4 Hyde Park Mansions RTM Company Limited

Company Registration Number: 06786525

Company registered in England and Wales

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4 Hyde Park Mansions RTM Company Limited is a Private Company Limited by Guarantee first registered on 8 January 2009. Its current registered address is in London.

Registered Address

4D HYDE PARK MANSIONS
TRANSEPT STREET
LONDON
NW1 5ER

There are 4 companies currently registered at this postcode, including this one.

All companies at NW1 5ER

Registration Data

Company Number

06786525

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2009

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

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

20152014201320122010
Fixed Assets £0£0£9,818£0£0
Current Assets £0£0£0£9,818£0
of which Cash £0£0£0£0£0
Total Assets £0£0£9,818£9,818£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£9,818£0
Total Net Worth £0£0£9,818£0£0

Previous Names

No previous names

Company Officers

  • GOODWIN, Richard James

    Secretary

    Appointed on 26 March 2009

     

    4k Hyde Park Mansions
    Transept Street
    London
    NW1 5ER

  • BONELLOS, Nik

    Director

    Appointed on 26 March 2009

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: May 1968

    4n
    Hyde Park Mansions
    Transept Street
    London
    NW1 5ER
    England

  • MULROY, Patrick

    Director

    Appointed on 8 January 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    4d Hyde Park Mansions
    London
    NW1 5ER

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 January 2009

    Resigned on 26 March 2009

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 8 January 2009

    Resigned on 26 March 2009

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE

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

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Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GLVPW1. Transaction: MzE1ODYzMzM2N2FkaXF6a2N4.

  2. 30 January 2016 Annual return made up to 8 January 2016 no member list [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNPB5E. Transaction: MzE0MDg3MDgyMWFkaXF6a2N4.

  3. 29 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYKRU9. Transaction: MzEzMjAyNDAzN2FkaXF6a2N4.

  4. 18 January 2015 Annual return made up to 8 January 2015 no member list [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDBSSY. Transaction: MzExNTU2NDU3MmFkaXF6a2N4.

  5. 28 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HD9NI0. Transaction: MzEwODM4NTczNmFkaXF6a2N4.

  6. 29 January 2014 Annual return made up to 8 January 2014 no member list [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X30KCXOP. Transaction: MzA5MzU1NTg2M2FkaXF6a2N4.

  7. 29 January 2014 Director's details changed for Mr Nik Bonellos on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30KCXOL. Transaction: MzA5MzU1NTU5NGFkaXF6a2N4.

  8. 27 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JVUZU9. Transaction: MzA4NzY5ODE4NWFkaXF6a2N4.

  9. 2 May 2013 Annual return made up to 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: A2767TWI. Transaction: MzA3NzMzNjkzMGFkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1OR0BCG. Transaction: MzA3MDg5MDc5NmFkaXF6a2N4.

  11. 8 January 2013 Registered office address changed from 4 Hyde Park Mansions Transept Street London NW1 5ER on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: L1OR0BCS. Transaction: MzA3MDcyOTQ1OGFkaXF6a2N4.

  12. 2 February 2012 Annual return made up to 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: A11Q9J0J. Transaction: MzA1MTc5NzM3MWFkaXF6a2N4.

  13. 21 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A8F2NXP8. Transaction: MzA0NDE3ODkxMmFkaXF6a2N4.

  14. 29 March 2011 Annual return made up to 8 January 2011 [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: AU63KSPE. Transaction: MzAzNDY1MTcwOGFkaXF6a2N4.

  15. 18 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AEH5YP63. Transaction: MzAyNzE4ODU0NGFkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: A905OJFA. Transaction: MzAxNDI4MzExOGFkaXF6a2N4.

  17. 26 March 2009 Registered office changed on 26/03/2009 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: X1FV78H4. Transaction: MjAyOTExOTA0NGFkaXF6a2N4.

  18. 26 March 2009 Secretary appointed mr richard goodwin [View PDF]

    Category: Officers. Type: 288a. Barcode: X1FTI8HD. Transaction: MjAyOTExOTAxMWFkaXF6a2N4.

  19. 26 March 2009 Director appointed mr nik bonellos [View PDF]

    Category: Officers. Type: 288a. Barcode: X1FS08HU. Transaction: MjAyOTExODk1NGFkaXF6a2N4.

  20. 26 March 2009 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1FQW8HO. Transaction: MjAyOTExODkzMGFkaXF6a2N4.

  21. 26 March 2009 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1FQH8H9. Transaction: MjAyOTExODkxMWFkaXF6a2N4.

  22. 8 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH2I16CH. Transaction: MjAyMjgyNTQwMWFkaXF6a2N4.

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