40 Hackney Road RTM Company Limited

Company Registration Number: 06527985

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 Hackney Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 7 March 2008. Its current registered address is in Edgware, Middlesex.

Registered Address

129 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7BU

There are 2 companies currently registered at this postcode, including this one.

All companies at HA8 7BU

Registration Data

Company Number

06527985

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2008

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 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1£0£1£1
of which Cash £0£0£0£0
Total Assets £1£0£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£0£1£1
Total Net Worth £1£0£1£1

Previous Names

No previous names

Company Officers

  • SEEX, David Harry

    Secretary

    Appointed on 10 November 2011

     

    Sycamore House
    Carlton Miniott
    Thirsk
    North Yorkshire
    YO7 4NJ

  • JORGENSEN, Peter Votkjaer

    Director

    Appointed on 1 April 2009

     

    Nationality: Danish

    Occupation: Economist

    Month of birth: November 1971

    Hogerbeetsstraat 10
    Wassenaar
    Zuid-Holland
    The Netherlands

  • SEEX, David

    Director

    Appointed on 7 March 2008

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1950

    Flat 7
    40 Hackney Road
    London
    E2 7PA
    United Kingdom

  • DAVIES, Huw Gareth

    Secretary

    Appointed on 1 April 2011

    Resigned on 10 November 2011

    Flat 7
    40 Hackney Road
    London
    E2 7PA
    Uk

  • SEEX, David

    Secretary

    Appointed on 30 September 2008

    Resigned on 1 April 2011

    Flat 7
    40 Hackney Road
    London
    E2 7PA
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 March 2008

    Resigned on 30 September 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • ATAPATTU, Buddhika Vasana

    Director

    Appointed on 30 September 2008

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Manager

    Month of birth: July 1975

    Flat 13
    40 Hackney Road
    London
    Greater London
    E2 7PA

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 March 2008

    Resigned on 1 September 2010

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE
    England

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 17 June 2010

    Resigned on 1 September 2010

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 7 March 2008

    Resigned on 30 September 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

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

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Latest Filings

  1. 21 April 2016 Annual return made up to 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: A54KU1PK. Transaction: MzE0NjgyODAxNWFkaXF6a2N4.

  2. 26 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A51379PL. Transaction: MzE0MjQxODM0OWFkaXF6a2N4.

  3. 15 April 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A44D0OKP. Transaction: MzEyMDkzNTEzNGFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: A44D0OKH. Transaction: MzEyMDkzNTEzM2FkaXF6a2N4.

  5. 24 April 2014 Annual return made up to 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: A35YD23D. Transaction: MzA5ODczNzkzNGFkaXF6a2N4.

  6. 11 October 2013 Annual return made up to 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: A2INBXPM. Transaction: MzA4NjgwNTc5NGFkaXF6a2N4.

  7. 10 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R28T32GA. Transaction: MzA4MTMyMDU5NGFkaXF6a2N4.

  8. 2 May 2012 Annual return made up to 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: R17SFS0G. Transaction: MzA1Njg1NjM3OWFkaXF6a2N4.

  9. 2 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17YPXS0. Transaction: MzA1Njg1NjI0MWFkaXF6a2N4.

  10. 11 November 2011 Termination of appointment of Huw Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOQJNZ4X. Transaction: MzA0NzAwOTg1MmFkaXF6a2N4.

  11. 11 November 2011 Registered office address changed from Flat 7 40 Hackney Road London E2 7PA on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Address. Type: AD01. Barcode: AOQJOZ4Y. Transaction: MzA0NzAwOTc5NWFkaXF6a2N4.

  12. 11 November 2011 Appointment of David Harry Seex as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOQJPZ4Z. Transaction: MzA0NzAwOTYzMmFkaXF6a2N4.

  13. 10 May 2011 Appointment of Huw Gareth Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AH4SGTXT. Transaction: MzAzNjkwNjY4MWFkaXF6a2N4.

  14. 10 May 2011 Termination of appointment of David Seex as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AH4SHTXU. Transaction: MzAzNjkwNjYxMWFkaXF6a2N4.

  15. 21 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALLADTGC. Transaction: MzAzNjAyMTAxMGFkaXF6a2N4.

