60 Crownhill Road RTM Company Limited

Company Registration Number: 06994739

Company registered in England and Wales

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60 Crownhill Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 19 August 2009. Its current registered address is in London.

Registered Address

FLAT B
60 CROWNHILL ROAD
LONDON
ENGLAND
NW10 4EB

There are 2 companies currently registered at this postcode, including this one.

All companies at NW10 4EB

Registration Data

Company Number

06994739

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,246£585£0£0£0£0
of which Cash £3,246£585£0£0£0£0
Total Assets £3,246£585£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,246£585£0£0£0£0
Total Net Worth £3,246£585£0£0£0£0

Previous Names

  • 60 CROWNHILL ROAD, active until 11 May 2010

Company Officers

  • BENNETS, Valerie

    Secretary

    Appointed on 19 August 2009

     

    Three Acres
    Motts Green
    Little Hallingbury
    Bishop's Stortford
    Hertfordshire
    CM22 7RN

  • BENNETT, Valerie

    Director

    Appointed on 19 August 2009

     

    Nationality: Irish

    Occupation: Letting Agent

    Month of birth: September 1964

    Three Acres
    Motts Green
    Little Hallingbury
    Hertfordshire
    CM22 7RN

  • FAVINI, Daniel

    Director

    Appointed on 11 September 2015

     

    Nationality: Swiss

    Occupation: Visual Effects Artist

    Month of birth: October 1976

    Flat B
    60 Crownhill Road
    London
    NW10 4EB
    England

  • PRISCOTT, Aaron Matthew Phillip

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Senior Lettings Negotiator

    Month of birth: May 1991

    60b
    Crownhill Road
    London
    NW10 4EB
    England

  • MUNDY, Declan

    Director

    Appointed on 19 August 2009

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    43 Okehampton Road
    London
    NW10 3EE

  • TUNSTALL, Victoria

    Director

    Appointed on 19 August 2009

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Freelance Interior Stylist

    Month of birth: January 1976

    67a
    Sellons Avenue
    London
    NW10 4HJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 September 2016 Registered office address changed from C/O 1st Choice Properties Ltd 2a Iverson Road Kilburn London NW6 2HE to Flat B 60 Crownhill Road London NW10 4EB on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5F2UGB6. Transaction: MzE1NzAyNDg0MWFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2UDLS. Transaction: MzE1NzAyNDQzNWFkaXF6a2N4.

  3. 9 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52F0UUH. Transaction: MzE0MzY5NjYwOGFkaXF6a2N4.

  4. 23 September 2015 Termination of appointment of Victoria Tunstall as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: A4FSQY3E. Transaction: MzEzMTI1Mzk1MWFkaXF6a2N4.

  5. 15 September 2015 Appointment of Mr Daniel Favini as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4G0HTOX. Transaction: MzEzMTAwNzU3N2FkaXF6a2N4.

  6. 15 September 2015 Annual return made up to 19 August 2015 no member list [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0GWZ6. Transaction: MzEzMTAwMDA5N2FkaXF6a2N4.

  7. 15 September 2015 Termination of appointment of Victoria Tunstall as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4G0GWYY. Transaction: MzEzMDk5OTMxMGFkaXF6a2N4.

  8. 5 August 2015 Amended total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: A4CNOF96. Transaction: MzEyODE2MzQyMWFkaXF6a2N4.

  9. 29 June 2015 Amended total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A4A8DZU6. Transaction: MzEyNTk0OTU5MGFkaXF6a2N4.

  10. 13 May 2015 Amended total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: R46IDRVV. Transaction: MzEyMzA4NjY2NmFkaXF6a2N4.

  11. 13 May 2015 Amended total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: A46ERRUH. Transaction: MzEyMzA4NjQwNWFkaXF6a2N4.

  12. 9 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A43V3AFT. Transaction: MzEyMDE5MDQ0MGFkaXF6a2N4.

  13. 20 October 2014 Termination of appointment of Declan Mundy as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3IVZL5C. Transaction: MzEwOTc0MzE5MWFkaXF6a2N4.

  14. 20 October 2014 Appointment of Mr Aaron Matthew Phillip Priscott as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3IVZKSR. Transaction: MzEwOTc0MzExNWFkaXF6a2N4.

  15. 9 September 2014 Annual return made up to 19 August 2014 no member list [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2INRV. Transaction: MzEwNzE5NDk2OWFkaXF6a2N4.

  16. 14 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37UTMO3. Transaction: MzEwMDA2MDU3MGFkaXF6a2N4.

  17. 14 May 2014 Director's details changed for Miss Victoria Metcalf on 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Officers. Type: CH01. Barcode: X37UTKU9. Transaction: MzEwMDA2MDIwMWFkaXF6a2N4.

  18. 11 September 2013 Annual return made up to 19 August 2013 no member list [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPVDGR. Transaction: MzA4NDg2NzIxNWFkaXF6a2N4.

  19. 30 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQPAW. Transaction: MzA3ODkzNTQyNmFkaXF6a2N4.

  20. 14 September 2012 Annual return made up to 19 August 2012 no member list [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGNBFV. Transaction: MzA2NDEyOTg1MGFkaXF6a2N4.

  21. 25 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IJQK1. Transaction: MzA1ODExMDc4N2FkaXF6a2N4.

  22. 11 September 2011 Annual return made up to 19 August 2011 no member list [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XPPUDXFU. Transaction: MzA0MzU4NjMxOWFkaXF6a2N4.

  23. 10 September 2011 Director's details changed for Victoria Metcalf on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Officers. Type: CH01. Barcode: XPPUCXFT. Transaction: MzA0MzU4NjMxNGFkaXF6a2N4.

  24. 10 September 2011 Secretary's details changed for Valerie Bennets on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Officers. Type: CH03. Barcode: XPPUBXFS. Transaction: MzA0MzU4NjMxM2FkaXF6a2N4.

  25. 18 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AED46U8D. Transaction: MzAzNzM3Mzc2NmFkaXF6a2N4.

  26. 17 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzQ4MTQzN2FkaXF6a2N4.

  27. 16 September 2010 Annual return made up to 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: AAYRDNBK. Transaction: MzAyMzQxODI2N2FkaXF6a2N4.

  28. 12 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTM3MzE3OGFkaXF6a2N4.

  29. 11 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3F43JQ8. Transaction: MzAxNTI3NTAzNGFkaXF6a2N4.

  30. 11 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3F44JQ9. Transaction: MzAxNTI3MzczOGFkaXF6a2N4.

  31. 19 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: RXCC0CE2. Transaction: MjAzOTUzMjQ4NGFkaXF6a2N4.

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