About

Registered Number: 06975342
Date of Incorporation: 28/07/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 4 Melisa Court, Avenue Road, London, N6 5DH,

 

Melisa Court Rtm Company Ltd was established in 2009, it has a status of "Active". We don't know the number of employees at this company. The current directors of this company are listed as Ferguson, Maggie, Chapple, Angus, Plumb, Elliott, Davis, Shelley, Barnard Cook, Dobson, Nicola, Fane, Briony, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPPLE, Angus 11 February 2020 - 1
PLUMB, Elliott 11 February 2020 - 1
DOBSON, Nicola 12 April 2011 10 March 2020 1
FANE, Briony, Dr 28 July 2009 31 December 2019 1
Secretary Name Appointed Resigned Total Appointments
FERGUSON, Maggie 01 October 2018 - 1
DAVIS, Shelley 28 July 2009 26 August 2010 1
BARNARD COOK 30 July 2018 01 October 2018 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 08 May 2020
AP01 - Appointment of director 22 April 2020
TM01 - Termination of appointment of director 22 April 2020
AP01 - Appointment of director 23 February 2020
TM01 - Termination of appointment of director 14 February 2020
PSC07 - N/A 14 February 2020
CS01 - N/A 27 July 2019
AA - Annual Accounts 11 April 2019
AD01 - Change of registered office address 01 October 2018
AP03 - Appointment of secretary 01 October 2018
TM02 - Termination of appointment of secretary 01 October 2018
AD01 - Change of registered office address 01 October 2018
CS01 - N/A 30 July 2018
AD01 - Change of registered office address 30 July 2018
AP04 - Appointment of corporate secretary 30 July 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 15 August 2011
AD01 - Change of registered office address 15 August 2011
AP01 - Appointment of director 19 April 2011
TM01 - Termination of appointment of director 19 April 2011
AA - Annual Accounts 31 January 2011
TM02 - Termination of appointment of secretary 25 October 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AD01 - Change of registered office address 30 July 2010
TM01 - Termination of appointment of director 30 July 2010
TM01 - Termination of appointment of director 30 July 2010
NEWINC - New incorporation documents 28 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.