64 Sunningfields Road RTM Company Limited

Company Registration Number: 05088278

Company registered in England and Wales

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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.
64 Sunningfields Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 30 March 2004. Its current registered address is in London.

Registered Address

64C SUNNINGFIELDS ROAD
HENDON
LONDON
NW4 4RL

There are 8 companies currently registered at this postcode, including this one.

All companies at NW4 4RL

Registration Data

Company Number

05088278

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CRAWFORD, Carla Beth

    Secretary

    Appointed on 23 September 2008

     

    64c
    Sunningfields Road
    Hendon
    London
    NW4 4RL

  • BESBRODE, Edan Jonathan Daniel

    Director

    Appointed on 27 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    64a
    Sunningfields Road
    London
    NW4 4RL

  • CRAWFORD, Carla Beth

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    64c
    Sunningfields Road
    Hendon
    London
    NW4 4RL

  • HOCEINE, Carole Anne

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1960

    64b
    Sunningfields Road
    Hednon
    London
    NW4 RL
    United Kingdom

  • MCS INCORPORATIONS LIMITED

    Secretary

    Appointed on 30 March 2004

    Resigned on 30 March 2004

    235 Old Marylebone Road
    London
    NW1 5QT

  • OHNONA, Michael

    Secretary

    Appointed on 30 March 2004

    Resigned on 1 October 2004

    5 Second Avenue
    Hendon
    London
    NW4 2RR

  • POPE, Rachelle

    Secretary

    Appointed on 1 October 2004

    Resigned on 31 July 2007

    64c Sunningfields Road
    London
    NW4 4RL

  • NICK, Lindy Rochelle

    Director

    Appointed on 30 March 2004

    Resigned on 22 January 2005

    Nationality: South African

    Occupation: Occupational Therapist

    Month of birth: November 1970

    21 Royal Oak Flower Street
    Vredehoek
    Cape Town
    8001
    FOREIGN
    South Africa

  • OHNONA, Michael

    Director

    Appointed on 30 March 2004

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Design

    Month of birth: August 1967

    5 Second Avenue
    Hendon
    London
    NW4 2RR

  • PENHEY, Betty Yvonne

    Director

    Appointed on 30 March 2004

    Resigned on 1 December 2004

    Nationality: British

    Occupation: None

    Month of birth: July 1915

    Flat A
    64 Sunningfields Road
    London
    NW4

  • STARK, Antony David

    Director

    Appointed on 22 January 2005

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1974

    7
    Lodge Lane
    North Finchley
    London
    N12 8JG
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 July 2016 Annual return made up to 30 March 2016 no member list [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X5AN92G3. Transaction: MzE1MjM2NjkyNmFkaXF6a2N4.

  2. 17 June 2016 Registered office address changed from C/O Westbury Residential Suite 2, De Walden Court 85 New Cavendish Street London W1W 6XD to 64C Sunningfields Road Hendon London NW4 4RL on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: A5928J7E. Transaction: MzE1MDY5NTQ4M2FkaXF6a2N4.

  3. 14 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HZ8M2P. Transaction: MzEzMzA2MDA3M2FkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 30 March 2015 no member list [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X45B7DH6. Transaction: MzEyMTIwMDcwMGFkaXF6a2N4.

  5. 26 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZVJO21. Transaction: MzExNjA3Mzc1NWFkaXF6a2N4.

  6. 25 June 2014 Appointment of Carole Anne Hoceine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3ACSY7C. Transaction: MzEwMjU3NDQxOGFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 30 March 2014 no member list [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9UTT. Transaction: MzA5NzQxMTgyM2FkaXF6a2N4.

  8. 1 April 2014 Director's details changed for Carla Beth Crawford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X34W9USX. Transaction: MzA5NzQxMTI0N2FkaXF6a2N4.

  9. 1 April 2014 Termination of appointment of Antony Stark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W9UTD. Transaction: MzA5NzQxMTI1MmFkaXF6a2N4.

  10. 21 March 2014 Registered office address changed from 13 Station Road London N3 2SB on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343N8MI. Transaction: MzA5NjcwNDg3MWFkaXF6a2N4.

  11. 4 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXAEWZ. Transaction: MzA5MTkzODA4NWFkaXF6a2N4.

