5-8 Helios Road RTM Company Limited

Company Registration Number: 07379420

Company registered in England and Wales

Approximate Location Map

Registered Address

8 HELIOS ROAD
WALLINGTON
SURREY
UNITED KINGDOM
SM6 7BZ

There are 12 companies currently registered at this postcode, including this one.

All companies at SM6 7BZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5-8 Helios Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 17 September 2010. Its current registered address is in Wallington, Surrey.

Registration Data

Company Number

07379420

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 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

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

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

  • SMITH, Chris

    Secretary

    Appointed on 4 July 2018

     

    7
    Helios Road
    Wallington
    SM6 7BZ
    England

  • COURAGE, Simon Daniel

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: Community Services Manager

    Month of birth: July 1963

    8
    Helios Road
    Wallington
    Surrey
    SM6 7BZ
    United Kingdom

  • MEMEDOVIC, Sasha

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: Business Technology Manager

    Month of birth: September 1964

    6
    Helios Road
    Wallington
    SM6 7BZ
    England

  • SMITH, Chris

    Director

    Appointed on 14 September 2017

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: April 1976

    7
    Helios Road
    Wallington
    SM6 7BZ
    England

  • VIGNALI, Yukiko

    Director

    Appointed on 14 September 2017

     

    Nationality: British

    Occupation: N/A

    Month of birth: September 1951

    5
    Helios Road
    Wallington
    SM6 7BZ
    England

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 17 September 2010

    Resigned on 3 May 2011

    5b
    Sumatra House
    215 West End Lane
    London
    NW6 1XJ
    United Kingdom

  • MEMEDOVIC, Jasmina

    Director

    Appointed on 17 September 2010

    Resigned on 14 January 2012

    Nationality: British

    Occupation: Architect

    Month of birth: May 1965

    6
    Helios Road
    Wallington
    Surrey
    SM6 7BZ
    United Kingdom

  • NEWTON, Robert Edward Ian

    Director

    Appointed on 14 January 2012

    Resigned on 24 July 2014

    Nationality: British

    Occupation: School Inspector

    Month of birth: August 1946

    67
    Langham Road
    Field Dalling
    Holt
    Norfolk
    NR25 7LG
    England

  • VIGNALI, Yukiko

    Director

    Appointed on 17 September 2010

    Resigned on 14 January 2012

    Nationality: British

    Occupation: London Underground

    Month of birth: September 1951

    5
    Helios Road
    Wallington
    Surrey
    SM6 7BZ
    United Kingdom

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 December 2018 Accounts for a dormant company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7KYIWKW. Transaction: MzIyMjMyMjA3NWFkaXF6a2N4.

  2. 17 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EONJLM. Transaction: MzIxNDYxOTAwNmFkaXF6a2N4.

  3. 18 August 2018 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X7CKX82W. Transaction: MzIxMjM4NjQ4MGFkaXF6a2N4.

  4. 11 August 2018 Director's details changed for Mr Sasha Memedovic on 11 August 2018 [View PDF]

    Action Date: 11 August 2018. Category: Officers. Type: CH01. Barcode: X7C4CX56. Transaction: MzIxMTg5ODc5N2FkaXF6a2N4.

  5. 11 August 2018 Secretary's details changed for Chris Smith on 11 August 2018 [View PDF]

    Action Date: 11 August 2018. Category: Officers. Type: CH03. Barcode: X7C4CVUG. Transaction: MzIxMTg5ODc3NmFkaXF6a2N4.

  6. 11 August 2018 Appointment of Chris Smith as a secretary on 4 July 2018 [View PDF]

    Action Date: 4 July 2018. Category: Officers. Type: AP03. Barcode: X7C4CJ6W. Transaction: MzIxMTg5ODUzMWFkaXF6a2N4.

  7. 11 August 2018 Director's details changed for Mr Chris Smith on 11 August 2018 [View PDF]

    Action Date: 11 August 2018. Category: Officers. Type: CH01. Barcode: X7C4A6XN. Transaction: MzIxMTg5Njk4MWFkaXF6a2N4.

