About

Registered Number: 06116262
Date of Incorporation: 19/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Founded in 2007, I Tennison Road Rtm Company Ltd are based in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 9 directors listed as Mankoo, Goldie, Mason, Andrea, Vaughan, Tracey, Rtm Secretarial Limited, Harris, Nichola, Kowalska, Sywia, Pearson, Richard, Stephens, Stuart, Rtm Secretarial Limited for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANKOO, Goldie 07 November 2014 - 1
MASON, Andrea 08 March 2007 - 1
HARRIS, Nichola 15 January 2013 17 February 2019 1
KOWALSKA, Sywia 06 May 2016 06 May 2016 1
PEARSON, Richard 28 July 2014 26 February 2018 1
STEPHENS, Stuart 08 March 2007 30 November 2012 1
RTM SECRETARIAL LIMITED 17 June 2010 26 October 2010 1
Secretary Name Appointed Resigned Total Appointments
VAUGHAN, Tracey 08 March 2007 01 October 2011 1
RTM SECRETARIAL LIMITED 26 October 2010 01 July 2011 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
TM01 - Termination of appointment of director 25 February 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 14 November 2018
TM01 - Termination of appointment of director 16 August 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 20 February 2017
CH01 - Change of particulars for director 02 February 2017
CH01 - Change of particulars for director 02 February 2017
CH04 - Change of particulars for corporate secretary 14 October 2016
AA - Annual Accounts 29 September 2016
TM01 - Termination of appointment of director 09 May 2016
AP01 - Appointment of director 06 May 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 24 February 2015
AP01 - Appointment of director 23 February 2015
AA - Annual Accounts 04 September 2014
AP01 - Appointment of director 04 August 2014
AP01 - Appointment of director 31 March 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 21 February 2013
AP01 - Appointment of director 18 February 2013
AP01 - Appointment of director 08 February 2013
TM01 - Termination of appointment of director 07 December 2012
AA01 - Change of accounting reference date 29 August 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 29 November 2011
TM02 - Termination of appointment of secretary 25 November 2011
AP04 - Appointment of corporate secretary 25 November 2011
AD01 - Change of registered office address 10 October 2011
TM02 - Termination of appointment of secretary 04 July 2011
AD01 - Change of registered office address 04 July 2011
TM02 - Termination of appointment of secretary 01 July 2011
AD01 - Change of registered office address 02 June 2011
AR01 - Annual Return 07 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 March 2011
AP04 - Appointment of corporate secretary 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
AA - Annual Accounts 10 September 2010
AD01 - Change of registered office address 16 July 2010
AP02 - Appointment of corporate director 18 June 2010
AR01 - Annual Return 05 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH02 - Change of particulars for corporate director 05 March 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
287 - Change in situation or address of Registered Office 10 April 2008
288a - Notice of appointment of directors or secretaries 09 March 2007
287 - Change in situation or address of Registered Office 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
NEWINC - New incorporation documents 19 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.