14 SYDNEY AVENUE RTM COMPANY LIMITED
LONDON

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Company number 06095643
Status Active
Incorporation Date 12 February 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 84 ALDERMANS HILL, PALMERS GREEN, LONDON, N13 4PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 no member list. The most likely internet sites of 14 SYDNEY AVENUE RTM COMPANY LIMITED are www.14sydneyavenuertmcompany.co.uk, and www.14-sydney-avenue-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. 14 Sydney Avenue Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06095643. 14 Sydney Avenue Rtm Company Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of 14 Sydney Avenue Rtm Company Limited is 84 Aldermans Hill Palmers Green London N13 4pp. . LASKOWSKA, Ewa Sandra is a Secretary of the company. HEWITT-ELLIOT, Claudeth Judith is a Director of the company. SHAH, Kanchen is a Director of the company. Secretary ACEIJAS-HERNANDEZ, Carmen has been resigned. Secretary RTM SECRETARIAL LIMITED has been resigned. Director ODOOM, Claudia has been resigned. Director RTM NOMINEE DIRECTORS LIMITED has been resigned. Director RTM SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LASKOWSKA, Ewa Sandra
Appointed Date: 19 September 2014

Director
HEWITT-ELLIOT, Claudeth Judith
Appointed Date: 01 May 2007
59 years old

Director
SHAH, Kanchen
Appointed Date: 03 August 2012
52 years old

Resigned Directors

Secretary
ACEIJAS-HERNANDEZ, Carmen
Resigned: 19 September 2014
Appointed Date: 01 May 2007

Secretary
RTM SECRETARIAL LIMITED
Resigned: 01 May 2007
Appointed Date: 12 February 2007

Director
ODOOM, Claudia
Resigned: 03 August 2012
Appointed Date: 01 May 2007
44 years old

Director
RTM NOMINEE DIRECTORS LIMITED
Resigned: 01 May 2007
Appointed Date: 12 February 2007

Director
RTM SECRETARIAL LIMITED
Resigned: 01 May 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Ms Claudeth Judith Hewitt-Elliot
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust

14 SYDNEY AVENUE RTM COMPANY LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 12 February 2016 no member list
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 12 February 2015 no member list
...
... and 26 more events
09 May 2007
Director resigned
09 May 2007
Director resigned
09 May 2007
Secretary resigned
09 May 2007
Registered office changed on 09/05/07 from: office 10E, hounslow hall estate newton longville buckinghamshire MK17 0BU
12 Feb 2007
Incorporation