  8. 27 July 2018 [View PDF]

    Action Date: 1 April 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7B36P48. Transaction: MzIxMDc5MDkxMmFkaXF6a2N4.

  9. 4 July 2018 Registered office address changed from 8 Helios Road Wallington Surrey SM6 7BZ United Kingdom to 8 Helios Road Wallington Surrey SM6 7BZ on 4 July 2018 [View PDF]

    Action Date: 4 July 2018. Category: Address. Type: AD01. Barcode: X79HO3RT. Transaction: MzIwOTA0ODcxOWFkaXF6a2N4.

  10. 4 July 2018 Registered office address changed from C/O Simon Courage 8 Helios Road Bedzed Wallington Surrey SM6 7BZ to 8 Helios Road Wallington Surrey SM6 7BZ on 4 July 2018 [View PDF]

    Action Date: 4 July 2018. Category: Address. Type: AD01. Barcode: X79HO4TK. Transaction: MzIwOTA0ODg1NGFkaXF6a2N4.

  11. 29 December 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6MA0Q3U. Transaction: MzE5NDAxMDEwOGFkaXF6a2N4.

  12. 26 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FROUOR. Transaction: MzE4NjI1ODUyM2FkaXF6a2N4.

  13. 14 September 2017 Appointment of Mr Chris Smith as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: AP01. Barcode: X6EXY97U. Transaction: MzE4NTM4ODQ3NmFkaXF6a2N4.

  14. 14 September 2017 Appointment of Ms Yukiko Vignali as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: AP01. Barcode: X6EXY1KB. Transaction: MzE4NTM4ODMxNmFkaXF6a2N4.

  15. 24 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MIS79C. Transaction: MzE2NTI4NzM2NWFkaXF6a2N4.

  16. 14 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIG9A1. Transaction: MzE1NzQyMzcxMGFkaXF6a2N4.

  17. 23 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Z7TL95. Transaction: MzE0MDM2NDg3MGFkaXF6a2N4.

  18. 12 November 2015 Annual return made up to 13 September 2015 no member list [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4K0EEEA. Transaction: MzEzNTA4NTk1OWFkaXF6a2N4.

  19. 7 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M7OTYC. Transaction: MzExMjk4Mzk0N2FkaXF6a2N4.

  20. 25 September 2014 Annual return made up to 13 September 2014 no member list [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5LB96. Transaction: MzEwODI1MTg4N2FkaXF6a2N4.

  21. 25 September 2014 Director's details changed for Simon Daniel Courage on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: X3H5LB8U. Transaction: MzEwODI1MTg1OWFkaXF6a2N4.

  22. 25 September 2014 Director's details changed for Sasha Memedovic on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5LB8Y. Transaction: MzEwODI1MTg2MGFkaXF6a2N4.

  23. 25 September 2014 Termination of appointment of Robert Edward Ian Newton as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3H5LASH. Transaction: MzEwODI1MTc3MmFkaXF6a2N4.

  24. 25 September 2014 Termination of appointment of Robert Edward Ian Newton as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3H5LAWO. Transaction: MzEwODI1MTc2M2FkaXF6a2N4.

  25. 25 September 2014 Registered office address changed from C/O Simon Courage 8 Helios Road Wallington Surrey SM6 7BZ England to C/O Simon Courage 8 Helios Road Bedzed Wallington Surrey SM6 7BZ on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5LAPD. Transaction: MzEwODI1MTc0OWFkaXF6a2N4.

  26. 25 September 2014 Registered office address changed from C/O Simon Courage 8 Helios Road Bedzed Wallington Surrey SM6 7BZ England to C/O Simon Courage 8 Helios Road Bedzed Wallington Surrey SM6 7BZ on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5LAO9. Transaction: MzEwODI1MTcyNWFkaXF6a2N4.

  27. 25 September 2014 Registered office address changed from C/O Simon Courage 8 Helios Road Bedzed Wallington Surrey SM6 7BZ England to C/O Simon Courage 8 Helios Road Bedzed Wallington Surrey SM6 7BZ on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5LAHM. Transaction: MzEwODI1MTcxNGFkaXF6a2N4.

