5-8 Helios Road RTM Company Limited

Company Registration Number: 07379420

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.
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.

Registered Address

SIMON COURAGE
8 HELIOS ROAD
BEDZED
WALLINGTON
SURREY
SM6 7BZ

There are 9 companies currently registered at this postcode, including this one.

All companies at SM6 7BZ

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 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

  • COURAGE, Simon Daniel

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: Community Services Manager

    Month of birth: July 1963

    SIMON COURAGE
    8
    Helios Road
    Bedzed
    Wallington
    Surrey
    SM6 7BZ
    England

  • MEMEDOVIC, Sasha

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: Business Technology Manager

    Month of birth: September 1964

    SIMON COURAGE
    8
    Helios Road
    Bedzed
    Wallington
    Surrey
    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: Japanese

    Occupation: London Underground

    Month of birth: September 1951

    5
    Helios Road
    Wallington
    Surrey
    SM6 7BZ
    United Kingdom

This information was most recently updated 19/12/2016.

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. 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.

  2. 14 September 2016 [View PDF]

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

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 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.

  23. 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.

  24. 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.

  25. 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.

  26. 19 January 2012 Appointment of Mr Robert Edward Ian Newton as a director [View PDF]

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

  27. 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.

  28. 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.

  29. 18 January 2012 Termination of appointment of Yukiko Vignali as a director [View PDF]

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

  30. 18 January 2012 Termination of appointment of Jasmina Memedovic as a director [View PDF]

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

  31. 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.

  32. 11 December 2011 Termination of appointment of Urban Owners Limited as a secretary [View PDF]

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

  33. 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.

  34. 17 September 2010 Incorporation [View PDF]

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

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.