113 Hampton Road RTM Company Limited

Company Registration Number: 07306581

Company registered in England and Wales

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113 Hampton Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 7 July 2010. Its current registered address is in London.

Registered Address

C/O CANONBURY MANAGEMENT
ONE CAREY LANE
LONDON
EC2V 8AE

There are 114 companies currently registered at this postcode, including this one.

All companies at EC2V 8AE

Registration Data

Company Number

07306581

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 September 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLARK, Michael

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Revenue Manager

    Month of birth: August 1984

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE

  • HENNI, Zeina Meriem

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE
    England

  • JEFFERY, Paul

    Director

    Appointed on 7 July 2010

     

    Nationality: British

    Occupation: Creative Services Director

    Month of birth: June 1972

    113a
    Hampton Hill
    Hampton Hill
    Middlesex
    TW12 1JQ
    United Kingdom

  • TAYLOR, Steven

    Secretary

    Appointed on 7 July 2010

    Resigned on 1 October 2012

    113b
    Hampton Road
    Hampton Hill
    Middlesex
    TW12 1JQ
    United Kingdom

  • TAYLOR, Steven

    Director

    Appointed on 7 July 2010

    Resigned on 1 October 2012

    Nationality: British

    Occupation: European Business Manager

    Month of birth: September 1977

    113b
    Hampton Road
    Hampton Hill
    Middlesex
    TW12 1JQ
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 November 2010

    Resigned on 16 June 2011

    C/O CANONBURY MANAGEMENT
    One
    Carey Lane
    London
    EC2V 8AE
    England

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 7 July 2010

    Resigned on 2 November 2010

    One
    Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 30 November 2010

    Resigned on 16 June 2011

    C/O CANONBURY MANAGEMENT
    One
    Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 7 July 2010

    Resigned on 2 November 2010

    One
    Carey Lane
    London
    EC2V 8AE
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0J2B. Transaction: MzE1NzE1OTUwNmFkaXF6a2N4.

  2. 21 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55EM1I2. Transaction: MzE0Njg1NzY1N2FkaXF6a2N4.

  3. 17 November 2015 Appointment of Mr Michael Clark as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X4KD7S6A. Transaction: MzEzNTMzNjI1NWFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 10 September 2015 no member list [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKQYAX. Transaction: MzEzNDY3MjUwOGFkaXF6a2N4.

  5. 6 November 2015 Registered office address changed from C/O C/O Canonbury Management 1 Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JKQXZN. Transaction: MzEzNDY3MjQ4NGFkaXF6a2N4.

  6. 21 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TCCEY. Transaction: MzEyMTU5MTk3OGFkaXF6a2N4.

  7. 15 August 2014 Annual return made up to 13 August 2014 no member list [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9UCLN. Transaction: MzEwNTYxMTg1MmFkaXF6a2N4.

  8. 13 August 2014 Appointment of Zeina Meriem Henni as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X3E78CAP. Transaction: MzEwNTUzNzk2M2FkaXF6a2N4.

  9. 20 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X325B6QW. Transaction: MzA5NDg2NTQyOGFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 26 July 2013 no member list [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF3YOK. Transaction: MzA4MjI0Nzk3NmFkaXF6a2N4.

  11. 12 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22252IR. Transaction: MzA3MjcxMDg2MmFkaXF6a2N4.

  12. 4 October 2012 Termination of appointment of Steven Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ITULJN. Transaction: MzA2NTI5Njg2MWFkaXF6a2N4.

  13. 4 October 2012 Termination of appointment of Steven Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITULKB. Transaction: MzA2NTI5Njg3M2FkaXF6a2N4.

  14. 10 July 2012 Annual return made up to 7 July 2012 no member list [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVVQVF. Transaction: MzA2MDU2MzQ2N2FkaXF6a2N4.

  15. 21 March 2012 Accounts for a dormant company made up to 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Accounts. Type: AA. Barcode: A153AGJL. Transaction: MzA1NDQ3MzY5MmFkaXF6a2N4.

  16. 16 March 2012 Registered office address changed from 113B Hampton Road Hampton Hill Hampton Middlesex TW12 1JQ United Kingdom on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Address. Type: AD01. Barcode: X14SMCIO. Transaction: MzA1NDI1MTU2MGFkaXF6a2N4.

  17. 23 September 2011 Annual return made up to 7 July 2011 no member list [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XU8PIXSV. Transaction: MzA0NDMzNDYyMWFkaXF6a2N4.

  18. 16 June 2011 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX9BLV1V. Transaction: MzAzODkyNDMzM2FkaXF6a2N4.

  19. 16 June 2011 Termination of appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX9BMV1W. Transaction: MzAzODkyNDMzNGFkaXF6a2N4.

  20. 16 June 2011 Registered office address changed from C/O C/O Canonbury Management One Carey Lane London EC2V 8AE England on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Address. Type: AD01. Barcode: XX9BJV1T. Transaction: MzAzODkyNDMzMWFkaXF6a2N4.

  21. 30 November 2010 Appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X3NNJPJ1. Transaction: MzAyNzkzOTIxMGFkaXF6a2N4.

  22. 30 November 2010 Appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X3NN1PJJ. Transaction: MzAyNzkzOTIwMWFkaXF6a2N4.

  23. 30 November 2010 Registered office address changed from C/O Steven Taylor 113B Hampton Road Hampton Hill Hampton Middlesex TW12 1JQ England on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X3NM0PJH. Transaction: MzAyNzkzOTE2MmFkaXF6a2N4.

  24. 2 November 2010 Registered office address changed from One Carey Lane London EC2V 8AE England on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XTZP7OR0. Transaction: MzAyNjI3MDM2N2FkaXF6a2N4.

  25. 2 November 2010 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTZOVORN. Transaction: MzAyNjI3MDM1N2FkaXF6a2N4.

  26. 2 November 2010 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTZKUORI. Transaction: MzAyNjI2OTk2NGFkaXF6a2N4.

  27. 7 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR3LSLG5. Transaction: MzAxODk5OTkyN2FkaXF6a2N4.

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