5-7 PENGE ROAD RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
5-7 PENGE ROAD RTM COMPANY LIMITED
COMPANY NUMBER
07850336
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
16/11/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDENBRIDGE
TN8 6HF
Eden House
The Industrial Estate
Enterprise Way
EDENBRIDGE
TN8 6HF
5-7 Penge Road
Flat I
London
SE25 4EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 09/08/2024 | Joshua Lawrence Francois (927984854) has left the board |
Credit Risk Overview
Want to learn more about 5-7 PENGE ROAD RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5-7 PENGE ROAD RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5-7 PENGE ROAD RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2013 - 04/10/2012 (3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2015 - Present (9years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/06/2024 - Present (5 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (5 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 09/08/2024 | Joshua Lawrence Francois (927984854) has left the board |
| 08/08/2024 | New Company Secretary SOUTHERN COUNTIES MANAGEMENT LIMITED (913509814) Appointed |
| 06/08/2024 | New Company Secretary SOUTHERN COUNTIES MANAGEMENT LIMITED (932573490) Appointed |
| 12/07/2024 | New Board Member Owen Matthew Clark (932496568) Appointed |
| 19/06/2024 | Carine Guenand (916463129) has left the board |
| 19/06/2024 | New Board Member Emma Lillian Ceccato (932413917) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | Julie Ann Jewsbury (916463136) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Joshua Lawrence Francois (927984854) Appointed |
| 20/11/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 20/06/2016 | Change in Reg. Office |
| 06/01/2016 | New Annual Return filed |
| 25/11/2015 | New Board Member Comfort Boateng (920288033) Appointed |
| 05/10/2015 | New Accounts filed |
| 22/05/2015 | Andrea Prifti (917575644) has left the board |
| 22/05/2015 | Change in Reg. Office |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | Change in Reg. Office |
| 18/08/2014 | New Accounts filed |
| 23/05/2014 | New Board Member Catherine Elizabeth Platt (918786851) Appointed |
| 22/05/2014 | Leighton Ledgister (916463137) has left the board |
| 20/01/2014 | Daniel O'neil Thomas (916463131) has left the board |
| 10/01/2014 | New Annual Return filed |
| 08/01/2014 | Change in Reg. Office |
| 08/01/2014 | New Board Member Sarah Jane O'Sullivan (917575897) Appointed |
| 29/07/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Board Member Leighton Ledgister (916463137) Appointed |
| 21/02/2013 | Sarah Jane O'Sullivan (917575897) has left the board |
| 14/02/2013 | New Board Member Julie Ann Jewsbury (916463136) Appointed |
| 14/02/2013 | New Board Member Andrea Prifti (917575644) Appointed |
| 14/02/2013 | New Board Member Daniel O'neil Thomas (916463131) Appointed |
| 14/02/2013 | New Board Member Sarah O'Sullivan (917575897) Appointed |
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