About

Registered Number: 06364245
Date of Incorporation: 07/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL

 

Based in Hampton, Middlesex, 15 Queens Gate Gardens Rtm Company Ltd was established in 2007, it's status at Companies House is "Active". We do not know the number of employees at the organisation. Alvis & Company (Accountants) Ltd., Chanyasak, Narisa, Dalrymple, David Hew, Jessner, David, Verseckas, Karolis, Keigher, Bernard are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANYASAK, Narisa 28 October 2019 - 1
DALRYMPLE, David Hew 16 April 2010 - 1
JESSNER, David 10 May 2016 - 1
VERSECKAS, Karolis 28 October 2019 - 1
KEIGHER, Bernard 16 April 2010 21 November 2014 1
Secretary Name Appointed Resigned Total Appointments
ALVIS & COMPANY (ACCOUNTANTS) LTD. 14 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AP01 - Appointment of director 07 September 2020
AP01 - Appointment of director 07 September 2020
TM01 - Termination of appointment of director 07 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 17 September 2019
AA01 - Change of accounting reference date 05 August 2019
AA - Annual Accounts 01 November 2018
CH01 - Change of particulars for director 04 October 2018
CS01 - N/A 08 September 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 14 June 2017
AP01 - Appointment of director 14 June 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 10 December 2014
AP04 - Appointment of corporate secretary 26 November 2014
AD01 - Change of registered office address 26 November 2014
TM02 - Termination of appointment of secretary 25 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 30 September 2010
AAMD - Amended Accounts 01 July 2010
AP01 - Appointment of director 29 June 2010
TM02 - Termination of appointment of secretary 25 June 2010
TM01 - Termination of appointment of director 25 June 2010
AP01 - Appointment of director 16 June 2010
AP01 - Appointment of director 16 June 2010
TM01 - Termination of appointment of director 30 November 2009
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 30 October 2009
AA - Annual Accounts 16 October 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
363a - Annual Return 19 November 2008
288b - Notice of resignation of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
NEWINC - New incorporation documents 07 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.