  16. 21 April 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALLACTGB. Transaction: MzAzNjAyMDk1MWFkaXF6a2N4.

  17. 21 April 2011 Annual return made up to 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: ALLAETGD. Transaction: MzAzNjAxOTExNWFkaXF6a2N4.

  18. 29 March 2011 Registered office address changed from C/O Flat 13 40 Hackney Road London E2 7PA on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: ATLGJSR6. Transaction: MzAzNDY2NDc5OGFkaXF6a2N4.

  19. 29 March 2011 Termination of appointment of Buddhika Atapattu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATLGKSR7. Transaction: MzAzNDY2NDczNWFkaXF6a2N4.

  20. 1 September 2010 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X49B8N1H. Transaction: MzAyMjQ1ODY2NGFkaXF6a2N4.

  21. 1 September 2010 Termination of appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X499NN1U. Transaction: MzAyMjQ1ODU2N2FkaXF6a2N4.

  22. 1 September 2010 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X498TN1Z. Transaction: MzAyMjQ1ODQ3MWFkaXF6a2N4.

  23. 16 July 2010 Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKC23LP8. Transaction: MzAxOTYwNjcxOGFkaXF6a2N4.

  24. 18 June 2010 Appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XJKOAKXF. Transaction: MzAxNzgxMDM2NWFkaXF6a2N4.

  25. 8 March 2010 Annual return made up to 7 March 2010 no member list [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XYCCOI4T. Transaction: MzAxMDkyNjE2N2FkaXF6a2N4.

  26. 8 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYCCNI4S. Transaction: MzAxMDkyMDkyN2FkaXF6a2N4.

  27. 8 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYCCMI4R. Transaction: MzAxMDkyMDkyNWFkaXF6a2N4.

  28. 8 March 2010 Director's details changed for Buddhika Vasana Atapattu on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYCCII4N. Transaction: MzAxMDkyMDkxNGFkaXF6a2N4.

  29. 8 March 2010 Director's details changed for Rtm Nominee Directors Limited on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH02. Barcode: XYCCKI4P. Transaction: MzAxMDkyMDkyM2FkaXF6a2N4.

  30. 8 March 2010 Director's details changed for Peter Votkjaer Jorgensen on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYCCJI4O. Transaction: MzAxMDkyMDkyMGFkaXF6a2N4.

  31. 8 March 2010 Director's details changed for David Seex on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYCCLI4Q. Transaction: MzAxMDkyMDY3MGFkaXF6a2N4.

  32. 29 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XSW5KEI6. Transaction: MzAwMTcyMzM0MWFkaXF6a2N4.

  33. 4 June 2009 Director appointed peter votkjaer jorgensen [View PDF]

    Category: Officers. Type: 288a. Barcode: AEQZCACB. Transaction: MjAzNDM3ODM1NGFkaXF6a2N4.

  34. 25 March 2009 Annual return made up to 07/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13V78GR. Transaction: MjAyOTAzMjM4OGFkaXF6a2N4.

  35. 30 September 2008 Registered office changed on 30/09/2008 from blackwell house guildhall yard london uk EC2V 5AE england [View PDF]

    Category: Address. Type: 287. Barcode: XV5EN3KL. Transaction: MjAxNDQ2NDk1NmFkaXF6a2N4.

  36. 30 September 2008 Secretary appointed david seex [View PDF]

    Category: Officers. Type: 288a. Barcode: XV5EG3KE. Transaction: MjAxNDQ2NDk1MWFkaXF6a2N4.

  37. 30 September 2008 Director appointed bud atapattu [View PDF]

    Category: Officers. Type: 288a. Barcode: XV5DN3KK. Transaction: MjAxNDQ2NDk0MmFkaXF6a2N4.

  38. 30 September 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XV5F53K4. Transaction: MjAxNDQ2NDk3MWFkaXF6a2N4.

  39. 30 September 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XV5F23K1. Transaction: MjAxNDQ2NDk2NWFkaXF6a2N4.

  40. 7 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM2I2XTV. Transaction: MjAwMTAwMTg2MWFkaXF6a2N4.

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