32 Hardwicke Road RTM Company Limited

Company Registration Number: 05330320

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.
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 Brighton.

Registered Address

20 WHEATFIELD WAY
BRIGHTON
ENGLAND
BN2 4RQ

This is the only company currently registered at this postcode.

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

Accounts Last Made Up

23 June 2017

Accounts Next Due

23 March 2019

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £306£223£101£216£939£752£1,098£704£1,196
of which Cash £306£223£101£216£939£752£1,098£704£1,196
Total Assets £306£223£101£216£939£752£1,098£704£1,196
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £306£223£101£216£939£752£1,098£704£1,196
Total Net Worth £306£223£101£216£939£752£1,098£704£1,196

Previous Names

No previous names

Company Officers

  • HARRISON, Ruth Jane Helen, Me

    Secretary

    Appointed on 9 March 2018

     

    20
    Wheatfield Way
    Brighton
    BN2 4RQ
    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

  • MICHAEL, Michael Jason

    Director

    Appointed on 2 April 2018

     

    Nationality: British

    Occupation: Bank Staff

    Month of birth: November 1987

    32c
    Hardwicke Road
    Bounds Green
    London
    N13 4SG
    England

  • MICHAEL, Nicholas Stefan

    Director

    Appointed on 2 April 2018

     

    Nationality: British

    Occupation: Warehouseman

    Month of birth: January 1990

    32c
    Hardwicke Road
    Bounds Green
    London
    N13 4SG
    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

  • COOK, James

    Secretary

    Appointed on 9 April 2009

    Resigned on 9 March 2018

    Nationality: British

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

  • 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

  • COOK, James Alexander

    Director

    Appointed on 1 October 2007

    Resigned on 9 March 2018

    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

    Resigned on 9 March 2018

    Nationality: British

    Occupation: Buyer

    Month of birth: October 1980

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

  • 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 07/06/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 April 2018 [View PDF]

    Action Date: 2 April 2018. Category: Persons with significant control. Type: PSC04. Barcode: X73059FF. Transaction: MzIwMTU2NjYyN2FkaXF6a2N4.

  2. 2 April 2018 [View PDF]

    Action Date: 2 April 2018. Category: Persons with significant control. Type: PSC01. Barcode: X73058OQ. Transaction: MzIwMTU2NjYxOWFkaXF6a2N4.

  3. 2 April 2018 [View PDF]

    Action Date: 2 April 2018. Category: Persons with significant control. Type: PSC01. Barcode: X730577E. Transaction: MzIwMTU2NjU5MGFkaXF6a2N4.

  4. 2 April 2018 Appointment of Mr Nicholas Stefan Michael as a director on 2 April 2018 [View PDF]

    Action Date: 2 April 2018. Category: Officers. Type: AP01. Barcode: X73054SQ. Transaction: MzIwMTU2NjUzOWFkaXF6a2N4.

  5. 2 April 2018 Appointment of Mr Michael Jason Michael as a director on 2 April 2018 [View PDF]

    Action Date: 2 April 2018. Category: Officers. Type: AP01. Barcode: X730513C. Transaction: MzIwMTU2NjQ3MmFkaXF6a2N4.

  6. 12 March 2018 Appointment of Me Ruth Jane Helen Harrison as a secretary on 9 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Officers. Type: AP03. Barcode: X71BYA9N. Transaction: MzE5OTcwNjgxNWFkaXF6a2N4.

  7. 9 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X71BYFP6. Transaction: MzE5OTcwNzI5MWFkaXF6a2N4.

  8. 9 March 2018 Registered office address changed from 14 the Grange, Westcourt Lane Shepherdswell Dover Kent CT15 7QB to 20 Wheatfield Way Brighton BN2 4RQ on 9 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Address. Type: AD01. Barcode: X71BXFU2. Transaction: MzE5OTcwNzE3M2FkaXF6a2N4.

  9. 9 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X71BXFRU. Transaction: MzE5OTcwNzE3MmFkaXF6a2N4.

  10. 9 March 2018 Termination of appointment of James Alexander Cook as a director on 9 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Officers. Type: TM01. Barcode: X71BYPP5. Transaction: MzE5OTcwNzEyMmFkaXF6a2N4.

  11. 9 March 2018 Termination of appointment of James Cook as a secretary on 9 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Officers. Type: TM02. Barcode: X71BY1DM. Transaction: MzE5OTcwNzAwMmFkaXF6a2N4.

  12. 9 March 2018 Termination of appointment of Katie Cook as a director on 9 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Officers. Type: TM01. Barcode: X71BXFPN. Transaction: MzE5OTcwNzE2OWFkaXF6a2N4.

  13. 15 February 2018 Micro company accounts made up to 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Accounts. Type: AA. Barcode: X6ZUOPU7. Transaction: MzE5NzgwNjE4OGFkaXF6a2N4.

  14. 23 December 2017 [View PDF]

    Action Date: 23 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LVZEAX. Transaction: MzE5MzY5NDUyMmFkaXF6a2N4.

  15. 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.

  16. 31 December 2016 [View PDF]

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

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 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.

  23. 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.

  24. 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.

  25. 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.

  26. 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.

  27. 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.

  28. 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.

  29. 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.

  30. 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.

  31. 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.

  32. 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.

  33. 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.

  34. 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.

  35. 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.

  36. 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.

  37. 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.

  38. 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.

  39. 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.

  40. 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.

  41. 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.

  42. 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.

  43. 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.

  44. 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.

  45. 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.

  46. 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.

  47. 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.

  48. 16 April 2009 Secretary appointed mr james alexander cook [View PDF]

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

  49. 9 April 2009 Appointment terminated secretary ruth harrison [View PDF]

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

  50. 12 January 2009 Annual return made up to 12/01/09 [View PDF]

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

  51. 21 February 2008 New director appointed [View PDF]

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

  52. 21 February 2008 New director appointed [View PDF]

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

  53. 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.

  54. 7 February 2008 Accounting reference date extended from 31/01/07 to 23/06/07 [View PDF]

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

  55. 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.

  56. 22 January 2008 Annual return made up to 12/01/08 [View PDF]

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

  57. 21 January 2008 New secretary appointed [View PDF]

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

  58. 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.

  59. 21 January 2008 Director resigned [View PDF]

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

  60. 21 January 2008 Secretary resigned [View PDF]

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

  61. 24 August 2007 New director appointed [View PDF]

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

  62. 24 August 2007 Director resigned [View PDF]

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

  63. 19 January 2007 Annual return made up to 12/01/07 [View PDF]

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

  64. 31 January 2006 Annual return made up to 12/01/06 [View PDF]

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

  65. 21 February 2005 Director's particulars changed [View PDF]

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

  66. 12 January 2005 Incorporation [View PDF]

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

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54.162.165.158 Wed, 20 Jun 2018 05:16:40 +0100