5 King Edwards Road Rtm Company Limited in 13b St. George Wharf LONDON

5 King Edwards Road Rtm Company Limited LONDON

5 King Edwards Road Rtm Company started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07289356. The 5 King Edwards Road Rtm Company company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at C/o Rendall And Rittner Limited. Postal code: SW8 2LE.

The company has 10 directors, namely David T., Duncan M. and Mark S. and others. Of them, Juan V., Jonathan S. have been with the company the longest, being appointed on 29 November 2016 and David T. has been with the company for the least time - from 19 April 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

5 King Edwards Road Rtm Company Limited Address / Contact

Office Address	C/o Rendall And Rittner Limited
Office Address2	13b St. George Wharf
Town	London
Post code	SW8 2LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07289356
Date of Incorporation	Fri, 18th Jun 2010
Industry	Residents property management
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (471 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

David T.

Position: Director

Appointed: 19 April 2024

Duncan M.

Position: Director

Appointed: 20 March 2024

Mark S.

Position: Director

Appointed: 20 March 2024

Ramunas A.

Position: Director

Appointed: 06 March 2024

Benjamin S.

Position: Director

Appointed: 01 March 2024

Shlomo R.

Position: Director

Appointed: 10 May 2022

Hakan E.

Position: Director

Appointed: 20 April 2021

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 15 November 2017

Harri H.

Position: Director

Appointed: 08 November 2017

Juan V.

Position: Director

Appointed: 29 November 2016

Jonathan S.

Position: Director

Appointed: 29 November 2016

Thomas A.

Position: Director

Appointed: 10 May 2022

Resigned: 12 December 2023

Gerhardus H.

Position: Director

Appointed: 05 November 2018

Resigned: 12 December 2023

Kesha K.

Position: Director

Appointed: 26 April 2018

Resigned: 28 September 2021

Marc J.

Position: Director

Appointed: 13 January 2017

Resigned: 24 January 2019

Emma S.

Position: Director

Appointed: 23 December 2016

Resigned: 15 February 2022

Jonathan B.

Position: Director

Appointed: 29 November 2016

Resigned: 05 November 2018

Claudia P.

Position: Director

Appointed: 29 November 2016

Resigned: 12 March 2021

Della G.

Position: Director

Appointed: 29 November 2016

Resigned: 08 October 2019

Martina L.

Position: Director

Appointed: 29 November 2016

Resigned: 17 November 2017

Constant M.

Position: Director

Appointed: 29 November 2016

Resigned: 23 January 2019

Chesterton Global Limited

Position: Corporate Secretary

Appointed: 05 July 2014

Resigned: 15 November 2017

James J.

Position: Director

Appointed: 02 July 2014

Resigned: 07 March 2016

Paul M.

Position: Director

Appointed: 22 July 2013

Resigned: 28 November 2014

Christopher J.

Position: Director

Appointed: 22 June 2012

Resigned: 29 December 2016

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 26 January 2012

Resigned: 04 July 2014

Roger S.

Position: Secretary

Appointed: 18 May 2011

Resigned: 22 February 2012

Jonathan S.

Position: Director

Appointed: 18 June 2010

Resigned: 30 June 2013

Peter S.

Position: Director

Appointed: 18 June 2010

Resigned: 05 July 2011

Alessandro V.

Position: Director

Appointed: 18 June 2010

Resigned: 31 March 2013

Simon F.

Position: Director

Appointed: 18 June 2010

Resigned: 26 September 2016

James T.

Position: Secretary

Appointed: 18 June 2010

Resigned: 27 May 2011

Kay R.

