25 Hardwicke Road Rte Company Limited

Company Registration Number: 05940643

Company registered in England and Wales

Approximate Location Map
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25 Hardwicke Road Rte Company Limited is a Private Company Limited by Guarantee first registered on 20 September 2006.

Registered Address

25 HARDWICKE ROAD
LONDON
N13 4SL

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

All companies at N13 4SL

Registration Data

Company Number

05940643

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • GLANVILLE, Peter David

    Secretary

    Appointed on 9 March 2010

     

    25 Hardwicke Road
    London
    N13 4SL

  • GLANVILLE, Peter David

    Director

    Appointed on 31 July 2009

     

    Nationality: British

    Occupation: Theatre Director

    Month of birth: April 1963

    25a
    Hardwicke Road
    Palmers Green
    London
    N13 4SL

  • PIMM, Debbie

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Property Landlord

    Month of birth: May 1977

    97b
    Palmerston Road
    Wood Green
    London
    N22 8QS

  • SHAW, Daniel

    Director

    Appointed on 9 March 2010

     

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: August 1980

    25c
    Hardwicke Road
    Palmers Green
    London
    N13 4SL

  • JONES, Helen Leigh

    Secretary

    Appointed on 13 November 2006

    Resigned on 9 March 2010

    25c Hardwicke Road
    London
    N13 4SL

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2006

    Resigned on 20 September 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • JONES, Helen Leigh

    Director

    Appointed on 13 November 2006

    Resigned on 9 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1977

    25c Hardwicke Road
    London
    N13 4SL

  • SHELDON, Tom James

    Director

    Appointed on 13 November 2006

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Student

    Month of birth: August 1973

    25 Hardwicke Road
    London
    N13 4SL

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2006

    Resigned on 20 September 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 12 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L67QVSXM. Transaction: MzE3NzgyMDc1N2FkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB9FD6. Transaction: MzE1ODI0MzEyMmFkaXF6a2N4.

  3. 26 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB78ZD. Transaction: MzE1ODIxNDM4MmFkaXF6a2N4.

  4. 10 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L58CTXOA. Transaction: MzE1MDIyNTUwOGFkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 20 September 2015 no member list [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3ZDDC. Transaction: MzEzMjIxODEzNmFkaXF6a2N4.

  6. 21 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4BQBZ4B. Transaction: MzEyNzI3MDk3M2FkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 20 September 2014 no member list [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXOFVM. Transaction: MzEwNzk1NjE5OWFkaXF6a2N4.

  8. 24 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA7EFS. Transaction: MzEwMjQwMzE2NWFkaXF6a2N4.

  9. 22 September 2013 Annual return made up to 20 September 2013 no member list [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD6SYB. Transaction: MzA4NTUxOTQwNmFkaXF6a2N4.

  10. 17 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2A9ZDPS. Transaction: MzA3OTg3Nzg1MmFkaXF6a2N4.

  11. 25 September 2012 Annual return made up to 20 September 2012 no member list [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3VU21. Transaction: MzA2NDY0NjE4NmFkaXF6a2N4.

  12. 1 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A0FPZS. Transaction: MzA1ODUzNzUwM2FkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 20 September 2011 no member list [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XUWO5XV8. Transaction: MzA0NDQzNzQ5NGFkaXF6a2N4.

  14. 24 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6MF3V8Y. Transaction: MzAzOTM5NjAxOGFkaXF6a2N4.

  15. 22 December 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LEBGRQ3A. Transaction: MzAyOTIwNjEwMWFkaXF6a2N4.

  16. 5 November 2010 Annual return made up to 20 September 2010 no member list [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XVESTOU9. Transaction: MzAyNjQ4MzUyMGFkaXF6a2N4.

  17. 5 November 2010 Director's details changed for Debbie Pimm on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XVESSOU8. Transaction: MzAyNjQ4MzM1MWFkaXF6a2N4.

  18. 9 June 2010 Appointment of Mr Daniel Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSH3HKPZ. Transaction: MzAxNzIzNTUxNmFkaXF6a2N4.

  19. 9 June 2010 Appointment of Mr Peter David Glanville as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSI94KPT. Transaction: MzAxNzIzODY2M2FkaXF6a2N4.

  20. 9 March 2010 Termination of appointment of Helen Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZFM6I5Q. Transaction: MzAxMTA1MTcxMmFkaXF6a2N4.

  21. 9 March 2010 Termination of appointment of Helen Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZFL6I5P. Transaction: MzAxMTA1MTY5MGFkaXF6a2N4.

  22. 23 September 2009 Annual return made up to 20/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEC37DIS. Transaction: MjA0MTkyMzg3NWFkaXF6a2N4.

  23. 13 September 2009 Director appointed peter david glanville [View PDF]

    Category: Officers. Type: 288a. Barcode: L11RPD6M. Transaction: MjA0MTIwNTA3OGFkaXF6a2N4.

  24. 14 August 2009 Appointment terminated director tom sheldon [View PDF]

    Category: Officers. Type: 288b. Barcode: ADM3OCEQ. Transaction: MjAzOTI3MDE2MmFkaXF6a2N4.

  25. 16 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBEK9BL3. Transaction: MjAzNzI5NzE5OWFkaXF6a2N4.

  26. 13 May 2009 Director appointed debbie pimm [View PDF]

    Category: Officers. Type: 288a. Barcode: ARD6G9OX. Transaction: MjAzMjc5MDIyMmFkaXF6a2N4.

  27. 26 September 2008 Annual return made up to 20/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGH43GB. Transaction: MjAxNDI0MTUwM2FkaXF6a2N4.

  28. 6 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKWNJZD8. Transaction: MjAwNDc3MTEwNGFkaXF6a2N4.

  29. 1 October 2007 Annual return made up to 20/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk4ODQ2OGFkaXF6a2N4.

  30. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkyMDU1NmFkaXF6a2N4.

  31. 19 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkyMDU1NWFkaXF6a2N4.

  32. 19 December 2006 Registered office changed on 19/12/06 from: 850 green lanes winchmors hill london N21 2RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkyMDQzMmFkaXF6a2N4.

  33. 13 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIwNDAwNmFkaXF6a2N4.

  34. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE0NjI1M2FkaXF6a2N4.

  35. 13 October 2006 Registered office changed on 13/10/06 from: 850 green lanes winchmore hill london N21 2RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY1MjI4NWFkaXF6a2N4.

  36. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIxNjkzMmFkaXF6a2N4.

  37. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUzODM1NmFkaXF6a2N4.

  38. 6 October 2006 Registered office changed on 06/10/06 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDIxODEwN2FkaXF6a2N4.

  39. 20 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTg1Nzc2MGFkaXF6a2N4.

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