date
Date: 01 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Rtm Nominees Directors Ltd
Appointment date: 2015-03-01
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2015
Action Date: 01 Mar 2015
Category: Address
Type: AD01
Old address: C/O Canonbury Management 1 Carey Lane London Greater London EC2V8AE England
New address: C/O Canonbury Management One Carey Lane London EC2V 8AE
Change date: 2015-03-01
Documents
Accounts with accounts type dormant
Date: 05 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination secretary company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elain Mcalpine
Documents
Change registered office address company with date old address
Date: 28 Mar 2014
Action Date: 28 Mar 2014
Category: Address
Type: AD01
Old address: C/O Canonbury Management One Carey Lane London EC2V 8AE
Change date: 2014-03-28
Documents
Annual return company with made up date no member list
Date: 28 Mar 2014
Action Date: 28 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-28
Documents
Accounts with accounts type dormant
Date: 20 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Mcelroy
Documents
Termination secretary company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elain Mcalpine
Documents
Termination director company with name
Date: 05 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elain Mcalpine
Documents
Annual return company with made up date no member list
Date: 18 Mar 2013
Action Date: 04 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-04
Documents
Termination director company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Moseley-Hyza
Documents
Accounts with accounts type dormant
Date: 24 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 12 Apr 2012
Action Date: 04 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-04
Documents
Termination secretary company with name
Date: 12 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rtm Secretarial Limited
Documents
Accounts with accounts type dormant
Date: 28 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 22 Mar 2011
Action Date: 04 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-04
Documents
Change sail address company with old address
Date: 22 Mar 2011
Category: Address
Type: AD02
Old address: C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE England
Documents
Appoint corporate secretary company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Rtm Secretarial Limited
Documents
Termination director company with name
Date: 26 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rtm Nominee Directors Ltd
Documents
Termination director company with name
Date: 26 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rtm Secretarial Limited
Documents
Accounts with accounts type dormant
Date: 29 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change registered office address company with date old address
Date: 16 Jul 2010
Action Date: 16 Jul 2010
Category: Address
Type: AD01
Old address: C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE
Change date: 2010-07-16
Documents
Appoint corporate director company with name
Date: 18 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Rtm Secretarial Limited
Documents
Annual return company with made up date no member list
Date: 10 Mar 2010
Action Date: 04 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-04
Documents
Move registers to sail company
Date: 10 Mar 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 10 Mar 2010
Action Date: 10 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-10
Officer name: Catherine Moseley-Hyza
Documents
Change person director company with change date
Date: 10 Mar 2010
Action Date: 10 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-10
Officer name: Ms Elain Mcalpine
Documents
Change corporate director company with change date
Date: 10 Mar 2010
Action Date: 10 Mar 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Rtm Nominee Directors Ltd
Change date: 2010-03-10
Documents
Change person secretary company with change date
Date: 10 Mar 2010
Action Date: 10 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-03-10
Officer name: Elain Mcalpine
Documents
Legacy
Date: 29 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 29/06/2009 from 51-53 anerley road london SE19 2AS united kingdom
Documents
Legacy
Date: 29 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed rtm nominee directors LTD
Documents
Legacy
Date: 01 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director rtm secretarial LIMITED
Documents
Legacy
Date: 01 May 2009
Category: Address
Type: 287
Description: Registered office changed on 01/05/2009 from blackwell house guildhall yard london uk EC2V 5AE
Documents
Legacy
Date: 01 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director rtm nominee directors LIMITED
Documents
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