417 Wick Lane RTM Company Limited

Company Registration Number: 06835767

Company registered in England and Wales

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417 Wick Lane RTM Company Limited is a Private Company Limited by Guarantee first registered on 3 March 2009. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN

There are 385 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

06835767

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • FARRUGIA, Roy Joseph

    Director

    Appointed on 26 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • HUBBARD, Andrew

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1975

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • LANCARIC, Peter

    Director

    Appointed on 26 March 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1977

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • PAYNE, Jason

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: October 1978

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • BODDEY, Sarah

    Secretary

    Appointed on 1 May 2012

    Resigned on 13 June 2012

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

  • MILLER, Wendy

    Secretary

    Appointed on 3 March 2009

    Resigned on 26 March 2012

    Flat 308
    417 Wick Lane
    London
    E3 2JJ
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 October 2010

    Resigned on 26 March 2012

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

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 10 October 2012

    Resigned on 1 January 2016

    Astra Centre
    UNIT 9
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • BAKER, Stephen

    Director

    Appointed on 3 March 2009

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Creative Director

    Month of birth: July 1966

    Flat 112
    417 Wick Lane
    London
    E3 2JJ
    United Kingdom

  • BODDEY, Sarah

    Director

    Appointed on 26 March 2012

    Resigned on 13 June 2012

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: February 1981

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

  • CAMPER, Zoe Amanda

    Director

    Appointed on 3 March 2009

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Internet Consultant

    Month of birth: February 1965

    509 417 Riverside
    Fish Island Bow
    London
    E3 2JG

  • HUGHES, William James

    Director

    Appointed on 21 January 2013

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Unemployed

    Month of birth: March 1975

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • POPE, Jason

    Director

    Appointed on 21 June 2010

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Regulator At The Fsa

    Month of birth: June 1975

    Flat 103
    417 Wick Lane
    London
    E3 2JJ
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 March 2009

    Resigned on 26 October 2010

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE
    England

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 3 March 2009

    Resigned on 26 October 2010

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 24 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I9XXCP. Transaction: MzE2MDMwNzk1NWFkaXF6a2N4.

  2. 12 July 2016 Appointment of Mr Andrew Hubbard as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5B2XJQX. Transaction: MzE1Mjc3OTgwNGFkaXF6a2N4.

  3. 12 July 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X5B2XJGZ. Transaction: MzE1Mjc3OTc0N2FkaXF6a2N4.

  4. 12 July 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5B2XJ4G. Transaction: MzE1Mjc3OTY5OWFkaXF6a2N4.

  5. 8 March 2016 Annual return made up to 3 March 2016 no member list [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52CE918. Transaction: MzE0MzYxMTA5M2FkaXF6a2N4.

  6. 28 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GVRM5E. Transaction: MzEzMTg4MzY2NmFkaXF6a2N4.

  7. 3 August 2015 Termination of appointment of William James Hughes as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4CZE8C0. Transaction: MzEyODI3MzAyNGFkaXF6a2N4.

  8. 4 March 2015 Annual return made up to 3 March 2015 no member list [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42HDSO9. Transaction: MzExODUxNzQ0NWFkaXF6a2N4.

  9. 4 March 2015 Register(s) moved to registered office address Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN [View PDF]

    Category: Address. Type: AD04. Barcode: X42HDSHC. Transaction: MzExODUxNzM2NGFkaXF6a2N4.

  10. 9 July 2014 Appointment of Mr Jason Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQXZTF. Transaction: MzEwMzQ0OTgzNGFkaXF6a2N4.

  11. 13 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39Y1RIQ. Transaction: MzEwMTg2NDk3NmFkaXF6a2N4.

  12. 24 March 2014 Annual return made up to 3 March 2014 no member list [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8JA0. Transaction: MzA5NjgwMzE0M2FkaXF6a2N4.

  13. 2 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DX9HWR. Transaction: MzA4MjY1NjA5MWFkaXF6a2N4.

  14. 11 March 2013 Register inspection address has been changed from C/O Canonbury Management Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England [View PDF]

    Category: Address. Type: AD02. Barcode: X23XD4OO. Transaction: MzA3NDI1NDQ0NGFkaXF6a2N4.

  15. 11 March 2013 Annual return made up to 3 March 2013 no member list [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23XD1WY. Transaction: MzA3NDI1Mzk4NGFkaXF6a2N4.

  16. 11 March 2013 Register inspection address has been changed from C/O Canonbury Management One Carey Lane London EC2V 8AE [View PDF]

    Category: Address. Type: AD02. Barcode: X23XD1WQ. Transaction: MzA3NDI1MzY4NGFkaXF6a2N4.

  17. 21 January 2013 Appointment of Mr William James Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JTLS8. Transaction: MzA3MTQ2NDQ0NWFkaXF6a2N4.

  18. 29 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1MLE34Q. Transaction: MzA2ODQzNzMxMWFkaXF6a2N4.

  19. 10 October 2012 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1J994GA. Transaction: MzA2NTYyMzA5OGFkaXF6a2N4.

