92-114 Carnarvon Road RTM Company Limited

Company Registration Number: 05416873

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.
92-114 Carnarvon Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 7 April 2005. Its current registered address is in London.

Registered Address

HAUS BLOCK MANAGEMENT
266 KINGSLAND ROAD
LONDON
E8 4DG

There are 181 companies currently registered at this postcode, including this one.

All companies at E8 4DG

Registration Data

Company Number

05416873

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3390555

Registration Start Date

15 October 2012

Registration Expiry Date

14 October 2017

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£8,279£6,518£7,927£4,036£6,561
of which Cash £0£0£7,722£5,834£7,507£3,233£5,587
Total Assets £0£0£8,279£6,518£7,927£4,036£6,561
Current Liabilities £0£0£4,292£2,330£2,782£2,278£5,226
Net Current Assets £0£0£3,987£4,188£5,145£1,758£1,335
Total Net Worth £0£0£3,987£4,188£5,145£1,758£1,335

Previous Names

No previous names

Company Officers

  • JACKSON, Kevin Orr, Dr

    Secretary

    Appointed on 1 October 2014

     

    Haus Block Management
    266 Kingsland Road
    London
    E8 4DG
    England

  • JACKSON, Kevin Orr

    Director

    Appointed on 18 March 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1956

    Haus Block Management
    266 Kingsland Road
    London
    E8 4DG
    England

  • SWEENEY, Terence Michael

    Director

    Appointed on 21 May 2009

     

    Nationality: Irish

    Occupation: Teacher

    Month of birth: May 1957

    Haus Block Management
    266 Kingsland Road
    London
    E8 4DG
    England

  • J NICHOLSON & SON

    Corporate Secretary

    Appointed on 1 February 2006

    Resigned on 30 September 2014

    255
    Cranbrook Road
    Ilford
    Essex
    IG1 4TH
    United Kingdom

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 April 2005

    Resigned on 1 February 2006

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2005

    Resigned on 7 April 2005

    26
    Church Street
    London
    NW8 8EP

  • AKINMUTANDE, Adeniyi Remi

    Director

    Appointed on 7 April 2005

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Public Servant

    Month of birth: June 1966

    92 Carnarvon Road
    Stratford
    London
    E15 4JW

  • CROSBY, David

    Director

    Appointed on 7 April 2005

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1961

    47 Manbey Grove
    London
    E15 1EX

  • LAU, Yuen Wa

    Director

    Appointed on 7 April 2005

    Resigned on 21 May 2009

    Nationality: Irish

    Occupation: House Wife

    Month of birth: February 1968

    106 Carnarvon Road
    Stratford
    E15 4JW

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VCBKA. Transaction: MzE3MzEyMzcyMWFkaXF6a2N4.

  2. 20 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: X5YJ3HJ6. Transaction: MzE2NzA3OTkzOWFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 7 April 2016 no member list [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54DXYVE. Transaction: MzE0NTg1NTM2N2FkaXF6a2N4.

  4. 8 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X50AZTI0. Transaction: MzE0MTQ0MDYxMGFkaXF6a2N4.

  5. 31 October 2015 Director's details changed for Kevin Orr Jackson on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: CH01. Barcode: X4J7JRHD. Transaction: MzEzNDIzMjI2NGFkaXF6a2N4.

  6. 26 April 2015 Annual return made up to 7 April 2015 no member list [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X466BBQ8. Transaction: MzEyMTk3NDY0M2FkaXF6a2N4.

  7. 26 April 2015 Director's details changed for Kevin Jackson on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: CH01. Barcode: X466BBLF. Transaction: MzEyMTk3NDU0NmFkaXF6a2N4.

  8. 26 April 2015 Secretary's details changed for Dr Kevin Orr Jackson on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: CH03. Barcode: X466BBI2. Transaction: MzEyMTk3NDU0NWFkaXF6a2N4.

  9. 26 April 2015 Director's details changed for Terence Michael Sweeney on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: CH01. Barcode: X466BBQ0. Transaction: MzEyMTk3NDU0M2FkaXF6a2N4.

  10. 7 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3K6S8HK. Transaction: MzExMDkyMzI4OGFkaXF6a2N4.

  11. 10 October 2014 Appointment of Dr Kevin Orr Jackson as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X3I8LNR5. Transaction: MzEwOTIxMDAxNGFkaXF6a2N4.

  12. 10 October 2014 Termination of appointment of J Nicholson & Son as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3I8LM6H. Transaction: MzEwOTIwOTQ3M2FkaXF6a2N4.

