13 Hungerford Road RTM Company Limited

Company Registration Number: 06574196

Company registered in England and Wales

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13 Hungerford Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 23 April 2008. Its current registered address is in London.

Registered Address

APARTMENT 1
13 HUNGERFORD ROAD
LONDON
N7 9LA

There are 5 companies currently registered at this postcode, including this one.

All companies at N7 9LA

Registration Data

Company Number

06574196

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 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

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£472£746
Current Assets £709£80£1,593£803£114£77
of which Cash £0£0£1,593£803£114£77
Total Assets £709£80£1,593£803£586£823
Current Liabilities £0£0£350£350£350£450
Net Current Assets £709£80£1,243£453£-236£-373
Total Net Worth £709£80£1,243£453£236£373

Previous Names

No previous names

Company Officers

  • JOHNSTONE, Iain Thomas

    Secretary

    Appointed on 1 August 2010

     

    20
    Rectory Road
    Caversham
    Reading
    Berkshire
    RG4 7SH
    England

  • BALL, Laura Elizabeth Mary

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: October 1982

    13
    Hungerford Road
    Flat 3
    London
    N7 9LA
    England

  • BALL, Steven

    Director

    Appointed on 23 April 2008

     

    Nationality: British

    Occupation: It Director

    Month of birth: December 1954

    Flat 1, 13 Hungerford Road
    Hungerford Road
    London
    N7 9LA
    England

  • HIGGINS, Sarah

    Secretary

    Appointed on 3 June 2008

    Resigned on 30 July 2010

    Flat 4
    13 Hungerford Road
    London
    N7 9LA
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 April 2008

    Resigned on 3 June 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • MCBRINN, Roisin

    Director

    Appointed on 3 June 2008

    Resigned on 10 December 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1977

    Flat 2
    13 Hungerford Road
    London
    N7 9LA

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 April 2008

    Resigned on 11 December 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 23 April 2008

    Resigned on 3 June 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

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

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Latest Filings

  1. 12 April 2016 Annual return made up to 9 April 2016 no member list [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54QZH35. Transaction: MzE0NjE2ODgyNWFkaXF6a2N4.

  2. 12 April 2016 Termination of appointment of Roisin Mcbrinn as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X54QZH5D. Transaction: MzE0NjE2ODY4NmFkaXF6a2N4.

  3. 31 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7KAP. Transaction: MzE0MDg3ODM1NWFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 9 April 2015 no member list [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45DPIX5. Transaction: MzEyMTIxNDA1MWFkaXF6a2N4.

  5. 26 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVJTMH. Transaction: MzExNjA3NTI4MmFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 9 April 2014 no member list [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X37CITW1. Transaction: MzA5OTUxMzY3MGFkaXF6a2N4.

  7. 6 May 2014 Appointment of Miss Laura Elizabeth Mary Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CITVT. Transaction: MzA5OTUxMzU4MmFkaXF6a2N4.

  8. 22 February 2014 Director's details changed for Steven Ball on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Officers. Type: CH01. Barcode: X32AHXGQ. Transaction: MzA5NTAxNjU1M2FkaXF6a2N4.

  9. 22 February 2014 Director's details changed for Steven Ball on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Officers. Type: CH01. Barcode: X32AHXEI. Transaction: MzA5NTAxNjU0MGFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POIPO. Transaction: MzA5MzcxNzIzNmFkaXF6a2N4.

  11. 9 April 2013 Annual return made up to 9 April 2013 no member list [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X25XYPYW. Transaction: MzA3NTk1NTQ4NWFkaXF6a2N4.

  12. 6 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PC3S. Transaction: MzA3MjM1NzUxOGFkaXF6a2N4.

  13. 14 July 2012 Annual return made up to 23 April 2012 no member list [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1D68Z2P. Transaction: MzA2MDgwOTMwNGFkaXF6a2N4.

  14. 3 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8GGA. Transaction: MzA1MTg2NTYwMmFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 23 April 2011 no member list [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XK77VU0K. Transaction: MzAzNjg5NTIwNGFkaXF6a2N4.

  16. 4 May 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJG0XTON. Transaction: MzAzNjUyMjY0N2FkaXF6a2N4.

  17. 25 April 2011 Appointment of Mr Iain Thomas Johnstone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFIVHTLK. Transaction: MzAzNjA2MjcwMmFkaXF6a2N4.

  18. 25 April 2011 Termination of appointment of Sarah Higgins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFIGXTLL. Transaction: MzAzNjA2MjE3OGFkaXF6a2N4.

  19. 8 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMjg2MDM1OWFkaXF6a2N4.

  20. 7 September 2010 Annual return made up to 23 April 2010 no member list [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: X74YDN7D. Transaction: MzAyMjg2MDI4OGFkaXF6a2N4.

  21. 7 September 2010 Director's details changed for Steven Ball on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: X74YBN7B. Transaction: MzAyMjg2MDA2NWFkaXF6a2N4.

  22. 7 September 2010 Director's details changed for Roisin Mcbrinn on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: X74YCN7C. Transaction: MzAyMjg2MDA2OWFkaXF6a2N4.

  23. 7 September 2010 Registered office address changed from Apartrment 1, 13 Hungerford Road London N7 9LA United Kingdom on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X74YAN7A. Transaction: MzAyMjg2MDA2MWFkaXF6a2N4.

  24. 17 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTEwMDA5MGFkaXF6a2N4.

  25. 22 April 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ABCA1JC3. Transaction: MzAxNDA2MTUzNGFkaXF6a2N4.

  26. 22 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MTY5NjIzMGFkaXF6a2N4.

  27. 21 September 2009 Annual return made up to 23/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDO83DG2. Transaction: MjA0MTY5NjAyN2FkaXF6a2N4.

  28. 21 September 2009 Registered office changed on 21/09/2009 from 13 hungerford road london N7 9LA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XDO82DG1. Transaction: MjA0MTY5NTA4N2FkaXF6a2N4.

  29. 21 September 2009 Director's change of particulars / steven ball / 21/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDO86DG5. Transaction: MjA0MTY5NDY3NWFkaXF6a2N4.

  30. 18 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODk0NzUxMWFkaXF6a2N4.

  31. 12 December 2008 Registered office changed on 12/12/2008 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XBV8G5KG. Transaction: MjAxOTk1NjYyNmFkaXF6a2N4.

  32. 11 December 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBV8P5KP. Transaction: MjAxOTk1NjYyOGFkaXF6a2N4.

  33. 4 June 2008 Secretary appointed sarah higgins [View PDF]

    Category: Officers. Type: 288a. Barcode: X4VMM09D. Transaction: MjAwNjU2Mjg4MWFkaXF6a2N4.

  34. 4 June 2008 Registered office changed on 04/06/2008 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: X4VO609Z. Transaction: MjAwNjU2Mzk1MWFkaXF6a2N4.

  35. 4 June 2008 Director appointed roisin mcbrinn [View PDF]

    Category: Officers. Type: 288a. Barcode: X4UN009R. Transaction: MjAwNjU1ODM2MmFkaXF6a2N4.

  36. 3 June 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X4VU2091. Transaction: MjAwNjU2NDU4MmFkaXF6a2N4.

  37. 3 June 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X4VT9097. Transaction: MjAwNjU2NDA3OWFkaXF6a2N4.

  38. 23 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW186Z4B. Transaction: MjAwMzkwOTIzN2FkaXF6a2N4.

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