147 Southfield Road Rtm Company Limited. Head office in Beaconsfield. Check Director.

147 Southfield Road Rtm Company Limited, Beaconsfield

147 Southfield Road Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at 18 Ellwood Road, Beaconsfield HP9 1EN, the aforementioned 17 years old company was incorporated on 2006-09-05 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in the business: Tom I. (appointed on 08 March 2007). When it comes to the secretaries (1 in total), we can name: Emma H. (appointed on 22 June 2012).

About
Name: 147 Southfield Road Rtm Company Limited
Number: 05925654
Incorporation date: 2006-09-05
End of financial year: 30 October


Address:	18 Ellwood Road Beaconsfield HP9 1EN
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Tom I.

6 April 2016

Nature of control:	50,01-75% shares

The date for 147 Southfield Road Rtm Company Limited confirmation statement filing is 2024-09-13. The most current one was filed on 2023-08-30. The target date for the next statutory accounts filing is 30 July 2024. Last accounts filing was submitted for the time up until 30 October 2022.

1 person of significant control is reported in the Companies House, a solitary professional Tom I. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on October 30, 2022 filed on: 30th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on October 30, 2022 filed on: 30th, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 30, 2021 filed on: 24th, July 2022 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on March 16, 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 16, 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 30, 2019 filed on: 20th, July 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 30, 2018 filed on: 23rd, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 30, 2017 filed on: 22nd, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 30, 2016 filed on: 24th, July 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address 18 Ellwood Road Beaconsfield HP9 1EN. Change occurred on September 7, 2016. Company's previous address: 18 Ellwood Road Beaconsfield HP9 1EN England. filed on: 7th, September 2016 \| address	Free Download (1 page)
AD01	New registered office address 18 Ellwood Road Beaconsfield HP9 1EN. Change occurred on September 7, 2016. Company's previous address: 92 Goldsmith Avenue London W3 6HW. filed on: 7th, September 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to October 30, 2015 filed on: 26th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to August 30, 2015 filed on: 18th, September 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 30, 2014 filed on: 21st, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to August 30, 2014 filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 30, 2013 filed on: 25th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to August 30, 2013 filed on: 1st, September 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 30, 2012 filed on: 17th, August 2013 \| accounts	Free Download (2 pages)
CH01	On August 30, 2012 director's details were changed filed on: 30th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to August 30, 2012 filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 30, 2011 filed on: 11th, July 2012 \| accounts	Free Download (2 pages)
AP03	Appointment (date: June 22, 2012) of a secretary filed on: 22nd, June 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on June 20, 2012. Old Address: 147 Southfield Road Chiswick London W4 5LB filed on: 20th, June 2012 \| address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to September 5, 2011 filed on: 18th, September 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 30, 2010 filed on: 20th, July 2011 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to September 30, 2010 (was October 30, 2010). filed on: 29th, June 2011 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 22, 2010 filed on: 22nd, September 2010 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to September 5, 2010 filed on: 22nd, September 2010 \| annual return	Free Download (3 pages)
CH01	On September 5, 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 22, 2010 filed on: 22nd, September 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2009 filed on: 23rd, June 2010 \| accounts	Free Download (1 page)
AP03	Appointment (date: June 14, 2010) of a secretary filed on: 14th, June 2010 \| officers	Free Download (1 page)
AP01	On June 14, 2010 new director was appointed. filed on: 14th, June 2010 \| officers	Free Download (2 pages)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 25th, July 2009 \| accounts	Free Download (1 page)
363a	Period up to October 1, 2008 - Annual return with full member list filed on: 1st, October 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 22nd, July 2008 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, October 2007 \| officers	Free Download (1 page)
363a	Period up to October 11, 2007 - Annual return with full member list filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 11, 2007 - Annual return with full member list filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
288a	On March 9, 2007 New director appointed filed on: 9th, March 2007 \| officers	Free Download (1 page)
288a	On March 9, 2007 New director appointed filed on: 9th, March 2007 \| officers	Free Download (1 page)
288b	On March 8, 2007 Secretary resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
288b	On March 8, 2007 Director resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
288a	On March 8, 2007 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (1 page)
288a	On March 8, 2007 New director appointed filed on: 8th, March 2007 \| officers	Free Download (1 page)
288a	On March 8, 2007 New director appointed filed on: 8th, March 2007 \| officers	Free Download (1 page)
288b	On March 8, 2007 Director resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
288b	On March 8, 2007 Secretary resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
288b	On March 8, 2007 Director resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
288b	On March 8, 2007 Director resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
288a	On March 8, 2007 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 08/03/07 from: office 10 e, hounslow hall estate, newton longville buckinghamshire MK17 0BU filed on: 8th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/03/07 from: office 10 e, hounslow hall estate, newton longville buckinghamshire MK17 0BU filed on: 8th, March 2007 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, November 2006 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, November 2006 \| incorporation	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, November 2006 \| incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2006 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2006 \| incorporation	Free Download (25 pages)

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