K.A.L.M. RTM COMPANY LIMITED

Profile K.A.L.M. RTM COMPANY LIMITED

Actual on 01.11.2020
Company name
K.A.L.M. RTM COMPANY LIMITED
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Company number
05104163
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 16 April 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 11 April 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 11 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
38 SAINT JAMES ROAD, SUTTON, SURREY, SM1 2TN
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PSC and Officers K.A.L.M. RTM COMPANY LIMITED

Officers

(as of 19.09.2020)

ELLISON, Kym Anthony
Status: Active
Appointed on: Wednesday, 21 June 2017
Correspondence address: St. James Road, England, Surrey, Sutton, SM1 2TN, Flat 2 38
Nationality: British
Date of birth: May 1993
Role: Director
Occupation: Gas Service Engineer
Country of residence: England
ROBERTS, Elizabeth Holly
Status: Active
Appointed on: Wednesday, 21 June 2017
Correspondence address: St. James Road, England, Sutton, SM1 2TN, Flat 2 38
Nationality: British
Date of birth: December 1993
Role: Director
Occupation: Sales Assistant
Country of residence: England
TIMERGALEYEVA, Milyausha
Status: Active
Appointed on: Wednesday, 28 March 2018
Correspondence address: St. James Road, England, Surrey, Sutton, SM1 2TN, 38
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Marketing/Vice President Of Market Strategy
Country of residence: England
CARABBA, Dario
Status: Not active
Appointed on: Sunday, 03 February 2008
Resigned on: Friday, 20 February 2015
Correspondence address: Harding Road, Langley Vale, Surrey, Epsom Downs, KT18 6HW, 15
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Company Director
Country of residence: England
PEDLEY, Leeona
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Saturday, 19 January 2019
Correspondence address: Flat 3, 38 Saint James Road, Surrey, Sutton, SM1 2TN
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Customer Assistant
Country of residence: United Kingdom
ELLIOTT, Daniel Douglas
Status: Not active
Appointed on: Saturday, 23 February 2008
Resigned on: Saturday, 20 September 2008
Correspondence address: 38 St. James Road, Surrey, Sutton, SM1 2TN, Flat 2
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Financial Analyst
SZPEK, Anna Teresa
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Thursday, 07 February 2008
Correspondence address: 1 Benhilton Court, 87 Benhill Wood Road, Surrey, Sutton, SM1 3ST
Nationality: British
Role: Secretary
Occupation: Trade Mark Attorney
SZPEK, Anna Teresa
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Thursday, 07 February 2008
Correspondence address: 1 Benhilton Court, 87 Benhill Wood Road, Surrey, Sutton, SM1 3ST
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Trade Mark Attorney
Country of residence: England
PEARCE, Mark Andrew
Status: Not active
Appointed on: Tuesday, 05 April 2005
Resigned on: Thursday, 10 August 2006
Correspondence address: Flat 1 38 St James Road, Surrey, Sutton, SM1 2TN
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Underwriter
GRIFFITH, Cai
Status: Not active
Appointed on: Friday, 20 February 2015
Resigned on: Thursday, 15 June 2017
Correspondence address: Flat 1, St. James Road, England, Surrey, Sutton, SM1 2TN, 38
Nationality: British
Date of birth: March 1990
Role: Director
Occupation: Graphic Designer
Country of residence: England
WOODMAN, Samantha
Status: Not active
Appointed on: Friday, 20 February 2015
Resigned on: Thursday, 15 June 2017
Correspondence address: Flat 1, St. James Road, England, Surrey, Sutton, SM1 2TN, 38
Nationality: British
Date of birth: April 1990
Role: Director
Occupation: Pr Practitioner
Country of residence: England
PEDLEY, Leeona
Status: Not active
Appointed on: Friday, 08 February 2008
Resigned on: Thursday, 23 September 2010
Correspondence address: Flat 3, 38 Saint James Road, Surrey, Sutton, SM1 2TN
Role: Secretary
EVANS, Katie Helen
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Tuesday, 05 April 2005
Correspondence address: Flat 1, 38 Saint James Road, Surrey, Sutton, SM1 2TN
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Chartered Surveyor
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Sunday, 16 April 2017
Legal form: Persons With Significant Control Statement