72 Ambler Road RTM Company Limited

Company Registration Number: 06863310

Company registered in England and Wales

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72 Ambler Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 30 March 2009. Its current registered address is in London.

Registered Address

CAROLINE BOURNE
5 AYLESTONE AVE
AYLESTONE AVENUE
LONDON
ENGLAND
NW6 7AE

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 7AE

Registration Data

Company Number

06863310

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOURNE, Caroline Hazel

    Secretary

    Appointed on 13 August 2015

     

    5
    Aylestone Avenue
    London
    NW6 7AE
    England

  • APPLEYARD, Paul David

    Director

    Appointed on 9 February 2016

     

    Nationality: New Zealander

    Occupation: Lawyer

    Month of birth: March 1985

    72
    Ambler Road
    Flat A
    London
    N4 2QR
    England

  • BOURNE, Caroline Hazel

    Director

    Appointed on 30 March 2009

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1971

    5
    Aylestone Avenue
    London
    NW6 7AE
    England

  • BRUCE, Maxwell Jeremy

    Director

    Appointed on 2 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1986

    72b
    Ambler Road
    London
    N4 2QR
    England

  • HUGHES, Henry Chester

    Secretary

    Appointed on 7 October 2013

    Resigned on 13 August 2015

    72a
    Ambler Road
    London
    N4 2QR
    England

  • MITCHELL, Adam

    Secretary

    Appointed on 30 March 2009

    Resigned on 5 October 2013

    72b
    Ambler Road
    Finsbury Park
    London
    N4 2QR

  • HUGHES, Henry

    Director

    Appointed on 30 March 2009

    Resigned on 30 August 2015

    Nationality: British

    Occupation: Web Developer

    Month of birth: June 1975

    72a Ambler Road
    London
    N4 2QR

  • MITCHELL, Adam

    Director

    Appointed on 30 March 2009

    Resigned on 5 October 2013

    Nationality: British

    Occupation: Insurance Analyst

    Month of birth: February 1979

    72b
    Ambler Road
    Finsbury Park
    London
    N4 2QR

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 March 2009

    Resigned on 8 May 2009

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 30 March 2009

    Resigned on 8 May 2009

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE

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

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z8YEY. Transaction: MzE3NTI4NjQwOGFkaXF6a2N4.

  2. 4 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63NC4E8. Transaction: MzE3MjgwMDkxNWFkaXF6a2N4.

  3. 24 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MIS2J4. Transaction: MzE2NTI4NDc5NWFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 30 March 2016 no member list [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X56XNEY2. Transaction: MzE0ODQ2OTkwMmFkaXF6a2N4.

  5. 13 May 2016 Director's details changed for Caroline Bourne on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56XNEXU. Transaction: MzE0ODQ2OTUwOWFkaXF6a2N4.

  6. 13 May 2016 Registered office address changed from 72 Ambler Road Finsbury Park London N4 2QR to C/O Caroline Bourne 5 Aylestone Ave Aylestone Avenue London NW6 7AE on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XNEXM. Transaction: MzE0ODQ2OTUwNWFkaXF6a2N4.

  7. 29 February 2016 Termination of appointment of Henry Hughes as a director on 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Officers. Type: TM01. Barcode: X51RG7DK. Transaction: MzE0Mjk4Mjk2M2FkaXF6a2N4.

  8. 9 February 2016 Appointment of Mr Paul David Appleyard as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X50DOQIF. Transaction: MzE0MTU0MTU3NWFkaXF6a2N4.

  9. 5 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XZBIU8. Transaction: MzEzODk2NDgyOWFkaXF6a2N4.

  10. 13 August 2015 Appointment of Ms Caroline Hazel Bourne as a secretary on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP03. Barcode: X4DPENRF. Transaction: MzEyODk0NzE0NmFkaXF6a2N4.

  11. 13 August 2015 Termination of appointment of Henry Chester Hughes as a secretary on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: TM02. Barcode: X4DPEMUB. Transaction: MzEyODk0NjkwMGFkaXF6a2N4.

