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4-6 Sloane Gardens RTM Company Limited

Company Registration Number: 07272748

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.
4-6 Sloane Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 3 June 2010. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN

There are 479 companies currently registered at this postcode, including this one.

All companies at HP2 7DN

Registration Data

Company Number

07272748

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
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

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 26 January 2012

     

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • BURNE, Malcolm Alec

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • CHINN, Nicholas Barry

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Songwriter

    Month of birth: May 1945

    4
    Sloane Gardens
    London
    SW1W 8DL

  • TIMONEY, Norma, Dr

    Director

    Appointed on 12 May 2011

     

    Nationality: Irish

    Occupation: Medical Doctor

    Month of birth: December 1959

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • SOUTHAM, Roger James

    Secretary

    Appointed on 3 June 2010

    Resigned on 26 January 2012

    16th Floor
    Tower Building
    11 York Road
    London
    SE1 7NX

  • GREEN, Jonathan Edward

    Director

    Appointed on 21 June 2010

    Resigned on 10 May 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1975

    16th Floor Tower Building
    11 York Road
    Waterloo
    London
    SE1 7NX

  • SOUTHAM, Roger James

    Director

    Appointed on 3 June 2010

    Resigned on 7 February 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1962

    238
    Boardwalk Place
    London
    E14 5SQ

  • WHITELEY, Simon Andrew

    Director

    Appointed on 3 June 2010

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Property Investment

    Month of birth: May 1955

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

This information was most recently updated 15/11/2017.

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. 10 April 2018 Termination of appointment of Malcolm Alec Burne as a director on 10 April 2018 [View PDF]

    Action Date: 10 April 2018. Category: Officers. Type: TM01. Barcode: X73JYTLM. Transaction: MzIwMjIzODEzOWFkaXF6a2N4.

  2. 5 December 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6KO441N. Transaction: MzE5MTk2ODg4NWFkaXF6a2N4.

  3. 7 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X683GS2X. Transaction: MzE3NzU3ODE3MWFkaXF6a2N4.

  4. 6 December 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5L9LUZM. Transaction: MzE2MzY3NjA4OWFkaXF6a2N4.

  5. 30 June 2016 Annual return made up to 3 June 2016 no member list [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7Q2VS. Transaction: MzE1MjAzMDc2MWFkaXF6a2N4.

  6. 21 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MP9VI0. Transaction: MzEzODAxODA4NmFkaXF6a2N4.

  7. 29 June 2015 Annual return made up to 3 June 2015 no member list [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAZYI. Transaction: MzEyNjA3NTY1MGFkaXF6a2N4.

  8. 29 June 2015 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4ALAZYA. Transaction: MzEyNjA1NjQ5N2FkaXF6a2N4.

  9. 9 December 2014 Appointment of Mr Malcolm Alec Burne as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X3MCZ00H. Transaction: MzExMzE1MTA5M2FkaXF6a2N4.

  10. 8 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MA93EX. Transaction: MzExMzAxMTc3OWFkaXF6a2N4.

  11. 22 September 2014 Termination of appointment of Simon Andrew Whiteley as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3GXJNO3. Transaction: MzEwNzkwMTExNWFkaXF6a2N4.

  12. 5 June 2014 Annual return made up to 3 June 2014 no member list [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39DB9VN. Transaction: MzEwMTM5MDE0NWFkaXF6a2N4.

  13. 10 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MN4M2R. Transaction: MzA5MDQxNzUyMmFkaXF6a2N4.

  14. 5 June 2013 Annual return made up to 3 June 2013 no member list [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29QZJCW. Transaction: MzA3OTE0NTQ1M2FkaXF6a2N4.

  15. 4 June 2013 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29QZJC8. Transaction: MzA3OTA3MjcwOWFkaXF6a2N4.

  16. 3 June 2013 Director's details changed for Simon Andrew Whiteley on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X29QZJCO. Transaction: MzA3OTA3MjcxMWFkaXF6a2N4.

  17. 3 June 2013 Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH04. Barcode: X29QZJCG. Transaction: MzA3OTA3MjcxMGFkaXF6a2N4.

  18. 13 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NCMVH6. Transaction: MzA2OTM1NTUxMWFkaXF6a2N4.

  19. 14 November 2012 Termination of appointment of Roger Southam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOZ6WW. Transaction: MzA2NzU0NTU2NGFkaXF6a2N4.

  20. 2 July 2012 Annual return made up to 3 June 2012 no member list [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8MMB. Transaction: MzA2MDA5OTYwOGFkaXF6a2N4.

  21. 7 February 2012 Termination of appointment of Roger Southam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11SZFYJ. Transaction: MzA1MjAwMDA0N2FkaXF6a2N4.

  22. 7 February 2012 Appointment of Trinity Nominees (1) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A11SZFYB. Transaction: MzA1MTk5OTk3N2FkaXF6a2N4.

  23. 7 February 2012 Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: A11SZFCW. Transaction: MzA1MTk5OTkzMWFkaXF6a2N4.

  24. 25 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A115FLB7. Transaction: MzA1MTM3Mzk3MGFkaXF6a2N4.

  25. 18 August 2011 Termination of appointment of Jonathan Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJN7RWPZ. Transaction: MzA0MjI4NjY3MmFkaXF6a2N4.

  26. 1 August 2011 Appointment of Dr Norma Timoney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ54SW63. Transaction: MzA0MTM2MDM4MWFkaXF6a2N4.

  27. 6 June 2011 Annual return made up to 3 June 2011 no member list [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XTIV4URS. Transaction: MzAzODMzMTQyN2FkaXF6a2N4.

  28. 29 June 2010 Appointment of Jonathan Edward Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAMAML6T. Transaction: MzAxODU1NzIzMmFkaXF6a2N4.

  29. 29 June 2010 Appointment of Nicholas Barry Chinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAMALL6S. Transaction: MzAxODU1NjY5MmFkaXF6a2N4.

  30. 3 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LNWJ1KJR. Transaction: MzAxNjgzOTc2MmFkaXF6a2N4.

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