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- 5-7 PENGE ROAD RTM COMPANY LIMITED
5-7 PENGE ROAD RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
5-7 PENGE ROAD RTM COMPANY LIMITED
COMPANY NUMBER
07850336
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
16/11/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDENBRIDGE
TN8 6HF
Eden House
The Industrial Estate
Enterprise Way
EDENBRIDGE
TN8 6HF
5-7 Penge Road
Flat I
London
SE25 4EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 10/08/2024 | Event: New Accounts filed |
Date: 09/08/2024 | Event: Joshua Lawrence Francois (927984854) has left the board |
Credit Risk Overview
Want to learn more about 5-7 PENGE ROAD RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5-7 PENGE ROAD RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5-7 PENGE ROAD RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2013 - 04/10/2012 (3 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/05/2014 - Present (10 years and 7 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/11/2015 - Present (9 years and 1 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
16/06/2024 - Present (6 months) Born in Nov 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/07/2024 - Present (5 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 10/08/2024 | Event: New Accounts filed |
Date: 09/08/2024 | Event: Joshua Lawrence Francois (927984854) has left the board |
Date: 08/08/2024 | Event: New Company Secretary SOUTHERN COUNTIES MANAGEMENT LIMITED (913509814) Appointed |
Date: 06/08/2024 | Event: New Company Secretary SOUTHERN COUNTIES MANAGEMENT LIMITED (932573490) Appointed |
Date: 12/07/2024 | Event: New Board Member Owen Matthew Clark (932496568) Appointed |
Date: 19/06/2024 | Event: Carine Guenand (916463129) has left the board |
Date: 19/06/2024 | Event: New Board Member Emma Lillian Ceccato (932413917) Appointed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 17/11/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: Julie Ann Jewsbury (916463136) has left the board |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 22/02/2021 | Event: New Board Member Joshua Lawrence Francois (927984854) Appointed |
Date: 20/11/2020 | Event: New Confirmation Statement filed |
Date: 27/05/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 22/11/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 20/06/2016 | Event: Change in Reg. Office |
Date: 06/01/2016 | Event: New Annual Return filed |
Date: 25/11/2015 | Event: New Board Member Comfort Boateng (920288033) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 22/05/2015 | Event: Andrea Prifti (917575644) has left the board |
Date: 22/05/2015 | Event: Change in Reg. Office |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 26/11/2014 | Event: Change in Reg. Office |
Date: 18/08/2014 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Board Member Catherine Elizabeth Platt (918786851) Appointed |
Date: 22/05/2014 | Event: Leighton Ledgister (916463137) has left the board |
Date: 20/01/2014 | Event: Daniel O'neil Thomas (916463131) has left the board |
Date: 10/01/2014 | Event: New Annual Return filed |
Date: 08/01/2014 | Event: Change in Reg. Office |
Date: 08/01/2014 | Event: New Board Member Sarah Jane O'Sullivan (917575897) Appointed |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 25/02/2013 | Event: New Board Member Leighton Ledgister (916463137) Appointed |
Date: 21/02/2013 | Event: Sarah Jane O'Sullivan (917575897) has left the board |
Date: 14/02/2013 | Event: New Board Member Julie Ann Jewsbury (916463136) Appointed |
Date: 14/02/2013 | Event: New Board Member Andrea Prifti (917575644) Appointed |
Date: 14/02/2013 | Event: New Board Member Daniel O'neil Thomas (916463131) Appointed |
Date: 14/02/2013 | Event: New Board Member Sarah O'Sullivan (917575897) Appointed |
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