  12. 25 November 2013 Director's details changed for Mr Antony David Stark on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: R2LNLRSX. Transaction: MzA4OTM5ODQ2MWFkaXF6a2N4.

  13. 30 May 2013 Annual return made up to 30 March 2013 no member list [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X29E3QS3. Transaction: MzA3ODg1MjcyMWFkaXF6a2N4.

  14. 5 March 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A236RKK2. Transaction: MzA3MzkzMjc5MWFkaXF6a2N4.

  15. 14 February 2013 Director's details changed for Mr Antony David Stark on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X227DHCQ. Transaction: MzA3Mjg1OTkwOGFkaXF6a2N4.

  16. 16 April 2012 Annual return made up to 30 March 2012 no member list [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16XWL1M. Transaction: MzA1NTg4MzgzMGFkaXF6a2N4.

  17. 25 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW3NMYL1. Transaction: MzA0NjA1ODY3NGFkaXF6a2N4.

  18. 25 May 2011 Annual return made up to 30 March 2011 no member list [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XPZ6UUFU. Transaction: MzAzNzc1MjIyN2FkaXF6a2N4.

  19. 20 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQTQZOEK. Transaction: MzAyNTU2NDAzOGFkaXF6a2N4.

  20. 7 April 2010 Annual return made up to 30 March 2010 no member list [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XCV4DIX0. Transaction: MzAxMjg5NzcwM2FkaXF6a2N4.

  21. 2 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L3YU3B5Z. Transaction: MjAzNjMxNjIxOGFkaXF6a2N4.

  22. 27 May 2009 Annual return made up to 30/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG96UA62. Transaction: MjAzMzcxNTQxNWFkaXF6a2N4.

  23. 20 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJAFG6LP. Transaction: MjAyMzc2MzcyM2FkaXF6a2N4.

  24. 28 October 2008 Secretary appointed carla beth crawford [View PDF]

    Category: Officers. Type: 288a. Barcode: AUW8X49I. Transaction: MjAxNjU5MTQ5NWFkaXF6a2N4.

  25. 16 July 2008 Annual return made up to 30/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE87S1GZ. Transaction: MjAwOTEzNTAxN2FkaXF6a2N4.

  26. 2 July 2008 Appointment terminated secretary rachelle pope [View PDF]

    Category: Officers. Type: 288b. Barcode: LKM9M10N. Transaction: MjAwODMwMTExM2FkaXF6a2N4.

  27. 2 July 2008 Director appointed edan besbrode [View PDF]

    Category: Officers. Type: 288a. Barcode: LKM8I10I. Transaction: MjAwODMwMDY4NWFkaXF6a2N4.

  28. 2 July 2008 Director appointed carla beth crawford [View PDF]

    Category: Officers. Type: 288a. Barcode: LKM8W10W. Transaction: MjAwODMwMDUyMmFkaXF6a2N4.

  29. 16 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYyMzYwOWFkaXF6a2N4.

  30. 18 April 2007 Annual return made up to 30/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI3ODY1MmFkaXF6a2N4.

  31. 30 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5MzgxN2FkaXF6a2N4.

  32. 12 June 2006 Registered office changed on 12/06/06 from: 64C sunningfields road hendon london NW4 4RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU4NjA4M2FkaXF6a2N4.

  33. 7 June 2006 Annual return made up to 30/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5ODMzMWFkaXF6a2N4.

  34. 24 January 2006 Annual return made up to 30/03/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzUxMTEwNmFkaXF6a2N4.

  35. 19 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTkxNTc4M2FkaXF6a2N4.

  36. 29 November 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MTE4MDY0OGFkaXF6a2N4.

  37. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjIzODAyMmFkaXF6a2N4.

  38. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQxNTUxN2FkaXF6a2N4.

  39. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA3MjcxNGFkaXF6a2N4.

  40. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTIyODg2NGFkaXF6a2N4.

  41. 8 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYzNjkzMWFkaXF6a2N4.

  42. 11 July 2005 Registered office changed on 11/07/05 from: flat 4 5 second avenue hendon london NW4 2RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg1MjUxNmFkaXF6a2N4.

  43. 8 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU2Nzk4N2FkaXF6a2N4.

  44. 8 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDIwMDMwOGFkaXF6a2N4.

  45. 30 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTA2NDM2NGFkaXF6a2N4.

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