87 Hatton Garden RTM Company Limited

Company Registration Number: 05318350

Company registered in England and Wales

Approximate Location Map
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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.
87 Hatton Garden RTM Company Limited is a Private Company Limited by Guarantee first registered on 21 December 2004. Its current registered address is in London.

Registered Address

87 HATTON GARDEN
LONDON
EC1N 8QQ

There are 13 companies currently registered at this postcode, including this one.

All companies at EC1N 8QQ

Registration Data

Company Number

05318350

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 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

  • ALFORD, Anthony Paul Robin

    Secretary

    Appointed on 30 January 2009

     

    Shepherds Crook
    Netherbury
    Bridport
    Dorset
    DT6 5LY

  • BALLENY, Giles

    Director

    Appointed on 18 June 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1978

    6
    87 Hatton Garden
    London
    EC1N 8QQ

  • BRAZIER, Hugh Douglas

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Editor

    Month of birth: November 1953

    Flat 12
    87 Hatton Garden
    London
    EC1N 8QQ
    England

  • DAVIES, Andrew Paul

    Director

    Appointed on 18 June 2008

     

    Nationality: British

    Occupation: It

    Month of birth: June 1960

    Appartment 8
    87 Hatton Gardens
    London
    EC1N 8QQ

  • DICKS, Geoffrey Ronald

    Director

    Appointed on 18 June 2008

     

    Nationality: British

    Occupation: Business Occupation

    Month of birth: July 1947

    Flat 15 87
    Hatton Garden
    London
    EC1N 8QQ

  • LAU, William

    Director

    Appointed on 18 June 2008

     

    Nationality: British

    Occupation: Student

    Month of birth: March 1976

    Flat 1
    87 Hatton Garden
    London
    EC1N 8QQ

  • ROBERTS, Alastair John

    Director

    Appointed on 18 June 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1967

    Flat 17
    87 Hatton Garden
    London
    EC1N 8QQ
    United Kingdom

  • RABSTEIN, Wolf Isidore

    Secretary

    Appointed on 21 December 2004

    Resigned on 1 November 2005

    Flat 10
    87 Hatton Garden
    London
    EC1N 8QQ

  • STORFER, Peter Benson

    Secretary

    Appointed on 1 November 2005

    Resigned on 15 September 2008

    Nationality: Usa

    Flat 1 39 Swinton Street
    London
    WC1X 9NT

  • COLEMAN, Gregory John

    Director

    Appointed on 18 June 2008

    Resigned on 4 May 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1956

    Flat 9
    87 Hatton Garden
    London
    EC1N 8QQ

  • CUNNINGHAM, James

    Director

    Appointed on 18 June 2008

    Resigned on 4 March 2014

    Nationality: British

    Occupation: Hedge Fund Analyst

    Month of birth: January 1974

    Flat 14 87
    Hatton Garden
    London
    EC1N 8QQ

  • DICKS, Joan

    Director

    Appointed on 18 June 2008

    Resigned on 4 March 2014

    Nationality: British

    Occupation: Manager

    Month of birth: July 1948

    Flat 15
    87 Hatton Garden
    London
    EC1N 8QQ

  • MILLS, Suzanne

    Director

    Appointed on 21 December 2004

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    Flat 11
    87 Hatton Garden
    London
    EC1N 8QQ

  • POLIMAC, Vukan

    Director

    Appointed on 19 October 2006

    Resigned on 9 December 2008

    Nationality: British

    Occupation: El Engineer

    Month of birth: January 1956

    Flat 7
    87 Hatton Garden
    London
    EC1N 8QQ

  • ROBERTS, Alastair John

    Director

    Appointed on 21 December 2004

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Telecomms Engineer

    Month of birth: May 1967

    Flat 16
    87 Hatton Garden
    London
    EC1N 8QQ

  • SCHUBERT, Bernd Walter

    Director

    Appointed on 21 December 2004

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1959

    Flat 11,87 Hatton Garden
    London
    EC1N 8QQ

  • STORFER, Peter Benson

    Director

    Appointed on 21 December 2004

    Resigned on 15 September 2008

    Nationality: Usa

    Occupation: University Lecturer

    Month of birth: October 1958

    Flat 1 39 Swinton Street
    London
    WC1X 9NT

  • WITT, James David

    Director

    Appointed on 18 June 2008

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1975

    C/O Susanne Mills Flat 6
    87 Hatton Garden
    London
    EC1N 8QQ

  • WITT, Suzanne

    Director

    Appointed on 18 June 2008

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    Flat 13 87
    Hatton Garden
    London
    EC1N 8QQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XL63TQ. Transaction: MzE2NjE0MDIxOWFkaXF6a2N4.

  2. 6 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55SIFK3. Transaction: MzE0NzY4MDU1OWFkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 21 December 2015 no member list [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCOR4G. Transaction: MzEzODU5MjM2NmFkaXF6a2N4.

