15 Rutland Gate RTM Company Limited

Company Registration Number: 05874394

Company registered in England and Wales

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15 Rutland Gate RTM Company Limited is a Private Company Limited by Guarantee first registered on 12 July 2006. Its current registered address is in Edgware Middlesex.

Registered Address

REED TAYLOR BENEDICT
UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE
369-391 BURNT OAK BROADWAY
EDGWARE MIDDLESEX
HA8 5AW

There are 212 companies currently registered at this postcode, including this one.

All companies at HA8 5AW

Registration Data

Company Number

05874394

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £150,000£150,000£0£0£0£0£0
Current Assets £9,142£0£5,577£0£0£0£0
of which Cash £9,142£0£0£0£0£0£0
Total Assets £159,142£150,000£5,577£0£0£0£0
Current Liabilities £143,527£142,098£1,442£0£0£0£0
Net Current Assets £-134,385£-142,098£4,135£0£0£0£0
Total Net Worth £15,615£7,902£4,135£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHARBIT, Charles

    Secretary

    Appointed on 12 July 2006

     

    REED TAYLOR BENEDICT
    Unit 3 1st Floor North
    Cavendish House
    369-391 Burnt Oak Broadway
    Edgware Middlesex
    HA8 5AW

  • CHARBIT, Charles

    Director

    Appointed on 12 July 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1935

    REED TAYLOR BENEDICT
    Unit 3 1st Floor North
    Cavendish House
    369-391 Burnt Oak Broadway
    Edgware Middlesex
    HA8 5AW

  • WOODCOCK, Carole

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    REED TAYLOR BENEDICT
    Unit 3 1st Floor North
    Cavendish House
    369-391 Burnt Oak Broadway
    Edgware Middlesex
    HA8 5AW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2006

    Resigned on 12 July 2006

    26
    Church Street
    London
    NW8 8EP

  • BRADLEY, David

    Director

    Appointed on 14 December 2006

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Pilot

    Month of birth: January 1959

    REED TAYLOR BENEDICT
    Unit 6
    9th Floor Premier House
    112 Station Road
    Edgware
    Middlesex
    HA8 7BJ

  • GHAHREMANI, Kamaleddin

    Director

    Appointed on 12 July 2006

    Resigned on 29 March 2017

    Nationality: Iranian

    Occupation: Engineering Consultant

    Month of birth: October 1927

    REED TAYLOR BENEDICT
    Unit 3 1st Floor North
    Cavendish House
    369-391 Burnt Oak Broadway
    Edgware Middlesex
    HA8 5AW

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 March 2017 Termination of appointment of Kamaleddin Ghahremani as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM01. Barcode: X637FXP7. Transaction: MzE3MjMwNzYwMGFkaXF6a2N4.

  2. 22 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62RGO9L. Transaction: MzE3MTY4NzMwM2FkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5IMGO. Transaction: MzE1Mjg0NDA5MmFkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4GQCYF4. Transaction: MzEzMjMxOTMwMmFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 12 July 2015 [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: A4FIB0L4. Transaction: MzEzMDgwNDAxNmFkaXF6a2N4.

  6. 27 October 2014 Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE48L5. Transaction: MzExMDE4NDAzNWFkaXF6a2N4.

  7. 17 October 2014 Appointment of Carole Woodcock as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3IO9NOZ. Transaction: MzEwOTYzMzUwMWFkaXF6a2N4.

  8. 19 September 2014 Termination of appointment of David Bradley as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3GPZDA3. Transaction: MzEwNzgxOTMzMmFkaXF6a2N4.

  9. 18 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3GBMNRC. Transaction: MzEwNzcyNDIzNGFkaXF6a2N4.

  10. 1 September 2014 Annual return made up to 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: A3F96HOP. Transaction: MzEwNjM3NTY5MWFkaXF6a2N4.

  11. 28 July 2014 Director's details changed for Kamaleddin Ghahremani on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3D1L03L. Transaction: MzEwNDUyNzgxMGFkaXF6a2N4.

  12. 28 July 2014 Director's details changed for Mr Charles Charbit on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3D1KZIO. Transaction: MzEwNDUyNzU3N2FkaXF6a2N4.

  13. 28 July 2014 Director's details changed for David Bradley on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X3D1KZFK. Transaction: MzEwNDUyNzUzNmFkaXF6a2N4.

  14. 28 July 2014 Secretary's details changed for Mr Charles Charbit on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3D1KZ2Y. Transaction: MzEwNDUyNzQ0N2FkaXF6a2N4.

  15. 18 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2GUWVLC. Transaction: MzA4NTMxNDUyM2FkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: A2DXPIDE. Transaction: MzA4MjgyNTEzOWFkaXF6a2N4.

  17. 17 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1FFH7UZ. Transaction: MzA2MjU3OTk5M2FkaXF6a2N4.

  18. 3 August 2012 Annual return made up to 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: A1ED4H3T. Transaction: MzA2MTg3NzgyNmFkaXF6a2N4.

  19. 24 April 2012 Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: A17B0HC1. Transaction: MzA1NjM1OTUzNmFkaXF6a2N4.

  20. 5 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AE4IQX63. Transaction: MzA0MzI2NzMyNmFkaXF6a2N4.

  21. 28 July 2011 Annual return made up to 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: AQ3ZDW6H. Transaction: MzA0MTIyNzY4NGFkaXF6a2N4.

  22. 3 September 2010 Annual return made up to 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: RSM36MXX. Transaction: MzAyMjY1NzgwMGFkaXF6a2N4.

  23. 2 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AH0Z8MXH. Transaction: MzAyMjU4MzgxMGFkaXF6a2N4.

  24. 3 September 2009 Annual return made up to 12/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6WGDCWD. Transaction: MjA0MDU0ODMwNGFkaXF6a2N4.

  25. 3 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6WGBCWB. Transaction: MjA0MDU0ODI2N2FkaXF6a2N4.

  26. 26 August 2008 Annual return made up to 12/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ7VH2I3. Transaction: MjAxMTgwODg3NGFkaXF6a2N4.

  27. 26 August 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQ7VG2I2. Transaction: MjAxMTgwMTgzN2FkaXF6a2N4.

  28. 8 September 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM2MzcwMGFkaXF6a2N4.

  29. 3 August 2007 Annual return made up to 12/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzYxODM2MGFkaXF6a2N4.

  30. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk5NjMyN2FkaXF6a2N4.

  31. 1 November 2006 Registered office changed on 01/11/06 from: 15 rutland gate london SW7 1BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQwNjQ4M2FkaXF6a2N4.

  32. 21 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE2MjcwNGFkaXF6a2N4.

  33. 12 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzY2NzkzOGFkaXF6a2N4.

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