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74 Harefield Road RTM Company Limited

Company Registration Number: 05880026

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.
74 Harefield Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 18 July 2006. It was dissolved on 26 January 2016.

Registered Address

74 Harefield Road
Uxbridge
Middlesex
UB8 1PL

There are 4 companies currently registered at this postcode, including this one.

All companies at UB8 1PL

Registration Data

Company Number

05880026

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 July 2006

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

18 July 2014

Returns Next Due

15 August 2015

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £8,800£7,888£7,504£8,545£9,031£7,902
of which Cash £8,800£7,888£7,504£8,545£9,031£0
Total Assets £8,800£7,888£7,504£8,545£9,031£7,902
Current Liabilities £0£0£0£0£50£1,223
Net Current Assets £8,800£7,888£7,504£8,545£8,981£6,679
Total Net Worth £8,800£7,888£7,504£8,545£8,981£6,579

Previous Names

No previous names

Company Officers

  • JAFFRAY, Brett Charles Mitchel

    Secretary

    Appointed on 23 June 2010

     

    Flat C
    74 Harefield Road
    Uxbridge
    Middlesex
    UB8 1PL
    United Kingdom

  • FALCONER, Samantha Debra

    Director

    Appointed on 7 November 2006

     

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1966

    21 Priors Keep
    Fleet
    Hampshire
    GU52 7LB

  • JAFFRAY, Andrew

    Director

    Appointed on 26 July 2011

     

    Nationality: British

    Occupation: Semi Retired Black Taxi Driver

    Month of birth: November 1955

    13
    Fairfield Road
    Uxbridge
    Middlesex
    UB8 1AX
    United Kingdom

  • PATRICIA FREDA, Jaffray

    Director

    Appointed on 29 October 2006

     

    Nationality: British

    Occupation: Case Manager

    Month of birth: August 1958

    13 Fairfield Road
    Uxbridge
    Middlesex
    UB8 1AX

  • REID, Gillian Mary

    Director

    Appointed on 17 December 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1965

    65
    Kingsland Road
    Aylesbury
    Buckinghamshire
    HP21 9SL
    England

  • MAY, Kelly Petrina

    Secretary

    Appointed on 25 September 2007

    Resigned on 23 June 2010

    Flat C 74 Harefield Road
    Uxbridge
    Middlesex
    UB8 1PL

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 18 July 2006

    Resigned on 7 November 2006

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

  • SPACEY, Samantha

    Secretary

    Appointed on 7 November 2006

    Resigned on 24 December 2006

    31 Spencer Avenue Palmers Green
    London
    N13 4TS

  • BOTHA, Hendrick

    Director

    Appointed on 7 November 2006

    Resigned on 16 December 2006

    Nationality: British

    Occupation: Dentist

    Month of birth: December 1951

    74 Harefield Road
    Uxbridge
    Middlesex
    UB8 1PL

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 18 July 2006

    Resigned on 7 November 2006

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

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 18 July 2006

    Resigned on 7 November 2006

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

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

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.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MjQxNGFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDEwMzU0N2FkaXF6a2N4.

  3. 29 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IG6WP6. Transaction: MzEzMzc3MzE3NWFkaXF6a2N4.

  4. 1 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4622AP6. Transaction: MzEyMjIzMzcwMmFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 18 July 2014 no member list [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3GNA0GZ. Transaction: MzEwNzY5ODg4M2FkaXF6a2N4.

  6. 17 September 2014 Director's details changed for Gillian Mary Reid on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3GNA0GR. Transaction: MzEwNzY5ODQzMWFkaXF6a2N4.

  7. 7 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VIFQG. Transaction: MzA5OTQ1NTU0NWFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 18 July 2013 no member list [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK5BOR. Transaction: MzA4MjI4MTA3NmFkaXF6a2N4.

  9. 4 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A293DL5E. Transaction: MzA3OTE1NDM1NGFkaXF6a2N4.

