Tideway Court (no. 1) Rtm Company Limited in CROYDON

Tideway Court (no. 1) Rtm Company Limited CROYDON

Tideway Court (no. 1) Rtm Company started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04935794. The Tideway Court (no. 1) Rtm Company company has been functioning successfully for twenty one 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 3 directors, namely Nicholas L., Roger S. and Zoltan Z.. Of them, Zoltan Z. has been with the company the longest, being appointed on 23 April 2007 and Nicholas L. has been with the company for the least time - from 18 April 2011. 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 - Peter C. who worked with the the firm until 1 June 2005.

Tideway Court (no. 1) 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	04935794
Date of Incorporation	Fri, 17th Oct 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Nicholas L.

Position: Director

Appointed: 18 April 2011

Roger S.

Position: Director

Appointed: 05 May 2010

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Zoltan Z.

Position: Director

Appointed: 23 April 2007

Donatello C.

Position: Director

Appointed: 14 March 2014

Resigned: 09 November 2015

Hml Andertons Ltd

Position: Corporate Secretary

Appointed: 01 October 2009

Resigned: 18 December 2009

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 01 August 2008

Resigned: 01 October 2009

Lesley B.

Position: Director

Appointed: 10 October 2007

Resigned: 12 May 2009

Tobias B.

Position: Director

Appointed: 23 April 2007

Resigned: 14 September 2007

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 01 June 2005

Resigned: 31 March 2008

Graeme F.

Position: Director

Appointed: 19 August 2004

Resigned: 23 April 2007

Peter C.

Position: Director

Appointed: 17 October 2003

Resigned: 23 April 2007

Daniel M.

Position: Director

Appointed: 17 October 2003

Resigned: 19 August 2004

Peter C.

Position: Secretary

Appointed: 17 October 2003

Resigned: 01 June 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 5th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 5th, June 2023	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2023/05/26 filed on: 26th, May 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2022/09/20 filed on: 20th, September 2022	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/04/13 filed on: 3rd, May 2022	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/04/07 filed on: 7th, April 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 5th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2019/03/01 filed on: 22nd, May 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
TM01	2015/11/09 - the day director's appointment was terminated filed on: 26th, September 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 14th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/17, no shareholders list filed on: 19th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 25th, August 2015	accounts	Free Download (8 pages)
CH01	On 2015/02/17 director's details were changed filed on: 17th, February 2015	officers	Free Download (2 pages)
CH01	On 2015/02/17 director's details were changed filed on: 17th, February 2015	officers	Free Download (2 pages)
CH01	On 2015/02/17 director's details were changed filed on: 17th, February 2015	officers	Free Download (2 pages)
CH01	On 2015/02/17 director's details were changed filed on: 17th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/17, no shareholders list filed on: 22nd, October 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 19th, September 2014	accounts	Free Download (10 pages)
AP01	New director appointment on 2014/03/14. filed on: 14th, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/17, no shareholders list filed on: 18th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 10th, October 2013	accounts	Free Download (8 pages)
AP01	New director appointment on 2013/03/12. filed on: 12th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/17, no shareholders list filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 17th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/10/17, no shareholders list filed on: 18th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 7th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/10/17, no shareholders list filed on: 6th, December 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/10/12 from C/O Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG filed on: 12th, October 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 1st, June 2010	accounts	Free Download (10 pages)
AP04	New secretary appointment on 2010/05/14 filed on: 14th, May 2010	officers	Free Download (2 pages)
TM02	2010/05/14 - the day secretary's appointment was terminated filed on: 14th, May 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/05/05. filed on: 5th, May 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 26th, November 2009	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/10/17, no shareholders list filed on: 23rd, October 2009	annual return	Free Download (3 pages)
TM02	2009/10/21 - the day secretary's appointment was terminated filed on: 21st, October 2009	officers	Free Download (1 page)
AP04	New secretary appointment on 2009/10/21 filed on: 21st, October 2009	officers	Free Download (2 pages)
288b	On 2009/05/12 Appointment terminated director filed on: 12th, May 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (10 pages)
288a	On 2008/08/22 Secretary appointed filed on: 22nd, August 2008	officers	Free Download (1 page)
287	Registered office changed on 18/08/2008 from gun court 70 wapping lane wapping london E1W 2RF filed on: 18th, August 2008	address	Free Download (1 page)
288b	On 2008/06/09 Appointment terminated secretary filed on: 9th, June 2008	officers	Free Download (1 page)
363a	Annual return up to 2007/11/16 with shareholders record filed on: 16th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/16 with shareholders record filed on: 16th, November 2007	annual return	Free Download (2 pages)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (1 page)
288b	On 2007/10/24 Director resigned filed on: 24th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/24 Director resigned filed on: 24th, October 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, September 2007	accounts	Free Download (10 pages)
288a	On 2007/07/10 New director appointed filed on: 10th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/10 New director appointed filed on: 10th, July 2007	officers	Free Download (1 page)
288a	On 2007/06/02 New director appointed filed on: 2nd, June 2007	officers	Free Download (1 page)
288a	On 2007/06/02 New director appointed filed on: 2nd, June 2007	officers	Free Download (1 page)
288b	On 2007/05/21 Director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288b	On 2007/05/21 Director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288b	On 2007/05/21 Director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288b	On 2007/05/21 Director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 24th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 24th, March 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/18 with shareholders record filed on: 18th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/18 with shareholders record filed on: 18th, November 2005	annual return	Free Download (2 pages)
288b	On 2005/10/05 Secretary resigned filed on: 5th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/05 New secretary appointed filed on: 5th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/05 New secretary appointed filed on: 5th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/05 Secretary resigned filed on: 5th, October 2005	officers	Free Download (1 page)
287	Registered office changed on 05/10/05 from: 13 tideway court 238-246 rotherhithe street london greater london SE16 5QS filed on: 5th, October 2005	address	Free Download (1 page)
287	Registered office changed on 05/10/05 from: 13 tideway court 238-246 rotherhithe street london greater london SE16 5QS filed on: 5th, October 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/03/17 with shareholders record filed on: 17th, March 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/03/17 with shareholders record filed on: 17th, March 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 6th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 6th, October 2004	accounts	Free Download (1 page)
288a	On 2004/09/13 New director appointed filed on: 13th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/13 New director appointed filed on: 13th, September 2004	officers	Free Download (2 pages)
288b	On 2004/09/01 Director resigned filed on: 1st, September 2004	officers	Free Download (1 page)
288b	On 2004/09/01 Director resigned filed on: 1st, September 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, October 2003	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 17th, October 2003	incorporation	Free Download (32 pages)

Tideway Court (no. 1) Rtm Company Limited CROYDON

Tideway Court (no. 1) Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Nicholas L.

Roger S.

Hml Company Secretarial Services Limited

Zoltan Z.

Donatello C.

Hml Andertons Ltd

Hml Company Secretarial Services

Lesley B.

Tobias B.

Rendall And Rittner Limited

Graeme F.

Peter C.

Daniel M.

Peter C.

Company filings

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