Gun Wharf Rtm Company Limited. net worth, address, company information. Free

Company search

Gun Wharf Rtm Company Limited (Companies House Registration Number 05447938) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) started on 2005-05-10 originating in England. This company is located at C/O Rendall and Rittner Limited, 13B St. George Wharf, London SW8 2LE. Gun Wharf Rtm Company Limited operates SIC: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Gun Wharf Rtm Company Limited
Number	05447938
Date of Incorporation:	2005-05-10
End of financial year:	29 September
Address:	C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in this particular company, we can name: Andrew H. (appointed on 06 March 2023), Adrian B. (appointment date: 06 March 2023), Elizabeth N. (appointed on 06 March 2023). The official register reports 1 person of significant control - Kevin M., the only individual in the company who has substantial control or influence.

Directors

People with significant control

Kevin M.

6 April 2016 - 30 January 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-09-29 filed on: 13th, March 2024 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company accounts made up to 2023-09-29 filed on: 13th, March 2024 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2024-01-25 filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-01-26 filed on: 30th, January 2024 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2022-09-29 filed on: 13th, June 2023 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2023-06-01 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-06-01 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-06 filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-03-06 filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-03-06 filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-03-06 filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-03-06 filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-03-06 filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-03-06 filed on: 8th, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-03-06 filed on: 8th, March 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-01-23 filed on: 25th, January 2023 \| officers	Free Download (1 page)
(AP04) On 2023-01-23 - new secretary appointed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Gun Wharf 130 Wapping High Street London E1W 2NH to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2023-01-25 filed on: 25th, January 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-09-12 filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-08-14 filed on: 19th, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-09-29 filed on: 22nd, July 2022 \| accounts	Free Download (8 pages)
(AP03) On 2022-02-01 - new secretary appointed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-01-31 filed on: 1st, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-01-31 filed on: 1st, February 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-09-29 filed on: 1st, February 2021 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2020-10-26 filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-09-03 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2019-09-29 filed on: 13th, July 2020 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2020-03-03 filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-08-30 filed on: 30th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-06 filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-07-14 filed on: 26th, July 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-09-29 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-30 filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-01-30 filed on: 30th, January 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-01-30 filed on: 30th, January 2019 \| officers	Free Download (1 page)
(AP03) On 2019-01-30 - new secretary appointed filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-08-29 filed on: 29th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-15 filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-12 filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-09-29 filed on: 4th, June 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-09-29 filed on: 3rd, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-05-10, no shareholders list filed on: 22nd, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-09-29 filed on: 27th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-05-10, no shareholders list filed on: 14th, May 2015 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-09-29 filed on: 5th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-05-10, no shareholders list filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-09-29 filed on: 12th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-05-10, no shareholders list filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-09-29 filed on: 7th, January 2013 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2012-10-02 filed on: 2nd, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-05-10, no shareholders list filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2012-03-28 filed on: 28th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-09-29 filed on: 30th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-05-10, no shareholders list filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2010-09-29 filed on: 10th, February 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2010-05-10, no shareholders list filed on: 3rd, June 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010-05-10 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-09-29 filed on: 30th, March 2010 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2010-01-29 filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2008-09-30 filed on: 1st, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-05-12 filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/09/2008 to 29/09/2008 filed on: 19th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-05-13 filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-09-30 filed on: 30th, December 2007 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to 2007-09-30 filed on: 30th, December 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2007-06-11 filed on: 11th, June 2007 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to 2007-06-11 (Director's particulars changed) annual return
(363s) Annual return made up to 2007-06-11 filed on: 11th, June 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2006-09-30 filed on: 21st, May 2007 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 2006-09-30 filed on: 21st, May 2007 \| accounts	Free Download (7 pages)
(288a) On 2006-11-28 New director appointed filed on: 28th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-28 New director appointed filed on: 28th, November 2006 \| officers	Free Download (1 page)
(363s) Annual return made up to 2006-06-12 filed on: 12th, June 2006 \| annual return	Free Download (5 pages)
(363s) Annual return made up to 2006-06-12 filed on: 12th, June 2006 \| annual return	Free Download (5 pages)
(363(288)) Annual return made up to 2006-06-12 (Secretary resigned) annual return
(288b) On 2006-05-15 Director resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-15 Director resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-04-28 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006-04-28 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006-04-28 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006-04-28 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-06 New director appointed filed on: 6th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-06 New director appointed filed on: 6th, January 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, May 2005 \| incorporation	Free Download (43 pages)
(NEWINC) Incorporation filed on: 10th, May 2005 \| incorporation	Free Download (43 pages)

Companies nearby - by postcode
Odevo Uk Limited
St. Benedicts (tooting) Management Company Limited
Mingmen London Ltd
Floatworks Holdings Limited


Odevo Uk Holdco Limited
31/41 New North Road Management Limited
Ormonde Terrace Limited