95 Gordon Road RTM Company

Company Registration Number: 05847080

Company registered in England and Wales

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95 Gordon Road RTM Company is a Private Company Limited by Guarantee first registered on 15 June 2006. Its current registered address is in Hackney, London.

Registered Address

C/O HAUS BLOCK MANAGEMENT
266 KINGSLAND ROAD
HACKNEY
LONDON
ENGLAND
E8 4DG

There are 180 companies currently registered at this postcode, including this one.

All companies at E8 4DG

Registration Data

Company Number

05847080

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£11,277£0£0£0£0
of which Cash £0£0£6,546£0£0£0£0
Total Assets £0£0£11,277£0£0£0£0
Current Liabilities £0£0£865£0£0£0£0
Net Current Assets £0£0£10,412£0£0£0£0
Total Net Worth £0£0£10,412£0£0£0£0

Previous Names

No previous names

Company Officers

  • MANAGED EXIT LIMITED C/O HAUS BLOCK MANAGEMENT

    Corporate Secretary

    Appointed on 17 July 2016

     

    266 Kingsland Road
    Kingsland Road
    London
    E8 4DG
    England

  • CARTER, Julie

    Director

    Appointed on 30 January 2016

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: April 1961

    C/O Haus Block Management
    266 Kingsland Road
    Hackney
    London
    E8 4DG
    England

  • GANDHI, Narendra Suman

    Director

    Appointed on 30 January 2016

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1965

    C/O Haus Block Management
    266 Kingsland Road
    Hackney
    London
    E8 4DG
    England

  • MERLEHAN, Alan

    Director

    Appointed on 31 March 2008

     

    Nationality: Irish

    Occupation: Business Analyst

    Month of birth: July 1976

    C/O Haus Block Management
    266 Kingsland Road
    Hackney
    London
    E8 4DG
    England

  • SAGGAR, Ruchi

    Director

    Appointed on 30 January 2016

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1981

    C/O Haus Block Management
    266 Kingsland Road
    Hackney
    London
    E8 4DG
    England

  • SOHAL, Gurpreet

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: It Programmer Manager

    Month of birth: February 1981

    28 Weeford Drive
    Handsworth Wood
    Birmingham
    West Midlands
    United Kingdom
    B20 1HY
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 15 June 2006

    Resigned on 9 November 2006

    10e Lower Courtyard
    Hounslow Hall Estate
    Newton Longville
    Bucks
    MK17 0BU

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 June 2007

    Resigned on 17 July 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 September 2007

    Resigned on 7 August 2013

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • LINTELL, Susan

    Director

    Appointed on 30 January 2016

    Resigned on 3 February 2017

    Nationality: English

    Occupation: Marketing Consultant

    Month of birth: December 1947

    C/O Haus Block Management
    266 Kingsland Road
    Hackney
    London
    E8 4DG
    England

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 15 June 2006

    Resigned on 9 November 2006

    10e Lower Courtyard
    Hounslow Hall Estate
    Newton Longville
    Bucks
    MK17 0BU

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 15 June 2006

    Resigned on 9 November 2006

    10e Lower Courtyard
    Hounslow Hall Estate
    Newton Longville
    Bucks
    MK17 0BU

  • SHAH, Punit

    Director

    Appointed on 30 January 2016

    Resigned on 2 April 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1971

    C/O Haus Block Management
    266 Kingsland Road
    Hackney
    London
    E8 4DG
    England

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 June 2007

    Resigned on 17 July 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 1 June 2007

    Resigned on 17 July 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66743PL. Transaction: MzE3NTU0MzQ3NWFkaXF6a2N4.

  2. 11 April 2017 Termination of appointment of Susan Lintell as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X645ODT4. Transaction: MzE3MzM1NDY2OWFkaXF6a2N4.

  3. 10 January 2017 Appointment of Mr Gurpreet Sohal as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XQ9P57. Transaction: MzE2NjIzMDcxMGFkaXF6a2N4.

  4. 25 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ICNW1M. Transaction: MzE2MDQzMDExNGFkaXF6a2N4.

  5. 5 September 2016 Appointment of Managed Exit Limited C/O Haus Block Management as a secretary on 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Officers. Type: AP04. Barcode: X5EUWF56. Transaction: MzE1NjY2NDY1NGFkaXF6a2N4.

  6. 26 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzYwODgwM2FkaXF6a2N4.

