126 High Road RTM Company Limited

Company Registration Number: 05313240

Company registered in England and Wales

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126 High Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 14 December 2004. Its current registered address is in London.

Registered Address

62 CHASE SIDE
SOUTHGATE
LONDON
N14 5PA

There are 15 companies currently registered at this postcode, including this one.

All companies at N14 5PA

Registration Data

Company Number

05313240

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£243£56£180£377£289£598£406£493£509£3
of which Cash £0£0£243£56£56£103£44£353£158£193£509£0
Total Assets £0£0£243£56£180£377£289£598£406£493£509£3
Current Liabilities £8,639£7,642£5,821£4,024£2,968£2,954£2,714£3,023£2,088£1,287£627£0
Net Current Assets £-8,639£-7,642£-5,578£-3,968£-2,788£-2,577£-2,425£-2,425£-1,682£-794£-118£3
Total Net Worth £-8,639£-7,642£-5,578£-3,968£-2,788£-2,577£-2,425£-2,425£-1,682£-794£-118£3

Previous Names

No previous names

Company Officers

  • PANTELIDES, Harry

    Secretary

    Appointed on 14 December 2004

     

    125 Bounds Green Road
    Bounds Green
    London
    N11 2PP

  • CHRISTOU, Haris

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    153 New Park Avenue
    London
    N13 5NA

  • LAWTON, Stuart

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Supply Chain Specialist

    Month of birth: July 1983

    126b
    High Road
    London
    N11 1PG
    Uk

  • PANTELIDES, Harry

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1980

    125 Bounds Green Road
    Bounds Green
    London
    N11 2PP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • ATKINSON, Rob

    Director

    Appointed on 19 October 2007

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    Flat 3 126 High Road
    London
    N11 1PG

  • KHATCHADOURIAH, Kaloust Vahan

    Director

    Appointed on 14 December 2004

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Restauranteur

    Month of birth: March 1949

    34 Lower Park Road
    New Southgate
    London
    N11 1QD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQSIMA. Transaction: MzE2NzIwMTI1NGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLM2Q. Transaction: MzE1ODQ2ODY5OWFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 14 December 2015 no member list [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRZ67T. Transaction: MzEzODEyMzIxMWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHRFV. Transaction: MzEzMjAwMDU4N2FkaXF6a2N4.

  5. 6 January 2015 Appointment of Stuart Lawton as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: A3NBGW16. Transaction: MzExNDY0MzE4OWFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 14 December 2014 no member list [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSGNPM. Transaction: MzExMzQ3Mjg4MWFkaXF6a2N4.

  7. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKKXG9. Transaction: MzEwNzU3ODQ0NGFkaXF6a2N4.

  8. 21 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjIxMzYwOGFkaXF6a2N4.

  9. 19 June 2014 Annual return made up to 14 December 2013 no member list [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X3ADL1YI. Transaction: MzEwMjIxMzU4M2FkaXF6a2N4.

  10. 19 June 2014 Termination of appointment of Rob Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADL1YA. Transaction: MzEwMjIxMzQ1MWFkaXF6a2N4.

  11. 15 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzgzMDk2N2FkaXF6a2N4.

  12. 9 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I7X60Z. Transaction: MzA4NjY3MTg4NWFkaXF6a2N4.

  13. 23 January 2013 Annual return made up to 14 December 2012 no member list [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X20P0RL3. Transaction: MzA3MTYyMDA2MGFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAXC0. Transaction: MzA2NDk0NDU3NGFkaXF6a2N4.

  15. 4 January 2012 Registered office address changed from 125 Bounds Green Road London N11 2PP on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: A0OSRZKX. Transaction: MzA1MDEyNTY4NGFkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 14 December 2011 no member list [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIB9YP. Transaction: MzA0OTIzNTI5MGFkaXF6a2N4.

  17. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9NDRXLS. Transaction: MzA0NDAzNjAxNWFkaXF6a2N4.

  18. 29 December 2010 Annual return made up to 14 December 2010 no member list [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XBRXCQ75. Transaction: MzAyOTMyNzM2MWFkaXF6a2N4.

  19. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6KICNL2. Transaction: MzAyMzg2NDk3OGFkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 14 December 2009 no member list [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XLPVKHSV. Transaction: MzAxMDE3NTYzN2FkaXF6a2N4.

  21. 24 February 2010 Director's details changed for Haris Christou on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLPVJHSU. Transaction: MzAxMDE3NTQ2NGFkaXF6a2N4.

  22. 24 February 2010 Director's details changed for Rob Atkinson on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLPVIHST. Transaction: MzAxMDE3NTQ2M2FkaXF6a2N4.

  23. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZSV0EAZ. Transaction: MzAwMTE5NDgzNWFkaXF6a2N4.

  24. 11 February 2009 Annual return made up to 14/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZWL7AJ. Transaction: MjAyNTU1ODU4N2FkaXF6a2N4.

  25. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVXU1478. Transaction: MjAxNjE5MzYyOWFkaXF6a2N4.

  26. 7 January 2008 Annual return made up to 14/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2ODAyN2FkaXF6a2N4.

  27. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI2NDk1OGFkaXF6a2N4.

  28. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA5MjE4M2FkaXF6a2N4.

  29. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0NDcxN2FkaXF6a2N4.

  30. 5 January 2007 Annual return made up to 14/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEwMTA5M2FkaXF6a2N4.

  31. 1 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg0ODE1MWFkaXF6a2N4.

  32. 10 February 2006 Annual return made up to 14/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM1MzU2MWFkaXF6a2N4.

  33. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI3NTIwMGFkaXF6a2N4.

  34. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM1MjUzMGFkaXF6a2N4.

  35. 23 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE5MzcwOGFkaXF6a2N4.

  36. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYzMzAzM2FkaXF6a2N4.

  37. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkyMzA1MWFkaXF6a2N4.

  38. 14 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzU3NjY4MWFkaXF6a2N4.

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