1-8 ST Asaph Court RTM Company Limited

Company Registration Number: 06468057

Company registered in England and Wales

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1-8 ST Asaph Court RTM Company Limited is a Private Company Limited by Guarantee first registered on 9 January 2008. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
ENGLAND
HP2 7DN

There are 454 companies currently registered at this postcode, including this one.

All companies at HP2 7DN

Registration Data

Company Number

06468057

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

9 January 2016

Returns Next Due

6 February 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

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 26 January 2012

     

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • BOSLEY, James Richard

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1983

    Flat 5
    St Asaph Court
    St Asaph Road
    London
    SE4 2EE
    Uk

  • EL-OUN, Timothy Bahjat

    Director

    Appointed on 5 August 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1987

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • JURKIEWICZ, Grzegorz

    Secretary

    Appointed on 7 February 2008

    Resigned on 21 September 2015

    Nationality: Polish

    Occupation: Police Security Officer

    61
    Larchwood
    Bishop's Stortford
    Hertfordshire
    CM23 4JS
    United Kingdom

  • SOUTHAM, Roger James

    Secretary

    Appointed on 12 May 2010

    Resigned on 26 January 2012

    Vantage Point 23
    Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 9 January 2008

    Resigned on 7 February 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • DENNEHY, Faye

    Director

    Appointed on 9 January 2008

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Children'S Book Designer

    Month of birth: August 1978

    Flat 4 St Asaph Court
    St Asaph Road
    London
    SE4 2EE

  • JURKIEWICZ, Grzegorz

    Director

    Appointed on 26 January 2011

    Resigned on 21 September 2015

    Nationality: Polish

    Occupation: Police Officer

    Month of birth: May 1983

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • LEAN, Cordelia

    Director

    Appointed on 7 February 2008

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Legal Education

    Month of birth: October 1976

    16 Robins Court Kings Avenue
    London
    SW4 8EE

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 May 2008

    Resigned on 5 March 2010

    CANONBURY MANAGEMENT
    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 January 2008

    Resigned on 7 February 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 9 January 2008

    Resigned on 7 February 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 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: X5GZ00AP. Transaction: MzE1ODk5MDgxM2FkaXF6a2N4.

  2. 5 August 2016 Appointment of Mr Timothy Bahjat El-Oun as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5CR7YUZ. Transaction: MzE1NDUyNTY1NWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 9 January 2016 no member list [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6CKX. Transaction: MzE0MTI5OTY3NGFkaXF6a2N4.

  4. 4 February 2016 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X4ZY6COX. Transaction: MzE0MTE2Nzg1OWFkaXF6a2N4.

  5. 3 February 2016 Termination of appointment of Grzegorz Jurkiewicz as a secretary on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM02. Barcode: X4ZY6CI8. Transaction: MzE0MTE2Nzg2MGFkaXF6a2N4.

  6. 28 October 2015 Termination of appointment of Grzegorz Jurkiewicz as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: A4I601YO. Transaction: MzEzMzU2Njk2NWFkaXF6a2N4.

  7. 12 August 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DMTYRE. Transaction: MzEyODg4NzQyMGFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 9 January 2015 no member list [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFVFAG. Transaction: MzExNTYwNDA3MmFkaXF6a2N4.

  9. 19 January 2015 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFVF8Z. Transaction: MzExNTU5MTQzMGFkaXF6a2N4.

  10. 13 November 2014 Appointment of James Richard Bosley as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: A3K68U3U. Transaction: MzExMTIxODY1M2FkaXF6a2N4.

  11. 11 August 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3E1X8RE. Transaction: MzEwNTM1NTA5NmFkaXF6a2N4.

  12. 16 January 2014 Annual return made up to 9 January 2014 no member list [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP5X6I. Transaction: MzA5MjczNzc0M2FkaXF6a2N4.

  13. 16 January 2014 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP5X5M. Transaction: MzA5MjczNzM3NWFkaXF6a2N4.

  14. 16 January 2014 Termination of appointment of Cordelia Lean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP5X6A. Transaction: MzA5MjczNzM3OWFkaXF6a2N4.

  15. 16 January 2014 Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH04. Barcode: X2ZP5X62. Transaction: MzA5MjczNzM3N2FkaXF6a2N4.

  16. 16 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2CAMO01. Transaction: MzA4MTU5ODY2NWFkaXF6a2N4.

  17. 14 January 2013 Annual return made up to 9 January 2013 no member list [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X201QDXU. Transaction: MzA3MTAzODcyMWFkaXF6a2N4.

  18. 14 January 2013 Secretary's details changed for Grzegorz Jurkiewicz on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH03. Barcode: X201QDXE. Transaction: MzA3MTAzODU5NmFkaXF6a2N4.

