117 Carr Road RTM Company Limited

Company Registration Number: 05055627

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
117 Carr Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 25 February 2004. Its current registered address is in Great Missenden, Buckinghamshire.

Registered Address

CUDSDEN'S COTTAGES
CHESHAM ROAD
GREAT MISSENDEN
BUCKINGHAMSHIRE
ENGLAND
HP16 0QT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05055627

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,506£1,072£1,530£1,219£926£864£607
of which Cash £475£546£535£544£476£219£407
Total Assets £1,506£1,072£1,530£1,219£926£864£607
Current Liabilities £557£596£983£684£382£388£388
Net Current Assets £949£476£547£535£544£476£219
Total Net Worth £949£476£547£535£544£476£219

Previous Names

No previous names

Company Officers

  • WANIGASOORIYA, Leonard, Dr

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Senior Application Consultant

    Month of birth: August 1973

    Cudsden's Cottages
    Chesham Road
    Great Missenden
    Buckinghamshire
    HP16 0QT
    England

  • NAZIEL, Azerime

    Secretary

    Appointed on 25 February 2004

    Resigned on 17 June 2006

    Flat 2
    117 Carr Road
    Northolt
    Middlesex
    UB5 4RE

  • KHCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 February 2004

    Resigned on 25 February 2004

    Unit 2 Capital Business Park
    Manor Way
    Borehamwood
    Herts
    WD6 1GW

  • BANIM, Derek

    Director

    Appointed on 25 February 2004

    Resigned on 20 September 2006

    Nationality: Irish

    Occupation: Engineer

    Month of birth: April 1966

    Flat 4 117 Carr Road
    Northolt
    Middlesex
    UB5 4RE

  • OLIVER, Sarah

    Director

    Appointed on 20 September 2006

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Social Researcher

    Month of birth: April 1972

    Flat 2
    117 Carr Road
    Northolt
    Middlesex
    UB5 4RE

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QTI41. Transaction: MzE3MDY4MDcxNWFkaXF6a2N4.

  2. 5 January 2017 Registered office address changed from 8 Oaklands Avenue Watford Hertfordshire WD19 4LW to Cudsden's Cottages Chesham Road Great Missenden Buckinghamshire HP16 0QT on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XG067T. Transaction: MzE2NTk4ODY5M2FkaXF6a2N4.

  3. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU1M8J. Transaction: MzE2MzIwMDI5MGFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 28 February 2016 no member list [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51ORPOI. Transaction: MzE0MjkxMzgyMWFkaXF6a2N4.

  5. 29 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L62ZMW. Transaction: MzEzNjI3NDI0M2FkaXF6a2N4.

  6. 14 March 2015 Annual return made up to 25 February 2015 no member list [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X434ZAVU. Transaction: MzExOTE4NjE3NmFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMSGHE. Transaction: MzExMjMyMjg0OWFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 25 February 2014 no member list [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32NM9CJ. Transaction: MzA5NTQyMTQxNGFkaXF6a2N4.

  9. 28 February 2014 Director's details changed for Dr Leonard Wanigasooriya on 22 June 2013 [View PDF]

    Action Date: 22 June 2013. Category: Officers. Type: CH01. Barcode: X32NM9CB. Transaction: MzA5NTQyMTI4OWFkaXF6a2N4.

  10. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M46R9E. Transaction: MzA4OTY0NDM5M2FkaXF6a2N4.

  11. 28 February 2013 Annual return made up to 25 February 2013 no member list [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X2353Q8Z. Transaction: MzA3MzczNjczNmFkaXF6a2N4.

  12. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMK3Q1. Transaction: MzA2ODM2NTUyNGFkaXF6a2N4.

  13. 13 March 2012 Annual return made up to 25 February 2012 no member list [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14NBKEI. Transaction: MzA1NDA1MzQ1N2FkaXF6a2N4.

  14. 16 December 2011 Appointment of Dr Leonard Wanigasooriya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O8282Z. Transaction: MzA0OTA3NjkxN2FkaXF6a2N4.

  15. 15 December 2011 Termination of appointment of Sarah Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O82863. Transaction: MzA0OTA3NjkyNWFkaXF6a2N4.

  16. 3 December 2011 Registered office address changed from Flat 2 117 Carr Road Northolt Middlesex UB5 4RE on 3 December 2011 [View PDF]

    Action Date: 3 December 2011. Category: Address. Type: AD01. Barcode: XIQX0ZRS. Transaction: MzA0ODM1OTQ4OGFkaXF6a2N4.

  17. 20 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XDUKKZEL. Transaction: MzA0NzQ0NzMwMGFkaXF6a2N4.

  18. 25 February 2011 Annual return made up to 25 February 2011 no member list [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XVI87RYE. Transaction: MzAzMjkxODI5N2FkaXF6a2N4.

  19. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ER0QS00N. Transaction: MzAyNzcwOTI1MWFkaXF6a2N4.

  20. 27 February 2010 Annual return made up to 25 February 2010 no member list [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XVW0THVT. Transaction: MzAxMDM3NTYxNWFkaXF6a2N4.

  21. 27 February 2010 Director's details changed for Sarah Oliver on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XVW0SHVS. Transaction: MzAxMDM3NTUxNWFkaXF6a2N4.

  22. 13 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XFCCJFRP. Transaction: MzAwNDg3OTEzNWFkaXF6a2N4.

  23. 1 March 2009 Annual return made up to 25/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEYV7SX. Transaction: MjAyNzAyOTI2OWFkaXF6a2N4.

  24. 24 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEO2B5WD. Transaction: MjAyMTI1MDY1M2FkaXF6a2N4.

  25. 27 February 2008 Annual return made up to 25/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLZ5XJL. Transaction: MjAwMDMwODA3NGFkaXF6a2N4.

  26. 27 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNzExOWFkaXF6a2N4.

  27. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwNDAzNGFkaXF6a2N4.

  28. 26 April 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQzMzQ3NmFkaXF6a2N4.

  29. 15 March 2007 Annual return made up to 25/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ2Mjc5MmFkaXF6a2N4.

  30. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ2NTE5MGFkaXF6a2N4.

  31. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE1MDc0NWFkaXF6a2N4.

  32. 27 March 2006 Annual return made up to 25/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc4NTk4M2FkaXF6a2N4.

  33. 21 March 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzNDg1NGFkaXF6a2N4.

  34. 9 March 2005 Annual return made up to 25/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2MTI4M2FkaXF6a2N4.

  35. 8 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA0MjUwMWFkaXF6a2N4.

  36. 8 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE5NTA5M2FkaXF6a2N4.

  37. 25 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTc1MjY5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.