45 Hamilton Terrace RTM Company Limited

Company Registration Number: 07479587

Company registered in England and Wales

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45 Hamilton Terrace RTM Company Limited is a Private Company Limited by Guarantee first registered on 29 December 2010. Its current registered address is in Saffron Walden.

Registered Address

SELOC ASSET MANAGEMENT LIMITED 10 GIBSON HOUSE
MARKET HILL
SAFFRON WALDEN
ENGLAND
CB10 1HQ

There are 7 companies currently registered at this postcode, including this one.

All companies at CB10 1HQ

Registration Data

Company Number

07479587

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 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 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 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

  • EDGAR, Daniel

    Director

    Appointed on 29 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1948

    Flat 3
    45 Hamilton Terrace
    London
    NW8 9RE
    United Kingdom

  • EDGAR, Tal, Dr

    Director

    Appointed on 29 December 2010

     

    Nationality: Israeli

    Occupation: None

    Month of birth: October 1973

    Flat 3
    45 Hamilton Terrace
    London
    NW8 9RE
    United Kingdom

  • COLES, Jonathan Oliver

    Secretary

    Appointed on 18 February 2014

    Resigned on 7 August 2015

    BRIGGS & MORTIMER CAMBRIDGE LIMITED
    20
    Station Road
    Cambridge
    CB1 2JD
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X626IV43. Transaction: MzE3MTEwNDk1OGFkaXF6a2N4.

  2. 14 March 2017 Current accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X626ITE4. Transaction: MzE3MTEwNDQ1M2FkaXF6a2N4.

  3. 23 January 2017 Registered office address changed from C/O Seloc Asset Management Limited 58 3rd Floor Borough High Street London SE1 1XF to Seloc Asset Management Limited 10 Gibson House Market Hill Saffron Walden CB10 1HQ on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Address. Type: AD01. Barcode: X5YQT583. Transaction: MzE2NzIwODc2MmFkaXF6a2N4.

  4. 11 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HEMU96. Transaction: MzE1OTQyNTA3NmFkaXF6a2N4.

  5. 8 January 2016 Annual return made up to 29 December 2015 no member list [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4MJ61. Transaction: MzEzOTMwMjM2NGFkaXF6a2N4.

  6. 8 January 2016 Registered office address changed from C/O Seloc Asset Management Limited 58 3rd Floor Borough High Street London SE1 1XF England to C/O Seloc Asset Management Limited 58 3rd Floor Borough High Street London SE1 1XF on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: X4Y4MJ5L. Transaction: MzEzOTIwMzgzMWFkaXF6a2N4.

  7. 8 January 2016 Registered office address changed from C/O Briggs & Mortimer Cambridge Limited 20 Station Road Cambridge CB1 2JD to C/O Seloc Asset Management Limited 58 3rd Floor Borough High Street London SE1 1XF on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: X4Y4MHJL. Transaction: MzEzOTIwMzE1NGFkaXF6a2N4.

  8. 7 January 2016 Termination of appointment of Jonathan Oliver Coles as a secretary on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM02. Barcode: X4Y4MJ5T. Transaction: MzEzOTIwMzgzM2FkaXF6a2N4.

  9. 7 January 2016 Termination of appointment of Jonathan Oliver Coles as a secretary on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM02. Barcode: X4Y4MHLT. Transaction: MzEzOTIwMzE3MWFkaXF6a2N4.

  10. 18 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49SSPEP. Transaction: MzEyNTQwMjAxOWFkaXF6a2N4.

  11. 13 January 2015 Annual return made up to 29 December 2014 no member list [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0DP2A. Transaction: MzExNTI5MDQwMmFkaXF6a2N4.

  12. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2ICWA. Transaction: MzEwNzE5MjYxMmFkaXF6a2N4.

  13. 10 March 2014 Annual return made up to 29 December 2013 no member list [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X33DFUHK. Transaction: MzA5NTk1MDMwN2FkaXF6a2N4.

  14. 18 February 2014 Appointment of Mr Jonathan Oliver Coles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32034W2. Transaction: MzA5NDY5OTUxNGFkaXF6a2N4.

  15. 18 February 2014 Registered office address changed from Unit 2 York House Langston Road Loughton Essex IG10 3TQ England on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X32033K9. Transaction: MzA5NDY5OTAxMWFkaXF6a2N4.

  16. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVXGA. Transaction: MzA4NTY3MTEyMGFkaXF6a2N4.

  17. 11 April 2013 Annual return made up to 29 December 2012 no member list [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X2634A6Y. Transaction: MzA3NjA3MDA3NWFkaXF6a2N4.

  18. 11 April 2013 Registered office address changed from C/O Ch Estate Management Ltd 502 Larkshall Road Highams Park London E4 9HH United Kingdom on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X2634A6Q. Transaction: MzA3NjA2OTg2NGFkaXF6a2N4.

  19. 6 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTczMzYxN2FkaXF6a2N4.

  20. 5 April 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X25NNOU3. Transaction: MzA3NTczMzU4N2FkaXF6a2N4.

  21. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDA3ODIxNGFkaXF6a2N4.

  22. 22 May 2012 Annual return made up to 29 December 2011 no member list [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X19GA1T4. Transaction: MzA1Nzg5NTMyOGFkaXF6a2N4.

  23. 22 May 2012 Registered office address changed from Flat 3 45 Hamilton Terrace London NW8 9RE United Kingdom on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19GA1SW. Transaction: MzA1Nzg5NTE0NGFkaXF6a2N4.

  24. 1 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjcxMzI0NGFkaXF6a2N4.

  25. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTkxODI2MWFkaXF6a2N4.

  26. 29 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCA4RQCG. Transaction: MzAyOTQ3MTE3NGFkaXF6a2N4.

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