  20. 10 October 2012 Registered office address changed from C/O Warwick Estates Property Management Edinburgh Way Harlow Essex CM20 2BN United Kingdom on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: X1J9942O. Transaction: MzA2NTYyMjk4OGFkaXF6a2N4.

  21. 4 October 2012 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Address. Type: AD01. Barcode: X1ITUEQ9. Transaction: MzA2NTI5NDk4M2FkaXF6a2N4.

  22. 14 June 2012 Termination of appointment of Sarah Boddey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3H0QP. Transaction: MzA1OTE3NjU0NmFkaXF6a2N4.

  23. 14 June 2012 Termination of appointment of Sarah Boddey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B3H0Q0. Transaction: MzA1OTE3NjUzOWFkaXF6a2N4.

  24. 2 May 2012 Appointment of Mrs Sarah Boddey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X183DBIA. Transaction: MzA1Njg4OTkyMGFkaXF6a2N4.

  25. 2 April 2012 Appointment of Mr Roy Farrugia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160H5UB. Transaction: MzA1NTE4NjkyM2FkaXF6a2N4.

  26. 2 April 2012 Appointment of Mr Peter Lancaric as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160H560. Transaction: MzA1NTE4NjcyMGFkaXF6a2N4.

  27. 2 April 2012 Appointment of Mrs Sarah Boddey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160H4CO. Transaction: MzA1NTE4NjUwNmFkaXF6a2N4.

  28. 2 April 2012 Termination of appointment of Jason Pope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160H34A. Transaction: MzA1NTE4NjE3NmFkaXF6a2N4.

  29. 2 April 2012 Termination of appointment of Zoe Camper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160H2ZD. Transaction: MzA1NTE4NjEzNWFkaXF6a2N4.

  30. 2 April 2012 Termination of appointment of Stephen Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160H2OJ. Transaction: MzA1NTE4NjA1OWFkaXF6a2N4.

  31. 2 April 2012 Termination of appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X160H2FU. Transaction: MzA1NTE4NTk2OWFkaXF6a2N4.

  32. 2 April 2012 Termination of appointment of Wendy Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X160H23S. Transaction: MzA1NTE4NTg4OWFkaXF6a2N4.

  33. 20 March 2012 Annual return made up to 3 March 2012 no member list [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X152UM2G. Transaction: MzA1NDM5ODI3M2FkaXF6a2N4.

  34. 28 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUULNYPT. Transaction: MzA0NjI0MDE2OGFkaXF6a2N4.

  35. 22 March 2011 Annual return made up to 3 March 2011 no member list [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X3KQUSNJ. Transaction: MzAzNDIxNDUwM2FkaXF6a2N4.

  36. 22 March 2011 Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE [View PDF]

    Category: Address. Type: AD02. Barcode: X3KQTSNI. Transaction: MzAzNDIxNDM0M2FkaXF6a2N4.

  37. 27 October 2010 Appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XROBUOKP. Transaction: MzAyNTkxMDQ1OWFkaXF6a2N4.

  38. 26 October 2010 Termination of appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XROAJOKD. Transaction: MzAyNTkxMDM1OGFkaXF6a2N4.

  39. 26 October 2010 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XROA3OKX. Transaction: MzAyNTkxMDMyOGFkaXF6a2N4.

  40. 29 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XGHS9NTB. Transaction: MzAyNDIzMDAwNGFkaXF6a2N4.

  41. 16 July 2010 Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKD6RLP1. Transaction: MzAxOTYwOTMyM2FkaXF6a2N4.

  42. 22 June 2010 Appointment of Mr. Jason Pope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUPY0L10. Transaction: MzAxNzk2NTQzNWFkaXF6a2N4.

  43. 5 March 2010 Annual return made up to 3 March 2010 no member list [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XSP1EI1C. Transaction: MzAxMDgyODA3MWFkaXF6a2N4.

  44. 5 March 2010 Secretary's details changed for Wendy Miller on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: XSP18I16. Transaction: MzAxMDgyMzE2N2FkaXF6a2N4.

  45. 5 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSP1DI1B. Transaction: MzAxMDgyMzE3OGFkaXF6a2N4.

  46. 5 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSP1CI1A. Transaction: MzAxMDgyMzE3NWFkaXF6a2N4.

  47. 5 March 2010 Director's details changed for Rtm Secretarial Limited on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH02. Barcode: XSP1BI19. Transaction: MzAxMDgyMzE3M2FkaXF6a2N4.

  48. 5 March 2010 Director's details changed for Stephen Baker on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSP19I17. Transaction: MzAxMDgyMzE2OWFkaXF6a2N4.

  49. 5 March 2010 Director's details changed for Rtm Nominee Directors Limited on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH02. Barcode: XSP1AI18. Transaction: MzAxMDgyMzE3MWFkaXF6a2N4.

  50. 10 December 2009 Appointment of a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XEHRVFOH. Transaction: MzAwNDc1MjkxNGFkaXF6a2N4.

  51. 3 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV3CR7UZ. Transaction: MjAyNzIzOTE2NGFkaXF6a2N4.

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