  4. 2 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9J3K. Transaction: MzEzMTgyMjk2OGFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 21 December 2014 no member list [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X41GXN7D. Transaction: MzExNzU3OTI3OGFkaXF6a2N4.

  6. 18 February 2015 Register(s) moved to registered office address 87 Hatton Garden London EC1N 8QQ [View PDF]

    Category: Address. Type: AD04. Barcode: X41GXN39. Transaction: MzExNzU3OTIwNmFkaXF6a2N4.

  7. 18 February 2015 Director's details changed for Mr Alastair John Roberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X41GXN2X. Transaction: MzExNzU3OTE5MmFkaXF6a2N4.

  8. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8O7D. Transaction: MzEwODk1MzgzMWFkaXF6a2N4.

  9. 5 March 2014 Appointment of Mr Hugh Douglas Brazier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330LTNK. Transaction: MzA5NTcxMTQ3OGFkaXF6a2N4.

  10. 5 March 2014 Termination of appointment of Joan Dicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330LAIH. Transaction: MzA5NTcwNjQ3NWFkaXF6a2N4.

  11. 5 March 2014 Termination of appointment of James Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330L9SX. Transaction: MzA5NTcwNjI1OGFkaXF6a2N4.

  12. 2 January 2014 Annual return made up to 21 December 2013 no member list [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWDUP. Transaction: MzA5MTc5MjY1N2FkaXF6a2N4.

  13. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPNQMX. Transaction: MzA4NjEwNjY2N2FkaXF6a2N4.

  14. 18 January 2013 Annual return made up to 21 December 2012 no member list [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X20C6QP7. Transaction: MzA3MTM0NzEyMGFkaXF6a2N4.

  15. 19 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17392QY. Transaction: MzA1NjEwNzA5MWFkaXF6a2N4.

  16. 1 March 2012 Annual return made up to 21 December 2011 no member list [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X13SER40. Transaction: MzA1MzQzMjI4NmFkaXF6a2N4.

  17. 17 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7G8ERQ0. Transaction: MzAzMjQzNDQ0NmFkaXF6a2N4.

  18. 4 February 2011 Annual return made up to 21 December 2010 no member list [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XOILDRD5. Transaction: MzAzMTY4MjA2OGFkaXF6a2N4.

  19. 4 February 2011 Director's details changed for William Lau on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XOILCRD4. Transaction: MzAzMTY4MTg1NGFkaXF6a2N4.

  20. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9XVFNFS. Transaction: MzAyMzUxMjY3NmFkaXF6a2N4.

  21. 22 July 2010 Termination of appointment of Gregory Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNI99LW1. Transaction: MzAyMDAyNDE1OGFkaXF6a2N4.

  22. 25 January 2010 Annual return made up to 21 December 2009 no member list [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XABPKGW3. Transaction: MzAwNzgzNzAwN2FkaXF6a2N4.

  23. 25 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XABPJGW2. Transaction: MzAwNzc5MzIzOWFkaXF6a2N4.

  24. 23 January 2010 Director's details changed for William Lau on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XABPGGWZ. Transaction: MzAwNzc5MzIzNmFkaXF6a2N4.

  25. 23 January 2010 Director's details changed for Alastair John Roberts on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XABPHGW0. Transaction: MzAwNzc5MzIzN2FkaXF6a2N4.

  26. 23 January 2010 Director's details changed for Geoffrey Ronald Dicks on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XABPEGWX. Transaction: MzAwNzc5MzIzNGFkaXF6a2N4.

  27. 23 January 2010 Director's details changed for James Cunningham on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XABPDGWW. Transaction: MzAwNzc5MzIzM2FkaXF6a2N4.

  28. 23 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XABPIGW1. Transaction: MzAwNzc5MzIzOGFkaXF6a2N4.

  29. 23 January 2010 Director's details changed for Giles Balleny on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XABPBGWU. Transaction: MzAwNzc5MzIzMWFkaXF6a2N4.

  30. 23 January 2010 Director's details changed for Joan Dicks on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XABPFGWY. Transaction: MzAwNzc5MzIzNWFkaXF6a2N4.

  31. 23 January 2010 Director's details changed for Gregory John Coleman on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XABPCGWV. Transaction: MzAwNzc5MzIzMmFkaXF6a2N4.

  32. 23 January 2010 Secretary's details changed for Anthony Paul Robin Alford on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH03. Barcode: XABPAGWT. Transaction: MzAwNzc5MzIzMGFkaXF6a2N4.

  33. 15 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYOO3FOQ. Transaction: MzAwNTAzNjI3OWFkaXF6a2N4.

  34. 19 November 2009 Termination of appointment of James Witt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8S81EYV. Transaction: MzAwMzI1MjAxMWFkaXF6a2N4.

  35. 19 November 2009 Termination of appointment of Suzanne Witt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8S83EYX. Transaction: MzAwMzI1MTg3NGFkaXF6a2N4.

