About

Registered Number: 05813093
Date of Incorporation: 11/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 18 Maley Avenue, London, London, SE27 9BY,

 

Having been setup in 2006, Maley Avenue Rtm Company Ltd has its registered office in London in London, it's status is listed as "Active". The organisation has 7 directors listed as Berry, Fiona Claire, Murray, Judith Carolyn, Chesham, Nicola Joy, Merritt, Thomas James, Stern, Paul Adam, Stern, Susan Rose, Thompson, Kelly.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Fiona Claire 31 August 2017 - 1
CHESHAM, Nicola Joy 17 May 2017 02 September 2019 1
MERRITT, Thomas James 17 May 2017 02 September 2019 1
STERN, Paul Adam 27 September 2010 28 April 2016 1
STERN, Susan Rose 27 September 2010 28 April 2016 1
THOMPSON, Kelly 11 May 2006 27 September 2010 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Judith Carolyn 11 May 2006 29 June 2012 1

Filing History

Document Type Date
CS01 - N/A 24 May 2020
AA - Annual Accounts 19 February 2020
TM01 - Termination of appointment of director 10 October 2019
TM01 - Termination of appointment of director 10 October 2019
CS01 - N/A 18 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 01 February 2018
AP01 - Appointment of director 31 August 2017
AD01 - Change of registered office address 03 August 2017
TM02 - Termination of appointment of secretary 05 July 2017
CS01 - N/A 18 May 2017
AP01 - Appointment of director 17 May 2017
AP01 - Appointment of director 17 May 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 12 May 2016
TM01 - Termination of appointment of director 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 27 February 2013
AP04 - Appointment of corporate secretary 29 June 2012
TM02 - Termination of appointment of secretary 29 June 2012
AD01 - Change of registered office address 29 June 2012
AR01 - Annual Return 03 June 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 28 May 2011
AP01 - Appointment of director 05 May 2011
AP01 - Appointment of director 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 30 May 2010
CH01 - Change of particulars for director 30 May 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 25 May 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 26 February 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
363a - Annual Return 22 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2006
NEWINC - New incorporation documents 11 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.