26 Great Western Road RTM Company Limited

Company Registration Number: 05198116

Company registered in England and Wales

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26 Great Western Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 5 August 2004. Its current registered address is in Wirral.

Registered Address

35 SANDRINGHAM AVENUE
HOYLAKE
WIRRAL
CH47 3BY

There are 4 companies currently registered at this postcode, including this one.

All companies at CH47 3BY

Registration Data

Company Number

05198116

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£401£172£3,812
of which Cash £0£0£0£0£0£401£172£3,812
Total Assets £0£0£0£0£0£401£172£3,812
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£401£172£3,812
Total Net Worth £0£0£0£0£0£401£172£3,812

Previous Names

No previous names

Company Officers

  • MAGOR, Rhiannon

    Secretary

    Appointed on 5 August 2004

     

    35
    Sandringham Avenue
    Hoylake
    Wirral
    CH47 3BY

  • MAGOR, Rhiannon

    Director

    Appointed on 5 August 2004

     

    Nationality: British

    Occupation: Relocation Coordinator

    Month of birth: November 1971

    35
    Sandringham Avenue
    Hoylake
    Wirral
    CH47 3BY

  • MARTIN, Philip

    Director

    Appointed on 5 August 2004

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: December 1972

    Flat 3
    26 Great Western Road
    London
    W9 3NX

  • QADIR, Hanna

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1980

    Flat 2, 84
    Priory Road
    London
    NW6 3NT
    England

  • REEVES, Sarah Louise

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: April 1989

    6
    Lammas Close
    Staines-Upon-Thames
    Middlesex
    TW18 4XT
    England

  • BELL, Anthony

    Director

    Appointed on 30 September 2004

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Ad Manager

    Month of birth: February 1974

    Basement Flat
    26 Great Western Road
    London
    W9 3NX

  • DAVIS, Jenny

    Director

    Appointed on 30 September 2004

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Account Mgr

    Month of birth: March 1977

    Basement Flat
    26 Great Western Road
    London
    W9 3NX

  • WHITTAKER, Sarah

    Director

    Appointed on 5 August 2004

    Resigned on 30 August 2004

    Nationality: British

    Occupation: Profiler

    Month of birth: August 1969

    Basement Flat
    26 Great Western Road
    London
    W9 3NX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJF8VE. Transaction: MzE4MjY5NTM5OGFkaXF6a2N4.

  2. 4 June 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A67LTY7T. Transaction: MzE3NzMwOTUwMmFkaXF6a2N4.

  3. 28 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ECKMP7. Transaction: MzE1NjA5NzA0NGFkaXF6a2N4.

  4. 1 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57POV2Q. Transaction: MzE0OTcyNDcyNmFkaXF6a2N4.

  5. 27 August 2015 Annual return made up to 5 August 2015 no member list [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENBC4Q. Transaction: MzEyOTg5MjU1OWFkaXF6a2N4.

  6. 27 August 2015 Appointment of Sarah Louise Reeves as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4ENBBXF. Transaction: MzEyOTg5MjEyM2FkaXF6a2N4.

  7. 27 August 2015 Appointment of Hanna Qadir as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4ENBBXN. Transaction: MzEyOTg5MjEyN2FkaXF6a2N4.

  8. 27 August 2015 Termination of appointment of Jenny Davis as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4ENBC2V. Transaction: MzEyOTg5MjExN2FkaXF6a2N4.

  9. 27 August 2015 Termination of appointment of Anthony Bell as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4ENBC2J. Transaction: MzEyOTg5MjExMmFkaXF6a2N4.

  10. 29 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47OK5O1. Transaction: MzEyMzg5NzMxMmFkaXF6a2N4.

  11. 30 August 2014 Annual return made up to 5 August 2014 no member list [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCLU35. Transaction: MzEwNjQ5NzQ5MWFkaXF6a2N4.

  12. 13 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37Q335K. Transaction: MzA5OTk0ODkxOGFkaXF6a2N4.

  13. 27 August 2013 Annual return made up to 5 August 2013 no member list [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FKFZ7C. Transaction: MzA4MzgzNTI5MGFkaXF6a2N4.

