493 Norwood Road Rtm Company Limited. Head office in Hastings. Check Director.

493 Norwood Road Rtm Company Limited, Hastings

493 Norwood Road Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at 45 Baldslow Road, Hastings TN34 2EY, this 18 years old firm was incorporated on 2005-05-05 and is classified as "residents property management" (Standard Industrial Classification: 98000).
4 directors can be found in the business: Callum L. (appointed on 08 December 2023), Raj T. (appointed on 05 June 2016), Tanya G. (appointed on 05 May 2005). As for the secretaries (1 in total), we can name: Tanya G. (appointed on 10 March 2008).

About
Name: 493 Norwood Road Rtm Company Limited
Number: 05443717
Incorporation date: 2005-05-05
End of financial year: 31 May


Address:	45 Baldslow Road Hastings TN34 2EY
SIC code:	98000 - Residents property management

Company staff

People with significant control

Tanya G.

5 May 2016

Nature of control:	significiant influence or control

The deadline for 493 Norwood Road Rtm Company Limited confirmation statement filing is 2024-05-19. The most recent confirmation statement was submitted on 2023-05-05. The target date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 31 May 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 14th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 14th, February 2024 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 8th December 2023 filed on: 20th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 8th December 2023. filed on: 20th, December 2023 \| officers	Free Download (2 pages)
CH01	On Sunday 15th March 2020 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 2nd, February 2023 \| accounts	Free Download (2 pages)
CH01	On Thursday 1st December 2022 director's details were changed filed on: 6th, December 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 2nd, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 25th, March 2021 \| accounts	Free Download (2 pages)
AD01	New registered office address 45 Baldslow Road Hastings TN34 2EY. Change occurred on Friday 13th November 2020. Company's previous address: 30 Norwood Park Road London SE27 9UA. filed on: 13th, November 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 6th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 3rd, June 2018 \| accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 5th September 2017. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 10th August 2017 filed on: 4th, September 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 10th, February 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, September 2016 \| resolution	Free Download
AP01	New director appointment on Sunday 5th June 2016. filed on: 18th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Thursday 5th May 2016 filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 24th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 5th May 2015 filed on: 31st, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Monday 5th May 2014 filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Friday 31st May 2013 filed on: 29th, April 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on Friday 4th April 2014. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 12th March 2014 filed on: 12th, March 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 14th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 5th May 2013 filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 4th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 5th May 2012 filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
CH01	On Wednesday 30th May 2012 director's details were changed filed on: 30th, May 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 27th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Thursday 5th May 2011 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 18th, February 2011 \| accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 5th May 2010 filed on: 28th, May 2010 \| annual return	Free Download (4 pages)
CH01	On Wednesday 5th May 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 5th May 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 5th May 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 3rd, March 2010 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 25th, March 2009 \| accounts	Free Download (1 page)
288b	On Monday 12th May 2008 Appointment terminated director filed on: 12th, May 2008 \| officers	Free Download (1 page)
363a	Period up to Monday 12th May 2008 - Annual return with full member list filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 13th, March 2008 \| accounts	Free Download (1 page)
288a	On Thursday 13th March 2008 Director appointed filed on: 13th, March 2008 \| officers	Free Download (1 page)
288a	On Monday 10th March 2008 Secretary appointed filed on: 10th, March 2008 \| officers	Free Download (1 page)
288b	On Monday 10th March 2008 Appointment terminated secretary filed on: 10th, March 2008 \| officers	Free Download (1 page)
287	Registered office changed on 10/03/2008 from 493C norwood road west norwood london SE27 9DJ filed on: 10th, March 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 10th, March 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 31st, May 2007 \| officers	Free Download (1 page)
363a	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 31st, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, May 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, May 2006 \| officers	Free Download (1 page)
287	Registered office changed on 23/05/06 from: 493A norwood road west norwood london SE27 9DJ filed on: 23rd, May 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, May 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/05/06 from: 493C norwood road west norwood london SE27 9DJ filed on: 23rd, May 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/05/06 from: 493C norwood road west norwood london SE27 9DJ filed on: 23rd, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/05/06 from: 493A norwood road west norwood london SE27 9DJ filed on: 23rd, May 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, May 2006 \| address	Free Download (1 page)
363a	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, May 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, May 2005 \| incorporation	Free Download (34 pages)
NEWINC	Company registration filed on: 5th, May 2005 \| incorporation	Free Download (34 pages)

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