About

Registered Number: 05113090
Date of Incorporation: 27/04/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: OLIVER MOSS, Flat 4 13, Beckenham Road, Beckenham, Kent, BR3 4PL

 

Based in Beckenham, 13 Beckenham Road Rtm Company Ltd was setup in 2004, it's status is listed as "Active". The current directors of the business are listed as Gandy, Antoine Georges Andre, Grice, Pamela, Moss, Oliver, Williams, Kate Naomi, Watson, Paul Andrew, Crisp, Keith Edward James, Gold, Jenny at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANDY, Antoine Georges Andre 01 December 2018 - 1
GRICE, Pamela 01 June 2008 - 1
MOSS, Oliver 01 April 2007 - 1
WILLIAMS, Kate Naomi 10 July 2007 - 1
CRISP, Keith Edward James 27 April 2004 01 March 2007 1
GOLD, Jenny 27 April 2004 06 July 2007 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Paul Andrew 27 April 2004 01 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 02 May 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 29 April 2019
AP01 - Appointment of director 09 December 2018
TM02 - Termination of appointment of secretary 09 December 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 28 January 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 16 June 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 02 July 2012
CH01 - Change of particulars for director 02 July 2012
AD01 - Change of registered office address 01 July 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 15 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 May 2009
353 - Register of members 15 May 2009
287 - Change in situation or address of Registered Office 15 May 2009
AA - Annual Accounts 15 August 2008
288a - Notice of appointment of directors or secretaries 31 July 2008
363a - Annual Return 22 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
AA - Annual Accounts 11 February 2008
288b - Notice of resignation of directors or secretaries 11 July 2007
363a - Annual Return 08 May 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
AA - Annual Accounts 30 January 2007
AA - Annual Accounts 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 04 May 2006
363a - Annual Return 04 May 2006
363s - Annual Return 11 May 2005
NEWINC - New incorporation documents 27 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.