24 Elgin Road Rtm Company Limited in EPSOM - KT19 0RT

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24 Elgin Road Rtm Company Limited EPSOM

24 Elgin Road Rtm Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05361285. The 24 Elgin Road Rtm Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Epsom at 15 Stoneleigh Crescent. Postal code: KT19 0RT.

The firm has 3 directors, namely Greg B., Sandra C. and Margaret H.. Of them, Greg B., Sandra C., Margaret H. have been with the company the longest, being appointed on 11 February 2005. Currenlty, the firm lists one former director, whose name is Nicola G. and who left the the firm on 1 July 2011. In addition, there is one former secretary - Andrew C. who worked with the the firm until 1 January 2016.

24 Elgin Road Rtm Company Limited Address / Contact

Office Address	15 Stoneleigh Crescent
Town	Epsom
Post code	KT19 0RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05361285
Date of Incorporation	Fri, 11th Feb 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Cecpm Limited

Position: Corporate Secretary

Appointed: 01 January 2016

Greg B.

Position: Director

Appointed: 11 February 2005

Sandra C.

Position: Director

Appointed: 11 February 2005

Margaret H.

Position: Director

Appointed: 11 February 2005

Andrew C.

Position: Secretary

Appointed: 11 February 2005

Resigned: 01 January 2016

Nicola G.

Position: Director

Appointed: 11 February 2005

Resigned: 01 July 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Current Assets	10 126	9 780
Net Assets Liabilities	3 898	3 828

Other
Creditors	6 228	5 952
Net Current Assets Liabilities	3 898	3 828
Total Assets Less Current Liabilities	3 898	3 828

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, August 2021	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, July 2020	accounts	Free Download (3 pages)
AD01	Address change date: Tue, 16th Jun 2020. New Address: 15 Stoneleigh Crescent Epsom KT19 0RT. Previous address: Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ filed on: 16th, June 2020	address	Free Download (1 page)
CH04	Secretary's name changed on Tue, 16th Jun 2020 filed on: 16th, June 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 17th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 20th, April 2016	accounts	Free Download (7 pages)
AP04	New secretary appointment on Fri, 1st Jan 2016 filed on: 15th, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2016, no shareholders list filed on: 15th, February 2016	annual return	Free Download (5 pages)
TM02	Fri, 1st Jan 2016 - the day secretary's appointment was terminated filed on: 15th, February 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 29th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 11th Feb 2015, no shareholders list filed on: 20th, February 2015	annual return	Free Download (4 pages)
CH03	On Sun, 1st Feb 2015 secretary's details were changed filed on: 20th, February 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 22nd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 11th Feb 2014, no shareholders list filed on: 13th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 15th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 11th Feb 2013, no shareholders list filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, August 2012	accounts	Free Download (7 pages)
CH01	On Wed, 1st Feb 2012 director's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
CH03	On Wed, 1st Feb 2012 secretary's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
CH01	On Wed, 1st Feb 2012 director's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th Feb 2012, no shareholders list filed on: 2nd, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
TM01	Thu, 11th Aug 2011 - the day director's appointment was terminated filed on: 11th, August 2011	officers	Free Download (2 pages)
CH01	On Tue, 1st Feb 2011 director's details were changed filed on: 24th, March 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 11th Feb 2011 filed on: 24th, March 2011	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 5th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2010 filed on: 9th, April 2010	annual return	Free Download (16 pages)
AD01	Company moved to new address on Thu, 4th Mar 2010. Old Address: 122 Motspur Park New Malden Surrey KT3 6PF filed on: 4th, March 2010	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 13th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 16th Feb 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 23rd, October 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 20th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 20th, February 2008	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 22nd, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 22nd, November 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (5 pages)
363(288)	Wed, 25th Apr 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (5 pages)
363(288)	Wed, 25th Apr 2007 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 25/04/07 from: 24 elgin road croydon CR0 6XA filed on: 25th, April 2007	address	Free Download (1 page)
287	Registered office changed on 25/04/07 from: 24 elgin road croydon CR0 6XA filed on: 25th, April 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 13th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 13th, December 2006	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 10th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, October 2006	officers	Free Download (1 page)
363s	Annual return up to Fri, 17th Mar 2006 with shareholders record filed on: 17th, March 2006	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 17th Mar 2006 with shareholders record filed on: 17th, March 2006	annual return	Free Download (5 pages)
363(288)	Fri, 17th Mar 2006 Annual return (Director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 11th, February 2005	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2005	incorporation	Free Download (30 pages)

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