8 Northburgh Street RTM Company Limited

Company Registration Number: 06927695

Company registered in England and Wales

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8 Northburgh Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 9 June 2009. Its current registered address is in London.

Registered Address

ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF

There are 850 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

06927695

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ASTON HOUSE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 10 December 2009

     

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • KNOX, Henry Andrew Loiselure

    Director

    Appointed on 12 September 2012

     

    Nationality: British

    Occupation: Employed Barrister

    Month of birth: July 1970

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • SYDOW, Anita

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Probation Officer

    Month of birth: June 1945

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • TUCKER, Bruce

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Chartered Management Accountant

    Month of birth: July 1967

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    England

  • KNOWLES, Henry James

    Director

    Appointed on 9 June 2009

    Resigned on 21 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1969

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • LEWIS, Mark Hewitt

    Director

    Appointed on 9 June 2009

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Tv Director

    Month of birth: October 1966

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • SJOHOLM, Robin

    Director

    Appointed on 21 September 2010

    Resigned on 12 September 2012

    Nationality: Swedish

    Occupation: Architect

    Month of birth: January 1980

    Aston House
    Cornwall Avenue
    London
    N3 1LF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: L5FXU1BD. Transaction: MzE1ODIwMDI5NWFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 9 June 2016 no member list [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI183E. Transaction: MzE1MjIxNTM2MWFkaXF6a2N4.

  3. 9 November 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: L4IUD4IR. Transaction: MzEzNDE4MDYzNmFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 9 June 2015 no member list [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1G3WH. Transaction: MzEyNzM2NTk0MWFkaXF6a2N4.

  5. 27 October 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: L3IYT8SB. Transaction: MzExMDA3OTcxMGFkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 9 June 2014 no member list [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT474M. Transaction: MzEwMjYxMzIyMWFkaXF6a2N4.

  7. 29 November 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2M2M63Z. Transaction: MzA4OTc1NTUzNGFkaXF6a2N4.

  8. 28 November 2013 Appointment of Mr Bruce Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M4AWKZ. Transaction: MzA4OTY4NTc5M2FkaXF6a2N4.

  9. 28 November 2013 Termination of appointment of Mark Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M4AQA3. Transaction: MzA4OTY4NDQ1MmFkaXF6a2N4.

  10. 4 July 2013 Annual return made up to 9 June 2013 no member list [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWRCRK. Transaction: MzA4MDk4NzAzNWFkaXF6a2N4.

  11. 24 September 2012 Appointment of Mr Henry Andrew Loiselure Knox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6AL8O. Transaction: MzA2NDYxMTgyN2FkaXF6a2N4.

  12. 24 September 2012 Termination of appointment of Robin Sjoholm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6AKAB. Transaction: MzA2NDYxMTUyOWFkaXF6a2N4.

  13. 19 September 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1HHREXM. Transaction: MzA2NDMzNTE1M2FkaXF6a2N4.

  14. 21 June 2012 Annual return made up to 9 June 2012 no member list [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIYC5E. Transaction: MzA1OTU0NTY0MmFkaXF6a2N4.

  15. 29 December 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCY60. Transaction: MzA0OTc5MDkwOWFkaXF6a2N4.

  16. 24 June 2011 Annual return made up to 9 June 2011 no member list [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X034RV9Z. Transaction: MzAzOTM3NTYzMmFkaXF6a2N4.

  17. 14 October 2010 Appointment of Mr Robin Sjoholm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN78RO8M. Transaction: MzAyNTI0NDk1M2FkaXF6a2N4.

  18. 14 October 2010 Termination of appointment of Henry Knowles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN74AO81. Transaction: MzAyNTI0NDcxNGFkaXF6a2N4.

  19. 12 October 2010 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AW1D2O6G. Transaction: MzAyNTEwNDg4NWFkaXF6a2N4.

  20. 16 June 2010 Annual return made up to 9 June 2010 no member list [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XIJLRKVP. Transaction: MzAxNzcwNTIzMmFkaXF6a2N4.

  21. 16 June 2010 Director's details changed for Mark Hewitt Lewis on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XIJLPKVN. Transaction: MzAxNzcwMTU1OWFkaXF6a2N4.

  22. 16 June 2010 Director's details changed for Anita Sydow on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XIJLQKVO. Transaction: MzAxNzcwMTU2MGFkaXF6a2N4.

  23. 16 June 2010 Director's details changed for Henry James Knowles on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XIJLOKVM. Transaction: MzAxNzcwMTU1OGFkaXF6a2N4.

  24. 12 March 2010 Current accounting period shortened from 30 June 2010 to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA01. Barcode: X1DNPI8D. Transaction: MzAxMTM2OTcwMmFkaXF6a2N4.

  25. 16 February 2010 Appointment of Aston House Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A5JOLHK8. Transaction: MzAwOTUzMTk4OWFkaXF6a2N4.

  26. 16 February 2010 Registered office address changed from Flat 7 8 Northburgh Street London EC1V 0AY on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: A5JOTHKG. Transaction: MzAwOTUzMTk0MmFkaXF6a2N4.

  27. 9 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ8DIAJC. Transaction: MjAzNDU3MjUxMGFkaXF6a2N4.

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