Company number 06911731
Status Active
Incorporation Date 20 May 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 44-50 ROYAL PARADE MEWS, BLACKHEATH, LONDON, SE3 0TN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Helen Wallen as a director on 8 August 2016. The most likely internet sites of WOODLANDS HEIGHTS RTM COMPANY LIMITED are www.woodlandsheightsrtmcompany.co.uk, and www.woodlands-heights-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Woodlands Heights Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06911731. Woodlands Heights Rtm Company Limited has been working since 20 May 2009.
The present status of the company is Active. The registered address of Woodlands Heights Rtm Company Limited is 44 50 Royal Parade Mews Blackheath London Se3 0tn. . RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED is a Secretary of the company. CROSBY, Nicholas is a Director of the company. ELSTON, Jane is a Director of the company. MCALLISTER, Michael is a Director of the company. MCALLISTER, Patricia Celia is a Director of the company. Secretary FEARNLEY, Matthew has been resigned. Secretary SOUTHAM, Roger James has been resigned. Secretary RINGLEY LIMITED has been resigned. Secretary TRINITY NOMINEES (1) LIMITED has been resigned. Director FEARNLEY, Matt Kane has been resigned. Director FEARNLEY, Pamela Louise has been resigned. Director GUERIN, Richard A has been resigned. Director KING, Eileen has been resigned. Director MALONEY, Chloe has been resigned. Director MCALLISTER, Patricia Celia has been resigned. Director WALLEN, Helen has been resigned. Director RTM NOMINEE DIRECTORS LIMITED has been resigned. Director RTM SECRETARIAL LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
Appointed Date: 01 April 2014
Resigned Directors
Secretary
RINGLEY LIMITED
Resigned: 01 April 2014
Appointed Date: 01 February 2012
Secretary
TRINITY NOMINEES (1) LIMITED
Resigned: 29 May 2012
Appointed Date: 26 January 2012
Director
GUERIN, Richard A
Resigned: 26 October 2010
Appointed Date: 12 November 2009
51 years old
Director
KING, Eileen
Resigned: 02 February 2015
Appointed Date: 08 June 2012
75 years old
Director
MALONEY, Chloe
Resigned: 14 June 2016
Appointed Date: 24 March 2015
42 years old
Director
WALLEN, Helen
Resigned: 08 August 2016
Appointed Date: 10 November 2014
45 years old
Director
RTM NOMINEE DIRECTORS LIMITED
Resigned: 20 July 2009
Appointed Date: 20 May 2009
Director
RTM SECRETARIAL LIMITED
Resigned: 20 July 2009
Appointed Date: 20 May 2009
Persons With Significant Control
Residential Block Management Services Ltd
Notified on: 21 February 2017
Nature of control: Right to appoint and remove directors
WOODLANDS HEIGHTS RTM COMPANY LIMITED Events
27 Feb 2017
Accounts for a dormant company made up to 31 May 2016
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
08 Aug 2016
Termination of appointment of Helen Wallen as a director on 8 August 2016
14 Jun 2016
Termination of appointment of Chloe Maloney as a director on 14 June 2016
10 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 41 more events
29 Sep 2009
Registered office changed on 29/09/2009 from 3 kinghton house 102 manor way london SE3 9AN
20 Jul 2009
Registered office changed on 20/07/2009 from blackwell house guildhall yard london uk EC2V 5AE
20 Jul 2009
Appointment terminated director rtm secretarial LIMITED
20 Jul 2009
Appointment terminated director rtm nominee directors LIMITED
20 May 2009
Incorporation