11&12 Hyde Park Mansions RTM Company Limited

Company Registration Number: 07359944

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.
11&12 Hyde Park Mansions RTM Company Limited is a Private Company Limited by Guarantee first registered on 27 August 2010. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN

There are 446 companies currently registered at this postcode, including this one.

All companies at HP2 7DN

Registration Data

Company Number

07359944

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 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

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 9 September 2013

     

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

  • ALBEKER, Feras

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: Property Agent

    Month of birth: November 1966

    73
    York Street
    London
    W1H 1QE

  • LOHI, Mahboubeh, Dr

    Director

    Appointed on 11 July 2011

     

    Nationality: British

    Occupation: Principal Lecturer

    Month of birth: December 1963

    11d Hyde Park Mansions
    Cabbell Street
    London
    NW1 5BA
    United Kingdom

  • ABREO, John Diogo

    Director

    Appointed on 27 August 2010

    Resigned on 31 May 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1929

    12d Hyde Park Mansions
    Cabbell Street
    London
    NW1 5BB

  • BENSON, Cynthia Sin-Yi

    Director

    Appointed on 27 August 2010

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1962

    12f Hyde Park Mansions
    Cabbell Street
    London
    NW1 5BB

  • STICKLAND, Nigel Prior

    Director

    Appointed on 27 August 2010

    Resigned on 19 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    24
    Osier Way
    Banstead
    Surrey
    SM7 1LL

  • WALSH, Kieran Stephen

    Director

    Appointed on 27 August 2010

    Resigned on 19 August 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1966

    6 Brook Court
    Brook Avenue
    Edgware
    Middx
    HA8 9UY

This information was most recently updated 05/03/2017.

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. 12 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2D3S. Transaction: MzE1NzE3ODcwM2FkaXF6a2N4.

  2. 19 August 2016 Termination of appointment of Nigel Prior Stickland as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5DP73ZV. Transaction: MzE1NTQ1MTkwN2FkaXF6a2N4.

  3. 19 August 2016 Termination of appointment of Kieran Stephen Walsh as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5DP73V7. Transaction: MzE1NTQ1MTkxM2FkaXF6a2N4.

  4. 3 March 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X51ZD87S. Transaction: MzE0MzI2MTgzOGFkaXF6a2N4.

  5. 24 September 2015 Annual return made up to 27 August 2015 no member list [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4GISG4A. Transaction: MzEzMTYzMzY4OGFkaXF6a2N4.

  6. 24 September 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 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GISG42. Transaction: MzEzMTU0NjEzNWFkaXF6a2N4.

  7. 31 March 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X44DDKJV. Transaction: MzEyMDMzNTUxN2FkaXF6a2N4.

  8. 24 September 2014 Annual return made up to 27 August 2014 no member list [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2V4LV. Transaction: MzEwODEyMzExNGFkaXF6a2N4.

  9. 23 June 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A3A7MNYH. Transaction: MzEwMjI2MzA2OGFkaXF6a2N4.

  10. 3 February 2014 Termination of appointment of Cynthia Benson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30X9MYX. Transaction: MzA5Mzc4NzAyMGFkaXF6a2N4.

  11. 13 November 2013 Registered office address changed from 12F Hyde Park Mansions Cabbell Street London NW1 5BB on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2KYT4F4. Transaction: MzA4ODY0MTkyMmFkaXF6a2N4.

  12. 12 November 2013 Appointment of Trinity Nominees (1) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2KYT4W9. Transaction: MzA4ODY0MjA3NmFkaXF6a2N4.

  13. 9 September 2013 Annual return made up to 27 August 2013 no member list [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKM90X. Transaction: MzA4NDcwMDM3MmFkaXF6a2N4.

  14. 7 June 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A29IMJZF. Transaction: MzA3OTQwMDU0OGFkaXF6a2N4.

  15. 31 August 2012 Annual return made up to 27 August 2012 no member list [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGLVWZ. Transaction: MzA2MzMwNTM3NWFkaXF6a2N4.

  16. 26 April 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A17L63S0. Transaction: MzA1NjU1Mjc1MWFkaXF6a2N4.

  17. 15 September 2011 Annual return made up to 27 August 2011 no member list [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XR6N9XJ6. Transaction: MzA0MzgzMDE3MWFkaXF6a2N4.

  18. 14 July 2011 Appointment of Doctor Mahboubeh Lohi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV1BHVRK. Transaction: MzA0MDQ1NjA5OGFkaXF6a2N4.

  19. 6 June 2011 Termination of appointment of John Abreo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9DZFUNR. Transaction: MzAzODM0OTQ4N2FkaXF6a2N4.

  20. 10 September 2010 Current accounting period extended from 31 August 2011 to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA01. Barcode: ADAQ2N7J. Transaction: MzAyMzA4MzE0MWFkaXF6a2N4.

  21. 27 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AIA7KMVA. Transaction: MzAyMjI0MzQ4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.