71 Crystal Palace Park Road 1 RTM Company Limited

Company Registration Number: 06003872

Company registered in England and Wales

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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.
71 Crystal Palace Park Road 1 RTM Company Limited is a Private Company Limited by Guarantee first registered on 20 November 2006. Its current registered address is in Sheffield.

Registered Address

URBAN OWNERS LIMITED
NORTHCHURCH BUSINESS CENTRE
84 QUEEN STREET
SHEFFIELD
S1 2DW

There are 359 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

06003872

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
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

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 10 April 2012

     

    89
    Charterhouse Street
    London
    EC1M 6HR
    England

  • DORE, Yvette Marie

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Director Of Communications

    Month of birth: May 1972

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW

  • KORTA LASARTE, Iker

    Secretary

    Appointed on 8 March 2007

    Resigned on 10 April 2012

    71 Flat 4
    71 Crystal Palace Park Road, Sydenham
    London
    SE26 6UT

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 20 November 2006

    Resigned on 8 March 2007

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

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 October 2010

    Resigned on 10 April 2012

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE
    United Kingdom

  • HASSAN, Ramin

    Director

    Appointed on 26 July 2011

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1985

    Flat 8
    71 Crystal Palace Park Road
    London
    SE26 6UT
    United Kingdom

  • RIPPON, Nicholas Malcolm James

    Director

    Appointed on 8 March 2007

    Resigned on 26 July 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1977

    17
    Old Coach Road
    Belfast
    County Down
    BT9 5PR

  • ROBINSON, Michael Raymond

    Director

    Appointed on 8 March 2007

    Resigned on 22 November 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1956

    Flat 5
    71 Crystal Palace Park Sydenham
    London
    SE26 6UT

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 20 November 2006

    Resigned on 8 March 2007

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

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 20 November 2006

    Resigned on 8 March 2007

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

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 November 2007

    Resigned on 27 October 2010

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 18 June 2010

    Resigned on 27 October 2010

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWOPSZ. Transaction: MzE2MzMxMzQzNGFkaXF6a2N4.

  2. 13 January 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4YHQJHV. Transaction: MzEzOTYyNzI3OWFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 20 November 2015 no member list [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCIH4. Transaction: MzEzNjQ0Mjg4MWFkaXF6a2N4.

  4. 25 February 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X41Z33A8. Transaction: MzExODA2NjI2OWFkaXF6a2N4.

  5. 12 December 2014 Appointment of Miss Yvette Marie Dore as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MKT901. Transaction: MzExMzM3MDYzN2FkaXF6a2N4.

  6. 12 December 2014 Termination of appointment of Ramin Hassan as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3MKT9PT. Transaction: MzExMzM3MDg0M2FkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 20 November 2014 no member list [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCXNP4. Transaction: MzExMzE0MDE1OWFkaXF6a2N4.

  8. 14 February 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X31PTY74. Transaction: MzA5NDUyMzEyMWFkaXF6a2N4.

  9. 12 December 2013 Annual return made up to 20 November 2013 no member list [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2N229QZ. Transaction: MzA5MDU2NzY4M2FkaXF6a2N4.

  10. 14 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AJHEYJ. Transaction: MzA3OTc4NDEzOWFkaXF6a2N4.

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

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4UP5S. Transaction: MzA2OTcxOTAwNGFkaXF6a2N4.

  12. 20 December 2012 Registered office address changed from C/O Urban Owners Third Floor 89 Charterhouse Street London EC1M 6HR United Kingdom on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O4UP4O. Transaction: MzA2OTY2ODgwN2FkaXF6a2N4.

  13. 19 December 2012 Register inspection address has been changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1O4UP5C. Transaction: MzA2OTY2ODgxOWFkaXF6a2N4.

  14. 19 December 2012 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1O4UP54. Transaction: MzA2OTY2ODgxN2FkaXF6a2N4.

  15. 19 December 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1O4UP5K. Transaction: MzA2OTY2ODgyMGFkaXF6a2N4.

  16. 19 December 2012 Termination of appointment of Iker Korta Lasarte as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O4UP4W. Transaction: MzA2OTY2ODgxNmFkaXF6a2N4.

  17. 19 June 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1B7YR83. Transaction: MzA1OTM5NDQ1MmFkaXF6a2N4.

