9aera Rtm Company Limited in 13b St. George Wharf LONDON

9aera Rtm Company Limited LONDON

9aera Rtm Company started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07003039. The 9aera Rtm Company company has been functioning successfully for fifteen 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 firm has 4 directors, namely Andrew D., Jane O. and Richard P. and others. Of them, Henry D. has been with the company the longest, being appointed on 27 August 2009 and Andrew D. has been with the company for the least time - from 1 October 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Roger S. who worked with the the firm until 1 September 2010.

9aera 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	07003039
Date of Incorporation	Thu, 27th Aug 2009
Industry	Residents property management
End of financial Year	31st October
Company age	15 years old
Account next due date	Wed, 31st Jul 2024 (98 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Andrew D.

Position: Director

Appointed: 01 October 2020

Jane O.

Position: Director

Appointed: 16 August 2018

Richard P.

Position: Director

Appointed: 29 October 2016

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 01 September 2010

Notting Hill Genesis

Position: Corporate Director

Appointed: 01 October 2009

Henry D.

Position: Director

Appointed: 27 August 2009

James C.

Position: Director

Appointed: 28 March 2019

Resigned: 03 January 2021

Raffy T.

Position: Director

Appointed: 12 June 2013

Resigned: 16 September 2014

Russell A.

Position: Director

Appointed: 13 November 2012

Resigned: 28 November 2018

Gerald B.

Position: Director

Appointed: 13 November 2012

Resigned: 23 October 2019

David B.

Position: Director

Appointed: 13 November 2012

Resigned: 26 October 2022

Richard G.

Position: Director

Appointed: 20 December 2010

Resigned: 04 July 2012

Maria S.

Position: Director

Appointed: 27 August 2009

Resigned: 01 December 2010

David L.

Position: Director

Appointed: 27 August 2009

Resigned: 21 September 2016

Roger S.

Position: Secretary

Appointed: 27 August 2009

Resigned: 01 September 2010

John H.

Position: Director

Appointed: 27 August 2009

Resigned: 16 August 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31

Balance Sheet
Cash Bank On Hand	2 795	2 795	2 000	2 000

Other
Creditors	2 795	2 795	2 000	2 000
Other Creditors	2 795	2 795	2 000	2 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/27 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/27 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 2nd, August 2023	accounts	Free Download (6 pages)
TM01	2022/10/26 - the day director's appointment was terminated filed on: 31st, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/27 filed on: 5th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 28th, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/08/27 filed on: 31st, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, July 2021	accounts	Free Download (7 pages)
TM01	2021/01/20 - the day director's appointment was terminated filed on: 20th, January 2021	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2021/01/13 filed on: 13th, January 2021	officers	Free Download (1 page)
AD01	Address change date: 2021/01/06. New Address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE. Previous address: C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ filed on: 6th, January 2021	address	Free Download (1 page)
CH01	On 2021/01/06 director's details were changed filed on: 6th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/01. filed on: 2nd, October 2020	officers	Free Download (2 pages)
CH01	On 2020/09/07 director's details were changed filed on: 7th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/27 filed on: 1st, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 3rd, July 2020	accounts	Free Download (7 pages)
TM01	2019/10/23 - the day director's appointment was terminated filed on: 6th, December 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/27 filed on: 28th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 23rd, July 2019	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/03/28. filed on: 1st, April 2019	officers	Free Download (2 pages)
AP02	New member appointment on 2009/10/01. filed on: 12th, February 2019	officers	Free Download (2 pages)
TM01	2018/11/28 - the day director's appointment was terminated filed on: 29th, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/08/27 filed on: 14th, September 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/08/16. filed on: 22nd, August 2018	officers	Free Download (2 pages)
TM01	2018/08/16 - the day director's appointment was terminated filed on: 17th, August 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 25th, July 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/08/27 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 8th, August 2017	accounts	Free Download (7 pages)
AP01	New director appointment on 2016/10/29. filed on: 10th, November 2016	officers	Free Download (2 pages)
TM01	2016/09/21 - the day director's appointment was terminated filed on: 23rd, September 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/27 filed on: 19th, September 2016	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 8th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/27, no shareholders list filed on: 24th, September 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 8th, July 2015	accounts	Free Download (4 pages)
TM01	2014/09/16 - the day director's appointment was terminated filed on: 24th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/27, no shareholders list filed on: 5th, September 2014	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 5th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/27, no shareholders list filed on: 27th, August 2013	annual return	Free Download (9 pages)
AP01	New director appointment on 2013/08/02. filed on: 2nd, August 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 16th, April 2013	accounts	Free Download (4 pages)
AP01	New director appointment on 2013/01/03. filed on: 3rd, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/03. filed on: 3rd, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/03. filed on: 3rd, January 2013	officers	Free Download (2 pages)
AA01	Accounting period extended to 2012/10/31. Originally it was 2012/08/31 filed on: 23rd, October 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/27, no shareholders list filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 9th, August 2012	accounts	Free Download (4 pages)
TM01	2012/07/18 - the day director's appointment was terminated filed on: 18th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/27, no shareholders list filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 10th, June 2011	accounts	Free Download (4 pages)
CH01	On 2011/02/03 director's details were changed filed on: 3rd, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/31. filed on: 31st, January 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/01/28. filed on: 28th, January 2011	officers	Free Download (2 pages)
TM01	2010/12/21 - the day director's appointment was terminated filed on: 21st, December 2010	officers	Free Download (1 page)
TM02	2010/10/21 - the day secretary's appointment was terminated filed on: 21st, October 2010	officers	Free Download (1 page)
CH01	On 2010/08/27 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/27, no shareholders list filed on: 21st, September 2010	annual return	Free Download (5 pages)
AP04	New secretary appointment on 2010/09/17 filed on: 17th, September 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/09/17 from 16Th Floor Tower Building 11 York Road London SE1 7NX filed on: 17th, September 2010	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, May 2010	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 27th, August 2009	incorporation	Free Download (89 pages)

9aera Rtm Company Limited LONDON

9aera Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Jane O.

Richard P.

Rendall And Rittner Limited

Notting Hill Genesis

Henry D.

James C.

Raffy T.

Russell A.

Gerald B.

David B.

Richard G.

Maria S.

David L.

Roger S.

John H.

Annual reports financial information

Company filings

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