105-115 Haberdasher Street RTM Company Limited

Company Registration Number: 05897937

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.
105-115 Haberdasher Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 7 August 2006. Its current registered address is in London.

Registered Address

HUGH GOULBOURNE
113 HABERDASHER STREET
LONDON
N1 6EH

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

All companies at N1 6EH

Registration Data

Company Number

05897937

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PACKWOOD, Byron

    Secretary

    Appointed on 7 August 2006

     

    3338
    Inverness Street
    Vancouver
    Bc V5v 4v4
    Canada

  • GOULBOURNE, Hugh Ian

    Director

    Appointed on 7 August 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    113 Haberdasher Street
    Hoxton
    London
    N1 6EH

  • SHAND, Tamara

    Director

    Appointed on 7 August 2006

     

    Nationality: Canadian

    Occupation: Journalist

    Month of birth: September 1972

    3338
    Inverness Street
    Vancouver
    Bc V5v 4v4
    Canada

  • O'NEILL, Susan

    Director

    Appointed on 7 August 2006

    Resigned on 9 August 2014

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1968

    Wicklow Hills
    27/28 Hutchison Square
    Douglas
    Isle Of Man
    IM2 4HP
    Isle Of Man

This information was most recently updated today.

Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUXBN7. Transaction: MzE1NjY4MDI3OGFkaXF6a2N4.

  2. 26 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMPBRT. Transaction: MzE1NTU5OTYzM2FkaXF6a2N4.

  3. 31 August 2015 Annual return made up to 7 August 2015 no member list [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXJT8G. Transaction: MzEzMDA4NDIzM2FkaXF6a2N4.

  4. 19 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49LFCFF. Transaction: MzEyNTM5MDA5MWFkaXF6a2N4.

  5. 18 May 2015 Termination of appointment of Susan O'neill as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM01. Barcode: X47P588Q. Transaction: MzEyMzM1NzUxMWFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 7 August 2014 no member list [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPIPVU. Transaction: MzEwNjg2MTQ1NmFkaXF6a2N4.

  7. 3 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XIH5T. Transaction: MzEwMTE5Njg5MmFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 7 August 2013 no member list [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2G57BCZ. Transaction: MzA4NDM0NzYzMGFkaXF6a2N4.

  9. 3 September 2013 Secretary's details changed for Byron Packwood on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH03. Barcode: X2G57BCJ. Transaction: MzA4NDM0NzYxNmFkaXF6a2N4.

  10. 3 September 2013 Director's details changed for Tamara Shand on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2G57BCR. Transaction: MzA4NDM0NzYxOWFkaXF6a2N4.

  11. 3 September 2013 Registered office address changed from 111 Haberdasher Street Hoxton London Greater London N1 6EH on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G57BCB. Transaction: MzA4NDM0NzYxNGFkaXF6a2N4.

  12. 4 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A293CWWI. Transaction: MzA3OTE3MzQ1NmFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9ZH5F. Transaction: MzA2NDk0MzY1M2FkaXF6a2N4.

  14. 17 August 2012 Annual return made up to 7 August 2012 no member list [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGP1CW. Transaction: MzA2MjU0NTQxMmFkaXF6a2N4.

  15. 30 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: A5GEOXXR. Transaction: MzA0NDcxODIxMWFkaXF6a2N4.

  16. 1 September 2011 Annual return made up to 7 August 2011 no member list [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XMM6FX5S. Transaction: MzA0MzA0NTAyMmFkaXF6a2N4.

  17. 25 October 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XR0V1OJR. Transaction: MzAyNTgxODk5OWFkaXF6a2N4.

  18. 13 September 2010 Amended accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: ACUC9N8W. Transaction: MzAyMzE4NDA5N2FkaXF6a2N4.

  19. 9 September 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AE6J2N46. Transaction: MzAyMzAyMDAyNWFkaXF6a2N4.

  20. 4 September 2010 Annual return made up to 7 August 2010 no member list [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X5QIUN3U. Transaction: MzAyMjY4MjgxOGFkaXF6a2N4.

  21. 4 September 2010 Director's details changed for Susan O'neill on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X5QISN3S. Transaction: MzAyMjY4MjExNWFkaXF6a2N4.

  22. 4 September 2010 Director's details changed for Tamara Shand on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X5QITN3T. Transaction: MzAyMjY4MjExNmFkaXF6a2N4.

  23. 4 September 2010 Director's details changed for Hugh Ian Goulbourne on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X5QIRN3R. Transaction: MzAyMjY4MjExMmFkaXF6a2N4.

  24. 27 August 2009 Annual return made up to 07/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YRVCRQ. Transaction: MjA0MDE0MTU5NWFkaXF6a2N4.

  25. 27 August 2009 Registered office changed on 27/08/2009 from 113 haberdasher street hoxton london greater london N1 6EH [View PDF]

    Category: Address. Type: 287. Barcode: X6YRUCRP. Transaction: MjA0MDEyODU2OGFkaXF6a2N4.

  26. 21 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2J2A93J. Transaction: MjAzMTAzNzg3MWFkaXF6a2N4.

  27. 4 September 2008 Annual return made up to 07/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPDKQ2U5. Transaction: MjAxMjcwNjY1M2FkaXF6a2N4.

  28. 11 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LM1EU0CS. Transaction: MjAwNzAxODE4OGFkaXF6a2N4.

  29. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkxMTQzMGFkaXF6a2N4.

  30. 4 September 2007 Annual return made up to 07/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2NzQ4OWFkaXF6a2N4.

  31. 19 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU1MTM1NGFkaXF6a2N4.

  32. 19 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU1MTg3OGFkaXF6a2N4.

  33. 19 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU1MTAxOGFkaXF6a2N4.

  34. 19 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM3ODkxNGFkaXF6a2N4.

  35. 7 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDIzODc2MWFkaXF6a2N4.

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