  10. 16 September 2012 Annual return made up to 18 July 2012 no member list [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1HLQD2W. Transaction: MzA2NDE4NDY0NGFkaXF6a2N4.

  11. 16 September 2012 Director's details changed for Mr Andrew Jaffray on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Officers. Type: CH01. Barcode: X1HLQD2O. Transaction: MzA2NDE4NDY0MmFkaXF6a2N4.

  12. 11 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1CNIHG9. Transaction: MzA2MDY2MzQ0MWFkaXF6a2N4.

  13. 15 August 2011 Annual return made up to 18 July 2011 no member list [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XH4ZTWOU. Transaction: MzA0MjA3NzY5NGFkaXF6a2N4.

  14. 15 August 2011 Appointment of Mr Andrew Jaffray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH4ZSWOT. Transaction: MzA0MjA1OTAxNWFkaXF6a2N4.

  15. 25 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ACI5ZUEG. Transaction: MzAzNzczMzI0MmFkaXF6a2N4.

  16. 21 July 2010 Annual return made up to 18 July 2010 no member list [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XMIM3LU5. Transaction: MzAxOTkwNzE2OGFkaXF6a2N4.

  17. 21 July 2010 Appointment of Mr Brett Charles Mitchel Jaffray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMIM2LU4. Transaction: MzAxOTg1OTQ2MmFkaXF6a2N4.

  18. 20 July 2010 Director's details changed for Gillian Mary Reid on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XMIM1LU3. Transaction: MzAxOTg1OTQ2MWFkaXF6a2N4.

  19. 20 July 2010 Director's details changed for Jaffray Patricia Freda on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XMIM0LU2. Transaction: MzAxOTg1OTQ2MGFkaXF6a2N4.

  20. 20 July 2010 Director's details changed for Ms Samantha Debra Falconer on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XMILZLU0. Transaction: MzAxOTg1OTQ1OWFkaXF6a2N4.

  21. 20 July 2010 Termination of appointment of Kelly May as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMILYLUZ. Transaction: MzAxOTg1OTQ1OGFkaXF6a2N4.

  22. 16 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PT2UAFUX. Transaction: MzAwNTEwODEwM2FkaXF6a2N4.

  23. 8 September 2009 Annual return made up to 18/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SF7D2Z. Transaction: MjA0MDc5NDAzNGFkaXF6a2N4.

  24. 7 September 2009 Director's change of particulars / samantha falconer / 07/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9SEYD2P. Transaction: MjA0MDc5MzcxNmFkaXF6a2N4.

  25. 19 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PDOX9ATZ. Transaction: MjAzNTQxNjU5MGFkaXF6a2N4.

  26. 14 August 2008 Annual return made up to 18/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUPS7293. Transaction: MjAxMTA4MjA0OGFkaXF6a2N4.

  27. 4 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ATZOTXM2. Transaction: MjAwMDc1NjcyNmFkaXF6a2N4.

  28. 9 November 2007 Annual return made up to 18/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg2NzU2OWFkaXF6a2N4.

  29. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzU0OTIyNWFkaXF6a2N4.

  30. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwODM2MWFkaXF6a2N4.

  31. 5 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwNDkzN2FkaXF6a2N4.

  32. 18 July 2007 Registered office changed on 18/07/07 from: office 10 e, hounslow hall estate, newton longville buckinghamshire MK17 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk4MDQ0NWFkaXF6a2N4.

  33. 16 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTIwMDY0MWFkaXF6a2N4.

  34. 16 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQyMjA1OGFkaXF6a2N4.

  35. 7 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA4NTg2MWFkaXF6a2N4.

  36. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQyNzkzM2FkaXF6a2N4.

  37. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQyODI3NmFkaXF6a2N4.

  38. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM3OTE0MWFkaXF6a2N4.

  39. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIyMTgzN2FkaXF6a2N4.

  40. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgwMTY2OWFkaXF6a2N4.

  41. 18 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzEwMTE1NWFkaXF6a2N4.

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