About

Registered Number: 07538296
Date of Incorporation: 22/02/2011 (14 years and 1 month ago)
Company Status: Active
Registered Address: MARTIN DOWN, Hillside House, The Mount, Warlingham, Surrey, CR6 9JF

 

Based in Warlingham, Surrey, St Lukes Mews Rtm Company Ltd was founded on 22 February 2011, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies directors are listed as Frost, Susan Mary, Thornton, James Douglas, Dilworth, Martin, Payne, Elaine Susan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, Susan Mary 22 February 2011 - 1
DILWORTH, Martin 22 February 2011 05 August 2020 1
PAYNE, Elaine Susan 29 January 2014 07 November 2019 1
Secretary Name Appointed Resigned Total Appointments
THORNTON, James Douglas 22 February 2011 27 September 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 August 2020
CS01 - N/A 25 February 2020
TM01 - Termination of appointment of director 21 November 2019
AA - Annual Accounts 21 November 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 29 February 2016
CH01 - Change of particulars for director 29 February 2016
CH01 - Change of particulars for director 29 February 2016
CH01 - Change of particulars for director 29 February 2016
AA - Annual Accounts 16 November 2015
CH01 - Change of particulars for director 16 November 2015
AR01 - Annual Return 12 March 2015
CH01 - Change of particulars for director 12 March 2015
CH01 - Change of particulars for director 12 March 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 25 February 2014
AD01 - Change of registered office address 25 February 2014
AP01 - Appointment of director 25 February 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 09 March 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 16 March 2012
TM02 - Termination of appointment of secretary 13 October 2011
AD01 - Change of registered office address 13 October 2011
NEWINC - New incorporation documents 22 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.