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RTL COMMERCIAL LTD

Learn more about RTL COMMERCIAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 AURORA COURT, 14A SUNSET AVENUE, WOODFORD GREEN, ESSEX, IG8 0SN

RTL COMMERCIAL LTD on the map

Company type: Private Limited Company
Company number: 00184851
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.10.07
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company RTL COMMERCIAL LTD is a Private Limited Company, registration number 00184851, established in United Kingdom on the 7. October 1922. The company is now active. The company has been in business for 94 years and 1 month. This company used to be called RTL INVESTMENTS LIMITED, PATTMAN HOLDINGS LIMITED. The company is based on 12 AURORA COURT, 14A SUNSET AVENUE, WOODFORD GREEN, ESSEX, IG8 0SN. Business of the company RTL COMMERCIAL LTD by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 58 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2016.01.16. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company RTL COMMERCIAL LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

ALAN DAVID MORRIS AND RICHARD JEREMY GOLLAND,AS TRUSTEES OF THE SYLVIA ADAMS CHARITABLE TRUST
MORTGAGE - Outstanding on 1999.10.16
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.23
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.27

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 11149
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.08
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31/10/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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ADOPT ARTICLES 27/04/2010
Form type: RES01
Date: 2010.05.17
Child documents:
Document type: ANNOTATION
Date: 2010.05.17
Form type: RES13
Document description: DIR CONFLICT OF INTEREST 27/04/2010
Document type: ANNOTATION
Date: 2010.05.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.17
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COMPANY NAME CHANGED RTL INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 16/03/10
Form type: CERTNM
Date: 2010.03.16
Child documents:
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES15
Document description: CHANGE OF NAME 08/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.16
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REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, KNOWLEDGE DOCK BUSINESS CENTRE UNIVERSITY OF EAST LONDON, 4-6 UNIVERSITY WAY, LONDON, E16 2RD, UNITED KINGDOM
Form type: AD01
Date: 2010.03.09
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH PATEL / 31/10/2009
Form type: CH01
Date: 2009.12.04
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.13
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, UNIVERSITY OF EAST LONDON, KD1 04 KNOWLEDGE DOCK BUS CENTRE, 4-6 UNIVERSITY WAY, LONDON, E16 2RD
Form type: 287
Date: 2008.11.04
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.23
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REGISTERED OFFICE CHANGED ON 09/08/07 FROM:, 38 HILLGROVE BUSINESS PARK, NAZEING ROAD, NAZEING, WALTHAM ABBEY, ESSEX EN9 2HB
Form type: 287
Date: 2007.08.09
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.05
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REGISTERED OFFICE CHANGED ON 18/04/06 FROM:, 26 THE WARREN DRIVE, WANSTEAD, LONDON, E11 2LR
Form type: 287
Date: 2006.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.13
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.04
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.23
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.06

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Company directors and board members:

BINDIA PATEL (current)
Secretary, CO. SECRETARY, 2006.04.12
118 OVERTON DRIVE , LONDON
E11 2LP
MUKESH PATEL (current)
Director, CO. DIRECTOR, 2006.03.23
12 AURORA CT SUNSET AVE , WOODFORD GREEN
IG8 0SN, ESSEX
MALTI PATEL (resigned)
Secretary, 1997.04.04 - 2006.04.12
26 THE WARREN DRIVE WANSTEAD , LONDON
E11 2LR
MUKESH RAOJIBHAI PATEL (resigned)
Secretary, 1991.10.31 - 1997.04.04
14 ELM HALL GARDENS WANSTEAD , LONDON
E11 2HX
JOHN SIDNEY MORRISSEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.05.22
14 DENHOLME WALK SOUTH HORNCHURCH , RAINHAM
RM13 7LT, ESSEX
MUKESH RAOJIBHAI PATEL (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1997.04.04
14 ELM HALL GARDENS WANSTEAD , LONDON
E11 2HX
SUMAN RAOJIBHAI PATEL (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2006.04.12
26 THE WARREN DRIVE , LONDON
E11 2LR
Date 2016.01.31 2015.01.31
Fixed Assets £ 126,222 £ 126,223
Current Assets £ 207,911 + 24.48 % £ 167,020
Debtors £ 156,141 + 93.11 % £ 80,858
Shareholder Funds £ 217,962 - 2.94 % £ 224,572
Profit Loss Account Reserve £ 205,813 - 3.11 % £ 212,423
Called Up Share Capital £ 11,149 £ 11,149
Net Assets Liabilities Including Pension Asset Liability £ 217,962 - 2.94 % £ 224,572
Total Assets Less Current Liabilities £ 217,962 - 2.94 % £ 224,572
Net Current Assets Liabilities £ 91,740 - 6.72 % £ 98,349
Creditors Due Within One Year £ 116,171 + 69.17 % £ 68,671
Cash Bank In Hand £ 19,893 - 46.79 % £ 37,388
Investments Fixed Assets £ 126,222 £ 126,223

Companies near to RTL COMMERCIAL LTD

Information about the Private Limited Company RTL COMMERCIAL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.01. Reload the data