40/41 Wimpole Street RTM Company Limited

Company Registration Number: 06020092

Company registered in England and Wales

Approximate Location Map
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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.
40/41 Wimpole Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 6 December 2006. Its current registered address is in Pinner, Middlesex.

Registered Address

LAWRENCE HURST & CO
MORRITT HOUSE
10/12 LOVE LANE
PINNER
MIDDLESEX
HA5 3EF

There are 34 companies currently registered at this postcode, including this one.

All companies at HA5 3EF

Registration Data

Company Number

06020092

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HURST, Lawrence David

    Secretary

    Appointed on 18 December 2013

     

    2
    Tanworth Close
    Northwood
    Middlesex
    HA6 2GF
    England

  • HAYCOCK, Paul, Dr

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1946

    Flat 9
    Wimpole Street
    London
    W1G 8AB
    England

  • PREISKEL, Harold Wilfred, Professor

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Consultant Dental Surgeon

    Month of birth: June 1939

    Flat 1
    40/41 Wimpole Street
    London
    W1G 8AB
    United Kingdom

  • ROTHSCHILD, Jeremy

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1957

    Flat 11
    40/41 Wimpole Street
    London
    W1G 8AB
    United Kingdom

  • HAYCOCK, Paul, Dr

    Secretary

    Appointed on 6 December 2006

    Resigned on 16 January 2008

    Flat 9
    41 Wimpole Street
    London
    W1G 8AB

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 16 January 2008

    Resigned on 18 September 2013

    95
    Station Road
    Hampton
    Middlesex
    TW12 2BD
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2006

    Resigned on 6 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • DALLY, Adam

    Director

    Appointed on 6 December 2006

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Business

    Month of birth: May 1961

    LAWRENCE HURST & CO
    Morritt House
    10/12 Love Lane
    Pinner
    Middlesex
    HA5 3EF
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2006

    Resigned on 6 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2006

    Resigned on 6 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 January 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A4YKNSWO. Transaction: MzEzOTc4NTIwNGFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 6 December 2015 no member list [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPHA9. Transaction: MzEzODg3OTkzNGFkaXF6a2N4.

  3. 6 February 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A3ZY35VH. Transaction: MzExNjM5MjU3NGFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 6 December 2014 no member list [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSIP17. Transaction: MzExMzQ5MzI5MmFkaXF6a2N4.

  5. 15 December 2014 Director's details changed for Jeremy Rothschild on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3MSIP0Z. Transaction: MzExMzQ5MzE4MWFkaXF6a2N4.

  6. 15 December 2014 Director's details changed for Dr Paul Haycock on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3MSIP0J. Transaction: MzExMzQ5MzE4MGFkaXF6a2N4.

  7. 15 December 2014 Director's details changed for Professor Harold Wilfred Preiskel on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3MSIP0R. Transaction: MzExMzQ5MzE4MmFkaXF6a2N4.

  8. 8 April 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A34YJ94G. Transaction: MzA5Nzg3NjczMmFkaXF6a2N4.

  9. 2 January 2014 Termination of appointment of Adam Dally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOZ97C. Transaction: MzA5MTgyNjgzMWFkaXF6a2N4.

  10. 31 December 2013 Annual return made up to 6 December 2013 no member list [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCREE3. Transaction: MzA5MTcyNzU4OGFkaXF6a2N4.

  11. 18 December 2013 Appointment of Mr Lawrence David Hurst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NHN1BK. Transaction: MzA5MTAxNjY3NGFkaXF6a2N4.

  12. 18 December 2013 Registered office address changed from 33 New Cavendish Street London W1G 9TS England on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHMZS8. Transaction: MzA5MTAxNjA0OGFkaXF6a2N4.

  13. 18 September 2013 Termination of appointment of Ablesafe Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H5EC3C. Transaction: MzA4NTI5ODg4OGFkaXF6a2N4.

  14. 18 September 2013 Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5EBF7. Transaction: MzA4NTI5ODcwMmFkaXF6a2N4.