  18. 23 April 2012 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X178DYMR. Transaction: MzA1NjE5NjcyNmFkaXF6a2N4.

  19. 20 April 2012 Termination of appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X178DYIG. Transaction: MzA1NjE5NjcwNmFkaXF6a2N4.

  20. 6 December 2011 Annual return made up to 20 November 2011 no member list [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XJJGUZU2. Transaction: MzA0ODQ5MzgxNGFkaXF6a2N4.

  21. 3 August 2011 Termination of appointment of Nicholas Rippon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDN38WDH. Transaction: MzA0MTUxMTEyMmFkaXF6a2N4.

  22. 3 August 2011 Appointment of Mr Ramin Hassan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDN0NWDT. Transaction: MzA0MTUxMDg4NmFkaXF6a2N4.

  23. 25 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ARRKZW18. Transaction: MzA0MDk4ODA1OGFkaXF6a2N4.

  24. 29 November 2010 Annual return made up to 20 November 2010 no member list [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X2I25PFS. Transaction: MzAyNzgwMTQyNGFkaXF6a2N4.

  25. 29 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2I24PFR. Transaction: MzAyNzcxODMzMGFkaXF6a2N4.

  26. 29 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2I23PFQ. Transaction: MzAyNzcxODMyOWFkaXF6a2N4.

  27. 27 October 2010 Appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XS5L8OLW. Transaction: MzAyNTk4ODI3OGFkaXF6a2N4.

  28. 27 October 2010 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS5K7OLU. Transaction: MzAyNTk4ODIwNWFkaXF6a2N4.

  29. 27 October 2010 Termination of appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS5JUOLG. Transaction: MzAyNTk4ODEzMWFkaXF6a2N4.

  30. 22 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XLUY4LUT. Transaction: MzAxOTk4ODYzMGFkaXF6a2N4.

  31. 23 June 2010 Registered office address changed from Blackwell House, Guildhall Yard London London EC2V 5AE on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: XVY0HL3V. Transaction: MzAxODE1MDY1NWFkaXF6a2N4.

  32. 18 June 2010 Appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XJXIIKYV. Transaction: MzAxNzg2MDIzN2FkaXF6a2N4.

  33. 26 November 2009 Annual return made up to 20 November 2009 no member list [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X7A9PFA1. Transaction: MzAwMzc1MDkxMmFkaXF6a2N4.

  34. 26 November 2009 Director's details changed for Rtm Nominee Directors Limited on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH02. Barcode: X7A9OFA0. Transaction: MzAwMzc0MTk5NGFkaXF6a2N4.

  35. 26 November 2009 Director's details changed for Nicholas Malcolm James Rippon on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X7A9NFAZ. Transaction: MzAwMzc0MTkwMmFkaXF6a2N4.

  36. 2 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X8BWACXV. Transaction: MjA0MDQ5Njc0MGFkaXF6a2N4.

  37. 18 December 2008 Annual return made up to 20/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDI2F5R5. Transaction: MjAyMDcxMTc4MmFkaXF6a2N4.

  38. 14 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XYDLW3YQ. Transaction: MjAxNTUxMzk3MGFkaXF6a2N4.

  39. 9 September 2008 Director's change of particulars / nicholas rippon / 07/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJBJU2ZI. Transaction: MjAxMjk4Mjg3OWFkaXF6a2N4.

  40. 22 November 2007 Annual return made up to 20/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYwMjYzMmFkaXF6a2N4.

  41. 22 November 2007 Registered office changed on 22/11/07 from: 71 crystal palace park road london SE26 6UT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODYwMjUzNWFkaXF6a2N4.

  42. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYwMTA1NWFkaXF6a2N4.

  43. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYwNDI3M2FkaXF6a2N4.

  44. 8 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg4Njc1MmFkaXF6a2N4.

  45. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMyNjcyMGFkaXF6a2N4.

  46. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM0NDU0MGFkaXF6a2N4.

  47. 8 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA5NjgxNGFkaXF6a2N4.

  48. 8 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE1ODg4N2FkaXF6a2N4.

  49. 8 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ4MjIxMWFkaXF6a2N4.

  50. 8 March 2007 Registered office changed on 08/03/07 from: office 10E, hounslow hall estate newton longville buckinghamshire MK17 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzUwMjUzOWFkaXF6a2N4.

  51. 20 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDU3MzY2N2FkaXF6a2N4.

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