1 Buckland Crescent RTM Company Limited

Company Registration Number: 06485026

Company registered in England and Wales

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1 Buckland Crescent RTM Company Limited is a Private Company Limited by Guarantee first registered on 28 January 2008. Its current registered address is in London.

Registered Address

1 BUCKLAND CRESCENT RTM DIRECTORS
1 BUCKLAND CRESCENT
LONDON
NW3 5DH

There are 13 companies currently registered at this postcode, including this one.

All companies at NW3 5DH

Registration Data

Company Number

06485026

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 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

  • HATWOOD, Joyce

    Director

    Appointed on 11 November 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    1
    Buckland Crescent
    London
    NW3 5DH
    Uk

  • KAUFMAN, Fiona Anne

    Director

    Appointed on 28 January 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1979

    14
    14 Cornwood Close
    Hampstead Garden Suburb
    London
    Uk
    N2 0HP
    United Kingdom

  • MCGRATH, Corinne

    Director

    Appointed on 6 March 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1969

    Flat 6
    1 Buckland Crescent
    London
    NW3 5DH

  • COOPER, Elizabeth Sara

    Secretary

    Appointed on 6 March 2008

    Resigned on 1 May 2010

    Flat 5
    1 Buckland Crescent
    London
    NW3 5DH

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 6 January 2009

    Resigned on 9 February 2009

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

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 January 2008

    Resigned on 6 March 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • COOPER, Elizabeth Sara

    Director

    Appointed on 10 August 2009

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Event Producer

    Month of birth: April 1971

    Flat 5
    1 Buckland Crescent
    London
    NW3 5DH

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 January 2008

    Resigned on 6 March 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 28 January 2008

    Resigned on 6 March 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHF8P7. Transaction: MzE2ODE2NDc3NWFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2QZ1L. Transaction: MzE1Njk4MjMxNGFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 28 January 2016 no member list [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51EALFM. Transaction: MzE0MjYxNzM5OWFkaXF6a2N4.

  4. 24 February 2016 Director's details changed for Miss Fiona Anne Watson on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: CH01. Barcode: X51EAL5S. Transaction: MzE0MjYxNzIxMGFkaXF6a2N4.

  5. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BPLE. Transaction: MzEzMjEyMjg1OWFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 28 January 2015 no member list [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40DVY9M. Transaction: MzExNjUyNzU0NWFkaXF6a2N4.

  7. 17 October 2014 Director's details changed for Miss Fiona Anne Watson on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3IO9RFC. Transaction: MzEwOTYzNDQyMmFkaXF6a2N4.

  8. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN5MZM. Transaction: MzEwNzYxMTA3OGFkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 28 January 2014 no member list [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X31XJOF5. Transaction: MzA5NDY0NjQyN2FkaXF6a2N4.

  10. 2 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2L3XN. Transaction: MzA4NDI1Njg0N2FkaXF6a2N4.

  11. 29 January 2013 Annual return made up to 28 January 2013 no member list [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZF53P. Transaction: MzA3MTg0NzU1MmFkaXF6a2N4.

  12. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ILY2S2. Transaction: MzA2NTAzNjU5OWFkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 28 January 2012 no member list [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13KJHI8. Transaction: MzA1MzE2MDM3OWFkaXF6a2N4.

  14. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8KE0XP2. Transaction: MzA0NDE4MjM2MGFkaXF6a2N4.

  15. 24 February 2011 Annual return made up to 28 January 2011 no member list [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XUPK7RWU. Transaction: MzAzMjc4NTI5OGFkaXF6a2N4.

  16. 11 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: AX6KJO26. Transaction: MzAyNDk3OTU2NGFkaXF6a2N4.

  17. 6 October 2010 Termination of appointment of Elizabeth Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK2P3O0Z. Transaction: MzAyNDcyMzc0OGFkaXF6a2N4.