  7. 25 July 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X5BQLNHN. Transaction: MzE1MzQ4Nzc5M2FkaXF6a2N4.

  8. 25 July 2016 Termination of appointment of Punit Shah as a director on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Officers. Type: TM01. Barcode: X5BQKQK9. Transaction: MzE1MzQ3ODI3MmFkaXF6a2N4.

  9. 17 July 2016 Registered office address changed from C/O Alex Ray 266 Kingsland Road London E8 4DG England to C/O Haus Block Management 266 Kingsland Road Hackney London E8 4DG on 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Address. Type: AD01. Barcode: X5BFWKYP. Transaction: MzE1MzA5MDEzNGFkaXF6a2N4.

  10. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjE3ODUxOWFkaXF6a2N4.

  11. 2 February 2016 Appointment of Mrs Susan Lintell as a director on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: AP01. Barcode: X4ZQ5S6P. Transaction: MzE0MDg2MDY3NWFkaXF6a2N4.

  12. 30 January 2016 Registered office address changed from C/O Alan Merlehan 126 Gordon Road London W13 8PJ to C/O Alex Ray 266 Kingsland Road London E8 4DG on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Address. Type: AD01. Barcode: X4ZQ5UAO. Transaction: MzE0MDg2MTExMmFkaXF6a2N4.

  13. 30 January 2016 Appointment of Mrs Ruchi Saggar as a director on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: AP01. Barcode: X4ZQ5T8Z. Transaction: MzE0MDg2MDkzMWFkaXF6a2N4.

  14. 30 January 2016 Appointment of Mr Narendra Suman Gandhi as a director on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: AP01. Barcode: X4ZQ5SYX. Transaction: MzE0MDg2MDg1MmFkaXF6a2N4.

  15. 30 January 2016 Appointment of Mr Punit Shah as a director on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: AP01. Barcode: X4ZQ5SKZ. Transaction: MzE0MDg2MDc4NGFkaXF6a2N4.

  16. 30 January 2016 Appointment of Mrs Julie Carter as a director on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: AP01. Barcode: X4ZQ5S7Y. Transaction: MzE0MDg2MDcxN2FkaXF6a2N4.

  17. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFPEHM. Transaction: MzEzMDUyNTkyMWFkaXF6a2N4.

  18. 20 April 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMHEX. Transaction: MzEyMTQ3ODA2NWFkaXF6a2N4.

  19. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZTIC0. Transaction: MzEwNzA5NTYyMGFkaXF6a2N4.

  20. 14 July 2014 Registered office address changed from C/O Westbury Residential 2 De Walden Court 85 New Cavendish Street London W1W 6XD to 126 Gordon Road London W13 8PJ on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3VBU9. Transaction: MzEwMzcwMTg2M2FkaXF6a2N4.

  21. 14 July 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X3C3TQHL. Transaction: MzEwMzY5MjE0NWFkaXF6a2N4.

  22. 14 July 2014 Registered office address changed from 95E Gordon Road London W5 2AL to 126 Gordon Road London W13 8PJ on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3TQHD. Transaction: MzEwMzY4NjQzNGFkaXF6a2N4.

  23. 24 October 2013 Registered office address changed from C/O Westbury Residential Ltd 85 New Cavendish Street London W1W 6XD United Kingdom on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: A2JKR4RF. Transaction: MzA4NzU0MjI0MGFkaXF6a2N4.

  24. 7 August 2013 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2EA4TWZ. Transaction: MzA4MjkxMTE4N2FkaXF6a2N4.

  25. 7 August 2013 Termination of appointment of Urang Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EA4TSW. Transaction: MzA4MjkxMTE2NWFkaXF6a2N4.

  26. 23 April 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26VMYGR. Transaction: MzA3Njc1ODExN2FkaXF6a2N4.

  27. 19 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L22HSP28. Transaction: MzA3MzA5NTg5NGFkaXF6a2N4.

  28. 10 May 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18NX20A. Transaction: MzA1NzI3NjgzMmFkaXF6a2N4.

  29. 10 May 2012 Director's details changed for Mr Alan Merlehan on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X18NX202. Transaction: MzA1NzI3Njc1MWFkaXF6a2N4.

  30. 29 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L13JU32R. Transaction: MzA1MzMyODYzNGFkaXF6a2N4.

  31. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6OL5XVM. Transaction: MzA0NDU3MDY1NmFkaXF6a2N4.

