41 Hermon Hill RTM Company Limited

Company Registration Number: 07117303

Company registered in England and Wales

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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.
41 Hermon Hill RTM Company Limited is a Private Company Limited by Guarantee first registered on 6 January 2010. Its current registered address is in London.

Registered Address

FLAT 5
41 HERMON HILL
LONDON
E11 2AR

There are 21 companies currently registered at this postcode, including this one.

All companies at E11 2AR

Registration Data

Company Number

07117303

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,907£1,247£1,250£1,974£824
of which Cash £1,907£1,247£1,250£1,974£824
Total Assets £1,907£1,247£1,250£1,974£824
Current Liabilities £0£0£0£0£0
Net Current Assets £1,907£1,247£1,250£1,974£824
Total Net Worth £1,907£1,247£1,250£1,974£824

Previous Names

No previous names

Company Officers

  • HOLT, Rebecca

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1988

    Flat 1, 41
    Hermon Hill
    London
    E11 2AR
    England

  • MARTINEZ, Carlos

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1979

    32
    Mornington Road
    London
    E11 3BG
    England

  • MASILIAUSKAITE, Edita

    Director

    Appointed on 5 May 2016

     

    Nationality: Lithuanian

    Occupation: Financial Controller

    Month of birth: August 1980

    Flat 3, 41
    Hermon Hill
    London
    E11 2AR
    England

  • POWER, Paula

    Director

    Appointed on 6 January 2010

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: October 1954

    Flat 5
    41 Hermon Hill
    London
    E11 2AR
    England

  • SERVIS, Ursula

    Director

    Appointed on 28 June 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1983

    Flat 4, 41
    Hermon Hill
    London
    E11 2AR
    England

  • SULLIVAN, Deirdre

    Director

    Appointed on 1 September 2010

     

    Nationality: Irish

    Occupation: Teacher

    Month of birth: May 1972

    Flat 5
    41 Hermon Hill
    London
    E11 2AR

  • SULLIVAN, Deirdre

    Director

    Appointed on 4 February 2010

     

    Nationality: Irish

    Occupation: None

    Month of birth: May 1972

    Flat 5
    41 Hermon Hill
    Wanstead
    Londno
    E11 2AR

  • WILBRAHAM, Ben

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: June 1987

    Flat 1, 41
    Hermon Hill
    London
    E11 2AR
    England

  • RIVERS, Claire

    Secretary

    Appointed on 6 January 2010

    Resigned on 5 May 2016

    Flat 5
    41 Hermon Hill
    London
    E11 2AR
    England

  • COX, Marc

    Director

    Appointed on 6 January 2010

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Unemployed

    Month of birth: April 1979

    Flat 5
    41 Hermon Hill
    London
    E11 2AR
    England

  • LAAR, Jennifer Catherine

    Director

    Appointed on 4 February 2010

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Senior Director - Bare Escentuals Inc.

    Month of birth: June 1969

    Flat 4
    41 Hermon Hill
    Wanstead
    London
    E11 2AR

  • MCGARRY, Kathryn

    Director

    Appointed on 4 February 2010

    Resigned on 1 May 2016

    Nationality: Australian

    Occupation: None

    Month of birth: August 1977

    Flat 1
    41 Hermon Hill
    Wanstead
    London
    Greater London
    E11 2AR

  • POWER, Paula Doreen

    Director

    Appointed on 15 February 2010

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Education Consultant

    Month of birth: October 1954

    30
    Shenfield Road
    Brentwood
    Essex
    CM15 8AA

  • RIVERS, Claire Louise

    Director

    Appointed on 18 January 2010

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Investment Administration Manager

    Month of birth: November 1972

    30
    Shenfield Road
    Brentwood
    Essex
    CM15 8AA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPRHOY. Transaction: MzE2MDgxMDE0MWFkaXF6a2N4.

  2. 5 May 2016 Appointment of Miss Edita Masiliauskaite as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X56CPOSG. Transaction: MzE0Nzg3MjI5OWFkaXF6a2N4.

  3. 5 May 2016 Termination of appointment of Claire Rivers as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM02. Barcode: X56CPN4W. Transaction: MzE0Nzg3MTc5NWFkaXF6a2N4.

  4. 5 May 2016 Termination of appointment of Claire Rivers as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM02. Barcode: X56CPMBC. Transaction: MzE0Nzg3MTU2NGFkaXF6a2N4.

  5. 4 May 2016 Termination of appointment of Kathryn Mcgarry as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X56A2XDN. Transaction: MzE0Nzc2MjAwMGFkaXF6a2N4.

  6. 4 May 2016 Appointment of Mr Ben Wilbraham as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56A2XCB. Transaction: MzE0Nzc2MTk5MWFkaXF6a2N4.