  18. 6 October 2010 Termination of appointment of Elizabeth Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK2NSO0M. Transaction: MzAyNDcyMzcwMmFkaXF6a2N4.

  19. 6 October 2010 Current accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XK2NJO0D. Transaction: MzAyNDcyMzY4M2FkaXF6a2N4.

  20. 6 October 2010 Registered office address changed from 1 Buckland Crescent Flat 2, 1 Buckland Crescent London NW3 5DH United Kingdom on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJXYSO0R. Transaction: MzAyNDcxMTg4NmFkaXF6a2N4.

  21. 1 April 2010 Annual return made up to 28 January 2010 no member list [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XB9TJIS3. Transaction: MzAxMjcwNjY3MGFkaXF6a2N4.

  22. 1 April 2010 Director's details changed for Fiona Anne Watson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XB9TIIS2. Transaction: MzAxMjcwNjUyOWFkaXF6a2N4.

  23. 1 April 2010 Director's details changed for Ms Joyce Hatwood on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XB9TGIS0. Transaction: MzAxMjcwNjUyN2FkaXF6a2N4.

  24. 1 April 2010 Director's details changed for Miss Elizabeth Sara Cooper on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XB9TFISZ. Transaction: MzAxMjcwNjUyNmFkaXF6a2N4.

  25. 1 April 2010 Director's details changed for Corinne Mcgrath on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XB9THIS1. Transaction: MzAxMjcwNjUyOGFkaXF6a2N4.

  26. 2 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWQ51FA2. Transaction: MzAwNDExMzQ2MmFkaXF6a2N4.

  27. 11 August 2009 Director's change of particulars / joy hatwood / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X213HCA6. Transaction: MjAzODkxNTM1M2FkaXF6a2N4.

  28. 11 August 2009 Director appointed miss elizabeth sarah cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: X214QCAG. Transaction: MjAzODk1MDEwMWFkaXF6a2N4.

  29. 16 February 2009 Director appointed joy hatwood [View PDF]

    Category: Officers. Type: 288a. Barcode: AZPC97B1. Transaction: MjAyNTg4ODI5OWFkaXF6a2N4.

  30. 11 February 2009 Annual return made up to 28/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZQ37AV. Transaction: MjAyNTU2Njk5OGFkaXF6a2N4.

  31. 11 February 2009 Registered office changed on 11/02/2009 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XPZQ27AU. Transaction: MjAyNTU1NzYzMmFkaXF6a2N4.

  32. 11 February 2009 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPZQ57AX. Transaction: MjAyNTU1NzEyMWFkaXF6a2N4.

  33. 6 January 2009 Registered office changed on 06/01/2009 from 1 buckland crescent london NW3 5DH united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XG7TH6AA. Transaction: MjAyMjU1MDUzMGFkaXF6a2N4.

  34. 6 January 2009 Secretary appointed rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XG7TU6AN. Transaction: MjAyMjU1MDU0NWFkaXF6a2N4.

  35. 6 March 2008 Director appointed corinne mcgrath [View PDF]

    Category: Officers. Type: 288a. Barcode: XLS21XS2. Transaction: MjAwMDkxMDI4M2FkaXF6a2N4.

  36. 6 March 2008 Secretary appointed elizabeth cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: XLRQ3XSR. Transaction: MjAwMDkwOTE1M2FkaXF6a2N4.

  37. 6 March 2008 Registered office changed on 06/03/2008 from blackwell house, guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XLS26XS7. Transaction: MjAwMDkxMDI4OGFkaXF6a2N4.

  38. 6 March 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLS27XS8. Transaction: MjAwMDkxMDI5MmFkaXF6a2N4.

  39. 6 March 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLRQ2XSQ. Transaction: MjAwMDkwOTE1MWFkaXF6a2N4.

  40. 6 March 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLRPPXSC. Transaction: MjAwMDkwOTE0NmFkaXF6a2N4.

  41. 28 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU0NjE1NmFkaXF6a2N4.

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