416 Manchester Road Rtm Company Limited in CROYDON

416 Manchester Road Rtm Company Limited CROYDON

416 Manchester Road Rtm Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05402123. The 416 Manchester Road Rtm Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The firm has 6 directors, namely Stephen P., Andrew M. and Simon O. and others. Of them, David D. has been with the company the longest, being appointed on 17 July 2018 and Stephen P. has been with the company for the least time - from 16 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jenny S. who worked with the the firm until 2 March 2011.

416 Manchester Road Rtm Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05402123
Date of Incorporation	Wed, 23rd Mar 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Stephen P.

Position: Director

Appointed: 16 June 2023

Andrew M.

Position: Director

Appointed: 08 January 2021

Simon O.

Position: Director

Appointed: 15 December 2020

Anton L.

Position: Director

Appointed: 21 July 2020

Hannah O.

Position: Director

Appointed: 19 November 2019

David D.

Position: Director

Appointed: 17 July 2018

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 January 2016

Ronald H.

Position: Director

Appointed: 19 December 2017

Resigned: 18 August 2020

Ian D.

Position: Director

Appointed: 24 January 2017

Resigned: 24 April 2023

Luis F.

Position: Director

Appointed: 03 January 2017

Resigned: 01 August 2018

Peter S.

Position: Director

Appointed: 28 May 2013

Resigned: 14 August 2013

Managed Living Partnerships Ltd

Position: Corporate Secretary

Appointed: 02 March 2011

Resigned: 14 January 2016

Jenny S.

Position: Secretary

Appointed: 23 August 2010

Resigned: 02 March 2011

Timothy L.

Position: Director

Appointed: 13 April 2010

Resigned: 09 February 2021

Julia W.

Position: Director

Appointed: 13 April 2010

Resigned: 19 July 2011

Craig F.

Position: Director

Appointed: 13 April 2010

Resigned: 11 November 2014

Peter S.

Position: Director

Appointed: 04 February 2009

Resigned: 26 February 2013

Ludwina W.

Position: Director

Appointed: 04 February 2009

Resigned: 02 April 2013

Colleen M.

Position: Director

Appointed: 04 February 2009

Resigned: 11 February 2009

David T.

Position: Director

Appointed: 04 February 2009

Resigned: 04 May 2010

Raymond S.

Position: Director

Appointed: 20 November 2007

Resigned: 15 August 2009

George S.

Position: Director

Appointed: 04 December 2005

Resigned: 08 December 2007

Alan W.

Position: Director

Appointed: 23 March 2005

Resigned: 11 September 2005

Khilona R.

Position: Director

Appointed: 23 March 2005

Resigned: 09 July 2009

Pierhead Lock Management Ltd

Position: Corporate Secretary

Appointed: 23 March 2005

Resigned: 23 August 2010

Jenny S.

Position: Director

Appointed: 23 March 2005

Resigned: 10 December 2020

John W.

Position: Director

Appointed: 23 March 2005

Resigned: 30 November 2009

Patricia B.