  19. 14 January 2013 Director's details changed for Grzegorz Jurkiewicz on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X201QDXM. Transaction: MzA3MTAzODU5OWFkaXF6a2N4.

  20. 18 October 2012 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTW6OG. Transaction: MzA2NjA3NjQyMWFkaXF6a2N4.

  21. 29 August 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FZZRQ8. Transaction: MzA2MzEzMDIxMmFkaXF6a2N4.

  22. 10 February 2012 Annual return made up to 9 January 2012 no member list [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X12CRZ82. Transaction: MzA1MjE5OTU0MGFkaXF6a2N4.

  23. 9 February 2012 Termination of appointment of Roger Southam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12CRZ7U. Transaction: MzA1MjE5MTMyN2FkaXF6a2N4.

  24. 7 February 2012 Termination of appointment of Roger Southam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11SZFYZ. Transaction: MzA1MjAwMDE3NWFkaXF6a2N4.

  25. 7 February 2012 Appointment of Trinity Nominees (1) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A11SZFYR. Transaction: MzA1MjAwMDExNWFkaXF6a2N4.

  26. 7 February 2012 Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: A11SZFD4. Transaction: MzA1MjAwMDA2MmFkaXF6a2N4.

  27. 24 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: AWSFPYKK. Transaction: MzA0NTk3MjUwNWFkaXF6a2N4.

  28. 31 January 2011 Appointment of Grzegorz Jurkiewicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGNEMR6A. Transaction: MzAzMTM3MjMyNWFkaXF6a2N4.

  29. 26 January 2011 Annual return made up to 9 January 2011 no member list [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XKRPKR3B. Transaction: MzAzMTA2NDUzNGFkaXF6a2N4.

  30. 29 December 2010 Termination of appointment of Faye Dennehy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASKHPQ4M. Transaction: MzAyOTQ2NjczMGFkaXF6a2N4.

  31. 21 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A8M8XNHD. Transaction: MzAyMzY3ODUzOWFkaXF6a2N4.

  32. 2 September 2010 Appointment of Roger James Southam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGLFGMXP. Transaction: MzAyMjU3MTcxMmFkaXF6a2N4.

  33. 2 September 2010 Registered office address changed from C/O Flat 7 1-8 St Asaph Court St Asaph Road Brockely London SE4 2EE United Kingdom on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: AGLFFMXO. Transaction: MzAyMjU3MTU4M2FkaXF6a2N4.

  34. 6 March 2010 Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Address. Type: AD01. Barcode: XSXEBI1U. Transaction: MzAxMDg0NDcxM2FkaXF6a2N4.

  35. 5 March 2010 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSXD3I1L. Transaction: MzAxMDg0NDY3N2FkaXF6a2N4.

  36. 8 February 2010 Annual return made up to 9 January 2010 no member list [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XT7DYH9Y. Transaction: MzAwODgxNDY4NmFkaXF6a2N4.

  37. 5 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT7DXH9X. Transaction: MzAwODgwNDcxN2FkaXF6a2N4.

  38. 5 February 2010 Director's details changed for Cordelia Lean on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT7DUH9U. Transaction: MzAwODgwNDcxM2FkaXF6a2N4.

  39. 5 February 2010 Director's details changed for Faye Dennehy on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT7DTH9T. Transaction: MzAwODgwNDcxMmFkaXF6a2N4.

  40. 5 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT7DWH9W. Transaction: MzAwODgwNDcxNWFkaXF6a2N4.

  41. 5 February 2010 Director's details changed for Rtm Nominee Directors Limited on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH02. Barcode: XT7DVH9V. Transaction: MzAwODgwNDcxNGFkaXF6a2N4.

  42. 2 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8AFPCXS. Transaction: MjA0MDQ5MTg2NGFkaXF6a2N4.

  43. 30 January 2009 Annual return made up to 09/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1OT6Y6. Transaction: MjAyNDYxNzUzMWFkaXF6a2N4.

  44. 13 May 2008 Registered office changed on 13/05/2008 from 1-8 st asaph court st asaph road london SE4 2EE [View PDF]

    Category: Address. Type: 287. Barcode: X08CDZOH. Transaction: MjAwNTI2OTEyNmFkaXF6a2N4.

  45. 13 May 2008 Director appointed rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X08BVZOY. Transaction: MjAwNTI2OTEwNGFkaXF6a2N4.

  46. 7 February 2008 Registered office changed on 07/02/08 from: blackwell house, guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTgwMzk4NmFkaXF6a2N4.

  47. 7 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwMjY2OGFkaXF6a2N4.

  48. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwNDg1M2FkaXF6a2N4.

  49. 7 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgwNTEwNWFkaXF6a2N4.

  50. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgwMjY2N2FkaXF6a2N4.

  51. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgwMzk4NWFkaXF6a2N4.

  52. 9 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDcyNTgwM2FkaXF6a2N4.

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