28 Hamilton Road RTM Company Limited

Company Registration Number: 05702256

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.
28 Hamilton Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 8 February 2006. Its current registered address is in Harrow, Middlesex.

Registered Address

FLAT B
28 HAMILTON ROAD
HARROW
MIDDLESEX
HA1 1SX

There are 5 companies currently registered at this postcode, including this one.

All companies at HA1 1SX

Registration Data

Company Number

05702256

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 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

  • WHITLOCK, Paul

    Secretary

    Appointed on 19 March 2007

     

    Flat B
    28 Hamilton Road
    Harrow
    Middlesex
    HA1 1SX

  • HAQ, Mannan

    Director

    Appointed on 8 February 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1966

    1 Trescoe Gardens
    Rayners Lane
    Harrow
    Middlesex
    HA2 9TB

  • WILKINS, Toni

    Director

    Appointed on 2 February 2012

     

    Nationality: British

    Occupation: Landlord

    Month of birth: May 1974

    72
    Vicarage Lane
    Kings Langley
    Hertfordshire
    WD4 9HR
    United Kingdom

  • HAQ, Imran

    Secretary

    Appointed on 8 February 2006

    Resigned on 18 March 2007

    Nationality: British

    34 Welldon Crescent
    Harrow
    Middlesex
    HA1 1QR

  • BADIANI, Mohini

    Director

    Appointed on 24 March 2014

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Hr Officer

    Month of birth: May 1989

    43
    Rosslyn Crescent
    Wembley
    Middlesex
    HA9 7PA
    England

  • HAQ, Imran

    Director

    Appointed on 8 February 2006

    Resigned on 27 February 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1969

    34 Welldon Crescent
    Harrow
    Middlesex
    HA1 1QR

  • PEARSON, Joel

    Director

    Appointed on 8 February 2006

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: August 1960

    Magdalen Cottage
    Chapel Lane
    Farthinghoe
    Brackley
    NN13 5PG

  • VYAS, Navesh

    Director

    Appointed on 8 February 2006

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1981

    25 Tonbridge Crescent
    Harrow
    Middlesex
    HA3 9LA

  • WHITLOCK, Paul

    Director

    Appointed on 8 February 2006

    Resigned on 4 October 2007

    Nationality: British

    Occupation: Planning Administrator

    Month of birth: June 1964

    28b Hamilton Road
    Harrow
    Middlesex
    HA1 1SX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 February 2016 Annual return made up to 8 February 2016 no member list [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51JK6LM. Transaction: MzE0MjgwNTc0NmFkaXF6a2N4.

  2. 28 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KNX0J6. Transaction: MzEzNTk0OTIyMmFkaXF6a2N4.

  3. 8 February 2015 Annual return made up to 8 February 2015 no member list [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40TEGVN. Transaction: MzExNjg5ODg2MmFkaXF6a2N4.

  4. 20 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KVSQBU. Transaction: MzExMTcyMjcyOGFkaXF6a2N4.

  5. 5 April 2014 Termination of appointment of Mohini Badiani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X356QLW2. Transaction: MzA5NzY5NDc2NmFkaXF6a2N4.

  6. 27 March 2014 Appointment of Miss Mohini Badiani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J7KY0. Transaction: MzA5NzEwNjc5MWFkaXF6a2N4.

  7. 27 March 2014 Termination of appointment of Joel Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J79K0. Transaction: MzA5NzEwMzI5MGFkaXF6a2N4.

  8. 27 March 2014 Termination of appointment of Imran Haq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J7636. Transaction: MzA5NzEwMjE4N2FkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 8 February 2014 no member list [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32NQK2A. Transaction: MzA5NTQ3NTg0OGFkaXF6a2N4.

  10. 18 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L7SFLN. Transaction: MzA4ODk1MTg1NWFkaXF6a2N4.

  11. 23 February 2013 Annual return made up to 8 February 2013 no member list [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22PJJ4I. Transaction: MzA3MzM1MTcwM2FkaXF6a2N4.

  12. 14 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1LA4N03. Transaction: MzA2NzUyODkyM2FkaXF6a2N4.

  13. 5 March 2012 Annual return made up to 8 February 2012 no member list [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X142NF8J. Transaction: MzA1MzU3Nzc4MGFkaXF6a2N4.

  14. 5 March 2012 Appointment of Toni Wilkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142NBLT. Transaction: MzA1MzU3NjcxMGFkaXF6a2N4.

  15. 4 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ARN0XYWF. Transaction: MzA0NjYyMTExOGFkaXF6a2N4.

  16. 2 March 2011 Annual return made up to 8 February 2011 no member list [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XWPEWS2M. Transaction: MzAzMzEzNDIxOWFkaXF6a2N4.

  17. 2 March 2011 Registered office address changed from 28B Hamilton Road Harrow Middlesex HA1 1SX on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XWPEUS2K. Transaction: MzAzMzA5OTQwMmFkaXF6a2N4.

  18. 1 March 2011 Secretary's details changed for Mr Paul Whitlock on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: XWPEVS2L. Transaction: MzAzMzA5OTQwMGFkaXF6a2N4.

  19. 30 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A93F8PIG. Transaction: MzAyNzkwNDg4NmFkaXF6a2N4.

  20. 18 February 2010 Annual return made up to 8 February 2010 no member list [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XO10XHLL. Transaction: MzAwOTY5OTEwNGFkaXF6a2N4.

  21. 18 February 2010 Director's details changed for Mr Imran Haq on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XO10VHLJ. Transaction: MzAwOTY5ODU5M2FkaXF6a2N4.

  22. 18 February 2010 Director's details changed for Joel Pearson on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XO10WHLK. Transaction: MzAwOTY5ODU5NGFkaXF6a2N4.

  23. 23 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUT98FWP. Transaction: MzAwNTYxOTY3OWFkaXF6a2N4.

  24. 4 March 2009 Annual return made up to 08/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7S37UV. Transaction: MjAyNzMyMDc0NWFkaXF6a2N4.

  25. 4 March 2009 Director's change of particulars / joel pearson / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV7S27UU. Transaction: MjAyNzMyMDI1MmFkaXF6a2N4.

  26. 2 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X9B6N5BQ. Transaction: MjAxOTE0ODE2OGFkaXF6a2N4.

  27. 6 March 2008 Annual return made up to 08/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDIKXQK. Transaction: MjAwMDg1MzAzM2FkaXF6a2N4.

  28. 5 March 2008 Secretary appointed mr paul whitlock [View PDF]

    Category: Officers. Type: 288a. Barcode: XLDIJXQJ. Transaction: MjAwMDgxMjg4M2FkaXF6a2N4.

  29. 5 March 2008 Director appointed mr imran haq [View PDF]

    Category: Officers. Type: 288a. Barcode: XLDIIXQI. Transaction: MjAwMDgxMjg4MWFkaXF6a2N4.

  30. 9 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAxOTQ2M2FkaXF6a2N4.

  31. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA3Mjg0MGFkaXF6a2N4.

  32. 1 April 2007 Annual return made up to 08/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgyNTM0MGFkaXF6a2N4.

  33. 22 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMxMzgxMmFkaXF6a2N4.

  34. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYxODk4NmFkaXF6a2N4.

  35. 8 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODY0NDE1MmFkaXF6a2N4.

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