35 Halford Road RTM Company Limited

Company Registration Number: 05924638

Company registered in England and Wales

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35 Halford Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 5 September 2006.

Registered Address

35 HALFORD ROAD
LONDON
SW6 1JZ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW6 1JZ

Registration Data

Company Number

05924638

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£2,350£2,350£2,350£2,350£2,350
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£2,350£2,350£2,350£2,350£2,350
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£2,350£2,350£2,350£2,350£2,350
Total Net Worth £0£0£2,350£2,350£2,350£2,350£2,350

Previous Names

No previous names

Company Officers

  • LAMBA, Dev Krishan

    Secretary

    Appointed on 18 November 2006

     

    Nationality: British

    Occupation: Banker

    Villa 63
    215938
    Street 2, Hattan 2
    The Lakes
    Dubai
    Uae

  • LAMBA, Dev Krishan

    Director

    Appointed on 18 November 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1968

    35 B
    Halford Road
    London
    SW6 1JZ
    England

  • LAMBA, Pereena

    Director

    Appointed on 1 October 2013

     

    Nationality: Indian

    Occupation: Teacher

    Month of birth: October 1971

    40
    Bhaweshwar Darshan, Altamount Road
    Mumbai
    400026
    India

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 5 September 2006

    Resigned on 18 November 2006

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

  • OLSSON, Fredrick

    Director

    Appointed on 18 November 2006

    Resigned on 1 October 2013

    Nationality: Swedish

    Occupation: Bar & Restaurant Owner

    Month of birth: May 1967

    35a Halford Road
    London
    SW6 1JZ

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 5 September 2006

    Resigned on 18 November 2006

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

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 5 September 2006

    Resigned on 18 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. 11 April 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X645QOR6. Transaction: MzE3MzM3NDY4OGFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUAZ7. Transaction: MzE1NjY0Mjg3N2FkaXF6a2N4.

  3. 27 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VU1CZ. Transaction: MzE0OTU3NDQzOGFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 5 September 2015 no member list [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFM6LD. Transaction: MzEzMDQ5MzM1OGFkaXF6a2N4.

  5. 20 August 2015 Secretary's details changed for Mr Dev Krishan Lamba on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X4E7JRIZ. Transaction: MzEyOTMyNzg0NmFkaXF6a2N4.

  6. 7 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3M7P1MZ. Transaction: MzExMjk4NTMxNGFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 5 September 2014 no member list [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS51FC. Transaction: MzEwNjk1Nzk1NWFkaXF6a2N4.

  8. 19 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2LGVA89. Transaction: MzA4OTAxMDAzM2FkaXF6a2N4.

  9. 16 November 2013 Appointment of Mrs Pereena Lamba as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L960O0. Transaction: MzA4ODg4MDY0OGFkaXF6a2N4.

  10. 16 November 2013 Termination of appointment of Fredrick Olsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L96056. Transaction: MzA4ODg4MDUzOGFkaXF6a2N4.

  11. 5 September 2013 Annual return made up to 5 September 2013 no member list [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GAB760. Transaction: MzA4NDQ2Njg2NWFkaXF6a2N4.

  12. 24 January 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20OVYMA. Transaction: MzA3MTY4Njc3OWFkaXF6a2N4.

  13. 6 September 2012 Annual return made up to 5 September 2012 no member list [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW42Y9. Transaction: MzA2MzcxMDcxM2FkaXF6a2N4.

  14. 6 September 2012 Director's details changed for Mr Dev Krishan Lamba on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1GW42Y1. Transaction: MzA2MzcxMDY3OWFkaXF6a2N4.

  15. 14 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18NM14R. Transaction: MzA1NzQ0MDQ0NmFkaXF6a2N4.

  16. 2 November 2011 Annual return made up to 5 September 2011 no member list [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: X86WFYWG. Transaction: MzA0NjUyNDUxNWFkaXF6a2N4.

  17. 9 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AI2L3TU5. Transaction: MzAzNjgwOTI3MWFkaXF6a2N4.

  18. 7 September 2010 Annual return made up to 5 September 2010 no member list [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X7DRTN7V. Transaction: MzAyMjg3ODMwMGFkaXF6a2N4.

  19. 7 September 2010 Director's details changed for Mr Dev Krishan Lamba on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X7DRSN7U. Transaction: MzAyMjg3ODI4M2FkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Mr Dev Krishan Lamba on 22 June 2007 [View PDF]

    Action Date: 22 June 2007. Category: Officers. Type: CH01. Barcode: X6QPUN65. Transaction: MzAyMjc3NzI5MGFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for Mr Dev Krishan Lamba on 22 June 2007 [View PDF]

    Action Date: 22 June 2007. Category: Officers. Type: CH01. Barcode: X6QJ9N6E. Transaction: MzAyMjc3NzA0NWFkaXF6a2N4.

  22. 6 September 2010 Secretary's details changed for Mr Dev Krishan Lamba on 22 June 2007 [View PDF]

    Action Date: 22 June 2007. Category: Officers. Type: CH03. Barcode: X6QION6S. Transaction: MzAyMjc3NzAyNmFkaXF6a2N4.

  23. 16 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AL1UIGNB. Transaction: MzAwNzIyNTc0N2FkaXF6a2N4.

  24. 29 October 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADASZEGI. Transaction: MzAwMTczNTUyMGFkaXF6a2N4.

  25. 20 October 2009 Annual return made up to 5 September 2009 no member list [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XOOAQE9W. Transaction: MzAwMTA4NjU4NWFkaXF6a2N4.

  26. 20 October 2009 Director's details changed for Dev Krishan Lamba on 27 December 2007 [View PDF]

    Action Date: 27 December 2007. Category: Officers. Type: CH01. Barcode: XOC4WE9K. Transaction: MzAwMTA1Mjc3NGFkaXF6a2N4.

  27. 11 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjk1NDAwMGFkaXF6a2N4.

  28. 22 September 2008 Annual return made up to 05/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1W93CB. Transaction: MjAxMzgyNjU0OGFkaXF6a2N4.

  29. 19 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ASPV32E5. Transaction: MjAxMTM1MjY0NWFkaXF6a2N4.

  30. 18 September 2007 Annual return made up to 05/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY2ODQxNGFkaXF6a2N4.

  31. 18 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY2NjYzMmFkaXF6a2N4.

  32. 18 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY2NjYzM2FkaXF6a2N4.

  33. 21 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzY3OTk3NGFkaXF6a2N4.

  34. 21 March 2007 Registered office changed on 21/03/07 from: office 10 e, hounslow hall estate, newton longville buckinghamshire MK17 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAwMjIxN2FkaXF6a2N4.

  35. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEzMDU2NWFkaXF6a2N4.

  36. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI1NDA3MWFkaXF6a2N4.

  37. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMxMjc5OGFkaXF6a2N4.

  38. 12 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg0ODQ3NWFkaXF6a2N4.

  39. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM4MTIyM2FkaXF6a2N4.

  40. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE4NTIyMWFkaXF6a2N4.

  41. 16 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTA2NjE4OGFkaXF6a2N4.

  42. 16 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDI5MjM4OWFkaXF6a2N4.

  43. 5 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTc4ODE1OWFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:52:39 +0100