Position: Director

Appointed: 18 June 2010

Resigned: 14 May 2012

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-04-19 filed on: 22nd, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-04-19 filed on: 22nd, April 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-03-20 filed on: 26th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-03-20 filed on: 21st, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-03-01 filed on: 19th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-03-06 filed on: 13th, March 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-12 filed on: 26th, February 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-12 filed on: 26th, February 2024	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 30th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 24th, January 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 2022-05-10 filed on: 16th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-10 filed on: 16th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-02-15 filed on: 21st, February 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 15th, February 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-28 filed on: 29th, September 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 27th, May 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-04-20 filed on: 29th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-12 filed on: 16th, March 2021	officers	Free Download (1 page)
CH04	Secretary's details changed on 2021-01-13 filed on: 13th, January 2021	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-05 filed on: 5th, January 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2019-10-08 filed on: 25th, October 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 13th, March 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-24 filed on: 31st, January 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-01-23 filed on: 24th, January 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-11-05 filed on: 6th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-05 filed on: 6th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-26 filed on: 26th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-17 filed on: 24th, November 2017	officers	Free Download (1 page)
AP04	On 2017-11-15 - new secretary appointed filed on: 15th, November 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-11-15 filed on: 15th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-08 filed on: 15th, November 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Chesterton Humberts 327-329 Upper Street Islington London N1 2XQ to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 2017-11-15 filed on: 15th, November 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 23rd, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 2nd, June 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2016-11-29 filed on: 13th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-09-26 filed on: 13th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-12-29 filed on: 13th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-29 filed on: 13th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-29 filed on: 13th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-29 filed on: 13th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-29 filed on: 13th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-29 filed on: 13th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-13 filed on: 13th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-29 filed on: 13th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-23 filed on: 13th, January 2017	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-18, no shareholders list filed on: 5th, August 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 22nd, March 2016	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-07 filed on: 14th, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-06-18, no shareholders list filed on: 13th, July 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 4th, March 2015	accounts	Free Download (2 pages)
AP04	On 2014-07-05 - new secretary appointed filed on: 5th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-11-28 filed on: 5th, January 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-07-04 filed on: 5th, January 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to C/O Chesterton Humberts 327-329 Upper Street Islington London N1 2XQ on 2015-01-05 filed on: 5th, January 2015	address	Free Download (1 page)
AP01	New director was appointed on 2014-07-02 filed on: 2nd, July 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-06-18, no shareholders list filed on: 27th, June 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 10th, January 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 2013-07-22 filed on: 22nd, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-07-01 filed on: 1st, July 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Vantage Point Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN United Kingdom on 2013-06-18 filed on: 18th, June 2013	address	Free Download (1 page)
CH04	Secretary's details changed on 2013-03-31 filed on: 18th, June 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-06-18, no shareholders list filed on: 18th, June 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2013-04-05 filed on: 5th, April 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 8th, January 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2012-08-08 filed on: 8th, August 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-06-18, no shareholders list filed on: 2nd, July 2012	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2012-05-24 filed on: 24th, May 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 21st, March 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from 16Th Floor Tower Building 11 York Road, Waterloo London SE1 7NX United Kingdom on 2012-02-22 filed on: 22nd, February 2012	address	Free Download (1 page)
AP04	On 2012-02-22 - new secretary appointed filed on: 22nd, February 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-02-22 filed on: 22nd, February 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-07-15 filed on: 15th, July 2011	officers	Free Download (1 page)
AP03	On 2011-07-06 - new secretary appointed filed on: 6th, July 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-06-18, no shareholders list filed on: 27th, June 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 2011-06-09 filed on: 9th, June 2011	address	Free Download (1 page)
TM02	Secretary appointment termination on 2011-06-09 filed on: 9th, June 2011	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, June 2010	incorporation	Free Download (37 pages)

5 King Edwards Road Rtm Company Limited LONDON

5 King Edwards Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

David T.

Duncan M.

Mark S.

Ramunas A.

Benjamin S.

Shlomo R.

Hakan E.

Rendall And Rittner Limited

Harri H.

Juan V.

Jonathan S.

Thomas A.

Gerhardus H.

Kesha K.

Marc J.

Emma S.

Jonathan B.

Claudia P.

Della G.

Martina L.

Constant M.

Chesterton Global Limited

James J.

Paul M.

Christopher J.

Trinity Nominees (1) Limited

Roger S.

Jonathan S.

Peter S.

Alessandro V.

Simon F.

James T.

Kay R.

Company filings

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