Position: Director

Appointed: 23 March 2005

Resigned: 14 October 2015

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AP01	On Fri, 16th Jun 2023 new director was appointed. filed on: 16th, June 2023	officers	Free Download (2 pages)
TM01	Mon, 24th Apr 2023 - the day director's appointment was terminated filed on: 25th, April 2023	officers	Free Download (1 page)
CH04	Secretary's name changed on Tue, 7th Mar 2023 filed on: 7th, March 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AP01	On Tue, 21st Jul 2020 new director was appointed. filed on: 25th, March 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
TM01	Tue, 9th Feb 2021 - the day director's appointment was terminated filed on: 12th, February 2021	officers	Free Download (1 page)
AP01	On Fri, 8th Jan 2021 new director was appointed. filed on: 15th, January 2021	officers	Free Download (2 pages)
TM01	Tue, 18th Aug 2020 - the day director's appointment was terminated filed on: 16th, December 2020	officers	Free Download (1 page)
AP01	On Tue, 15th Dec 2020 new director was appointed. filed on: 16th, December 2020	officers	Free Download (2 pages)
TM01	Thu, 10th Dec 2020 - the day director's appointment was terminated filed on: 10th, December 2020	officers	Free Download (1 page)
AP01	On Tue, 19th Nov 2019 new director was appointed. filed on: 9th, January 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 25th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 30th, December 2018	accounts	Free Download (4 pages)
TM01	Wed, 1st Aug 2018 - the day director's appointment was terminated filed on: 8th, November 2018	officers	Free Download (1 page)
AP01	On Tue, 17th Jul 2018 new director was appointed. filed on: 2nd, August 2018	officers	Free Download (2 pages)
AP01	On Tue, 19th Dec 2017 new director was appointed. filed on: 11th, April 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (3 pages)
AP01	On Tue, 24th Jan 2017 new director was appointed. filed on: 24th, January 2017	officers	Free Download (2 pages)
AP01	On Tue, 3rd Jan 2017 new director was appointed. filed on: 3rd, January 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 9th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 6th Mar 2016, no shareholders list filed on: 8th, March 2016	annual return	Free Download (4 pages)
TM02	Thu, 14th Jan 2016 - the day secretary's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
AD01	Address change date: Mon, 18th Jan 2016. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: 59 - 61 Old Kent Road London SE1 4RF filed on: 18th, January 2016	address	Free Download (1 page)
AP04	New secretary appointment on Thu, 14th Jan 2016 filed on: 18th, January 2016	officers	Free Download (2 pages)
TM01	Wed, 14th Oct 2015 - the day director's appointment was terminated filed on: 26th, November 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 23rd, June 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 6th Mar 2015, no shareholders list filed on: 10th, March 2015	annual return	Free Download (5 pages)
TM01	Tue, 11th Nov 2014 - the day director's appointment was terminated filed on: 12th, November 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 9th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 6th Mar 2014, no shareholders list filed on: 11th, March 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 11th, October 2013	accounts	Free Download (2 pages)
TM01	Tue, 20th Aug 2013 - the day director's appointment was terminated filed on: 20th, August 2013	officers	Free Download (1 page)
AP01	On Mon, 17th Jun 2013 new director was appointed. filed on: 17th, June 2013	officers	Free Download (2 pages)
TM01	Tue, 2nd Apr 2013 - the day director's appointment was terminated filed on: 2nd, April 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 6th Mar 2013, no shareholders list filed on: 28th, March 2013	annual return	Free Download (7 pages)
TM01	Wed, 27th Feb 2013 - the day director's appointment was terminated filed on: 27th, February 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 20th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 6th Mar 2012, no shareholders list filed on: 6th, March 2012	annual return	Free Download (8 pages)
TM01	Tue, 19th Jul 2011 - the day director's appointment was terminated filed on: 19th, July 2011	officers	Free Download (1 page)
TM02	Wed, 4th May 2011 - the day secretary's appointment was terminated filed on: 4th, May 2011	officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 4th May 2011 filed on: 4th, May 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 21st, April 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011, no shareholders list filed on: 15th, April 2011	annual return	Free Download (9 pages)
AD01	Company moved to new address on Fri, 8th Apr 2011. Old Address: C/O Clayman and Co 189 Bickenhall Mansions Bickenhall Street London W1U 6BX filed on: 8th, April 2011	address	Free Download (1 page)
CH01	On Mon, 23rd Aug 2010 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 22nd Sep 2010 filed on: 22nd, September 2010	officers	Free Download (2 pages)
TM02	Wed, 22nd Sep 2010 - the day secretary's appointment was terminated filed on: 22nd, September 2010	officers	Free Download (1 page)
CH01	On Wed, 15th Sep 2010 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
TM01	Mon, 6th Sep 2010 - the day director's appointment was terminated filed on: 6th, September 2010	officers	Free Download (2 pages)
AP01	On Thu, 5th Aug 2010 new director was appointed. filed on: 5th, August 2010	officers	Free Download (3 pages)
AP01	On Thu, 5th Aug 2010 new director was appointed. filed on: 5th, August 2010	officers	Free Download (3 pages)
AP01	On Thu, 5th Aug 2010 new director was appointed. filed on: 5th, August 2010	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 24th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010, no shareholders list filed on: 11th, June 2010	annual return	Free Download (5 pages)
TM01	Mon, 21st Dec 2009 - the day director's appointment was terminated filed on: 21st, December 2009	officers	Free Download (1 page)
TM01	Tue, 20th Oct 2009 - the day director's appointment was terminated filed on: 20th, October 2009	officers	Free Download (1 page)
288b	On Tue, 11th Aug 2009 Appointment terminate, director filed on: 11th, August 2009	officers	Free Download (1 page)
288b	On Sat, 1st Aug 2009 Appointment terminated director filed on: 1st, August 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 16th, July 2009	accounts	Free Download (2 pages)
288b	On Tue, 19th May 2009 Appointment terminated director filed on: 19th, May 2009	officers	Free Download (1 page)
288a	On Tue, 19th May 2009 Director appointed filed on: 19th, May 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (4 pages)
288a	On Fri, 17th Apr 2009 Director appointed filed on: 17th, April 2009	officers	Free Download (1 page)
288a	On Fri, 17th Apr 2009 Director appointed filed on: 17th, April 2009	officers	Free Download (1 page)
288a	On Fri, 17th Apr 2009 Director appointed filed on: 17th, April 2009	officers	Free Download (1 page)
288a	On Fri, 13th Mar 2009 Director appointed filed on: 13th, March 2009	officers	Free Download (1 page)
288a	On Fri, 13th Mar 2009 Director appointed filed on: 13th, March 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 6th, February 2009	accounts	Free Download (2 pages)
288a	On Sun, 28th Dec 2008 Director appointed filed on: 28th, December 2008	officers	Free Download (1 page)
363a	Annual return up to Wed, 30th Apr 2008 with shareholders record filed on: 30th, April 2008	annual return	Free Download (3 pages)
288b	On Mon, 11th Feb 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On Mon, 11th Feb 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, May 2007	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, June 2006	accounts	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 17th, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, May 2006	officers	Free Download (1 page)
363a	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (2 pages)
288b	On Tue, 18th Apr 2006 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288b	On Tue, 18th Apr 2006 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288a	On Fri, 3rd Feb 2006 New director appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
288a	On Fri, 3rd Feb 2006 New director appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 10/08/05 from: c/o clayman and co 189 bickenhall mansions london W1U 6BX filed on: 10th, August 2005	address	Free Download (1 page)
287	Registered office changed on 10/08/05 from: c/o clayman and co 189 bickenhall mansions london W1U 6BX filed on: 10th, August 2005	address	Free Download (1 page)
287	Registered office changed on 24/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP filed on: 24th, July 2005	address	Free Download (1 page)
287	Registered office changed on 24/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP filed on: 24th, July 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2005	incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2005	incorporation	Free Download (39 pages)

416 Manchester Road Rtm Company Limited CROYDON

416 Manchester Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

Andrew M.

Simon O.

Anton L.

Hannah O.

David D.

Hml Company Secretarial Services Limited

Ronald H.

Ian D.

Luis F.

Peter S.

Managed Living Partnerships Ltd

Jenny S.

Timothy L.

Julia W.

Craig F.

Peter S.

Ludwina W.

Colleen M.

David T.

Raymond S.

George S.

Alan W.

Khilona R.

Pierhead Lock Management Ltd

Jenny S.

John W.

Patricia B.

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