7&9 Hyde Park Mansions RTM Company Limited

Company Registration Number: 07437542

Company registered in England and Wales

Approximate Location Map
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7&9 Hyde Park Mansions RTM Company Limited is a Private Company Limited by Guarantee first registered on 11 November 2010. Its current registered address is in Colchester, Essex.

Registered Address

WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA

There are 321 companies currently registered at this postcode, including this one.

All companies at CO2 8HA

Registration Data

Company Number

07437542

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

6 January 2016

Returns Next Due

3 February 2017

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

  • RED ROCK ESTATE & PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 December 2014

     

    Red Rock House
    Oak Business Park
    Wix Road
    Beaumont
    Essex
    CO16 0AT
    England

  • DITCHAM, Jacqueline Anne

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA

  • JAMAL, Reeshma

    Director

    Appointed on 11 November 2010

     

    Nationality: Canadian

    Occupation: None

    Month of birth: February 1974

    9e Hyde Park Mansions
    Cabbell Street
    London
    NW1 5AZ
    United Kingdom

  • PENDLETON, Brian Joseph

    Director

    Appointed on 11 November 2010

     

    Nationality: British

    Occupation: Self-Employed Landlord

    Month of birth: February 1945

    9a Hyde Park Mansions
    Cabbell Street
    London
    NW1 5AZ
    United Kingdom

  • SANCHEZ CALVO, Maria Dolores

    Director

    Appointed on 11 November 2010

     

    Nationality: Spanish

    Occupation: Artist

    Month of birth: September 1961

    7m Hyde Park Mansions
    Cabbell Street
    London
    NW1 5BE
    United Kingdom

  • SIMONOVA, Daria

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1985

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA

  • STEPHENSON, Peter Robert

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 2 October 2012

    Resigned on 30 November 2014

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

  • STEPHENSON, Peter Robert

    Director

    Appointed on 14 June 2013

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Analyst

    Month of birth: January 1961

    Vantage Point 23
    Mark Road
    Hemel Hempstead
    Herts
    HP2 7DN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 June 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X5A50PGO. Transaction: MzE1MTk0NDMyNGFkaXF6a2N4.

  2. 8 March 2016 Appointment of Ms Jacqueline Anne Ditcham as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X52CE8LE. Transaction: MzE0MzYxMDg3N2FkaXF6a2N4.

  3. 8 March 2016 Appointment of Mr Peter Robert Stephenson as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X52CE89S. Transaction: MzE0MzYxMDcxOWFkaXF6a2N4.

  4. 8 March 2016 Appointment of Miss Daria Simonova as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X52CE7J4. Transaction: MzE0MzYxMDUyOGFkaXF6a2N4.

  5. 4 February 2016 Annual return made up to 6 January 2016 no member list [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X500RNQ1. Transaction: MzE0MTI4MzgxNWFkaXF6a2N4.

  6. 26 June 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X4ADO1AJ. Transaction: MzEyNTk2MDkzMmFkaXF6a2N4.

  7. 27 February 2015 Annual return made up to 6 January 2015 no member list [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X424CX5F. Transaction: MzExODIzNTYyMGFkaXF6a2N4.

  8. 24 February 2015 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM02. Barcode: A410KTRE. Transaction: MzExNzIyMDAxNWFkaXF6a2N4.

  9. 24 February 2015 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: A410KTRM. Transaction: MzExNzIyMDAxNGFkaXF6a2N4.

  10. 24 February 2015 Appointment of Red Rock Estate & Property Management Ltd as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP04. Barcode: A410KTRU. Transaction: MzExNzIyMDAxM2FkaXF6a2N4.

  11. 29 April 2014 Accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36INTHT. Transaction: MzA5OTA3MjA0M2FkaXF6a2N4.

  12. 16 January 2014 Annual return made up to 6 January 2014 no member list [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP5UJK. Transaction: MzA5MjczNjc3N2FkaXF6a2N4.

  13. 16 January 2014 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Herts HP2 7DN on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP5UJ4. Transaction: MzA5MjczNjU2NWFkaXF6a2N4.

  14. 16 January 2014 Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH04. Barcode: X2ZP5UJC. Transaction: MzA5MjczNjU3MGFkaXF6a2N4.

  15. 21 June 2013 Termination of appointment of Peter Stephenson as a director on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: TM01. Barcode: X2AZ11HS. Transaction: MzA4MDE3NDkzOGFkaXF6a2N4.

  16. 14 June 2013 Appointment of Mr Peter Stephenson as a director on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: AP01. Barcode: X2AJJ5PV. Transaction: MzA3OTgwMjUyOGFkaXF6a2N4.

  17. 14 March 2013 Accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23YYBI9. Transaction: MzA3NDQ3ODg5MGFkaXF6a2N4.

  18. 15 January 2013 Annual return made up to 6 January 2013 no member list [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X204CLF4. Transaction: MzA3MTEwNzU2OGFkaXF6a2N4.

  19. 31 October 2012 Appointment of Trinity Nominees (1) Limited as a secretary on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: AP04. Barcode: A1KCOH4B. Transaction: MzA2NjcyOTU1MGFkaXF6a2N4.

  20. 30 October 2012 Registered office address changed from 9E Hyde Park Mansions Cabbell Street London NW1 5AZ on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Address. Type: AD01. Barcode: A1KCOH4J. Transaction: MzA2NjcwNzQzNmFkaXF6a2N4.

  21. 30 July 2012 Accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1E8WG5S. Transaction: MzA2MTYyODQ5N2FkaXF6a2N4.

  22. 9 January 2012 Annual return made up to 6 January 2012 no member list [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZOVCX. Transaction: MzA1MDI1NjEyMWFkaXF6a2N4.

  23. 23 November 2010 Current accounting period shortened from 30 November 2011 to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA01. Barcode: ABXPBPCJ. Transaction: MzAyNzQ0MDc1NmFkaXF6a2N4.

  24. 11 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AHQXQOZR. Transaction: MzAyNjg1NDU4NmFkaXF6a2N4.

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