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.
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 |
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 |