About

Registered Number: 05888657
Date of Incorporation: 27/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 9 C/O London Block Management Limited, 4th Floor, 9 White Lion Street, London, N1 9PD,

 

Founded in 2006, Kw Rtm Company Ltd has its registered office in 9 White Lion Street, London, it has a status of "Active". The companies directors are listed as Goodwin, Philip Bramley, Professor, Jefferies, Martin Andrew, John, Oliver David Walwyn, Lloyd, Sarah Jane, Newton, Wayne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODWIN, Philip Bramley, Professor 02 January 2014 15 February 2017 1
JEFFERIES, Martin Andrew 27 July 2006 23 July 2007 1
JOHN, Oliver David Walwyn 27 July 2006 02 January 2014 1
LLOYD, Sarah Jane 27 July 2006 13 December 2006 1
NEWTON, Wayne 11 November 2016 20 April 2017 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 31 March 2020
AA - Annual Accounts 30 March 2020
GAZ1 - First notification of strike-off action in London Gazette 25 February 2020
CS01 - N/A 26 September 2019
AD01 - Change of registered office address 26 September 2019
TM02 - Termination of appointment of secretary 25 September 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 09 August 2017
AP01 - Appointment of director 03 May 2017
TM01 - Termination of appointment of director 02 May 2017
TM01 - Termination of appointment of director 21 February 2017
AA - Annual Accounts 20 December 2016
AP01 - Appointment of director 24 November 2016
AP01 - Appointment of director 24 November 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 26 November 2015
TM01 - Termination of appointment of director 23 September 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 01 August 2014
AP01 - Appointment of director 20 January 2014
TM01 - Termination of appointment of director 20 January 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 07 August 2013
AP01 - Appointment of director 22 March 2013
AA - Annual Accounts 10 December 2012
TM01 - Termination of appointment of director 12 September 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 15 December 2010
CH04 - Change of particulars for corporate secretary 01 October 2010
AD01 - Change of registered office address 01 October 2010
AR01 - Annual Return 12 August 2010
CH04 - Change of particulars for corporate secretary 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 15 August 2008
AA - Annual Accounts 21 May 2008
225 - Change of Accounting Reference Date 26 March 2008
363a - Annual Return 21 September 2007
287 - Change in situation or address of Registered Office 21 September 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
NEWINC - New incorporation documents 27 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.