About

Registered Number: 06419848
Date of Incorporation: 06/11/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 169 New Kings Road Parsons Green, London, SW6 4SN,

 

Established in 2007, N.K.R. Rtm Company Ltd are based in London, it has a status of "Active". The organisation has 12 directors listed as Goulding, Basil, Bell, Georgia Louise, Bell, Gordon, Bell, John, Castle, Martin, Cooper, Sophia, Doherty, Siobhan, Ellis De Canzio, Priscilla, Olofsson Walsh, Linda, Walsh, Scott, Bik, Monika, Hill, James Laszlo at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Georgia Louise 30 September 2018 - 1
BELL, Gordon 30 September 2018 - 1
BELL, John 30 September 2018 - 1
CASTLE, Martin 30 September 2018 - 1
COOPER, Sophia 30 September 2018 - 1
DOHERTY, Siobhan 30 September 2018 - 1
ELLIS DE CANZIO, Priscilla 30 September 2018 - 1
OLOFSSON WALSH, Linda 30 September 2018 - 1
WALSH, Scott 30 September 2018 - 1
BIK, Monika 06 November 2007 30 September 2018 1
HILL, James Laszlo 06 November 2007 30 August 2018 1
Secretary Name Appointed Resigned Total Appointments
GOULDING, Basil 30 September 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 27 August 2019
CH01 - Change of particulars for director 04 February 2019
AP01 - Appointment of director 07 January 2019
AP01 - Appointment of director 07 January 2019
AP01 - Appointment of director 07 January 2019
AP01 - Appointment of director 07 January 2019
AP01 - Appointment of director 07 January 2019
AP01 - Appointment of director 07 January 2019
AP01 - Appointment of director 07 January 2019
AP01 - Appointment of director 07 January 2019
AP01 - Appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
CS01 - N/A 02 January 2019
AD01 - Change of registered office address 21 November 2018
AP03 - Appointment of secretary 20 November 2018
TM02 - Termination of appointment of secretary 06 November 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 01 September 2015
CH01 - Change of particulars for director 20 May 2015
CH01 - Change of particulars for director 20 May 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 28 August 2014
CH04 - Change of particulars for corporate secretary 06 August 2014
AD01 - Change of registered office address 06 August 2014
CH01 - Change of particulars for director 05 August 2014
AR01 - Annual Return 06 November 2013
CH04 - Change of particulars for corporate secretary 30 October 2013
AD01 - Change of registered office address 30 October 2013
AA - Annual Accounts 03 September 2013
CH04 - Change of particulars for corporate secretary 07 January 2013
AD01 - Change of registered office address 12 December 2012
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 01 September 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
363a - Annual Return 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
NEWINC - New incorporation documents 06 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.