32 Hardwicke Road RTM Company Limited

Company Registration Number: 05330320

Company registered in England and Wales

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32 Hardwicke Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 12 January 2005. Its current registered address is in Dover, Kent.

Registered Address

14 THE GRANGE, WESTCOURT LANE
SHEPHERDSWELL
DOVER
KENT
CT15 7QB

There are 3 companies currently registered at this postcode, including this one.

All companies at CT15 7QB

Registration Data

Company Number

05330320

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £223£101£216£939£752£1,098£704£1,196
of which Cash £223£101£216£939£752£1,098£704£1,196
Total Assets £223£101£216£939£752£1,098£704£1,196
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £223£101£216£939£752£1,098£704£1,196
Total Net Worth £223£101£216£939£752£1,098£704£1,196

Previous Names

No previous names

Company Officers

  • COOK, James

    Secretary

    Appointed on 9 April 2009

     

    14
    The Grange, Westcourt Lane
    Shepherdswell
    Dover
    Kent
    CT15 7QB
    England

  • COOK, James Alexander

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1980

    14
    The Grange, Westcourt Lane
    Shepherdswell
    Dover
    Kent
    CT15 7QB
    England

  • COOK, Katie

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Buyer

    Month of birth: October 1980

    14
    The Grange, Westcourt Lane
    Shepherdswell
    Dover
    Kent
    CT15 7QB
    England

  • HARRISON, Ruth Jane Helen

    Director

    Appointed on 25 June 2007

     

    Nationality: British

    Occupation: Pa

    Month of birth: April 1969

    20
    Wheatfield Way
    Brighton
    BN2 4RQ
    England

  • SZYMCZAK, Artur

    Director

    Appointed on 12 January 2005

     

    Nationality: Polish

    Occupation: Carpenter - Self Employed

    Month of birth: July 1969

    32a Hardwicke Road
    London
    N13 4SG

  • HARRISON, Ruth Jane Helen

    Secretary

    Appointed on 25 October 2007

    Resigned on 9 April 2009

    32b Hardwicke Road
    London
    Greater London
    N13 4SG

  • WILLIAMS, Alan Harold

    Secretary

    Appointed on 12 January 2005

    Resigned on 25 October 2007

    The Laurels
    Charnes Road Ashley
    Market Drayton
    Salop
    TF9 4LQ

  • ASANO, Tatsuya

    Director

    Appointed on 12 January 2005

    Resigned on 24 June 2007

    Nationality: Japanese

    Occupation: It Manager

    Month of birth: May 1959

    39 Goring Road
    London
    N11 2BU

  • WILLIAMS, Alan Harold

    Director

    Appointed on 12 January 2005

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1942

    The Laurels
    Charnes Road Ashley
    Market Drayton
    Salop
    TF9 4LQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 February 2017 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X60CQDV4. Transaction: MzE2OTA2MzMyNmFkaXF6a2N4.

  2. 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0S0YX. Transaction: MzE2NTYyNjk2N2FkaXF6a2N4.

  3. 24 February 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X51ECDY1. Transaction: MzE0MjYzNjkyMmFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 5 January 2016 no member list [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZGEP6. Transaction: MzEzOTAwOTQ1MWFkaXF6a2N4.

  5. 5 January 2016 Director's details changed for Ms Ruth Jane Helen Harrison on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH01. Barcode: X4XZGEKZ. Transaction: MzEzOTAwOTQ0NmFkaXF6a2N4.

  6. 15 February 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X41BKVL5. Transaction: MzExNzI4NjM2NmFkaXF6a2N4.

  7. 15 February 2015 Annual return made up to 5 January 2015 no member list [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X41BKT2P. Transaction: MzExNzI4NTkxOWFkaXF6a2N4.

  8. 4 January 2015 Director's details changed for Katie Cook on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: CH01. Barcode: X3YCYF3K. Transaction: MzExNDY2NTY2MGFkaXF6a2N4.

  9. 4 January 2015 Director's details changed for Mr James Cook on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: CH01. Barcode: X3YCYF5D. Transaction: MzExNDY2NTY0N2FkaXF6a2N4.

  10. 4 January 2015 Secretary's details changed for Mr James Cook on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: CH03. Barcode: X3YCYETN. Transaction: MzExNDY2NTYzM2FkaXF6a2N4.

  11. 4 January 2015 Registered office address changed from Howletts Farm Cottage Bekesbourne Lane Bekesbourne Canterbury Kent CT4 5EJ to 14 the Grange, Westcourt Lane Shepherdswell Dover Kent CT15 7QB on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Address. Type: AD01. Barcode: X3YCYF14. Transaction: MzExNDY2NTYyMmFkaXF6a2N4.

  12. 7 January 2014 Annual return made up to 5 January 2014 no member list [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ9VL4. Transaction: MzA5MjAzNzAxMmFkaXF6a2N4.

  13. 28 September 2013 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X2HVCXLK. Transaction: MzA4NTk3MDYwNmFkaXF6a2N4.

  14. 18 January 2013 Annual return made up to 8 January 2013 no member list [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X20C772O. Transaction: MzA3MTM1MTc4NWFkaXF6a2N4.

  15. 18 January 2013 Director's details changed for Mr James Cook on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH01. Barcode: X20C772G. Transaction: MzA3MTM1MTUxNmFkaXF6a2N4.

