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72 AMBLER ROAD RTM COMPANY LIMITED - CAROLINE BOURNE, 5 Aylestone Ave, Aylestone Avenue, London, United Kingdom
Company Information
- Company registration number
- 06863310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CAROLINE BOURNE
- 5 Aylestone Ave
- Aylestone Avenue
- London
- NW6 7AE
- England CAROLINE BOURNE, 5 Aylestone Ave, Aylestone Avenue, London, NW6 7AE, England UK
Management
- Managing Directors
- APPLEYARD, Paul David
- BOURNE, Caroline Hazel
- HERNANDEZ DE LORENZO, Silvia Vila
- MARITON, Jean Daniel
- Company secretaries
- BOURNE, Caroline Hazel
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2009-03-30
- Age Of Company 2009-03-30 15 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Ms Caroline Hazel Bourne
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
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72 AMBLER ROAD RTM COMPANY LIMITED Company Description
- 72 AMBLER ROAD RTM COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06863310. Its current trading status is "live". It was registered 2009-03-30. It has declared SIC or NACE codes as "55900". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-30.It can be contacted at Caroline Bourne .
Get 72 AMBLER ROAD RTM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 72 Ambler Road Rtm Company Limited - CAROLINE BOURNE, 5 Aylestone Ave, Aylestone Avenue, London, United Kingdom
- 2009-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06863310#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06863310#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06863310#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-05) - CH01
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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change-person-director-company-with-change-date (2021-12-08) - CH01
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accounts-with-accounts-type-dormant (2021-12-08) - AA
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accounts-with-accounts-type-dormant (2020-04-02) - AA
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confirmation-statement-with-no-updates (2020-04-13) - CS01
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accounts-with-accounts-type-dormant (2019-12-02) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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change-person-director-company-with-change-date (2019-02-01) - CH01
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accounts-with-accounts-type-dormant (2018-04-12) - AA
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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accounts-with-accounts-type-dormant (2017-04-04) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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change-person-director-company-with-change-date (2016-05-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-13) - AD01
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accounts-with-accounts-type-dormant (2016-12-24) - AA
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accounts-with-accounts-type-dormant (2016-01-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-05-13) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-04-01) - AR01
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change-person-director-company-with-change-date (2015-07-28) - CH01
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termination-secretary-company-with-name-termination-date (2015-08-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-13) - AP03
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change-person-director-company-with-change-date (2015-08-13) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-04-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-12) - AA
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appoint-person-secretary-company-with-name (2013-10-07) - AP03
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termination-secretary-company-with-name (2013-10-05) - TM02
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termination-director-company-with-name (2013-10-05) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-04-02) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-04-12) - AR01
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accounts-with-accounts-type-dormant (2012-12-04) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-04-21) - AR01
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accounts-with-accounts-type-dormant (2011-12-20) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-21) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-04-21) - AR01
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change-person-secretary-company-with-change-date (2010-04-21) - CH03
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keyboard_arrow_right 2009
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legacy (2009-05-08) - 287
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incorporation-company (2009-03-30) - NEWINC
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legacy (2009-05-08) - 288b
