3 Compton Terrace RTM Company Limited

Company Registration Number: 05914896

Company registered in England and Wales

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3 Compton Terrace RTM Company Limited is a Private Company Limited by Guarantee first registered on 23 August 2006. Its current registered address is in London.

Registered Address

3 COMPTON TERRACE
LONDON
N1 2UN

There are 16 companies currently registered at this postcode, including this one.

All companies at N1 2UN

Registration Data

Company Number

05914896

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201620152014201320122010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£1£1£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£1£1£0£0£0£0£0£0
Current Liabilities £1,071£1,071£982£982£1,617£171,340£171,164£0£0
Net Current Assets £-1,071£-1,070£-981£-982£-1,617£-171,340£-171,164£0£0
Total Net Worth £-1,071£-1,070£-981£-981£-1,616£-2,217£-1,241£0£0

Previous Names

No previous names

Company Officers

  • FRANKLIN, Ben

    Secretary

    Appointed on 12 January 2007

     

    3 Compton Terrace
    London
    N1 2UN

  • TREZZA, Mila

    Director

    Appointed on 12 January 2007

     

    Nationality: Italian

    Occupation: Legal Advisor

    Month of birth: September 1975

    3a Compton Terrace
    London
    N1 2UN

  • WEST, Samuel Alexander Joseph

    Director

    Appointed on 12 January 2007

     

    Nationality: British

    Occupation: Actor & Director

    Month of birth: June 1966

    3 Compton Terrace
    Islington
    London
    N1 2UN

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 23 August 2006

    Resigned on 9 November 2006

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

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 23 August 2006

    Resigned on 9 November 2006

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

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 23 August 2006

    Resigned on 9 November 2006

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

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOHOVE. Transaction: MzE2Mjg4ODMxMmFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJM4W. Transaction: MzE1Njc4NDA1OWFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY42ZT. Transaction: MzEzNTk0MTI5NGFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 23 August 2015 no member list [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5S95F. Transaction: MzEzMTE4OTAzOGFkaXF6a2N4.

  5. 1 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HLB6MA. Transaction: MzEwODYzODY1N2FkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 23 August 2014 no member list [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GQ09FS. Transaction: MzEwNzgyNjM2NWFkaXF6a2N4.

  7. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1OQJ5. Transaction: MzA4OTYwNzkwNmFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 23 August 2013 no member list [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKY7L6. Transaction: MzA4NTY5Mzk0MWFkaXF6a2N4.

  9. 13 September 2012 Annual return made up to 23 August 2012 no member list [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBIRDD. Transaction: MzA2NDAzMzA3NGFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1GGOT4P. Transaction: MzA2MzMzNTAwOGFkaXF6a2N4.

  11. 29 May 2012 Previous accounting period extended from 31 August 2011 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: X19Y9T9U. Transaction: MzA1ODMxMjMyMWFkaXF6a2N4.

  12. 12 September 2011 Annual return made up to 23 August 2011 no member list [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XPYCZXH9. Transaction: MzA0MzYzODg0MWFkaXF6a2N4.

  13. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L76DEUGZ. Transaction: MzAzNzkwODgwOWFkaXF6a2N4.

  14. 10 September 2010 Annual return made up to 23 August 2010 no member list [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X8YIUNAC. Transaction: MzAyMzA5NTc0NGFkaXF6a2N4.

  15. 10 September 2010 Director's details changed for Mila Trezza on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8YITNAB. Transaction: MzAyMzA5NTcwOWFkaXF6a2N4.

  16. 11 June 2010 Registered office address changed from C/O Sheelagh Williams Chartered Certified Accountants and Registered Auditors 12 East Passage London EC1A 7LP on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: X90NHKRL. Transaction: MzAxNzM4OTQ2NWFkaXF6a2N4.

  17. 9 June 2010 Registered office address changed from 3 Compton Terrace London N12UN on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: ALB0AKOO. Transaction: MzAxNzIzNDY4NWFkaXF6a2N4.

  18. 3 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNB9DKD2. Transaction: MzAxNjgzNTY3M2FkaXF6a2N4.

  19. 27 September 2009 Annual return made up to 23/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: L0JKCDKX. Transaction: MjA0MjI2MzU4M2FkaXF6a2N4.

  20. 6 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADDAAAF9. Transaction: MjAzNDUwOTgxNWFkaXF6a2N4.

  21. 23 October 2008 Annual return made up to 23/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWUVW461. Transaction: MjAxNjE3MTcxNWFkaXF6a2N4.

  22. 23 October 2008 Director's change of particulars / mila trezza / 12/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWUVV460. Transaction: MjAxNjE3MTY2MWFkaXF6a2N4.

  23. 19 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AST182EK. Transaction: MjAxMTM2NjYyNGFkaXF6a2N4.

  24. 28 August 2007 Annual return made up to 23/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5NjgxOGFkaXF6a2N4.

  25. 28 August 2007 Registered office changed on 28/08/07 from: office 10 e, hounslow hall estate, newton longville buckinghamshire MK17 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDY5NjE5M2FkaXF6a2N4.

  26. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgxNTA5OGFkaXF6a2N4.

  27. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE5Njk3NWFkaXF6a2N4.

  28. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQzOTUxNWFkaXF6a2N4.

  29. 16 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDMyMTQ5NGFkaXF6a2N4.

  30. 16 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTAxNDg4M2FkaXF6a2N4.

  31. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ2MDE2NGFkaXF6a2N4.

  32. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYwODAwN2FkaXF6a2N4.

  33. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM4MDM4NWFkaXF6a2N4.

  34. 23 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDI4NjEzMGFkaXF6a2N4.

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