5 Welldon Crescent RTM Company Limited

Company Registration Number: 06660307

Company registered in England and Wales

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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.
5 Welldon Crescent RTM Company Limited is a Private Company Limited by Guarantee first registered on 30 July 2008. Its current registered address is in Harrow.

Registered Address

27 TWYFORD ROAD
HARROW
ENGLAND
HA2 0SH

There are 6 companies currently registered at this postcode, including this one.

All companies at HA2 0SH

Registration Data

Company Number

06660307

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£1,882£1,882£743£743£788£747
Net Current Assets £0£-1,882£-1,882£-743£-743£-788£-747
Total Net Worth £0£-1,882£-1,882£-743£-743£-788£-747

Previous Names

No previous names

Company Officers

  • ABRAMOV, Sergei

    Director

    Appointed on 2 February 2017

     

    Nationality: Estonian

    Occupation: It Consultant

    Month of birth: October 1979

    27
    Twyford Road
    Harrow
    HA2 0SH
    England

  • AHMED, Riaz

    Director

    Appointed on 30 July 2008

     

    Nationality: British

    Occupation: Delivery Driver

    Month of birth: February 1956

    11
    Warrington Road
    Harrow
    Middlesex
    HA1 1SZ
    United Kingdom

  • HAQ, Imran

    Secretary

    Appointed on 22 September 2008

    Resigned on 8 February 2017

    Nationality: British

    Occupation: Property Developer

    34 Welldon Crescent
    Harrow
    Middlesex
    HA1 1QR

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 30 July 2008

    Resigned on 22 September 2008

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE
    England

  • HAQ, Mannan

    Director

    Appointed on 22 September 2008

    Resigned on 8 February 2017

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1966

    1 Trescoe Gardens
    Rayners Lane
    Harrow
    Middlesex
    HA2 9TB

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 30 July 2008

    Resigned on 22 September 2008

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE
    England

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 July 2008

    Resigned on 8 December 2008

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 May 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65U2TAG. Transaction: MzE3NTIwMTc3OWFkaXF6a2N4.

  2. 6 May 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65U2SFS. Transaction: MzE3NTIwMTYzNWFkaXF6a2N4.

  3. 8 February 2017 Registered office address changed from 1 Trescoe Gardens Harrow Middx HA2 9TB to 27 Twyford Road Harrow HA2 0SH on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUDLX6. Transaction: MzE2ODUyMTkxM2FkaXF6a2N4.

  4. 8 February 2017 Termination of appointment of Imran Haq as a secretary on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: TM02. Barcode: X5ZUDLO8. Transaction: MzE2ODUyMTgwOWFkaXF6a2N4.

  5. 8 February 2017 Termination of appointment of Mannan Haq as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: TM01. Barcode: X5ZUDLMW. Transaction: MzE2ODUyMTY3MmFkaXF6a2N4.

  6. 8 February 2017 Appointment of Mr Sergei Abramov as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: AP01. Barcode: X5ZUDL76. Transaction: MzE2ODUyMTUwNWFkaXF6a2N4.

  7. 1 June 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A57PO92H. Transaction: MzE0OTcwNDQ1OGFkaXF6a2N4.

  8. 29 March 2016 Annual return made up to 27 March 2016 no member list [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53SNJ6H. Transaction: MzE0NTA3OTg5OWFkaXF6a2N4.

  9. 1 May 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4621UTM. Transaction: MzEyMjMwNjQ1M2FkaXF6a2N4.

  10. 27 March 2015 Annual return made up to 27 March 2015 no member list [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X442WQ4W. Transaction: MzEyMDEwMTM4OGFkaXF6a2N4.

  11. 14 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35DUMO3. Transaction: MzA5Nzk1Njc2NGFkaXF6a2N4.

  12. 7 April 2014 Annual return made up to 27 March 2014 no member list [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35BWQZD. Transaction: MzA5Nzc5NTAzN2FkaXF6a2N4.

  13. 30 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VWOAB. Transaction: MzA3NzE3Mjc2MWFkaXF6a2N4.

  14. 27 March 2013 Annual return made up to 27 March 2013 no member list [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X250DOP7. Transaction: MzA3NTI4MDMzMGFkaXF6a2N4.

  15. 13 August 2012 Annual return made up to 30 July 2012 no member list [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8UAU3. Transaction: MzA2MjMwOTU2MWFkaXF6a2N4.

  16. 20 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A175UWYJ. Transaction: MzA1NjE3MzQ5MWFkaXF6a2N4.

  17. 5 September 2011 Annual return made up to 30 July 2011 no member list [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XNNKVXAT. Transaction: MzA0MzI1NzE4OGFkaXF6a2N4.

  18. 5 September 2011 Director's details changed for Riaz Ahmed on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XNNKUXAS. Transaction: MzA0MzI1Njk3MWFkaXF6a2N4.

  19. 22 June 2011 Registered office address changed from 16 Trescoe Gardens Harrow Middx HA2 9TB on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: A3G22V6Y. Transaction: MzAzOTU2MjY0MGFkaXF6a2N4.

  20. 22 June 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A2C3MV6E. Transaction: MzAzOTIxMzc4NGFkaXF6a2N4.

  21. 22 June 2011 Registered office address changed from 5 Welldon Crescent Harrow Middlesex HA1 1QR on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: RO4B6V61. Transaction: MzAzOTIxMzc0MmFkaXF6a2N4.

  22. 8 November 2010 Annual return made up to 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: AJT55OUE. Transaction: MzAyNjU5OTc3MGFkaXF6a2N4.

  23. 22 October 2010 Annual return made up to 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: APZ30OF4. Transaction: MzAyNTY5NDIzMGFkaXF6a2N4.

  24. 5 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4L4BJLI. Transaction: MzAxNDg4MzkyN2FkaXF6a2N4.

  25. 9 October 2009 Annual return made up to 24 August 2009 [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: AR5TIDWQ. Transaction: MzAwMDQxMzM2MmFkaXF6a2N4.

  26. 12 December 2008 Registered office changed on 12/12/2008 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XBV885K8. Transaction: MjAxOTk1NjYyMmFkaXF6a2N4.

  27. 8 December 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XANCZ5HR. Transaction: MjAxOTYwMDE3NGFkaXF6a2N4.

  28. 22 September 2008 Registered office changed on 22/09/2008 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XT44V3C8. Transaction: MjAxMzgzNjg0OWFkaXF6a2N4.

  29. 22 September 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XT45K3CY. Transaction: MjAxMzgzNjg2OGFkaXF6a2N4.

  30. 22 September 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XT43R3C3. Transaction: MjAxMzgzNjgyOWFkaXF6a2N4.

  31. 22 September 2008 Secretary appointed imran haq [View PDF]

    Category: Officers. Type: 288a. Barcode: XT42J3CU. Transaction: MjAxMzgzNjgwMWFkaXF6a2N4.

  32. 22 September 2008 Director appointed mannan haq [View PDF]

    Category: Officers. Type: 288a. Barcode: XT4093CI. Transaction: MjAxMzgzNTQ0NmFkaXF6a2N4.

  33. 30 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH6IH1UE. Transaction: MjAwOTkyMjQ2MmFkaXF6a2N4.

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