About

Registered Number: 04913209
Date of Incorporation: 26/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Tree Tops, St Catherines, Woking, Surrey, GU22 0HW

 

Having been setup in 2003, House Seven - Kipling Terrace Rtm Company Ltd have registered office in Woking, Surrey. The business has 4 directors listed as Montague, Brendan, Savage, Teresa, Bayliss, Brian Michael, Clements- Patt, Pauline Ellen. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTAGUE, Brendan 11 October 2019 - 1
SAVAGE, Teresa 11 October 2019 - 1
BAYLISS, Brian Michael 24 October 2004 31 March 2008 1
CLEMENTS- PATT, Pauline Ellen 24 October 2004 01 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
TM01 - Termination of appointment of director 10 January 2020
CH01 - Change of particulars for director 19 December 2019
AP01 - Appointment of director 12 October 2019
AP01 - Appointment of director 12 October 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 20 May 2019
TM01 - Termination of appointment of director 07 February 2019
CS01 - N/A 30 September 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 01 October 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 27 September 2014
CH01 - Change of particulars for director 27 September 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 29 September 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 01 October 2012
CH01 - Change of particulars for director 01 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 17 October 2011
CH01 - Change of particulars for director 16 October 2011
AA - Annual Accounts 13 July 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 26 September 2010
CH01 - Change of particulars for director 26 September 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 15 October 2009
287 - Change in situation or address of Registered Office 04 July 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
AA - Annual Accounts 11 April 2008
363s - Annual Return 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 05 August 2007
288a - Notice of appointment of directors or secretaries 05 August 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 16 November 2006
363s - Annual Return 31 January 2006
288b - Notice of resignation of directors or secretaries 20 September 2005
AA - Annual Accounts 11 July 2005
287 - Change in situation or address of Registered Office 18 May 2005
225 - Change of Accounting Reference Date 29 January 2005
287 - Change in situation or address of Registered Office 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
288b - Notice of resignation of directors or secretaries 30 December 2004
363s - Annual Return 20 October 2004
288a - Notice of appointment of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
NEWINC - New incorporation documents 26 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.