74 Hamilton Terrace RTM Company Limited

Company Registration Number: 07109537

Company registered in England and Wales

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74 Hamilton Terrace RTM Company Limited is a Private Company Limited by Guarantee first registered on 21 December 2009. Its current registered address is in London.

Registered Address

GOLDKORNS CENTRAL COURT
25 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL

There are 90 companies currently registered at this postcode, including this one.

All companies at WC2A 1AL

Registration Data

Company Number

07109537

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15£133£0£0£0£0£0
of which Cash £15£133£0£0£0£0£0
Total Assets £15£133£0£0£0£0£0
Current Liabilities £15£133£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

  • GOLDKORN, Benjamin John

    Director

    Appointed on 21 December 2009

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: September 1980

    Goldkorns
    Central Court
    25 Southampton Buildings
    London
    WC2A 1AL
    England

  • GOLDKORN, Geoffrey Cecil

    Director

    Appointed on 21 December 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1945

    4
    Sheldon Avenue
    London
    N6 4JT
    United Kingdom

  • BAGHERI, Siamack, Dr

    Director

    Appointed on 21 December 2009

    Resigned on 20 March 2011

    Nationality: British

    Occupation: Orthodontist

    Month of birth: April 1965

    6
    Hanover Terrace
    London
    NW1 4RJ
    United Kingdom

  • MALIK, Mohammed Shahzad Ahmed, Dr

    Director

    Appointed on 21 December 2009

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Venrure Capitalist

    Month of birth: March 1967

    Twin Oaks
    413 Cockfosters Road
    Hadley Wood
    Barnet
    EN4 0JS
    United Kingdom

  • PERKINS, Gregory

    Director

    Appointed on 14 October 2011

    Resigned on 16 September 2014

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1954

    Goldkorns
    Central Court
    25 Southampton Buildings
    London
    WC2A 1AL
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZPSUZ. Transaction: MzE2ODcxNzQzMGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWQ99C. Transaction: MzE1ODE4OTMwNGFkaXF6a2N4.

  3. 14 February 2016 Annual return made up to 6 February 2016 no member list [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50QP9RD. Transaction: MzE0MTg3OTUzMGFkaXF6a2N4.

  4. 14 February 2016 Termination of appointment of Mohammed Shahzad Ahmed Malik as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X50QP9A3. Transaction: MzE0MTg3OTUyM2FkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2WVA3. Transaction: MzEzMTQyNTc2M2FkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 6 February 2015 no member list [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X411B08Z. Transaction: MzExNzExMjU4NmFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTHJMP. Transaction: MzEwODAyNDM4NWFkaXF6a2N4.

  8. 16 September 2014 Termination of appointment of Gregory Perkins as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3GKKMUZ. Transaction: MzEwNzU3NTk1OWFkaXF6a2N4.

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

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X3154X9D. Transaction: MzA5NDAxODM0OWFkaXF6a2N4.

  10. 6 February 2014 Director's details changed for Benjamin John Goldkorn on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3154X95. Transaction: MzA5NDAxODIyNmFkaXF6a2N4.

  11. 6 February 2014 Registered office address changed from C/O Goldkorns Goldkorns 25 Southampton Buildings London London WC2A 1AL United Kingdom on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X3154X8X. Transaction: MzA5NDAxODIyM2FkaXF6a2N4.

  12. 6 February 2014 Registered office address changed from C/O Goldkornmathiasgentlepage 6 Coptic Street London WC1A 1NW England on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X3154QC0. Transaction: MzA5NDAxNjIyNWFkaXF6a2N4.

  13. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTGLD. Transaction: MzA4NTY3NzI5NmFkaXF6a2N4.

  14. 7 January 2013 Annual return made up to 21 December 2012 no member list [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4O7U. Transaction: MzA3MDU2MzM5NmFkaXF6a2N4.

  15. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJR9M. Transaction: MzA2NDYzNDAzNmFkaXF6a2N4.

  16. 28 December 2011 Annual return made up to 21 December 2011 no member list [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0P2VQ3M. Transaction: MzA0OTY3Njc2M2FkaXF6a2N4.

  17. 14 October 2011 Appointment of Mr Gregory Perkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DU9YDP. Transaction: MzA0NTQ4OTkxMmFkaXF6a2N4.

  18. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9015XM8. Transaction: MzA0NDEwMTEyNWFkaXF6a2N4.

  19. 19 July 2011 Termination of appointment of Siamack Bagheri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8LMUVYZ. Transaction: MzA0MDY5MDkyMWFkaXF6a2N4.

  20. 19 July 2011 Registered office address changed from 74 Hamilton Terrace London NW8 9UL United Kingdom on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: X8L7LVYB. Transaction: MzA0MDY4OTkwOWFkaXF6a2N4.

  21. 8 February 2011 Annual return made up to 21 December 2010 no member list [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XPJDGRH6. Transaction: MzAzMTg3NTMyOGFkaXF6a2N4.

  22. 21 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIU41FZS. Transaction: MzAwNTM1OTI1MmFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 15:54:44 +0100