101 Hornsey Lane RTM Company Limited

Company Registration Number: 05783046

Company registered in England and Wales

Approximate Location Map
Streetview
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.
101 Hornsey Lane RTM Company Limited is a Private Company Limited by Guarantee first registered on 18 April 2006. Its current registered address is in Swanley, Kent.

Registered Address

OFFICE 2, TWEED HOUSE
PARK LANE
SWANLEY
KENT
ENGLAND
BR8 8DT

There are 248 companies currently registered at this postcode, including this one.

All companies at BR8 8DT

Registration Data

Company Number

05783046

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,388£1,117£903£842£616£281
of which Cash £1,388£1,117£903£842£616£281
Total Assets £1,388£1,117£903£842£616£281
Current Liabilities £540£361£360£180£181£173
Net Current Assets £848£756£543£662£435£108
Total Net Worth £848£756£543£662£435£108

Previous Names

No previous names

Company Officers

  • MACK BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 October 2006

     

    Office 2, Tweed House
    Park Lane
    Swanley
    Kent
    BR8 8DT
    England

  • HARRIS, Simon

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    Office 2, Tweed House
    Park Lane
    Swanley
    Kent
    BR8 8DT
    England

  • LAKHANI, Trisha

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    Office 2, Tweed House
    Park Lane
    Swanley
    Kent
    BR8 8DT
    England

  • YATES, Emma Margaret

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Office 2, Tweed House
    Park Lane
    Swanley
    Kent
    BR8 8DT
    England

  • HARLEY, Colin Robert

    Secretary

    Appointed on 31 August 2006

    Resigned on 1 October 2006

    101 Hornsey Lane
    London
    N6 5LW

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 18 April 2006

    Resigned on 24 August 2006

    27 Old Gloucester Street
    London
    N1 2PB

  • GLASER, Steven Nicholas

    Director

    Appointed on 31 August 2006

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Na

    Month of birth: January 1969

    101 Hornsey Lane
    London
    N6 5LW

  • HANSFORD, Amanda

    Director

    Appointed on 31 August 2006

    Resigned on 1 April 2010

    Nationality: Usa

    Occupation: Acct Director

    Month of birth: June 1973

    36a Gordon Road
    Dartford
    Kent
    DA1 2LQ

  • HARLEY, Colin Robert

    Director

    Appointed on 31 August 2006

    Resigned on 8 July 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1976

    36a Gordon Road
    Dartford
    Kent
    DA1 2LQ

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 18 April 2006

    Resigned on 24 August 2006

    27 Old Gloucester Street
    London
    WC1N 3AF

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 18 April 2006

    Resigned on 24 August 2006

    27 Old Gloucester Street
    London
    N1 2PB

  • YATES, Emma Margaret

    Director

    Appointed on 14 June 2011

    Resigned on 16 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    36a Gordon Road
    Dartford
    Kent
    DA1 2LQ

This information was most recently updated 19/12/2016.

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. 9 May 2016 Annual return made up to 18 April 2016 no member list [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56N3RTV. Transaction: MzE0ODEyMjcxNmFkaXF6a2N4.

  2. 9 May 2016 Secretary's details changed for Mack Business Services Limited on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH04. Barcode: X56N3RTN. Transaction: MzE0ODEyMjQ5MWFkaXF6a2N4.

  3. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7ZRF. Transaction: MzE0MDg4MTY4OWFkaXF6a2N4.

  4. 23 October 2015 Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IMLZ2X. Transaction: MzEzMzY1ODQzM2FkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 18 April 2015 no member list [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47C6WRV. Transaction: MzEyMzA4NjQxMWFkaXF6a2N4.

  6. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405Y7KQ. Transaction: MzExNjY2NDQyNGFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 18 April 2014 no member list [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X387OEMJ. Transaction: MzEwMDI5NDU0NWFkaXF6a2N4.

  8. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L306N6YB. Transaction: MzA5MzM2ODkzOGFkaXF6a2N4.

  9. 2 July 2013 Appointment of Ms Emma Margaret Yates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRI7UR. Transaction: MzA4MDgyOTAxN2FkaXF6a2N4.

  10. 29 May 2013 Annual return made up to 18 April 2013 no member list [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X29E2S16. Transaction: MzA3ODg0MzI5N2FkaXF6a2N4.

