About

Registered Number: 08301447
Date of Incorporation: 21/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 37 Fletcher Road, London, W4 5AT,

 

Based in London, 15 Neville Road Rtm Company Ltd was established in 2012, it has a status of "Active". 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
BOULDEN, Zachary Alexander 02 May 2014 - 1
PAYUMO, Angela Concepcion Sison 31 March 2016 - 1
ASHURST, Harold Raymond 21 November 2012 09 October 2013 1
JANUSEVICIUTE, Indre 04 October 2013 31 March 2016 1
LESNIANSKI, Piotr 09 October 2013 31 March 2016 1
WOJTOWICZ, Anna Maria 21 November 2012 04 October 2013 1
Secretary Name Appointed Resigned Total Appointments
BOULDEN, Zachary 22 March 2014 29 April 2014 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 11 August 2019
CS01 - N/A 11 August 2019
AD01 - Change of registered office address 30 December 2018
CS01 - N/A 27 October 2018
AD01 - Change of registered office address 25 January 2018
PSC04 - N/A 13 January 2018
AA - Annual Accounts 13 January 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 05 October 2017
DISS40 - Notice of striking-off action discontinued 11 January 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 02 August 2016
AP01 - Appointment of director 09 May 2016
TM01 - Termination of appointment of director 24 April 2016
TM01 - Termination of appointment of director 24 April 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 03 August 2014
AP01 - Appointment of director 02 May 2014
TM02 - Termination of appointment of secretary 29 April 2014
AP03 - Appointment of secretary 22 March 2014
AR01 - Annual Return 22 November 2013
AP01 - Appointment of director 21 October 2013
TM01 - Termination of appointment of director 21 October 2013
AP01 - Appointment of director 21 October 2013
TM01 - Termination of appointment of director 15 October 2013
NEWINC - New incorporation documents 21 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.