About

Registered Number: 07092507
Date of Incorporation: 01/12/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Unit 7 Astra Centre, Edinburgh Way, Harlow, CM20 2BN,

 

Founded in 2009, 1 St Martin's Road Rtm Company Ltd are based in Harlow, it's status at Companies House is "Active". There are 7 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHONG, Hing-Yu Calvin 01 December 2009 - 1
KING, Claire Elizabeth 01 December 2009 - 1
BURRAGE, Caroline Mary 01 December 2009 24 September 2018 1
CZAPIEWSKI, Claudia Virginia Angelika 01 December 2009 01 August 2014 1
HOWARD, Victoria Emma 01 December 2009 25 November 2014 1
ORMEROD, Elizabeth Rachel 23 September 2013 22 July 2017 1
Secretary Name Appointed Resigned Total Appointments
THORNTON, James Douglas 01 December 2009 01 September 2016 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 14 April 2020
AD01 - Change of registered office address 14 April 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 13 December 2018
TM01 - Termination of appointment of director 28 September 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 11 September 2017
TM01 - Termination of appointment of director 26 July 2017
CS01 - N/A 02 December 2016
TM02 - Termination of appointment of secretary 01 September 2016
AP04 - Appointment of corporate secretary 01 September 2016
AA - Annual Accounts 14 July 2016
TM01 - Termination of appointment of director 14 December 2015
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 24 August 2015
TM01 - Termination of appointment of director 11 August 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 03 December 2013
AP01 - Appointment of director 23 September 2013
CH01 - Change of particulars for director 09 August 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 03 December 2010
NEWINC - New incorporation documents 01 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.