Actons Lock RTM Company Limited

Company Registration Number: 07356814

Company registered in England and Wales

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Actons Lock RTM Company Limited is a Private Company Limited by Guarantee first registered on 25 August 2010. Its current registered address is in London.

Registered Address

FLAT 1 129 PRITCHARDS ROAD (ACTON LOCK)
LONDON
E2 9AP

There are 27 companies currently registered at this postcode, including this one.

All companies at E2 9AP

Registration Data

Company Number

07356814

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2015201320122011
Fixed Assets £0£0£0£0
Current Assets £15£15£0£15
of which Cash £15£15£0£15
Total Assets £15£15£0£15
Current Liabilities £0£0£0£0
Net Current Assets £15£15£0£15
Total Net Worth £15£15£0£15

Previous Names

No previous names

Company Officers

  • RYNEW PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 20 December 2014

     

    60
    Cannon Street
    London
    EC4N 6NP
    England

  • GARRATT, Lisa

    Director

    Appointed on 25 August 2010

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1971

    Flat 23
    129 Pritchards Road
    London
    E2 9AP
    United Kingdom

  • MUNDAY, Alan Michael

    Director

    Appointed on 25 August 2010

     

    Nationality: British

    Occupation: Broker Reinsurance

    Month of birth: July 1970

    Flat 1
    129
    Pritchards Road
    London
    E2 9AP
    United Kingdom

  • PEARSON, Timothy John Bamford

    Director

    Appointed on 25 August 2010

     

    Nationality: British

    Occupation: Head Of Marketing Publishing

    Month of birth: November 1973

    Flat 8
    Cobalt Building
    2 Hare Row
    London
    E2 9BT

  • THORNTON, James Douglas

    Secretary

    Appointed on 25 August 2010

    Resigned on 15 February 2011

    Unit 3 Castle Gate
    Castle Street
    Hertford
    Hertfordshire
    SG14 1HD

  • RUDDICK, Ellis Karl

    Director

    Appointed on 25 August 2010

    Resigned on 30 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    Flat 21
    129 Pritchards Road
    London
    E2 9AP
    United Kingdom

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBS4O. Transaction: MzE1NzY3MzI1OGFkaXF6a2N4.

  2. 5 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDIxNTg1MGFkaXF6a2N4.

  3. 3 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4F5CBI9. Transaction: MzEzMDMxMTQwOWFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 25 August 2015 no member list [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2PNYX. Transaction: MzEzMDIxNTcxNmFkaXF6a2N4.

  5. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTYwMTUwMGFkaXF6a2N4.

  6. 22 December 2014 Appointment of Rynew Property Management Ltd as a secretary on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: AP04. Barcode: X3NAZEMP. Transaction: MzExNDAxNDQ2NGFkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 25 August 2014 no member list [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3HL7JLN. Transaction: MzEwODYwMDY3MWFkaXF6a2N4.

  8. 12 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: X37PK054. Transaction: MzA5OTg3NDAwNGFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 25 August 2013 no member list [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2JGDQNC. Transaction: MzA4NzMyNTk0NmFkaXF6a2N4.

  10. 3 July 2013 Termination of appointment of Ellis Ruddick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU3TKZ. Transaction: MzA4MDg5Mzk3OGFkaXF6a2N4.

  11. 3 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BU3TKB. Transaction: MzA4MDg5Mzk2OGFkaXF6a2N4.

  12. 6 December 2012 Director's details changed for Mr Ellis Karl Ruddick on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1N780X0. Transaction: MzA2ODkzNTA3NWFkaXF6a2N4.

  13. 6 December 2012 Director's details changed for Lisa Garratt on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1N7806G. Transaction: MzA2ODkzNDgzNmFkaXF6a2N4.

  14. 14 November 2012 Annual return made up to 25 August 2012 no member list [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1KUZ7W9. Transaction: MzA2NzUzMTU3NGFkaXF6a2N4.

  15. 14 November 2012 Director's details changed for Mr Ellis Karl Ruddick on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1KUZ7W1. Transaction: MzA2NzUzMTQ1MWFkaXF6a2N4.

  16. 14 November 2012 Director's details changed for Lisa Garratt on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1KUZ7VT. Transaction: MzA2NzUzMTQ0N2FkaXF6a2N4.

  17. 1 November 2012 Director's details changed for Ellis Karl Ruddick on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1KRIHH6. Transaction: MzA2Njg0MTEwMGFkaXF6a2N4.

  18. 1 November 2012 Director's details changed for Lisa Garratt on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1KRIH1C. Transaction: MzA2Njg0MDk2OGFkaXF6a2N4.

  19. 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: X19O2RP7. Transaction: MzA1ODEzMjk3NGFkaXF6a2N4.

  20. 5 January 2012 Annual return made up to 25 August 2011 no member list [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIUMI. Transaction: MzA1MDE2MjE3OGFkaXF6a2N4.

  21. 5 January 2012 Director's details changed for Lisa Garratt on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: X0ZUIULU. Transaction: MzA1MDEyNzA2MWFkaXF6a2N4.

  22. 5 January 2012 Director's details changed for Ellis Karl Ruddick on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X0ZUIUMA. Transaction: MzA1MDEyNzA2M2FkaXF6a2N4.

  23. 5 January 2012 Director's details changed for Alan Munday on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X0ZUIUM2. Transaction: MzA1MDEyNzA2MmFkaXF6a2N4.

  24. 5 January 2012 Registered office address changed from Flat 1 Actons Lock 1 Pritchards Road London E2 9SP United Kingdom on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZUIULM. Transaction: MzA1MDEyNzA1OWFkaXF6a2N4.

  25. 4 November 2011 Director's details changed for Ellis Karl Ruddick on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X8UYQYYJ. Transaction: MzA0NjYyNjI3OWFkaXF6a2N4.

  26. 4 November 2011 Director's details changed for Lisa Garratt on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X8UY4YYX. Transaction: MzA0NjYyNjIyOWFkaXF6a2N4.

  27. 5 October 2011 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Address. Type: AD01. Barcode: XY3AIY3R. Transaction: MzA0NDg4Mzg1MWFkaXF6a2N4.

  28. 30 August 2011 Termination of appointment of James Thornton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLSIVX4O. Transaction: MzA0MjkyOTc5NGFkaXF6a2N4.

  29. 25 August 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: AKCRAMQJ. Transaction: MzAyMjA3NzAwOWFkaXF6a2N4.

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