  15. 12 June 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X2AE9VRK. Transaction: MzA3OTY1OTQxMGFkaXF6a2N4.

  16. 10 December 2012 Annual return made up to 6 December 2012 no member list [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHGJ0G. Transaction: MzA2OTEzNzQwMmFkaXF6a2N4.

  17. 10 December 2012 Director's details changed for Dr Paul Haycock on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1NHGJ00. Transaction: MzA2OTEzNzI4M2FkaXF6a2N4.

  18. 10 December 2012 Director's details changed for Jeremy Rothschild on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1NHGJ08. Transaction: MzA2OTEzNzI4N2FkaXF6a2N4.

  19. 10 December 2012 Director's details changed for Mr Adam Dally on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1NHGIZS. Transaction: MzA2OTEzNzI4MmFkaXF6a2N4.

  20. 13 March 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A14DOLAJ. Transaction: MzA1NDA0NDA5OGFkaXF6a2N4.

  21. 24 February 2012 Appointment of Professor Harold Wilfred Preiskel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CVMCY. Transaction: MzA1MzA0NDk4OGFkaXF6a2N4.

  22. 11 January 2012 Annual return made up to 6 December 2011 no member list [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X10CICF6. Transaction: MzA1MDU3MTI2M2FkaXF6a2N4.

  23. 21 January 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AK7A7QY6. Transaction: MzAzMDg2ODE3MmFkaXF6a2N4.

  24. 5 January 2011 Annual return made up to 6 December 2010 no member list [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XDX4EQJY. Transaction: MzAyOTgwMjM4NmFkaXF6a2N4.

  25. 21 July 2010 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: A2HLTLQI. Transaction: MzAxOTkxNzExNGFkaXF6a2N4.

  26. 12 December 2009 Annual return made up to 6 December 2009 no member list [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XF9T9FQS. Transaction: MzAwNDg2OTQyNWFkaXF6a2N4.

  27. 12 December 2009 Director's details changed for Jeremy Rothschild on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XF9T8FQR. Transaction: MzAwNDg2ODk3OWFkaXF6a2N4.

  28. 12 December 2009 Director's details changed for Dr Paul Haycock on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XF9T7FQQ. Transaction: MzAwNDg2ODk3N2FkaXF6a2N4.

  29. 12 December 2009 Director's details changed for Mr Adam Dally on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XF9T6FQP. Transaction: MzAwNDg2ODk3NGFkaXF6a2N4.

  30. 12 December 2009 Secretary's details changed for Ablesafe Limited on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH04. Barcode: XF9T5FQO. Transaction: MzAwNDg2ODg1N2FkaXF6a2N4.

  31. 12 January 2009 Accounts for a dormant company made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AMO1M6ER. Transaction: MjAyMzEwNjI3NWFkaXF6a2N4.

  32. 11 December 2008 Annual return made up to 06/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBN5O5KD. Transaction: MjAxOTkxOTIzMmFkaXF6a2N4.

  33. 25 April 2008 Accounts for a dormant company made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AQEQNZ6W. Transaction: MjAwNDEyMDIwOWFkaXF6a2N4.

  34. 6 March 2008 Annual return made up to 06/12/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLL46XR1. Transaction: MjAwMDg2MDQ4N2FkaXF6a2N4.

  35. 20 February 2008 Accounting reference date shortened from 31/12/07 to 28/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjY1NDM4N2FkaXF6a2N4.

  36. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjY1NDM4NWFkaXF6a2N4.

  37. 20 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjY1NDM4NmFkaXF6a2N4.

  38. 20 February 2008 Registered office changed on 20/02/08 from: 22 gilbert street london W1K 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjY1NDM4NGFkaXF6a2N4.

  39. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ1ODQ4MmFkaXF6a2N4.

  40. 7 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMxNDc0NGFkaXF6a2N4.

  41. 7 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkyOTI4NGFkaXF6a2N4.

  42. 7 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM3MzMyNmFkaXF6a2N4.

  43. 7 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU0MDYzMmFkaXF6a2N4.

  44. 6 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MjAxMjc0M2FkaXF6a2N4.

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