About

Registered Number: 09619992
Date of Incorporation: 02/06/2015 (9 years and 10 months ago)
Company Status: Active
Registered Address: Devonshire House, 29-31 Elmfield Road, Bromley, BR1 1LT,

 

Having been setup in 2015, 117 Cazenove Road Rtm Company Ltd are based in Bromley, it's status at Companies House is "Active". Fairman, Amelia, Wilkes, Joseph, Payne, Bernard James are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRMAN, Amelia 28 September 2020 - 1
WILKES, Joseph 02 June 2015 - 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Bernard James 02 June 2015 11 December 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 28 September 2020
CS01 - N/A 17 June 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 05 June 2019
AP04 - Appointment of corporate secretary 26 November 2018
AD01 - Change of registered office address 26 November 2018
TM02 - Termination of appointment of secretary 19 November 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 04 June 2018
CH01 - Change of particulars for director 04 June 2018
TM02 - Termination of appointment of secretary 21 May 2018
AP04 - Appointment of corporate secretary 21 May 2018
AD01 - Change of registered office address 21 May 2018
CH04 - Change of particulars for corporate secretary 06 June 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 07 April 2017
AA - Annual Accounts 26 January 2017
AA01 - Change of accounting reference date 14 July 2016
AR01 - Annual Return 29 June 2016
AD01 - Change of registered office address 03 June 2016
TM02 - Termination of appointment of secretary 18 December 2015
AP04 - Appointment of corporate secretary 18 December 2015
NEWINC - New incorporation documents 02 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.