62 To 64 Harborough Road Rtm Company Limited in LONDON

62 To 64 Harborough Road Rtm Company Limited LONDON

Founded in 2004, 62 To 64 Harborough Road Rtm Company, classified under reg no. 05089451 is an active company. Currently registered at 62 Harborough Road SW16 2XW, London the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 5 directors in the the company, namely Desislava E., Alice C. and Benjamin F. and others. In addition one secretary - William J. - is with the firm. 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.

62 To 64 Harborough Road Rtm Company Limited Address / Contact

Office Address	62 Harborough Road
Town	London
Post code	SW16 2XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05089451
Date of Incorporation	Wed, 31st Mar 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Desislava E.

Position: Director

Appointed: 09 April 2019

Alice C.

Position: Director

Appointed: 08 June 2018

Benjamin F.

Position: Director

Appointed: 08 June 2018

William J.

Position: Secretary

Appointed: 29 September 2014

William J.

Position: Director

Appointed: 11 June 2014

Laura C.

Position: Director

Appointed: 31 March 2004

Lucinda H.

Position: Director

Appointed: 25 February 2018

Resigned: 09 April 2019

Deborah R.

Position: Director

Appointed: 17 May 2012

Resigned: 01 April 2015

Bryony P.

Position: Secretary

Appointed: 30 June 2011

Resigned: 29 September 2014

Leslie P.

Position: Director

Appointed: 30 November 2010

Resigned: 04 January 2012

Bryony P.

Position: Director

Appointed: 08 October 2007

Resigned: 11 June 2014

Gareth P.

Position: Director

Appointed: 08 October 2007

Resigned: 11 June 2014

Alexandra W.

Position: Director

Appointed: 07 September 2005

Resigned: 08 October 2007

Hayden W.

Position: Director

Appointed: 07 September 2005

Resigned: 08 October 2007

Brian M.

Position: Director

Appointed: 31 March 2004

Resigned: 01 April 2005

Shamim B.

Position: Director

Appointed: 31 March 2004

Resigned: 06 November 2005

Rachael B.

Position: Director

Appointed: 31 March 2004

Resigned: 01 April 2015

Rachael B.

Position: Secretary

Appointed: 31 March 2004

Resigned: 10 December 2012

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 4th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 6th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 6th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2019-04-09 filed on: 9th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-09 filed on: 9th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (9 pages)
AP01	New director was appointed on 2018-06-08 filed on: 8th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-08 filed on: 8th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-25 filed on: 4th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 2nd, January 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2016-03-31 filed on: 12th, April 2016	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-04-01 filed on: 28th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-04-01 filed on: 28th, March 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2015-03-31 filed on: 11th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (9 pages)
AD01	New registered office address 62 Harborough Road London SW16 2XW. Change occurred on 2014-09-29. Company's previous address: 25 Rydal Road London SW16 1QF. filed on: 29th, September 2014	address	Free Download (1 page)
AP03	Appointment (date: 2014-09-29) of a secretary filed on: 29th, September 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-09-29 filed on: 29th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-11 filed on: 5th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-11 filed on: 21st, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-11 filed on: 21st, July 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-03-31 filed on: 10th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2013-03-31 filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2012-12-10 filed on: 10th, December 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-05-17 filed on: 17th, May 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-03-31 filed on: 16th, April 2012	annual return	Free Download (6 pages)
CH01	On 2012-04-15 director's details were changed filed on: 16th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-04-15 filed on: 15th, April 2012	officers	Free Download (1 page)
CH01	On 2012-04-15 director's details were changed filed on: 15th, April 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (9 pages)
AD01	Registered office address changed from C/O 62-64 Harborough Road Rtm Company 62 Harborough Road London London SW16 2XW United Kingdom on 2011-09-26 filed on: 26th, September 2011	address	Free Download (1 page)
AP03	Appointment (date: 2011-06-30) of a secretary filed on: 30th, June 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-03-31 filed on: 21st, April 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-04-21 filed on: 21st, April 2011	officers	Free Download (2 pages)
CH01	On 2011-04-04 director's details were changed filed on: 20th, April 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O 62-64 Harborough Road Rtm Company Flat 62a (Ground Floor Rear) Harborough Road Streatham London SW16 2XW United Kingdom on 2011-04-20 filed on: 20th, April 2011	address	Free Download (1 page)
AD01	Registered office address changed from Welbeck Properties, 83 Church Road, Hove East Sussex BN3 2BB on 2011-03-15 filed on: 15th, March 2011	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 9th, February 2011	accounts	Free Download (9 pages)
CH01	On 2009-12-28 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
CH01	On 2009-12-28 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
CH01	On 2009-12-28 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-03-31 filed on: 5th, May 2010	annual return	Free Download (4 pages)
CH01	On 2009-12-28 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 29th, January 2010	accounts	Free Download (9 pages)
288c	Director and secretary's change of particulars filed on: 8th, April 2009	officers	Free Download (2 pages)
363a	Period up to 2009-04-08 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 7th, January 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, January 2008	accounts	Free Download (9 pages)
288b	On 2007-11-29 Director resigned filed on: 29th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-29 Director resigned filed on: 29th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-29 New director appointed filed on: 29th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-29 New director appointed filed on: 29th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-29 Director resigned filed on: 29th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-29 Director resigned filed on: 29th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-29 New director appointed filed on: 29th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-29 New director appointed filed on: 29th, November 2007	officers	Free Download (1 page)
363a	Period up to 2007-04-27 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-27 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 6th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 6th, January 2007	accounts	Free Download (9 pages)
287	Registered office changed on 17/11/06 from: 118 sherwood avenue streatham london SW16 5EJ filed on: 17th, November 2006	address	Free Download (1 page)
287	Registered office changed on 17/11/06 from: 118 sherwood avenue streatham london SW16 5EJ filed on: 17th, November 2006	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 05/04/06 from: 62A harborough road streatham london SW16 2XW filed on: 5th, April 2006	address	Free Download (1 page)
287	Registered office changed on 05/04/06 from: 62A harborough road streatham london SW16 2XW filed on: 5th, April 2006	address	Free Download (1 page)
363a	Period up to 2006-04-05 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-05 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 20th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 20th, January 2006	accounts	Free Download (9 pages)
288b	On 2005-11-17 Director resigned filed on: 17th, November 2005	officers	Free Download (1 page)
288b	On 2005-11-17 Director resigned filed on: 17th, November 2005	officers	Free Download (1 page)
288a	On 2005-09-26 New director appointed filed on: 26th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-26 New director appointed filed on: 26th, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-26 Director resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-26 Director resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-26 New director appointed filed on: 26th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-26 New director appointed filed on: 26th, September 2005	officers	Free Download (2 pages)
287	Registered office changed on 11/05/05 from: 62A harborough road streatham london SW16 2XW filed on: 11th, May 2005	address	Free Download (1 page)
363s	Period up to 2005-05-11 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-05-11 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (2 pages)
287	Registered office changed on 11/05/05 from: 62A harborough road streatham london SW16 2XW filed on: 11th, May 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, March 2004	incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 31st, March 2004	incorporation	Free Download (29 pages)

62 To 64 Harborough Road Rtm Company Limited LONDON

62 To 64 Harborough Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Desislava E.

Alice C.

Benjamin F.

William J.

William J.

Laura C.

Lucinda H.

Deborah R.

Bryony P.

Leslie P.

Bryony P.

Gareth P.

Alexandra W.

Hayden W.

Brian M.

Shamim B.

Rachael B.

Rachael B.

Company filings

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