  14. 13 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: R27K3ZGH. Transaction: MzA3Nzg1OTYxNWFkaXF6a2N4.

  15. 11 October 2012 Annual return made up to 5 August 2012 no member list [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1J9AUI1. Transaction: MzA2NTY0MDM3M2FkaXF6a2N4.

  16. 25 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: R19J0G02. Transaction: MzA1ODEwNjA1M2FkaXF6a2N4.

  17. 14 August 2011 Annual return made up to 5 August 2011 no member list [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XH3MTWOG. Transaction: MzA0MjA1NzEwN2FkaXF6a2N4.

  18. 23 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADLJOUAJ. Transaction: MzAzNzU2Mzk1M2FkaXF6a2N4.

  19. 11 August 2010 Annual return made up to 5 August 2010 no member list [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XWGE1MGQ. Transaction: MzAyMTI1MDQ3NWFkaXF6a2N4.

  20. 11 August 2010 Director's details changed for Philip Martin on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XWGE0MGP. Transaction: MzAyMTI1MDQ0N2FkaXF6a2N4.

  21. 11 August 2010 Director's details changed for Anthony Bell on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XWGDWMGK. Transaction: MzAyMTI1MDQ0NGFkaXF6a2N4.

  22. 11 August 2010 Director's details changed for Rhiannon Magor on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XWGDZMGN. Transaction: MzAyMTI1MDQ0NmFkaXF6a2N4.

  23. 11 August 2010 Director's details changed for Jenny Davis on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XWGDYMGM. Transaction: MzAyMTI1MDQ0NWFkaXF6a2N4.

  24. 11 August 2010 Secretary's details changed for Rhiannon Magor on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XWGDVMGJ. Transaction: MzAyMTI1MDQ0MWFkaXF6a2N4.

  25. 3 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AP0OUKHI. Transaction: MzAxNjg0NDcxN2FkaXF6a2N4.

  26. 2 September 2009 Annual return made up to 05/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87R5CWG. Transaction: MjA0MDQ3NzI0N2FkaXF6a2N4.

  27. 12 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9AR2ANJ. Transaction: MjAzNDk2NzU1N2FkaXF6a2N4.

  28. 15 August 2008 Annual return made up to 05/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3E829I. Transaction: MjAxMTExNDQ4NmFkaXF6a2N4.

  29. 15 August 2008 Director and secretary's change of particulars / rhiannon magor / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL3E729H. Transaction: MjAxMTExMzc5MmFkaXF6a2N4.

  30. 3 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AGYZT12J. Transaction: MjAwODM5MjA1OGFkaXF6a2N4.

  31. 22 April 2008 Registered office changed on 22/04/2008 from 33 moatfield christchurch avenue london NW6 7PD [View PDF]

    Category: Address. Type: 287. Barcode: ATK12Z2R. Transaction: MjAwMzg1NjczMmFkaXF6a2N4.

  32. 31 August 2007 Annual return made up to 05/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc1MDAwNWFkaXF6a2N4.

  33. 30 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTAwNjAyOGFkaXF6a2N4.

  34. 29 August 2006 Annual return made up to 05/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY0OTY4NWFkaXF6a2N4.

  35. 30 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA1NzE0NWFkaXF6a2N4.

  36. 22 November 2005 Annual return made up to 05/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIyMDgxOGFkaXF6a2N4.

  37. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMxODIxMWFkaXF6a2N4.

  38. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE2NzQ1N2FkaXF6a2N4.

  39. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI1MzAzNmFkaXF6a2N4.

  40. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM5OTMyNmFkaXF6a2N4.

  41. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM3NDkyMGFkaXF6a2N4.

  42. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc0MzgyMWFkaXF6a2N4.

  43. 14 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzk4NjQxMWFkaXF6a2N4.

  44. 14 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDcyOTI1MGFkaXF6a2N4.

  45. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI2NjE1MWFkaXF6a2N4.

  46. 8 September 2004 Registered office changed on 08/09/04 from: flat 5 26 great western road london W9 3NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM5MTg0M2FkaXF6a2N4.

  47. 5 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjM2OTEwNmFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 14:24:46 +0100