  32. 27 April 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XGCEETNX. Transaction: MzAzNjIxMzMxMGFkaXF6a2N4.

  33. 12 May 2010 Annual return made up to 15 April 2010 no member list [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XV9Q1JX8. Transaction: MzAxNTQyNTQ3MGFkaXF6a2N4.

  34. 12 May 2010 Director's details changed for Mr Alan Merlehan on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV9Q0JX7. Transaction: MzAxNTQyNTM5MWFkaXF6a2N4.

  35. 12 May 2010 Secretary's details changed for Urang Property Management Limited on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XV9PZJX5. Transaction: MzAxNTQyNTM5MGFkaXF6a2N4.

  36. 12 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PMM9XHFZ. Transaction: MzAwOTMzMzU2OGFkaXF6a2N4.

  37. 11 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2027D64. Transaction: MjA0MTE2NjQ1MmFkaXF6a2N4.

  38. 13 May 2009 Annual return made up to 15/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZDG9S2. Transaction: MjAzMjc5NTQ2N2FkaXF6a2N4.

  39. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCZDE9S0. Transaction: MjAzMjczNTkzNWFkaXF6a2N4.

  40. 13 May 2009 Registered office changed on 13/05/2009 from urang LTD 196 new kings road london SW6 4NF england [View PDF]

    Category: Address. Type: 287. Barcode: XCZDC9SY. Transaction: MjAzMjczNTkzMmFkaXF6a2N4.

  41. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCZDD9SZ. Transaction: MjAzMjczNTkzNGFkaXF6a2N4.

  42. 12 May 2009 Secretary's change of particulars / urang LIMITED / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCZDF9S1. Transaction: MjAzMjczNTkzOGFkaXF6a2N4.

  43. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A22K93U4. Transaction: MjAxNTM2Nzg2NmFkaXF6a2N4.

  44. 21 May 2008 Accounting reference date shortened from 30/06/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X23LBZWT. Transaction: MjAwNTgwMzQ1NWFkaXF6a2N4.

  45. 17 April 2008 Annual return made up to 15/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPHXYYQ. Transaction: MjAwMzU0OTA2OGFkaXF6a2N4.

  46. 17 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUPHWYYP. Transaction: MjAwMzU0NDU4MWFkaXF6a2N4.

  47. 17 April 2008 Registered office changed on 17/04/2008 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XUPHUYYN. Transaction: MjAwMzU0NDU3NGFkaXF6a2N4.

  48. 17 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUPHVYYO. Transaction: MjAwMzU0NDU3N2FkaXF6a2N4.

  49. 8 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A51LLYL5. Transaction: MjAwMjg2NTA5NWFkaXF6a2N4.

  50. 1 April 2008 Director appointed mr alan merlehan [View PDF]

    Category: Officers. Type: 288a. Barcode: XQUW6YHY. Transaction: MjAwMjQxMDM1NWFkaXF6a2N4.

  51. 28 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI5MDc0OGFkaXF6a2N4.

  52. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIwMjQ1MGFkaXF6a2N4.

  53. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQyMTcxNGFkaXF6a2N4.

  54. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc3NzE3M2FkaXF6a2N4.

  55. 14 July 2007 Registered office changed on 14/07/07 from: blackwell house c/o canonbury management guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzMwMzQxOWFkaXF6a2N4.

  56. 13 July 2007 Annual return made up to 15/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg1NzcyOWFkaXF6a2N4.

  57. 18 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTcyNTk1M2FkaXF6a2N4.

  58. 18 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTA2NjYxMmFkaXF6a2N4.

  59. 18 June 2007 Registered office changed on 18/06/07 from: 95 gordon road london london W5 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg2NTUzM2FkaXF6a2N4.

  60. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAyMDQxM2FkaXF6a2N4.

  61. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkyNTg0NGFkaXF6a2N4.

  62. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcwNjk5OGFkaXF6a2N4.

  63. 23 May 2007 Registered office changed on 23/05/07 from: 10E lower court hounslow hall estate ,newton longvi, buckinghamshire MK17 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ4ODM5MmFkaXF6a2N4.

  64. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ0MzA5NmFkaXF6a2N4.

  65. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk3NjE2OGFkaXF6a2N4.

  66. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM3NzgwOWFkaXF6a2N4.

  67. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjMzNjU5OGFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:23:36 +0100