  11. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20I0WT4. Transaction: MzA3MTYwODUwN2FkaXF6a2N4.

  12. 18 June 2012 Termination of appointment of Steven Glaser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB5SIY. Transaction: MzA1OTMxMDM4OWFkaXF6a2N4.

  13. 18 June 2012 Annual return made up to 18 April 2012 no member list [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB5SGY. Transaction: MzA1OTMxMDM4NGFkaXF6a2N4.

  14. 15 February 2012 Appointment of Trisha Lakhani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12POW68. Transaction: MzA1MjUyOTU0MWFkaXF6a2N4.

  15. 15 February 2012 Appointment of Simon Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12POVCG. Transaction: MzA1MjUyOTI3NmFkaXF6a2N4.

  16. 15 February 2012 Termination of appointment of Emma Yates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12POUXU. Transaction: MzA1MjUyOTA2OWFkaXF6a2N4.

  17. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11SVYE9. Transaction: MzA1MTg3MjgwM2FkaXF6a2N4.

  18. 2 September 2011 Appointment of Ms Emma Margaret Yates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN2I5X7D. Transaction: MzA0MzE2NDM5OGFkaXF6a2N4.

  19. 19 July 2011 Termination of appointment of Colin Harley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X89HTVYH. Transaction: MzA0MDY1MzY2MWFkaXF6a2N4.

  20. 28 April 2011 Annual return made up to 18 April 2011 no member list [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XGM4PTO9. Transaction: MzAzNjI2NzUzMmFkaXF6a2N4.

  21. 14 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A2Y4QPUN. Transaction: MzAyODc0OTA5MWFkaXF6a2N4.

  22. 12 May 2010 Termination of appointment of Amanda Hansford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUX9UJX7. Transaction: MzAxNTM5NzM5MmFkaXF6a2N4.

  23. 30 April 2010 Annual return made up to 18 April 2010 no member list [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XOUZ0JKH. Transaction: MzAxNDU5Nzc3NGFkaXF6a2N4.

  24. 29 April 2010 Secretary's details changed for Mack Business Services Limited on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH04. Barcode: XOUYXJKD. Transaction: MzAxNDU3NzAzOGFkaXF6a2N4.

  25. 29 April 2010 Director's details changed for Colin Harley on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XOUYZJKF. Transaction: MzAxNDU3NzA0MWFkaXF6a2N4.

  26. 29 April 2010 Director's details changed for Amanda Hansford on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XOUYYJKE. Transaction: MzAxNDU3NzAzOWFkaXF6a2N4.

  27. 18 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9531EX3. Transaction: MzAwMzE0NTg4MWFkaXF6a2N4.

  28. 21 April 2009 Annual return made up to 18/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IAF97R. Transaction: MjAzMTAyODQ5NGFkaXF6a2N4.

  29. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUJSN7NW. Transaction: MjAyNjc1ODg0OGFkaXF6a2N4.

  30. 21 May 2008 Annual return made up to 18/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YKBZVL. Transaction: MjAwNTc1NzIxM2FkaXF6a2N4.

  31. 18 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyMjcxNGFkaXF6a2N4.

  32. 25 May 2007 Annual return made up to 18/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg1NTE0OWFkaXF6a2N4.

  33. 27 October 2006 Registered office changed on 27/10/06 from: lower ground floor 101 hornsey lane london N6 5LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTc1OTk0OGFkaXF6a2N4.

  34. 27 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUyMzAyMmFkaXF6a2N4.

  35. 27 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk4ODk1N2FkaXF6a2N4.

  36. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMxNzE3MmFkaXF6a2N4.

  37. 11 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM4ODU1OGFkaXF6a2N4.

  38. 11 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ3OTA2MWFkaXF6a2N4.

  39. 1 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcwNTU4MmFkaXF6a2N4.

  40. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMzNzExMGFkaXF6a2N4.

  41. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM2Mjc5OWFkaXF6a2N4.

  42. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk0NzE5NGFkaXF6a2N4.

  43. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc5NDA3NWFkaXF6a2N4.

  44. 24 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMxODgxNWFkaXF6a2N4.

  45. 18 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQ1Mzc4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.