About

Registered Number: 07853256
Date of Incorporation: 18/11/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT,

 

1 Surbiton Hill Park Rtm Company Ltd was founded on 18 November 2011 with its registered office in Bromley, it has a status of "Active". There are 4 directors listed as Footitt, Michele Andrea, Dungworth, Mark Russell, Le Maire, Timothy, Smith, Nickolas John for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOOTITT, Michele Andrea 08 August 2017 - 1
LE MAIRE, Timothy 18 November 2011 09 March 2018 1
SMITH, Nickolas John 12 February 2014 14 September 2016 1
Secretary Name Appointed Resigned Total Appointments
DUNGWORTH, Mark Russell 02 February 2014 03 August 2018 1

Filing History

Document Type Date
CS01 - N/A 22 November 2019
AA - Annual Accounts 29 July 2019
DISS40 - Notice of striking-off action discontinued 06 February 2019
GAZ1 - First notification of strike-off action in London Gazette 05 February 2019
AP04 - Appointment of corporate secretary 04 February 2019
AD01 - Change of registered office address 04 February 2019
CS01 - N/A 03 February 2019
AD01 - Change of registered office address 26 November 2018
AD01 - Change of registered office address 26 November 2018
AD01 - Change of registered office address 26 November 2018
TM01 - Termination of appointment of director 03 August 2018
TM02 - Termination of appointment of secretary 03 August 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 29 November 2017
AP01 - Appointment of director 29 November 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 30 November 2016
AP01 - Appointment of director 10 October 2016
TM01 - Termination of appointment of director 26 September 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 29 August 2014
AP01 - Appointment of director 17 February 2014
AP03 - Appointment of secretary 11 February 2014
TM02 - Termination of appointment of secretary 11 February 2014
AD01 - Change of registered office address 11 February 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 19 August 2013
CH01 - Change of particulars for director 28 January 2013
AR01 - Annual Return 20 November 2012
CH01 - Change of particulars for director 29 November 2011
NEWINC - New incorporation documents 18 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.