  12. 13 August 2015 Director's details changed for Caroline Bourne on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X4DPEMFT. Transaction: MzEyODk0NjMwNmFkaXF6a2N4.

  13. 28 July 2015 Director's details changed for Mr Maxwell Jeremy Bruce on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: CH01. Barcode: X4CMCUKX. Transaction: MzEyNzk0MjIwN2FkaXF6a2N4.

  14. 18 June 2015 Appointment of Mr Maxwell Jeremy Bruce as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X49ST5O3. Transaction: MzEyNTQwNjM0NWFkaXF6a2N4.

  15. 1 April 2015 Annual return made up to 30 March 2015 no member list [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHIQ2. Transaction: MzEyMDQyMDE1MWFkaXF6a2N4.

  16. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXU3X4. Transaction: MzExMzcwMjAyNGFkaXF6a2N4.

  17. 24 April 2014 Annual return made up to 30 March 2014 no member list [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36HEII0. Transaction: MzA5ODc0ODA1MWFkaXF6a2N4.

  18. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N251YX. Transaction: MzA5MDYwMDYzOWFkaXF6a2N4.

  19. 7 October 2013 Appointment of Mr Henry Chester Hughes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IINIRK. Transaction: MzA4NjQ5MjQ5OWFkaXF6a2N4.

  20. 5 October 2013 Termination of appointment of Adam Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IDKQ2G. Transaction: MzA4NjQxMzk2MWFkaXF6a2N4.

  21. 5 October 2013 Termination of appointment of Adam Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IDKQ1S. Transaction: MzA4NjQxMzk1OWFkaXF6a2N4.

  22. 2 April 2013 Annual return made up to 30 March 2013 no member list [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25FT0JT. Transaction: MzA3NTUyNTIyN2FkaXF6a2N4.

  23. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N1Y11V. Transaction: MzA2ODcwMTkzNmFkaXF6a2N4.

  24. 12 April 2012 Annual return made up to 30 March 2012 no member list [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q4PD6. Transaction: MzA1NTcxMDY1NmFkaXF6a2N4.

  25. 20 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAI8XC. Transaction: MzA0OTMyMDY3NWFkaXF6a2N4.

  26. 21 April 2011 Annual return made up to 30 March 2011 no member list [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XF39ETHC. Transaction: MzAzNjAzNDYyM2FkaXF6a2N4.

  27. 4 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWRSVQ6G. Transaction: MzAyOTY4Nzg2MGFkaXF6a2N4.

  28. 21 April 2010 Annual return made up to 30 March 2010 no member list [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XKC0PJBC. Transaction: MzAxMzkzMzQ1NGFkaXF6a2N4.

  29. 21 April 2010 Director's details changed for Mr Adam Mitchell on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XKC0OJBB. Transaction: MzAxMzkzMjYyN2FkaXF6a2N4.

  30. 21 April 2010 Secretary's details changed for Adam Mitchell on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH03. Barcode: XKC0LJB8. Transaction: MzAxMzkzMjYyNGFkaXF6a2N4.

  31. 21 April 2010 Director's details changed for Henry Hughes on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XKC0NJBA. Transaction: MzAxMzkzMjYyNmFkaXF6a2N4.

  32. 21 April 2010 Director's details changed for Caroline Bourne on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XKC0MJB9. Transaction: MzAxMzkzMjYyNWFkaXF6a2N4.

  33. 8 May 2009 Registered office changed on 08/05/2009 from blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XBYQB9O4. Transaction: MjAzMjUxMjA4OWFkaXF6a2N4.

  34. 8 May 2009 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBYPC9O4. Transaction: MjAzMjUxMjA2MWFkaXF6a2N4.

  35. 8 May 2009 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBYMK9O9. Transaction: MjAzMjUxMTk5N2FkaXF6a2N4.

  36. 30 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X260K8LI. Transaction: MjAyOTM2MzEyMGFkaXF6a2N4.

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