38 Hermon Hill RTM Company Limited

Company Registration Number: 06461762

Company registered in England and Wales

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38 Hermon Hill RTM Company Limited is a Private Company Limited by Guarantee first registered on 2 January 2008. Its current registered address is in London.

Registered Address

C/O FLAT A
40 HERMON HILL
WANSTEAD
LONDON
E11 2AP

There are 23 companies currently registered at this postcode, including this one.

All companies at E11 2AP

Registration Data

Company Number

06461762

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2596125

Registration Start Date

7 April 2011

Registration Expiry Date

6 April 2018

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • CHRISTOPHER, Susan Elizabeth

    Secretary

    Appointed on 26 February 2008

     

    Nationality: British

    Occupation: Company Secretary

    Flat A, 40
    Hermon Hill
    London
    E11 2AP
    United Kingdom

  • HOLLINS, Paul

    Director

    Appointed on 26 February 2008

     

    Nationality: British

    Occupation: Broadcaster

    Month of birth: December 1972

    38 B Hermon Hill
    Wanstead
    London
    E11 2AP

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 6 January 2009

    Resigned on 10 November 2009

    C/O Canonbury Management
    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 2 January 2008

    Resigned on 26 February 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • MUNDAY, Stephen James

    Director

    Appointed on 2 January 2008

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1976

    Flat C, 38 Hermon Hill
    Wanstead
    London
    E11 2AP

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 January 2008

    Resigned on 26 February 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 2 January 2008

    Resigned on 26 February 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQWO8G. Transaction: MzE2NzI1NDgxMWFkaXF6a2N4.

  2. 27 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II2402. Transaction: MzE2MDY4OTA2N2FkaXF6a2N4.

  3. 16 January 2016 Annual return made up to 2 January 2016 no member list [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPMAHN. Transaction: MzEzOTg1NDM0N2FkaXF6a2N4.

  4. 18 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I9IZWQ. Transaction: MzEzMzI2OTYyNWFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 2 January 2015 no member list [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z32R7C. Transaction: MzExNTQwMTExNWFkaXF6a2N4.

  6. 5 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HVKC6I. Transaction: MzEwODgyMTQ5OWFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 2 January 2014 no member list [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZK154X. Transaction: MzA5MjYyMTgwMGFkaXF6a2N4.

  8. 28 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HVCQCJ. Transaction: MzA4NTk2OTIxM2FkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 2 January 2013 no member list [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z6VBAQ. Transaction: MzA3MDM0MTYyNmFkaXF6a2N4.

  10. 27 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IBQNNT. Transaction: MzA2NDkwNTEwOGFkaXF6a2N4.

  11. 24 September 2012 Termination of appointment of Stephen Munday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I3V60X. Transaction: MzA2NDY0MDY3NmFkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 2 January 2012 no member list [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X109Z935. Transaction: MzA1MDUyNTk3N2FkaXF6a2N4.

  13. 7 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZG3YY6H. Transaction: MzA0NTExNDk0NWFkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 2 January 2011 no member list [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XDR2XQI8. Transaction: MzAyOTczNDg5NWFkaXF6a2N4.

  15. 4 January 2011 Registered office address changed from 38 Hermon Hill Wanstead London E11 2AP United Kingdom on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDR2WQI7. Transaction: MzAyOTczNDg3NmFkaXF6a2N4.

  16. 17 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XO2L7OBE. Transaction: MzAyNTM1NDU4M2FkaXF6a2N4.

  17. 30 January 2010 Registered office address changed from C/O Flat a 40 Hermon Hill Wanstead London E11 2AP United Kingdom on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Address. Type: AD01. Barcode: XZBE8H3D. Transaction: MzAwODMwMDE3NGFkaXF6a2N4.

  18. 14 January 2010 Annual return made up to 2 January 2010 no member list [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XIUXSGN1. Transaction: MzAwNzA5OTY5NmFkaXF6a2N4.

  19. 14 January 2010 Director's details changed for Paul Hollins on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIUXQGNZ. Transaction: MzAwNzA5OTQ5N2FkaXF6a2N4.

  20. 14 January 2010 Director's details changed for Stephen Munday on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIUXRGN0. Transaction: MzAwNzA5OTQ1M2FkaXF6a2N4.

  21. 10 November 2009 Registered office address changed from C/O Flat a 40 Hermon Hill Wanstead London E11 2AP on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYVTLEUC. Transaction: MzAwMjU1MjY3MmFkaXF6a2N4.

  22. 10 November 2009 Termination of appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYTEJEUT. Transaction: MzAwMjU0NjM5NmFkaXF6a2N4.

  23. 4 November 2009 Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: AGQSUEJZ. Transaction: MzAwMjA5MDI3NmFkaXF6a2N4.

  24. 28 August 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X79MOCSR. Transaction: MjA0MDIwMjg0NGFkaXF6a2N4.

  25. 23 January 2009 Annual return made up to 02/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6816RU. Transaction: MjAyNDA4NzY4NGFkaXF6a2N4.

  26. 6 January 2009 Secretary appointed rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XG7AG6AQ. Transaction: MjAyMjU0OTE2NWFkaXF6a2N4.

  27. 11 June 2008 Registered office changed on 11/06/2008 from 38 hermon hill london E11 2AP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X6FD00HC. Transaction: MjAwNzAyNzcyMmFkaXF6a2N4.

  28. 27 February 2008 Director appointed paul hollins [View PDF]

    Category: Officers. Type: 288a. Barcode: XJJWUXJ5. Transaction: MjAwMDMwMDk4OGFkaXF6a2N4.

  29. 27 February 2008 Secretary appointed susan christopher [View PDF]

    Category: Officers. Type: 288a. Barcode: XJK03XJJ. Transaction: MjAwMDMwMTAyN2FkaXF6a2N4.

  30. 27 February 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJMBHXJA. Transaction: MjAwMDMwMTk3NWFkaXF6a2N4.

  31. 27 February 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJM1RXJA. Transaction: MjAwMDMwMTg5M2FkaXF6a2N4.

  32. 27 February 2008 Registered office changed on 27/02/2008 from blackwell house, guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XJLDEXJ8. Transaction: MjAwMDMwMTYzNGFkaXF6a2N4.

  33. 27 February 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJLAWXJN. Transaction: MjAwMDMwMTYyMGFkaXF6a2N4.

  34. 2 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDAxODczMWFkaXF6a2N4.

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