  28. 25 September 2014 Registered office address changed from C/O Simon Courage 8 8 Helios Road Bedzed Hackbridge Surrey SM6 7BZ to C/O Simon Courage 8 Helios Road Bedzed Wallington Surrey SM6 7BZ on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5LANT. Transaction: MzEwODI1MTcxMGFkaXF6a2N4.

  29. 20 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZZILUY. Transaction: MzA5Mjk2Mzk1NmFkaXF6a2N4.

  30. 24 October 2013 Annual return made up to 13 September 2013 no member list [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO7X2P. Transaction: MzA4NzU3OTc2OWFkaXF6a2N4.

  31. 24 October 2013 Director's details changed for Mr Robert Edward Ian Newton on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2JO7X2H. Transaction: MzA4NzU3OTc1NGFkaXF6a2N4.

  32. 25 March 2013 Registered office address changed from C/O C/O Simon Courage 8 Helios Road Bedzed Hackbridge Surrey SM6 7BZ England on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24SJKNU. Transaction: MzA3NTA0NjQxMWFkaXF6a2N4.

  33. 25 March 2013 Registered office address changed from C/O Simon Courage 8 Helios Road Bedzed Hackbridge Surrey SM6 7BZ United Kingdom on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24SJKOI. Transaction: MzA3NTA0NjQxNGFkaXF6a2N4.

  34. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7NWMO. Transaction: MzA2OTg2NTAyM2FkaXF6a2N4.

  35. 21 December 2012 Previous accounting period extended from 30 March 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1O7M9TM. Transaction: MzA2OTg0NzA2NGFkaXF6a2N4.

  36. 14 September 2012 Annual return made up to 13 September 2012 no member list [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE4DBN. Transaction: MzA2NDEwMjQ2MGFkaXF6a2N4.

  37. 20 February 2012 Registered office address changed from C/O Urban Owners Limited Third Floor 89 Charterhouse Street London EC1M 6HR United Kingdom on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: X12UW8ZV. Transaction: MzA1MjY1MTQ0N2FkaXF6a2N4.

  38. 20 January 2012 Accounts for a dormant company made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: A10V4ZR4. Transaction: MzA1MTA3NTExMWFkaXF6a2N4.

  39. 19 January 2012 Director's details changed for Simon Daniel Courage on 14 January 2012 [View PDF]

    Action Date: 14 January 2012. Category: Officers. Type: CH01. Barcode: X10ULAOW. Transaction: MzA1MDk0OTMwNGFkaXF6a2N4.

  40. 19 January 2012 Appointment of Mr Robert Edward Ian Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S3APU. Transaction: MzA1MDkzNDk5MWFkaXF6a2N4.

  41. 19 January 2012 Director's details changed for Sasha Memedovic on 14 January 2012 [View PDF]

    Action Date: 14 January 2012. Category: Officers. Type: CH01. Barcode: X10ULAQG. Transaction: MzA1MDk0OTMxM2FkaXF6a2N4.

  42. 19 January 2012 Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10S3ASI. Transaction: MzA1MDkzNTAwMWFkaXF6a2N4.

  43. 18 January 2012 Termination of appointment of Yukiko Vignali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S3ACO. Transaction: MzA1MDkzNDkyOWFkaXF6a2N4.

  44. 18 January 2012 Termination of appointment of Jasmina Memedovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S3A9L. Transaction: MzA1MDkzNDkxNWFkaXF6a2N4.

  45. 11 December 2011 Annual return made up to 17 September 2011 no member list [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X0NXMYSY. Transaction: MzA0ODgxMjY5OWFkaXF6a2N4.

  46. 11 December 2011 Termination of appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0NXMYSQ. Transaction: MzA0ODgxMjY5MWFkaXF6a2N4.

  47. 22 July 2011 Previous accounting period shortened from 30 September 2011 to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA01. Barcode: X9SFXW17. Transaction: MzA0MDkwMjU1NGFkaXF6a2N4.

  48. 17 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBDJ2NG9. Transaction: MzAyMzQ1NjE1M2FkaXF6a2N4.

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