  7. 4 May 2016 Appointment of Miss Rebecca Holt as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56A2WDM. Transaction: MzE0Nzc2MTY0NGFkaXF6a2N4.

  8. 22 January 2016 Appointment of Miss Deirdre Sullivan as a director on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: AP01. Barcode: X4Z2MLKB. Transaction: MzE0MDIwMDk4MGFkaXF6a2N4.

  9. 20 January 2016 Annual return made up to 6 January 2016 no member list [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z001TY. Transaction: MzE0MDEwMDEzMGFkaXF6a2N4.

  10. 17 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I6ZRIP. Transaction: MzEzMzI1Mzg2MmFkaXF6a2N4.

  11. 2 October 2015 Appointment of Miss Ursula Servis as a director on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: AP01. Barcode: X4H6JXF6. Transaction: MzEzMjI2NzM2MGFkaXF6a2N4.

  12. 1 October 2015 Termination of appointment of Jennifer Catherine Laar as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4H3XD87. Transaction: MzEzMjE5ODQ0OGFkaXF6a2N4.

  13. 2 February 2015 Annual return made up to 6 January 2015 no member list [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X40B9G97. Transaction: MzExNjQ4MTUwMWFkaXF6a2N4.

  14. 1 February 2015 Termination of appointment of Claire Louise Rivers as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X40B9GGO. Transaction: MzExNjQ4MTQ5OGFkaXF6a2N4.

  15. 1 February 2015 Termination of appointment of Paula Doreen Power as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X40B9GGG. Transaction: MzExNjQ4MTQ5N2FkaXF6a2N4.

  16. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6EL40. Transaction: MzExMDA2NDM0NWFkaXF6a2N4.

  17. 3 February 2014 Annual return made up to 6 January 2014 no member list [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPX83. Transaction: MzA5Mzc1ODAzM2FkaXF6a2N4.

  18. 3 December 2013 Termination of appointment of Marc Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEOIXE. Transaction: MzA4OTk1NzI0M2FkaXF6a2N4.

  19. 3 December 2013 Registered office address changed from Batts Wood Witherenden Hill Burwash Etchingham East Sussex TN19 7JN England on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MEOHYB. Transaction: MzA4OTk1NjUyOWFkaXF6a2N4.

  20. 3 December 2013 Appointment of Mr Carlos Martinez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEOHAA. Transaction: MzA4OTk1NjIxNWFkaXF6a2N4.

  21. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYDWU2. Transaction: MzA4NzcyNTMzMmFkaXF6a2N4.

  22. 31 January 2013 Annual return made up to 6 January 2013 no member list [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X214NIW9. Transaction: MzA3MjAwNjkzNmFkaXF6a2N4.

  23. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM7CT6. Transaction: MzA2NjY2OTE3NmFkaXF6a2N4.

  24. 27 August 2012 Registered office address changed from 30 Shenfield Road Brentwood Essex CM15 8AA England on 27 August 2012 [View PDF]

    Action Date: 27 August 2012. Category: Address. Type: AD01. Barcode: X1G6ACOA. Transaction: MzA2MzAyNzkwNWFkaXF6a2N4.

  25. 31 January 2012 Annual return made up to 6 January 2012 no member list [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X11MV40O. Transaction: MzA1MTU1NTI3MWFkaXF6a2N4.

  26. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X72ETYU5. Transaction: MzA0NjM1NDYzOGFkaXF6a2N4.

  27. 18 February 2011 Annual return made up to 6 January 2011 no member list [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XSUS0RQS. Transaction: MzAzMjQ0NTI5N2FkaXF6a2N4.

  28. 29 March 2010 Appointment of Paula Doreen Power as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL178IKD. Transaction: MzAxMjM5NzMyMmFkaXF6a2N4.

  29. 12 March 2010 Appointment of Deirdre Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWWDZI62. Transaction: MzAxMTMzMjA5OWFkaXF6a2N4.

  30. 12 March 2010 Appointment of Claire Louise Rivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWWDXI60. Transaction: MzAxMTMzMTI1NmFkaXF6a2N4.

  31. 12 March 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWWDWI6Z. Transaction: MzAxMTMyOTQwNmFkaXF6a2N4.

  32. 12 March 2010 Appointment of Kathryn Mcgarry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWWDVI6Y. Transaction: MzAxMTMyOTIxNGFkaXF6a2N4.

  33. 12 March 2010 Appointment of Jennifer Catherine Laar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWWDUI6X. Transaction: MzAxMTMyODg3NWFkaXF6a2N4.

  34. 6 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSF2RGER. Transaction: MzAwNjMxMjg5OGFkaXF6a2N4.

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