About

Registered Number: 06960337
Date of Incorporation: 13/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: 23 Sudeley Street Islington, London, N1 8HP,

 

Founded in 2009, 3 Godwin Road Rtm Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 6 directors listed as Waterlow Secretaries Limited, Rogers And Hambidge, Firman, Maureen Ann, Spence, Anne Marie, Waterlow Nominees Limited, Wilson, Anne for 3 Godwin Road Rtm Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIRMAN, Maureen Ann 23 March 2011 05 February 2017 1
SPENCE, Anne Marie 13 July 2009 31 January 2011 1
WATERLOW NOMINEES LIMITED 13 July 2009 13 July 2009 1
WILSON, Anne 13 July 2009 04 February 2011 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 13 July 2009 13 July 2009 1
ROGERS AND HAMBIDGE 03 September 2012 06 February 2013 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 27 July 2018
AD01 - Change of registered office address 01 February 2018
AP01 - Appointment of director 19 December 2017
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 07 August 2017
CS01 - N/A 15 July 2017
AD01 - Change of registered office address 20 March 2017
TM01 - Termination of appointment of director 05 February 2017
TM01 - Termination of appointment of director 05 February 2017
AD01 - Change of registered office address 05 February 2017
AA - Annual Accounts 06 December 2016
AD01 - Change of registered office address 19 November 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 18 July 2014
AP01 - Appointment of director 02 December 2013
AA - Annual Accounts 18 September 2013
TM01 - Termination of appointment of director 02 August 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 10 April 2013
AD01 - Change of registered office address 06 February 2013
TM02 - Termination of appointment of secretary 06 February 2013
AP01 - Appointment of director 05 February 2013
TM01 - Termination of appointment of director 05 September 2012
AD01 - Change of registered office address 05 September 2012
AP04 - Appointment of corporate secretary 03 September 2012
AP01 - Appointment of director 23 August 2012
AR01 - Annual Return 03 August 2012
TM01 - Termination of appointment of director 19 June 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 25 July 2011
AA - Annual Accounts 25 March 2011
AP01 - Appointment of director 23 March 2011
AD01 - Change of registered office address 18 February 2011
AP01 - Appointment of director 17 February 2011
TM01 - Termination of appointment of director 04 February 2011
TM01 - Termination of appointment of director 31 January 2011
AR01 - Annual Return 30 July 2010
AD01 - Change of registered office address 25 January 2010
AD01 - Change of registered office address 22 January 2010
AP01 - Appointment of director 10 December 2009
AP01 - Appointment of director 10 December 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
NEWINC - New incorporation documents 13 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.