  13. 10 October 2014 Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4TH to Haus Block Management 266 Kingsland Road London E8 4DG on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: X3I8LLT7. Transaction: MzEwOTIwOTQ4OWFkaXF6a2N4.

  14. 16 May 2014 Annual return made up to 7 April 2014 no member list [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZZDMW. Transaction: MzEwMDE3MjQyM2FkaXF6a2N4.

  15. 8 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KKNPWQ. Transaction: MzA4ODQxNzE4MmFkaXF6a2N4.

  16. 28 April 2013 Annual return made up to 7 April 2013 no member list [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X2761GHK. Transaction: MzA3NzA1NjE4M2FkaXF6a2N4.

  17. 14 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NHN71M. Transaction: MzA2OTQxNjM4MmFkaXF6a2N4.

  18. 23 May 2012 Annual return made up to 7 April 2012 no member list [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X19IU6HV. Transaction: MzA1Nzk1OTY5MmFkaXF6a2N4.

  19. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11ALWC3. Transaction: MzA1MTQzMDU3N2FkaXF6a2N4.

  20. 19 May 2011 Annual return made up to 7 April 2011 no member list [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XNUXUU98. Transaction: MzAzNzQyMDM1M2FkaXF6a2N4.

  21. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHQLKR4H. Transaction: MzAzMTE5OTI0NGFkaXF6a2N4.

  22. 1 June 2010 Annual return made up to 7 April 2010 no member list [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XGBTUKFA. Transaction: MzAxNjY2NDM2MGFkaXF6a2N4.

  23. 1 June 2010 Secretary's details changed for J Nicholson & Son on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH04. Barcode: XGBTRKF7. Transaction: MzAxNjYxODgzMmFkaXF6a2N4.

  24. 31 May 2010 Director's details changed for Kevin Jackson on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XGBTSKF8. Transaction: MzAxNjYxODgzM2FkaXF6a2N4.

  25. 31 May 2010 Director's details changed for Terence Michael Sweeney on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XGBTTKF9. Transaction: MzAxNjYxODgzNGFkaXF6a2N4.

  26. 29 July 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PA2P6BY5. Transaction: MjAzODE1Mjg1NWFkaXF6a2N4.

  27. 28 May 2009 Appointment terminated director yuen lau [View PDF]

    Category: Officers. Type: 288b. Barcode: AGPLWA7D. Transaction: MjAzMzk0MzE5OGFkaXF6a2N4.

  28. 28 May 2009 Director appointed terence michael sweeney [View PDF]

    Category: Officers. Type: 288a. Barcode: AGPLUA7B. Transaction: MjAzMzk0MjcyN2FkaXF6a2N4.

  29. 14 May 2009 Annual return made up to 07/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLKE9UW. Transaction: MjAzMjk0NzE1M2FkaXF6a2N4.

  30. 19 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJL3J6KQ. Transaction: MjAyMzY0NjMxNGFkaXF6a2N4.

  31. 20 June 2008 Appointment terminated director adeniyi akinmutande [View PDF]

    Category: Officers. Type: 288b. Barcode: APO5S0P9. Transaction: MjAwNzU4MTY2NWFkaXF6a2N4.

  32. 20 June 2008 Appointment terminated director david crosby [View PDF]

    Category: Officers. Type: 288b. Barcode: APO5T0PA. Transaction: MjAwNzU4MTYzN2FkaXF6a2N4.

  33. 20 June 2008 Director appointed kevin jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: APO5U0PB. Transaction: MjAwNzU4MTUzN2FkaXF6a2N4.

  34. 11 June 2008 Annual return made up to 07/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6K1T0HY. Transaction: MjAwNzA1MzAwN2FkaXF6a2N4.

  35. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYW2NXF5. Transaction: MjAwMDIwMjM5NWFkaXF6a2N4.

  36. 14 May 2007 Annual return made up to 07/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE1MjM0NGFkaXF6a2N4.

  37. 8 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3MzI4MGFkaXF6a2N4.

  38. 12 June 2006 Annual return made up to 07/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEzNjAyM2FkaXF6a2N4.

  39. 3 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE5NjMzNmFkaXF6a2N4.

  40. 3 April 2006 Registered office changed on 03/04/06 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE0NjI5MmFkaXF6a2N4.

  41. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI2NDY3OGFkaXF6a2N4.

  42. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg2MzEwM2FkaXF6a2N4.

  43. 18 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIyNTEwMWFkaXF6a2N4.

  44. 7 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTExNTYzMmFkaXF6a2N4.

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54.224.210.130 Tue, 19 Sep 2017 18:43:09 +0100