9-11 ELSYNGE ROAD RTM COMPANY LIMITED
NEW MALDEN

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Company number 05852880
Status Active
Incorporation Date 21 June 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GRACE MILLER, 84 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Angela Lewington as a director on 8 February 2017; Accounts for a dormant company made up to 25 March 2016; Annual return made up to 21 June 2016 no member list. The most likely internet sites of 9-11 ELSYNGE ROAD RTM COMPANY LIMITED are www.911elsyngeroadrtmcompany.co.uk, and www.9-11-elsynge-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. 9 11 Elsynge Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05852880. 9 11 Elsynge Road Rtm Company Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of 9 11 Elsynge Road Rtm Company Limited is Grace Miller 84 Coombe Road New Malden Surrey Kt3 4qs. . GRACE MILLER & CO LTD is a Secretary of the company. GIBBON, Rachel Rose is a Director of the company. KEMP, Paul is a Director of the company. KENNEDY, Adrian Stuart is a Director of the company. THOMSON, Helga Trudi is a Director of the company. Secretary KEMP, Paul has been resigned. Secretary GCS PROPERTY MANAGEMENT LIMITED has been resigned. Secretary GEM ESTATE MANAGEMENT (1995) LIMITED has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEWINGTON, Angela has been resigned. Director STUART, Adrian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRACE MILLER & CO LTD
Appointed Date: 01 September 2015

Director
GIBBON, Rachel Rose
Appointed Date: 21 June 2006
59 years old

Director
KEMP, Paul
Appointed Date: 23 February 2007
59 years old

Director
KENNEDY, Adrian Stuart
Appointed Date: 18 December 2006
85 years old

Director
THOMSON, Helga Trudi
Appointed Date: 21 June 2006
60 years old

Resigned Directors

Secretary
KEMP, Paul
Resigned: 05 January 2007
Appointed Date: 21 June 2006

Secretary
GCS PROPERTY MANAGEMENT LIMITED
Resigned: 30 April 2015
Appointed Date: 01 January 2013

Secretary
GEM ESTATE MANAGEMENT (1995) LIMITED
Resigned: 31 December 2010
Appointed Date: 05 January 2007

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2012
Appointed Date: 01 January 2011

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2006

Director
LEWINGTON, Angela
Resigned: 08 February 2017
Appointed Date: 20 June 2008
47 years old

Director
STUART, Adrian
Resigned: 19 December 2006
Appointed Date: 21 June 2006
85 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2006

9-11 ELSYNGE ROAD RTM COMPANY LIMITED Events

08 Feb 2017
Termination of appointment of Angela Lewington as a director on 8 February 2017
29 Dec 2016
Accounts for a dormant company made up to 25 March 2016
07 Jul 2016
Annual return made up to 21 June 2016 no member list
03 Mar 2016
Current accounting period extended from 28 September 2015 to 25 March 2016
30 Nov 2015
Appointment of Grace Miller & Co Ltd as a secretary on 1 September 2015
...
... and 51 more events
31 Jul 2006
New director appointed
31 Jul 2006
Registered office changed on 31/07/06 from: manorside lower limpley stoke bath BA2 7FR
31 Jul 2006
Director resigned
31 Jul 2006
Secretary resigned
21 Jun 2006
Incorporation