  16. 18 January 2013 Registered office address changed from Howletts Farm Cottage Bekesbourne Lane Bekesbourne Canterbury Kent CT4 5EJ United Kingdom on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Address. Type: AD01. Barcode: X20C774W. Transaction: MzA3MTM1MTQ5NWFkaXF6a2N4.

  17. 18 January 2013 Registered office address changed from Howletts Farm Cottage Bekesbourne Lane Bekesbourne Canterbury Kent CT4 5EJ United Kingdom on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Address. Type: AD01. Barcode: X20C77EQ. Transaction: MzA3MTM1MTU1OGFkaXF6a2N4.

  18. 18 January 2013 Secretary's details changed for Mr James Cook on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH03. Barcode: X20C7728. Transaction: MzA3MTM1MTUxNWFkaXF6a2N4.

  19. 18 January 2013 Registered office address changed from 32C Hardwicke Road London N13 4SG United Kingdom on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Address. Type: AD01. Barcode: X20C7720. Transaction: MzA3MTM1MTUxNGFkaXF6a2N4.

  20. 30 June 2012 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X1C675XV. Transaction: MzA2MDA2Mzc3MmFkaXF6a2N4.

  21. 7 April 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X16DDK4H. Transaction: MzA1NTUwNTUyNGFkaXF6a2N4.

  22. 8 January 2012 Annual return made up to 8 January 2012 no member list [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X104RB6E. Transaction: MzA1MDM1NDU0M2FkaXF6a2N4.

  23. 8 January 2012 Director's details changed for Katie Brown on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: X104RB62. Transaction: MzA1MDM1NDQ5OWFkaXF6a2N4.

  24. 22 February 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: XTU9MRU0. Transaction: MzAzMjYzNzkyMGFkaXF6a2N4.

  25. 8 January 2011 Annual return made up to 8 January 2011 no member list [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XF7PVQMF. Transaction: MzAzMDA0MTk1MWFkaXF6a2N4.

  26. 22 February 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: A49H4HNC. Transaction: MzAwOTg4ODMyNWFkaXF6a2N4.

  27. 12 January 2010 Annual return made up to 12 January 2010 no member list [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XH9ZKGL7. Transaction: MzAwNjkxMzMyMWFkaXF6a2N4.

  28. 12 January 2010 Director's details changed for Mr James Cook on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH9ZHGL4. Transaction: MzAwNjkxMjA0MmFkaXF6a2N4.

  29. 12 January 2010 Director's details changed for Katie Brown on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH9ZGGL3. Transaction: MzAwNjkxMjAzOWFkaXF6a2N4.

  30. 12 January 2010 Director's details changed for Artur Szymczak on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH9ZJGL6. Transaction: MzAwNjkxMjA0NWFkaXF6a2N4.

  31. 12 January 2010 Director's details changed for Ms Ruth Jane Helen Harrison on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH9ZIGL5. Transaction: MzAwNjkxMjA0NGFkaXF6a2N4.

  32. 23 April 2009 Total exemption small company accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: A0KC998W. Transaction: MjAzMTMyOTc4NGFkaXF6a2N4.

  33. 16 April 2009 Registered office changed on 16/04/2009 from 32B hardwicke road london N13 4SG [View PDF]

    Category: Address. Type: 287. Barcode: X6CWK915. Transaction: MjAzMDcxMTkzOGFkaXF6a2N4.

  34. 16 April 2009 Secretary appointed mr james alexander cook [View PDF]

    Category: Officers. Type: 288a. Barcode: X6CW791S. Transaction: MjAzMDcxMTkzMWFkaXF6a2N4.

  35. 9 April 2009 Appointment terminated secretary ruth harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: X5GGO8VP. Transaction: MjAzMDM5ODI5M2FkaXF6a2N4.

  36. 12 January 2009 Annual return made up to 12/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0GI6GZ. Transaction: MjAyMzExMTE3MmFkaXF6a2N4.

  37. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0FB6XEH. Transaction: MDE5MjU5Njk2OWFkaXF6a2N4.

  38. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0FB7XEI. Transaction: MDE5MjU5Njk2OGFkaXF6a2N4.

  39. 12 February 2008 Total exemption small company accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyMDUzMGFkaXF6a2N4.

  40. 7 February 2008 Accounting reference date extended from 31/01/07 to 23/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTc5NTQzM2FkaXF6a2N4.

  41. 7 February 2008 Accounts for a dormant company made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE5MTgwNjU1MGFkaXF6a2N4.

  42. 22 January 2008 Annual return made up to 12/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTAzNjUwMGFkaXF6a2N4.

  43. 21 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIxNjExNWFkaXF6a2N4.

  44. 21 January 2008 Registered office changed on 21/01/08 from: the laurels charnes road ashley market drayton shropshire TF9 4LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIxNjA5MWFkaXF6a2N4.

  45. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIxNjA5MGFkaXF6a2N4.

  46. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkzMTc5N2FkaXF6a2N4.

  47. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYwMTU5NGFkaXF6a2N4.

  48. 24 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYwMTU5NWFkaXF6a2N4.

  49. 19 January 2007 Annual return made up to 12/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIyODgxOGFkaXF6a2N4.

  50. 31 January 2006 Annual return made up to 12/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTY1NzY3N2FkaXF6a2N4.

  51. 21 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTU3NTY2MWFkaXF6a2N4.

  52. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjUxOTI4NWFkaXF6a2N4.

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