10 Hungerford Road RTM Limited

Company Registration Number: 06019031

Company registered in England and Wales

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10 Hungerford Road RTM Limited is a Private Company Limited by Guarantee first registered on 5 December 2006. Its current registered address is in London.

Registered Address

10 HUNGERFORD ROAD
LONDON
N7 9LX

There are 9 companies currently registered at this postcode, including this one.

All companies at N7 9LX

Registration Data

Company Number

06019031

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £41,675£41,675£0£0£0£0£0
Current Assets £32£104£401£447£216£459£264
of which Cash £32£104£164£225£8£239£44
Total Assets £41,707£41,779£401£447£216£459£264
Current Liabilities £0£0£401£447£216£0£41,939
Net Current Assets £32£104£0£0£0£459£-41,675
Total Net Worth £41,707£41,779£0£0£0£1£0

Previous Names

No previous names

Company Officers

  • JONES, Jonathan Leonard

    Secretary

    Appointed on 30 May 2016

     

    10
    Hungerford Road
    London
    N7 9LX

  • LEE, Robin Howard

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1970

    Flat 2
    10 Hungerford Road
    London
    N7 9LX
    Uk

  • MCGRAITH, Peter

    Secretary

    Appointed on 5 December 2006

    Resigned on 16 September 2011

    10 Hungerford Road
    London
    N7 9LX

  • O'CONNELL, Patrick

    Secretary

    Appointed on 10 January 2012

    Resigned on 30 March 2016

    10
    Hungerford Road
    London
    N7 9LX
    Uk

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • LEE, Robin Howard

    Director

    Appointed on 5 December 2006

    Resigned on 30 December 2010

    Nationality: British

    Occupation: Designer

    Month of birth: May 1970

    107
    Chichester Road
    Cleethorpes
    Lincolnshire
    DN35 0JA

  • MCGRAITH, Peter

    Director

    Appointed on 5 December 2006

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Writer Designer

    Month of birth: November 1964

    10 Hungerford Road
    London
    N7 9LX

  • O'CONNELL, Patrick Gerard

    Director

    Appointed on 16 September 2011

    Resigned on 30 March 2016

    Nationality: Irish

    Occupation: Client Relationship Finance

    Month of birth: September 1972

    10
    Hungerford Road
    London
    N7 9LX
    Uk

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X615FNH4. Transaction: MzE2OTg0NjMxOGFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVD8U1. Transaction: MzE1NzY4ODA5OWFkaXF6a2N4.

  3. 25 August 2016 Appointment of Mr Jonathan Leonard Jones as a secretary on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: AP03. Barcode: X5E4SMU0. Transaction: MzE1NTg4NzIzM2FkaXF6a2N4.

  4. 18 August 2016 Termination of appointment of Patrick O'connell as a secretary on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM02. Barcode: X5DMMFNC. Transaction: MzE1NTM5MzM5OGFkaXF6a2N4.

  5. 18 August 2016 Termination of appointment of Patrick Gerard O'connell as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X5DMME2W. Transaction: MzE1NTM5Mjk0MGFkaXF6a2N4.

  6. 3 February 2016 Annual return made up to 12 January 2016 no member list [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY71CZ. Transaction: MzE0MTE3MzUxOGFkaXF6a2N4.

  7. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5QFL. Transaction: MzEzMTQzMTc5OWFkaXF6a2N4.

  8. 14 January 2015 Annual return made up to 12 January 2015 no member list [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2ZHL6. Transaction: MzExNTM2Mzc0NmFkaXF6a2N4.

  9. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9EUZ. Transaction: MzEwODM4NDEzNmFkaXF6a2N4.

  10. 21 January 2014 Annual return made up to 12 January 2014 no member list [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30234HL. Transaction: MzA5MzA1NzYxMmFkaXF6a2N4.

  11. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVVN4. Transaction: MzA4NTk4MzQ2OWFkaXF6a2N4.

