About

Registered Number: 07307608
Date of Incorporation: 07/07/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: Flat 3, 48 Willoughby Road, London, NW3 1RU

 

48 Willoughby Road Rtm Company Ltd was registered on 07 July 2010 with its registered office in London, it has a status of "Active". We do not know the number of employees at the business. Holt, Alexandra Sarah, Holt, Alexandra Sarah, O Sullivan, Deidre Katherine, Riesenberg, Natalie, Smart, Christianne Fiona are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Alexandra Sarah 07 July 2010 - 1
RIESENBERG, Natalie 20 February 2012 10 September 2014 1
SMART, Christianne Fiona 07 July 2010 10 October 2011 1
Secretary Name Appointed Resigned Total Appointments
HOLT, Alexandra Sarah 23 March 2013 - 1
O SULLIVAN, Deidre Katherine 07 July 2010 01 April 2011 1

Filing History

Document Type Date
CS01 - N/A 19 July 2020
AA - Annual Accounts 17 November 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 29 July 2017
CS01 - N/A 29 July 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 16 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 03 August 2015
AD01 - Change of registered office address 16 March 2015
AP01 - Appointment of director 08 December 2014
AA - Annual Accounts 06 December 2014
TM01 - Termination of appointment of director 10 October 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 22 December 2013
DISS40 - Notice of striking-off action discontinued 19 November 2013
AR01 - Annual Return 17 November 2013
AP03 - Appointment of secretary 17 November 2013
TM02 - Termination of appointment of secretary 15 November 2013
AD01 - Change of registered office address 15 November 2013
GAZ1 - First notification of strike-off action in London Gazette 05 November 2013
AR01 - Annual Return 19 July 2012
CH04 - Change of particulars for corporate secretary 19 July 2012
CH01 - Change of particulars for director 19 July 2012
AA - Annual Accounts 10 July 2012
AP01 - Appointment of director 20 February 2012
AA - Annual Accounts 26 January 2012
TM01 - Termination of appointment of director 10 October 2011
AD01 - Change of registered office address 14 September 2011
AR01 - Annual Return 08 August 2011
TM02 - Termination of appointment of secretary 08 August 2011
AA01 - Change of accounting reference date 11 July 2011
AP04 - Appointment of corporate secretary 06 June 2011
AD01 - Change of registered office address 06 June 2011
RESOLUTIONS - N/A 01 March 2011
CC04 - Statement of companies objects 01 March 2011
MEM/ARTS - N/A 01 March 2011
NEWINC - New incorporation documents 07 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.