About

Registered Number: 05338226
Date of Incorporation: 20/01/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: Flat 2, 101 Brighton Road, Sutton, Surrey, SM2 5SJ,

 

101 Brighton Road Rtm Company Ltd was founded on 20 January 2005 and are based in Sutton, Surrey. The organisation has 5 directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Jane 20 January 2005 - 1
CUNNINGHAM, Craig 20 January 2005 26 February 2016 1
HARRIS, Andrew 01 October 2005 03 March 2008 1
TYLER, Joanne 20 January 2005 01 October 2005 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Nicola 03 March 2008 20 November 2013 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 04 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2017
CS01 - N/A 09 February 2017
AD01 - Change of registered office address 19 March 2016
AP01 - Appointment of director 19 March 2016
AP01 - Appointment of director 19 March 2016
TM01 - Termination of appointment of director 01 March 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 22 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 March 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 21 January 2014
TM02 - Termination of appointment of secretary 20 November 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 13 February 2013
AD01 - Change of registered office address 11 February 2013
AD01 - Change of registered office address 23 January 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 11 August 2010
AD01 - Change of registered office address 17 June 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH03 - Change of particulars for secretary 14 February 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 07 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
363s - Annual Return 05 February 2008
AA - Annual Accounts 01 April 2007
363s - Annual Return 09 March 2007
363s - Annual Return 12 January 2006
AA - Annual Accounts 09 December 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
225 - Change of Accounting Reference Date 07 September 2005
NEWINC - New incorporation documents 20 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.