126 Amhurst Road RTM Company Limited

Company Registration Number: 05413907

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.
126 Amhurst Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 5 April 2005. Its current registered address is in London.

Registered Address

BASEMENT FLAT
126 AMHURST ROAD
LONDON
E8 2AG

There are 8 companies currently registered at this postcode, including this one.

All companies at E8 2AG

Registration Data

Company Number

05413907

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • IRVINE, Philippa

    Secretary

    Appointed on 29 November 2013

     

    1st Floor Flat
    126 Amhurst Road
    London
    E8 2AG
    England

  • BREES, Jerome Christophe

    Director

    Appointed on 1 February 2015

     

    Nationality: French

    Occupation: Account Manager

    Month of birth: June 1980

    Basement Flat
    126 Amhurst Road
    London
    E8 2AG
    United Kingdom

  • BUXTON, Valerie Ann

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: October 1960

    Ground Floor Flat
    126 Amhurst Road
    London
    E8 2AG
    United Kingdom

  • CORREIA RIBEIRO, Maria Dulce, Dr

    Director

    Appointed on 1 January 2014

     

    Nationality: Portuguese

    Occupation: Retired Medical Doctor

    Month of birth: July 1954

    2nd Floor Flat
    126 Amhurst Road
    London
    E8 2AG
    United Kingdom

  • IRVINE, Philippa

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Digital Communications Manager

    Month of birth: October 1985

    1st Floor Flat
    126 Amhurst Road
    London
    E8 2AG
    England

  • BAMFORTH, Victoria Jose Margaret

    Secretary

    Appointed on 5 April 2005

    Resigned on 1 April 2010

    Basement Flat
    126 Amhurst Road
    London
    E8 2AG

  • FISHER, Joel Edward Austin, Dr

    Secretary

    Appointed on 1 April 2010

    Resigned on 29 November 2013

    7
    Woodland Avenue
    Wolstanton
    Newcastle Under Lyme
    Staffordshire
    ST5 8AZ

  • BAMFORTH, Victoria Jose Margaret

    Director

    Appointed on 5 April 2005

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1967

    Basement Flat
    126 Amhurst Road
    London
    E8 2AG

  • FISHER, Joel Edward Austin, Dr

    Director

    Appointed on 5 April 2005

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Screenwriter

    Month of birth: December 1959

    7
    Woodland Avenue
    Wolstanton
    Newcastle Under Lyme
    Staffs
    ST5 8AZ

  • WRIGHT, Jacob Philip

    Director

    Appointed on 21 December 2010

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1977

    Basement Flat
    126 Amhurst Road
    London
    E8 2AG
    United Kingdom

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 29 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z41CPL. Transaction: MzE2NzY5NzUwNmFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 5 April 2016 no member list [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55RRESH. Transaction: MzE0NzI5OTQ0N2FkaXF6a2N4.

  3. 11 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCFFGO. Transaction: MzEzOTQxNDY3MGFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 5 April 2015 no member list [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X4692KS9. Transaction: MzEyMjEyNjcwN2FkaXF6a2N4.

  5. 17 February 2015 Appointment of Mr Jerome Christophe Brees as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X41EAUPV. Transaction: MzExNzQ2MTg0MWFkaXF6a2N4.

  6. 4 February 2015 Termination of appointment of Jacob Philip Wright as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X40J1DER. Transaction: MzExNjY1MTg1NWFkaXF6a2N4.

  7. 20 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIGXKA. Transaction: MzExNTY2MzIwM2FkaXF6a2N4.

  8. 11 June 2014 Annual return made up to 5 April 2014 no member list [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X39SRKVT. Transaction: MzEwMTcwNzIwM2FkaXF6a2N4.

  9. 16 May 2014 Appointment of Dr Maria Dulce Correia Ribeiro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZZJ3K. Transaction: MzEwMDE3NDA0MGFkaXF6a2N4.

  10. 20 February 2014 Appointment of Miss Philippa Irvine as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X325ABEP. Transaction: MzA5NDg1NDk5NWFkaXF6a2N4.

  11. 20 February 2014 Appointment of Miss Philippa Irvine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X325A95D. Transaction: MzA5NDg1MzU5NGFkaXF6a2N4.

  12. 3 December 2013 Registered office address changed from 7 Woodland Avenue Wolstanton Newcastle Under Lyme Staffordshire ST5 8AZ on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MH4UR7. Transaction: MzA4OTkyNzE1NmFkaXF6a2N4.

  13. 3 December 2013 Termination of appointment of Joel Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MH4UJ6. Transaction: MzA4OTkyNTc5NWFkaXF6a2N4.

