About

Registered Number: 05979630
Date of Incorporation: 26/10/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Tyler House Rtm Company Ltd was registered on 26 October 2006 with its registered office in Croydon, Surrey, it's status in the Companies House registry is set to "Active". Saeed, Sarah, Grenfell, Anthony, Aplas, Nicholas, Cooper, Surhvinder Kaur, Dr, Lambourne, Michael, Pilkington, Scott, Smith, Elizabeth are listed as directors of the organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAEED, Sarah 20 February 2015 - 1
APLAS, Nicholas 26 October 2006 19 February 2010 1
COOPER, Surhvinder Kaur, Dr 30 June 2009 01 October 2010 1
LAMBOURNE, Michael 26 October 2006 22 August 2011 1
PILKINGTON, Scott 02 August 2010 20 February 2015 1
SMITH, Elizabeth 15 August 2011 03 October 2012 1
Secretary Name Appointed Resigned Total Appointments
GRENFELL, Anthony 26 October 2006 20 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
AP04 - Appointment of corporate secretary 27 November 2019
TM02 - Termination of appointment of secretary 27 November 2019
AD01 - Change of registered office address 27 November 2019
CS01 - N/A 19 November 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 29 September 2015
AP01 - Appointment of director 20 February 2015
TM01 - Termination of appointment of director 20 February 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 30 October 2012
CH04 - Change of particulars for corporate secretary 30 October 2012
AD01 - Change of registered office address 04 October 2012
TM01 - Termination of appointment of director 03 October 2012
AA - Annual Accounts 28 September 2012
AP01 - Appointment of director 07 February 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 02 September 2011
TM01 - Termination of appointment of director 02 September 2011
AR01 - Annual Return 30 November 2010
CH04 - Change of particulars for corporate secretary 22 October 2010
TM01 - Termination of appointment of director 06 October 2010
AA - Annual Accounts 14 September 2010
AP01 - Appointment of director 17 August 2010
AD01 - Change of registered office address 09 June 2010
AD01 - Change of registered office address 10 March 2010
TM01 - Termination of appointment of director 23 February 2010
AR01 - Annual Return 04 December 2009
CH04 - Change of particulars for corporate secretary 04 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
AA - Annual Accounts 17 July 2009
225 - Change of Accounting Reference Date 17 July 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
287 - Change in situation or address of Registered Office 03 March 2009
288b - Notice of resignation of directors or secretaries 04 December 2008
363a - Annual Return 28 October 2008
AA - Annual Accounts 15 July 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
287 - Change in situation or address of Registered Office 01 December 2007
288b - Notice of resignation of directors or secretaries 01 December 2007
288a - Notice of appointment of directors or secretaries 01 December 2007
363a - Annual Return 22 November 2007
NEWINC - New incorporation documents 26 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.