114 Mill Lane RTM Company Limited

Company Registration Number: 06787704

Company registered in England and Wales

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114 Mill Lane RTM Company Limited is a Private Company Limited by Guarantee first registered on 9 January 2009. Its current registered address is in London.

Registered Address

114 MILL LANE
LONDON
NW6 1NF

There are 16 companies currently registered at this postcode, including this one.

All companies at NW6 1NF

Registration Data

Company Number

06787704

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2009

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 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £12,622£2,703£2,597£11,573£1,864£821£228£2,388
of which Cash £0£2,703£2,597£11,573£1,864£821£228£2,388
Total Assets £12,622£2,703£2,597£11,573£1,864£821£228£2,388
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £12,622£2,703£2,597£11,573£1,864£821£228£2,388
Total Net Worth £12,622£2,703£2,597£11,573£1,864£821£228£2,388

Previous Names

No previous names

Company Officers

  • HAMBLION, Esther

    Secretary

    Appointed on 26 March 2009

     

    15
    North Street
    Tillingham
    Southminster
    Essex
    CM0 7TR
    England

  • GLOVER, William Lawrence Thomas

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Technology Consultant

    Month of birth: April 1982

    114
    Mill Lane
    London
    NW6 1NF

  • QUILTER, Nicola Jane

    Director

    Appointed on 26 March 2009

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1968

    5 114 Mill Lane
    West Hampstead
    London
    NW6 1NF

  • HODGSON, Andrew Michael

    Director

    Appointed on 9 January 2009

    Resigned on 30 March 2013

    Nationality: British

    Occupation: Managing Consultant Transport

    Month of birth: August 1978

    73
    High Street
    Hunsdon
    Ware
    Hertfordshire
    SG12 8NJ
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 January 2009

    Resigned on 26 March 2009

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 9 January 2009

    Resigned on 26 March 2009

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 21 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HJXZBS. Transaction: MzE4ODM0MTc1MmFkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ7SW3. Transaction: MzE2NjIwMTMwOGFkaXF6a2N4.

  3. 29 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5KRBEX6. Transaction: MzE2MzA2MjY2OGFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 9 January 2016 no member list [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN1CXF. Transaction: MzEzOTgwMzYwOWFkaXF6a2N4.

  5. 15 January 2016 Appointment of Mr William Glover as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4YN1CZF. Transaction: MzEzOTgwMzQ3NGFkaXF6a2N4.

  6. 5 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE96W8. Transaction: MzEzMjQwMDYyOWFkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 9 January 2015 no member list [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ1TEZ. Transaction: MzExNTA4MDcxNWFkaXF6a2N4.

  8. 15 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3A34340. Transaction: MzEwMTkwOTU3OGFkaXF6a2N4.

  9. 11 January 2014 Annual return made up to 9 January 2014 no member list [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZC9C9D. Transaction: MzA5MjQ3MTUzNGFkaXF6a2N4.

  10. 11 January 2014 Secretary's details changed for Miss Esther Hamblion on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH03. Barcode: X2ZC9C95. Transaction: MzA5MjQ3MTUzMGFkaXF6a2N4.

  11. 26 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: X2JTCA94. Transaction: MzA4NzY4ODYyN2FkaXF6a2N4.

  12. 26 October 2013 Termination of appointment of Andrew Hodgson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JTCA0H. Transaction: MzA4NzY4ODU4OGFkaXF6a2N4.

  13. 28 January 2013 Annual return made up to 9 January 2013 no member list [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBEJS. Transaction: MzA3MTgwOTY3OGFkaXF6a2N4.

  14. 23 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K49AF6. Transaction: MzA2NjMzNDY4NmFkaXF6a2N4.

  15. 30 January 2012 Annual return made up to 9 January 2012 no member list [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11MU9XN. Transaction: MzA1MTU0MzkwOGFkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6ZO6YUO. Transaction: MzA0NjM0OTA4NmFkaXF6a2N4.

  17. 5 February 2011 Annual return made up to 9 January 2011 no member list [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XOND7REX. Transaction: MzAzMTcwOTkyOGFkaXF6a2N4.

  18. 5 February 2011 Director's details changed for Mr Andrew Michael Hodgson on 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Officers. Type: CH01. Barcode: XOND6REW. Transaction: MzAzMTcwOTkyNGFkaXF6a2N4.

  19. 5 February 2011 Secretary's details changed for Miss Esther Hamblion on 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Officers. Type: CH03. Barcode: XOND5REV. Transaction: MzAzMTcwOTkyMGFkaXF6a2N4.

  20. 27 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XFON6NR7. Transaction: MzAyNDA5ODMzMmFkaXF6a2N4.

  21. 11 January 2010 Annual return made up to 9 January 2010 no member list [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XA811GIF. Transaction: MzAwNjc3MDIyNGFkaXF6a2N4.

  22. 11 January 2010 Director's details changed for Andrew Hodgson on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA80ZGIC. Transaction: MzAwNjczNTQ3NGFkaXF6a2N4.

  23. 9 January 2010 Director's details changed for Miss Nicola Jane Quilter on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA810GIE. Transaction: MzAwNjczNTQ3NWFkaXF6a2N4.

  24. 26 March 2009 Director appointed miss nicola quilter [View PDF]

    Category: Officers. Type: 288a. Barcode: X1FE38HJ. Transaction: MjAyOTExNjUzNGFkaXF6a2N4.

  25. 26 March 2009 Secretary appointed miss esther hamblion [View PDF]

    Category: Officers. Type: 288a. Barcode: X1FE08HG. Transaction: MjAyOTExNjUyOWFkaXF6a2N4.

  26. 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: X1FE88HO. Transaction: MjAyOTExNjU0MGFkaXF6a2N4.

  27. 26 March 2009 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1FA78HJ. Transaction: MjAyOTExNjQ0NWFkaXF6a2N4.

  28. 26 March 2009 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1F8Z8H9. Transaction: MjAyOTExNjQxNmFkaXF6a2N4.

  29. 9 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHFAS6DE. Transaction: MjAyMjk2MzU5MGFkaXF6a2N4.

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54.163.209.109 Sun, 17 Dec 2017 18:15:46 +0000