About

Registered Number: 06435810
Date of Incorporation: 23/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ,

 

Based in Kingston Upon Thames in Surrey, Clearwater Place Apartments Rtm Company Ltd was established in 2007. This company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLE, Theresa Elizabeth 11 November 2013 - 1
DYSON, Julian David Hadfield 26 June 2014 - 1
COX, Sandra Lilian 03 October 2008 31 December 2013 1
GREENWOOD, Jennifer Joy 29 November 2007 25 October 2011 1
HARE, Christopher Martyn 23 November 2007 27 June 2014 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 26 April 2018
AP04 - Appointment of corporate secretary 25 January 2018
TM02 - Termination of appointment of secretary 25 January 2018
AD01 - Change of registered office address 25 January 2018
CS01 - N/A 11 November 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 25 November 2016
CH03 - Change of particulars for secretary 26 September 2016
CH03 - Change of particulars for secretary 12 July 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 26 November 2014
AP01 - Appointment of director 14 July 2014
TM01 - Termination of appointment of director 30 June 2014
TM01 - Termination of appointment of director 03 January 2014
AR01 - Annual Return 05 December 2013
AP01 - Appointment of director 11 November 2013
AA - Annual Accounts 02 September 2013
AP01 - Appointment of director 17 June 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 26 November 2012
CH03 - Change of particulars for secretary 30 October 2012
TM01 - Termination of appointment of director 01 May 2012
AR01 - Annual Return 29 November 2011
TM01 - Termination of appointment of director 26 October 2011
AA - Annual Accounts 06 September 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 23 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
AA - Annual Accounts 05 April 2009
225 - Change of Accounting Reference Date 11 February 2009
363a - Annual Return 09 December 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
287 - Change in situation or address of Registered Office 05 September 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
NEWINC - New incorporation documents 23 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.