  14. 3 December 2013 Termination of appointment of Joel Fisher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MH4UHU. Transaction: MzA4OTkyNTQxMGFkaXF6a2N4.

  15. 1 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2BOXNXL. Transaction: MzA4MDc2NTY5OGFkaXF6a2N4.

  16. 20 May 2013 Annual return made up to 5 April 2013 no member list [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X28QSVBN. Transaction: MzA3ODI0NjAyOWFkaXF6a2N4.

  17. 24 September 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1I3U7XT. Transaction: MzA2NDYzMDMwNmFkaXF6a2N4.

  18. 19 April 2012 Annual return made up to 5 April 2012 no member list [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X175PADD. Transaction: MzA1NjA4OTg0OWFkaXF6a2N4.

  19. 9 June 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A7STPUSD. Transaction: MzAzODU3NDcwMmFkaXF6a2N4.

  20. 20 May 2011 Annual return made up to 5 April 2011 no member list [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XO8IWUAB. Transaction: MzAzNzQ4MjkzMGFkaXF6a2N4.

  21. 20 May 2011 Director's details changed for Valerie Ann Buxton on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XO8IUUA9. Transaction: MzAzNzQ4MTQ4MmFkaXF6a2N4.

  22. 20 May 2011 Director's details changed for Mr Jacob Philip Wright on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XO8IVUAA. Transaction: MzAzNzQ4MTQ4M2FkaXF6a2N4.

  23. 4 May 2011 Appointment of Mr Jacob Philip Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI2J8TUV. Transaction: MzAzNjUyODAyMmFkaXF6a2N4.

  24. 4 May 2011 Termination of appointment of Victoria Bamforth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI2EQTU8. Transaction: MzAzNjUyNzYzM2FkaXF6a2N4.

  25. 6 October 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3LR2NP3. Transaction: MzAyNDY5MTQ4MGFkaXF6a2N4.

  26. 6 October 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3QHLNPH. Transaction: MzAyNDY5MTM1MmFkaXF6a2N4.

  27. 6 October 2010 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACA31N9W. Transaction: MzAyNDY5MTI2M2FkaXF6a2N4.

  28. 6 October 2010 Annual return made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: ACA32N9X. Transaction: MzAyNDY5MTE4MWFkaXF6a2N4.

  29. 6 October 2010 Annual return made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Annual return. Type: AR01. Barcode: A3QHMNPI. Transaction: MzAyNDY5MTA1MWFkaXF6a2N4.

  30. 6 October 2010 Annual return made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Annual return. Type: AR01. Barcode: A3QHNNPJ. Transaction: MzAyNDY5MDg2OGFkaXF6a2N4.

  31. 6 October 2010 Termination of appointment of Victoria Bamforth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACA35N90. Transaction: MzAyNDY5MDgzMmFkaXF6a2N4.

  32. 6 October 2010 Appointment of Dr Joel Edward Austin Fisher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ACA36N91. Transaction: MzAyNDY5MDY1N2FkaXF6a2N4.

  33. 6 October 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: RTFBYLUN. Transaction: MzAyNDY5MDM3OWFkaXF6a2N4.

  34. 6 October 2010 Director's details changed for Dr Joel Edward Austin Fisher on 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Officers. Type: CH01. Barcode: A3QHPNPL. Transaction: MzAyNDY5MDIzMWFkaXF6a2N4.

  35. 6 October 2010 Director's details changed for Dr Joel Edward Austin Fisher on 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Officers. Type: CH01. Barcode: A4H61NOD. Transaction: MzAyNDY4OTg3M2FkaXF6a2N4.

  36. 6 October 2010 Registered office address changed from Basement Flat 126 Amhurst Road London E8 2AG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: RTFBZLUO. Transaction: MzAyNDY4OTc2NGFkaXF6a2N4.

  37. 4 October 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RTFBVLUK. Transaction: MzAyNDUyNjU3NWFkaXF6a2N4.

  38. 1 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzOTg5MjQ5NGFkaXF6a2N4.

  39. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDA2NjAyNGFkaXF6a2N4.

  40. 19 December 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4MzQ1NWFkaXF6a2N4.

  41. 19 December 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM4MTIyMWFkaXF6a2N4.

  42. 17 December 2007 Annual return made up to 05/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0MTg4M2FkaXF6a2N4.

  43. 18 September 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NTM4NTgwNWFkaXF6a2N4.

  44. 26 June 2006 Annual return made up to 05/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMzNzE0NmFkaXF6a2N4.

  45. 5 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzExMjU2NmFkaXF6a2N4.

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