8 Ethelbert Road Rtm Company Limited in Prince Albert Road LONDON

8 Ethelbert Road Rtm Company Limited LONDON

8 Ethelbert Road Rtm Company started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06039467. The 8 Ethelbert Road Rtm Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Cumberland Basin. Postal code: NW1 7SS.

There is a single director in the company at the moment - Graham W., appointed on 12 July 2007. In addition, a secretary was appointed - Alexander M., appointed on 9 October 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christine G. who worked with the the company until 1 August 2023.

8 Ethelbert Road Rtm Company Limited Address / Contact

Office Address	Cumberland Basin
Office Address2	Prince Albert Road
Town	London
Post code	NW1 7SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06039467
Date of Incorporation	Tue, 2nd Jan 2007
Industry	Residents property management
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (195 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Alexander M.

Position: Secretary

Appointed: 09 October 2023

Graham W.

Position: Director

Appointed: 12 July 2007

Rita V.

Position: Director

Appointed: 09 October 2023

Resigned: 25 February 2025

Sean P.

Position: Director

Appointed: 09 October 2019

Resigned: 09 October 2023

Melissa W.

Position: Director

Appointed: 12 July 2007

Resigned: 04 January 2022

Reva D.

Position: Director

Appointed: 12 July 2007

Resigned: 01 May 2011

Christine G.

Position: Director

Appointed: 02 January 2007

Resigned: 22 July 2019

Hugh M.

Position: Director

Appointed: 02 January 2007

Resigned: 22 July 2019

Christine G.

Position: Secretary

Appointed: 02 January 2007

Resigned: 01 August 2023

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Tuesday 25th February 2025 filed on: 4th, March 2025	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Tuesday 25th February 2025 filed on: 4th, March 2025	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 2nd January 2025 filed on: 21st, January 2025	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2024 filed on: 31st, December 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 2nd January 2024 filed on: 12th, March 2024	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Cumberland Basin Prince Albert Road London NW1 7SS England to Quex Barn Quex Park Estate Birchington Kent CT7 0BB on Thursday 16th November 2023 filed on: 16th, November 2023	address	Free Download (2 pages)
AP01	New director appointment on Monday 9th October 2023. filed on: 15th, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 9th October 2023 filed on: 15th, November 2023	officers	Free Download (1 page)
AP03	On Monday 9th October 2023 - new secretary appointed filed on: 14th, November 2023	officers	Free Download (3 pages)
TM02	Secretary appointment termination on Tuesday 1st August 2023 filed on: 8th, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, April 2023	accounts	Free Download (2 pages)
AD01	Registered office address changed from PO Box 79039 Cumberland Basin Prince Albert Road London NW1 7SS England to Cumberland Basin Prince Albert Road London NW1 7SS on Tuesday 10th January 2023 filed on: 10th, January 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 2nd January 2023 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 325 Latimer Road London W10 6RA England to PO Box 79039 Cumberland Basin Prince Albert Road London NW1 7SS on Thursday 8th December 2022 filed on: 8th, December 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 4th, April 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 4th January 2022 filed on: 4th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 2nd January 2022 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 9th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 2nd January 2021 filed on: 15th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 1st, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 2nd January 2020 filed on: 3rd, January 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 9th October 2019. filed on: 9th, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 22nd July 2019 filed on: 24th, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 22nd July 2019 filed on: 24th, July 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 24th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 2nd January 2019 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 23rd, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 2nd January 2018 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 2nd, August 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from 153 Praed Street London W2 1RL to 325 Latimer Road London W10 6RA on Wednesday 29th March 2017 filed on: 29th, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Monday 2nd January 2017 filed on: 13th, January 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 2nd, November 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 2nd January 2016, no shareholders list filed on: 7th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 21st, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 2nd January 2015, no shareholders list filed on: 16th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 10th, December 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on Thursday 20th March 2014 from 51 Swaffield Road Wandsworth London SW18 3AQ filed on: 20th, March 2014	address	Free Download (1 page)
AR01	Annual return made up to Thursday 2nd January 2014, no shareholders list filed on: 9th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 14th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 2nd January 2013, no shareholders list filed on: 4th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 25th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 2nd January 2012, no shareholders list filed on: 4th, January 2012	annual return	Free Download (6 pages)
TM01	Director appointment termination date: Tuesday 25th October 2011 filed on: 25th, October 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 2nd January 2011, no shareholders list filed on: 10th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 2nd January 2010, no shareholders list filed on: 22nd, January 2010	annual return	Free Download (5 pages)
CH01	On Tuesday 12th January 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On Tuesday 12th January 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On Tuesday 12th January 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 21st, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 6th January 2009 filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 4th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 2nd, October 2007	accounts	Free Download (1 page)
288a	On Monday 23rd July 2007 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288a	On Monday 23rd July 2007 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288a	On Monday 23rd July 2007 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, January 2007	incorporation	Free Download (32 pages)

8 Ethelbert Road Rtm Company Limited LONDON

8 Ethelbert Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Alexander M.

Graham W.

Rita V.

Sean P.

Melissa W.

Reva D.

Christine G.

Hugh M.

Christine G.

Company filings

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