  12. 7 February 2013 Annual return made up to 12 January 2013 no member list [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21P9JFV. Transaction: MzA3MjQ0MDU2MmFkaXF6a2N4.

  13. 13 November 2012 Appointment of Mr Robin Howard Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1L9VXO0. Transaction: MzA2NzQxNzE1NWFkaXF6a2N4.

  14. 25 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: X1I6GSEY. Transaction: MzA2NDcyODk5MmFkaXF6a2N4.

  15. 12 January 2012 Annual return made up to 12 January 2012 no member list [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10CLHC1. Transaction: MzA1MDYyNzg1NWFkaXF6a2N4.

  16. 11 January 2012 Appointment of Mr Patrick O'connell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10A1YPD. Transaction: MzA1MDU5MTYxOWFkaXF6a2N4.

  17. 10 January 2012 Termination of appointment of Peter Mcgraith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X109WARD. Transaction: MzA1MDQ4OTc0MmFkaXF6a2N4.

  18. 23 November 2011 Appointment of Patrick Gerard O'connell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKRWNZGJ. Transaction: MzA0NzY4ODE5MWFkaXF6a2N4.

  19. 23 November 2011 Termination of appointment of Peter Mcgraith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKRWOZGK. Transaction: MzA0NzY4ODExNWFkaXF6a2N4.

  20. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3PE9XZW. Transaction: MzA0NDk1MjUzOGFkaXF6a2N4.

  21. 4 January 2011 Annual return made up to 5 December 2010 no member list [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XCYN5QE3. Transaction: MzAyOTU5ODkyMWFkaXF6a2N4.

  22. 31 December 2010 Termination of appointment of Robin Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCYN4QE2. Transaction: MzAyOTU5ODgyOWFkaXF6a2N4.

  23. 6 October 2010 Director's details changed for Mr Robin Howard Lee on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: LIFZ4NY6. Transaction: MzAyNDcwNDI3N2FkaXF6a2N4.

  24. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIOM7NU1. Transaction: MzAyNDQ2MjgzNGFkaXF6a2N4.

  25. 3 January 2010 Annual return made up to 5 December 2009 no member list [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XADOVGAT. Transaction: MzAwNjA1MjY5MmFkaXF6a2N4.

  26. 2 January 2010 Director's details changed for Robin Lee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XADOTGAR. Transaction: MzAwNjA0NTAxMWFkaXF6a2N4.

  27. 1 January 2010 Director's details changed for Peter Mcgraith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XADOUGAS. Transaction: MzAwNjA0NTAxM2FkaXF6a2N4.

  28. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ1LHEIJ. Transaction: MzAwMTg3NjIyNmFkaXF6a2N4.

  29. 23 April 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L7A3N978. Transaction: MjAzMTI4MTYzMWFkaXF6a2N4.

  30. 5 December 2008 Annual return made up to 05/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADSX5ES. Transaction: MjAxOTQ1MTY5NWFkaXF6a2N4.

  31. 7 October 2008 Annual return made up to 05/12/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWITR3QO. Transaction: MjAxNDk2MjMwOWFkaXF6a2N4.

  32. 7 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWITQ3QN. Transaction: MjAxNDk2MDk5N2FkaXF6a2N4.

  33. 7 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWITP3QM. Transaction: MjAxNDk2MDk5NWFkaXF6a2N4.

  34. 7 October 2008 Registered office changed on 07/10/2008 from 19 princess road london NW1 8JR [View PDF]

    Category: Address. Type: 287. Barcode: XWITO3QL. Transaction: MjAxNDk2MDk5M2FkaXF6a2N4.

  35. 3 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI2NzEyN2FkaXF6a2N4.

  36. 3 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI2ODI0NWFkaXF6a2N4.

  37. 3 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI2ODMwM2FkaXF6a2N4.

  38. 3 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI2ODIzMGFkaXF6a2N4.

  39. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk2NDg1OWFkaXF6a2N4.

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