  36. 19 May 2009 Secretary appointed anthony alford [View PDF]

    Category: Officers. Type: 288a. Barcode: ALN079YW. Transaction: MjAzMzI2MzI3N2FkaXF6a2N4.

  37. 4 March 2009 Director's change of particulars / geoffrey dicks / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARPYD7RZ. Transaction: MjAyNzM1NTM0M2FkaXF6a2N4.

  38. 6 February 2009 Annual return made up to 21/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9SEL6YE. Transaction: MjAyNTE5NDYwM2FkaXF6a2N4.

  39. 6 February 2009 Director appointed giles balleny [View PDF]

    Category: Officers. Type: 288a. Barcode: A9SEN6YG. Transaction: MjAyNTE5MzIxNmFkaXF6a2N4.

  40. 6 February 2009 Director appointed william lau [View PDF]

    Category: Officers. Type: 288a. Barcode: A9JXD6YG. Transaction: MjAyNTE4ODE3N2FkaXF6a2N4.

  41. 20 January 2009 Appointment terminated director vukan polimac [View PDF]

    Category: Officers. Type: 288b. Barcode: LC0OD6KO. Transaction: MjAyMzczMzk4OWFkaXF6a2N4.

  42. 9 January 2009 Director appointed joan dicks [View PDF]

    Category: Officers. Type: 288a. Barcode: AK7P26CA. Transaction: MjAyMjk2Mzk0MWFkaXF6a2N4.

  43. 9 January 2009 Director appointed alastair roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AK6EA6C6. Transaction: MjAyMjk2Mzg2NWFkaXF6a2N4.

  44. 10 October 2008 Director appointed andrew paul davies [View PDF]

    Category: Officers. Type: 288a. Barcode: A2ZRG3TE. Transaction: MjAxNTI1NjA1MmFkaXF6a2N4.

  45. 2 October 2008 Director appointed gregory john coleman [View PDF]

    Category: Officers. Type: 288a. Barcode: A7DX03LF. Transaction: MjAxNDY1MDAxOGFkaXF6a2N4.

  46. 26 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AACLN3GN. Transaction: MjAxNDI0NzE3OGFkaXF6a2N4.

  47. 26 September 2008 Registered office changed on 26/09/2008 from flat 3 87 hatton garden london EC1N 8QQ [View PDF]

    Category: Address. Type: 287. Barcode: AACLO3GO. Transaction: MjAxNDI0NzEzNWFkaXF6a2N4.

  48. 26 September 2008 Director appointed james witt [View PDF]

    Category: Officers. Type: 288a. Barcode: AACLR3GR. Transaction: MjAxNDI0Njg4N2FkaXF6a2N4.

  49. 26 September 2008 Director appointed suzanne witt [View PDF]

    Category: Officers. Type: 288a. Barcode: AACLS3GS. Transaction: MjAxNDI0Njg0MmFkaXF6a2N4.

  50. 26 September 2008 Director appointed geoffrey ronald dicks [View PDF]

    Category: Officers. Type: 288a. Barcode: AACLU3GU. Transaction: MjAxNDI0NjgwOGFkaXF6a2N4.

  51. 26 September 2008 Director appointed james cunningham [View PDF]

    Category: Officers. Type: 288a. Barcode: AACLX3GX. Transaction: MjAxNDI0NjQ3MWFkaXF6a2N4.

  52. 15 September 2008 Appointment terminated director peter storfer [View PDF]

    Category: Officers. Type: 288b. Barcode: XRNWN352. Transaction: MjAxMzQxMjkyNWFkaXF6a2N4.

  53. 15 September 2008 Appointment terminated director bernd schubert [View PDF]

    Category: Officers. Type: 288b. Barcode: XRNVU358. Transaction: MjAxMzQxMjkwN2FkaXF6a2N4.

  54. 15 September 2008 Appointment terminated secretary peter storfer [View PDF]

    Category: Officers. Type: 288b. Barcode: XRNVG35U. Transaction: MjAxMzQxMjkwM2FkaXF6a2N4.

  55. 14 January 2008 Annual return made up to 21/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1MzY0MWFkaXF6a2N4.

  56. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1NjYxNGFkaXF6a2N4.

  57. 17 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTIyOTI0NWFkaXF6a2N4.

  58. 28 February 2007 Annual return made up to 21/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcxOTc4NmFkaXF6a2N4.

  59. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM0MTIxOGFkaXF6a2N4.

  60. 7 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE3NDA1N2FkaXF6a2N4.

  61. 22 February 2006 Annual return made up to 21/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc1MTA2MGFkaXF6a2N4.

  62. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI5MjgxMmFkaXF6a2N4.

  63. 25 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgwNzY3MmFkaXF6a2N4.

  64. 25 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc1NDkyNGFkaXF6a2N4.

  65. 21 December 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDU3NzMyNWFkaXF6a2N4.

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