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116 Shakespeare Walk RTM Company Limited

Company Registration Number: 06882063

Company registered in England and Wales

Approximate Location Map
Streetview
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.
116 Shakespeare Walk RTM Company Limited is a Private Company Limited by Guarantee first registered on 20 April 2009. Its current registered address is in London.

Registered Address

116 SHAKSPEARE WALK
LONDON
N16 8TA

There are 7 companies currently registered at this postcode, including this one.

All companies at N16 8TA

Registration Data

Company Number

06882063

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £144£144£0£144£144£144£144£141
of which Cash £0£0£0£0£0£0£0£0
Total Assets £144£144£0£144£144£144£144£141
Current Liabilities £144£144£0£144£144£144£144£141
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

  • BORSI, Katharina Maria, Dr

    Director

    Appointed on 3 September 2012

     

    Nationality: German

    Occupation: Lecturer

    Month of birth: June 1968

    24 Eltham Road
    24 Eltham Road
    West Bridgford
    Nottingham
    NG2 5JN
    England

  • LIM, Hilary, Dr

    Director

    Appointed on 23 June 2010

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1955

    116
    Shakspeare Walk
    London
    N16 8TA
    United Kingdom

  • BLAKEY, Emma Jane

    Secretary

    Appointed on 20 April 2009

    Resigned on 30 June 2010

    Top Floor Flat
    116 Shakespeare Walk
    London
    N16 8TA
    United Kingdom

  • BLAKEY, Emma Jane

    Director

    Appointed on 1 July 2010

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1960

    116
    Shakspeare Walk
    London
    N16 8TA
    United Kingdom

  • HANSEN, Pernille

    Director

    Appointed on 20 April 2009

    Resigned on 1 November 2013

    Nationality: Danish

    Occupation: Project Manager

    Month of birth: December 1974

    14
    New Trinity Road
    London
    N2 8EE
    United Kingdom

  • LIM, Soo Chneah

    Director

    Appointed on 20 April 2009

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Housing Officer

    Month of birth: October 1953

    Basement / Ground Floor Flat
    116 Shakespeare Walk
    London
    N16 8TA
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 April 2009

    Resigned on 1 June 2009

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 20 April 2009

    Resigned on 1 June 2009

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 18/08/2018.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 April 2018 [View PDF]

    Action Date: 21 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74BXMLM. Transaction: MzIwMzEzOTM5NWFkaXF6a2N4.

  2. 21 December 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6LRY5WO. Transaction: MzE5MzQ5Mzg1OWFkaXF6a2N4.

  3. 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66LIL3C. Transaction: MzE3NTk5MzY5NGFkaXF6a2N4.

  4. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWBSAO. Transaction: MzE2NzU2MTE5MGFkaXF6a2N4.

  5. 18 April 2016 Annual return made up to 18 April 2016 no member list [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X556Q2HC. Transaction: MzE0NjU3NjgyN2FkaXF6a2N4.

  6. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKV3XJ. Transaction: MzE0MDcxNDU4MWFkaXF6a2N4.

  7. 15 May 2015 Annual return made up to 19 April 2015 no member list [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47HHB9T. Transaction: MzEyMzI0MTE4NWFkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065A3C. Transaction: MzExNjQxNTkzM2FkaXF6a2N4.

  9. 26 June 2014 Appointment of Dr Katharina Maria Borsi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVODUP. Transaction: MzEwMjY3NzQxN2FkaXF6a2N4.

  10. 18 June 2014 Annual return made up to 19 April 2014 no member list [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X3AAZPYQ. Transaction: MzEwMjE1ODEzOWFkaXF6a2N4.

  11. 18 June 2014 Termination of appointment of Pernille Hansen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAZPYI. Transaction: MzEwMjE1NTAyNWFkaXF6a2N4.

  12. 18 June 2014 Termination of appointment of Pernille Hansen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAZPS9. Transaction: MzEwMjE0NDg5MWFkaXF6a2N4.

  13. 11 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2IKQKVE. Transaction: MzA4NjgxMDk3MWFkaXF6a2N4.

  14. 27 April 2013 Annual return made up to 19 April 2013 no member list [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X273IVW2. Transaction: MzA3NzAyNTQ0NmFkaXF6a2N4.

  15. 31 August 2012 Termination of appointment of Emma Blakey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GGONVF. Transaction: MzA2MzMzMzg1M2FkaXF6a2N4.

  16. 20 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1BFM8AO. Transaction: MzA1OTQ2OTk2MmFkaXF6a2N4.

  17. 19 April 2012 Annual return made up to 19 April 2012 no member list [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X175SRAZ. Transaction: MzA1NjEyOTQ5OWFkaXF6a2N4.

  18. 19 April 2012 Director's details changed for Ms Pernille Hansen on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X175SRAR. Transaction: MzA1NjEyOTQ3MGFkaXF6a2N4.

  19. 29 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A07B3VC2. Transaction: MzAzOTY1NjgwNWFkaXF6a2N4.

  20. 27 April 2011 Annual return made up to 20 April 2011 no member list [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XGJOVTNV. Transaction: MzAzNjIyOTAzNmFkaXF6a2N4.

  21. 8 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXI3AO2S. Transaction: MzAyNDg3OTE0M2FkaXF6a2N4.

  22. 5 July 2010 Appointment of Ms Emma Jane Blakey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPR2BLEP. Transaction: MzAxODg1ODg5M2FkaXF6a2N4.

  23. 5 July 2010 Termination of appointment of Emma Blakey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPR2ELES. Transaction: MzAxODg1ODg5NmFkaXF6a2N4.

  24. 23 June 2010 Appointment of Dr Hilary Lim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWDAEL3I. Transaction: MzAxODE4ODQwMmFkaXF6a2N4.

  25. 23 June 2010 Termination of appointment of Soo Lim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWD6EL3E. Transaction: MzAxODE4ODIzNmFkaXF6a2N4.

  26. 21 April 2010 Annual return made up to 20 April 2010 no member list [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XKBFFJBG. Transaction: MzAxMzkzMzEwNWFkaXF6a2N4.

  27. 21 April 2010 Secretary's details changed for Emma Blakey on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH03. Barcode: XKBFCJBD. Transaction: MzAxMzkzMjI3NmFkaXF6a2N4.

  28. 21 April 2010 Director's details changed for Soo Chneah Lim on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XKBFEJBF. Transaction: MzAxMzkzMjI3OGFkaXF6a2N4.

  29. 21 April 2010 Director's details changed for Pernille Hansen on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XKBFDJBE. Transaction: MzAxMzkzMjI3N2FkaXF6a2N4.

  30. 1 June 2009 Registered office changed on 01/06/2009 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XHJZEACW. Transaction: MjAzNDEyMjUzMWFkaXF6a2N4.

  31. 1 June 2009 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XHJW6ACL. Transaction: MjAzNDEyMjI0NmFkaXF6a2N4.

  32. 1 June 2009 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XHJWZACE. Transaction: MjAzNDEyMTg1MmFkaXF6a2N4.

  33. 20 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X76CC96D. Transaction: MjAzMDkyNzI4MGFkaXF6a2N4.

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54.224.220.72 Mon, 20 Aug 2018 17:15:46 +0100