78 High Street RTM Company Limited

Company Registration Number: 05853893

Company registered in England and Wales

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78 High Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 21 June 2006. Its current registered address is in London.

Registered Address

5 RUSSELL GROVE
MILL HILL
LONDON
NW7 3QU

There are 2 companies currently registered at this postcode, including this one.

All companies at NW7 3QU

Registration Data

Company Number

05853893

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £122£122£1,029£1,029£1,029£1,029
of which Cash £122£122£0£0£0£0
Total Assets £122£122£1,029£1,029£1,029£1,029
Current Liabilities £120£120£1,027£1,027£1,027£1,027
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • SAWDAYE, Akram

    Secretary

    Appointed on 7 November 2006

     

    5 Russell Grove
    Mill Hill
    London
    NW7 3QU

  • ROBERTS, Lauren Ashley

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Agent

    Month of birth: September 1985

    78
    High Street
    Shoeburyness
    Southend On Sea
    SS3 9AS
    United Kingdom

  • SAWDAYE, Akram

    Director

    Appointed on 7 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    5 Russell Grove
    Mill Hill
    London
    NW7 3QU

  • GRAY, Christine Angela

    Secretary

    Appointed on 21 June 2006

    Resigned on 18 January 2007

    Nationality: British

    Occupation: Property Manager

    51
    Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • GRAY, Christine Angela

    Director

    Appointed on 21 June 2006

    Resigned on 18 January 2007

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1956

    51
    Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • KIERAN, Denise Maureen

    Director

    Appointed on 7 November 2006

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Practice Manageress

    Month of birth: December 1968

    Clarence Villa
    78 High Street
    Shoeburyness
    Essex
    SS3 9AS

  • MACCORGARRY, Hugh Robert

    Director

    Appointed on 21 June 2006

    Resigned on 18 January 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1959

    51 Swaffield Road
    Wandsworth
    London
    SW18 3AQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 July 2016 Annual return made up to 14 June 2016 no member list [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5C6ACAK. Transaction: MzE1MzkyOTM0MGFkaXF6a2N4.

  2. 30 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55ZSWRD. Transaction: MzE0NzU4NDI5NmFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 14 June 2015 no member list [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLYJ03. Transaction: MzEyNzA2MDQyNmFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DBZ57. Transaction: MzEyMDMyMTE4MWFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 14 June 2014 no member list [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3T1WI. Transaction: MzEwMzY3ODc2NmFkaXF6a2N4.

  6. 14 July 2014 Appointment of Ms Lauren Ashley Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3C3T1WA. Transaction: MzEwMzY3ODUzNmFkaXF6a2N4.

  7. 14 July 2014 Appointment of Ms Lauren Ashley Roberts as a director on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: AP01. Barcode: X3C3SYNU. Transaction: MzEwMzY3NzY5NGFkaXF6a2N4.

  8. 9 July 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3BQX4FC. Transaction: MzEwMzQzOTQ4NWFkaXF6a2N4.

  9. 22 May 2014 Termination of appointment of Denise Kieran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38D3S6A. Transaction: MzEwMDUzMDc3OWFkaXF6a2N4.

  10. 14 June 2013 Annual return made up to 14 June 2013 no member list [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJG80K. Transaction: MzA3OTc2OTM4OWFkaXF6a2N4.

  11. 16 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1DBD91F. Transaction: MzA2MDg3NTUyN2FkaXF6a2N4.

  12. 16 July 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1DBD8KA. Transaction: MzA2MDg3NTQyN2FkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 21 June 2012 no member list [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BJ05MB. Transaction: MzA1OTU2NjMzNmFkaXF6a2N4.

  14. 6 August 2011 Annual return made up to 21 June 2011 no member list [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XEV00WGI. Transaction: MzA0MTY4Nzk0NmFkaXF6a2N4.

  15. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7QP2SW9. Transaction: MzAzNDg1MjA5NGFkaXF6a2N4.

  16. 2 September 2010 Annual return made up to 21 June 2010 no member list [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: X4QHVN2S. Transaction: MzAyMjU1MTcxNGFkaXF6a2N4.

  17. 2 September 2010 Director's details changed for Denise Maureen Kieran on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X4QHUN2R. Transaction: MzAyMjU1MTUxN2FkaXF6a2N4.

  18. 24 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XLFAEHSU. Transaction: MzAxMDE0ODc2NWFkaXF6a2N4.

  19. 29 June 2009 Annual return made up to 21/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOR77B45. Transaction: MjAzNjAyOTUzNGFkaXF6a2N4.

  20. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6IZM9GJ. Transaction: MjAzMjE0NjMwOGFkaXF6a2N4.

  21. 24 September 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AC7NM3DI. Transaction: MjAxNDA1OTM0MGFkaXF6a2N4.

  22. 22 September 2008 Annual return made up to 21/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4193CJ. Transaction: MjAxMzgzNjk3MmFkaXF6a2N4.

  23. 7 August 2007 Annual return made up to 21/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg1MTEzOGFkaXF6a2N4.

  24. 1 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk1MjY1N2FkaXF6a2N4.

  25. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM4NzIwNmFkaXF6a2N4.

  26. 21 January 2007 Registered office changed on 21/01/07 from: 51 swaffield road wandsworth london SW18 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ4Njc0M2FkaXF6a2N4.

  27. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ4NjQyOWFkaXF6a2N4.

  28. 16 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY1NjUzNWFkaXF6a2N4.

  29. 21 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQ0OTQ1MWFkaXF6a2N4.

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