About

Registered Number: 05977833
Date of Incorporation: 25/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Flat 9 57 Crystal Palace Road, Flat 9, London, SE22 9EX,

 

Having been setup in 2006, 57 Crystal Palace Rd Rtm Company Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAIG, Colleen Hannah 25 October 2006 - 1
WATSON, Ian 25 October 2006 - 1
DELLARD, Clive Kenneth 25 October 2006 14 May 2007 1
YOUNG, Susan Pamela Helen Rose 22 October 2008 16 July 2019 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Desmond 01 October 2017 - 1
SHANAHAN, Michael Francis 25 October 2006 01 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 26 October 2019
TM01 - Termination of appointment of director 29 July 2019
AA - Annual Accounts 28 July 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 28 July 2018
AD01 - Change of registered office address 27 October 2017
AD01 - Change of registered office address 27 October 2017
AP03 - Appointment of secretary 26 October 2017
CS01 - N/A 26 October 2017
TM02 - Termination of appointment of secretary 03 September 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 03 November 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 07 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 05 November 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 06 November 2006
NEWINC - New incorporation documents 25 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.