52 Mill Lane RTM Company Limited

Company Registration Number: 07535489

Company registered in England and Wales

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52 Mill Lane RTM Company Limited is a Private Company Limited by Guarantee first registered on 18 February 2011. Its current registered address is in London.

Registered Address

52 MILL LANE
WEST HAMPSTEAD
LONDON
NW6 1NJ

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 1NJ

Registration Data

Company Number

07535489

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20162015201420132012
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

  • ATHERTON, John

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1979

    Flat 2
    52 Mill Lane
    London
    NW6 1NJ
    United Kingdom

  • GILLANDERS, Rebecca

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1982

    South Cottage
    Old Road
    Feering
    Colchester
    CO5 9RN
    England

  • HOKKANEN, Piia

    Director

    Appointed on 4 April 2017

     

    Nationality: Finnish

    Occupation: Senior Product Manager

    Month of birth: September 1974

    52
    Mill Lane
    West Hampstead
    London
    NW6 1NJ

  • HILL, Rebecca

    Secretary

    Appointed on 18 February 2011

    Resigned on 1 January 2012

    The Garden Flat
    52 Mill Lane
    London
    NW6 1NJ
    United Kingdom

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 2 November 2012

    Resigned on 18 January 2013

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 January 2012

    Resigned on 1 January 2012

    Third Floor 89
    Charterhouse Street
    London
    EC1M 6HR
    England

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 18 February 2011

    Resigned on 17 March 2015

    One
    Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 18 February 2011

    Resigned on 4 July 2011

    One
    Carey Lane
    London
    EC2V 8AE
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 April 2017 Appointment of Ms Piia Hokkanen as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: AP01. Barcode: X63NB922. Transaction: MzE3Mjc5Mjc4MWFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6296QHE. Transaction: MzE3MTIxNjE5NWFkaXF6a2N4.

  3. 23 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KE2X0W. Transaction: MzE2MjU3NTUyNGFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 18 February 2016 no member list [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51U6T99. Transaction: MzE0MzE3MzM2NWFkaXF6a2N4.

  5. 2 March 2016 Director's details changed for Rebecca Hill on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U6T6H. Transaction: MzE0MzEwMjU4N2FkaXF6a2N4.

  6. 8 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JPTY4J. Transaction: MzEzNDc0MzI5OGFkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 18 February 2015 no member list [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X43CSKFB. Transaction: MzExOTM0NDc3NGFkaXF6a2N4.

  8. 17 March 2015 Termination of appointment of Rtm Nominee Directors Ltd as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43CSKE3. Transaction: MzExOTM0NDY1NmFkaXF6a2N4.

  9. 8 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K6W1N7. Transaction: MzExMDk4MTA3MmFkaXF6a2N4.

  10. 9 March 2014 Annual return made up to 18 February 2014 no member list [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33AX7ZT. Transaction: MzA5NTkzMDE2N2FkaXF6a2N4.

  11. 14 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L3ZIM9. Transaction: MzA4ODc3MTYzMmFkaXF6a2N4.

  12. 6 March 2013 Annual return made up to 18 February 2013 no member list [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23I01UX. Transaction: MzA3Mzk2ODI3MmFkaXF6a2N4.

  13. 23 January 2013 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW United Kingdom on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Address. Type: AD01. Barcode: X20P1BD7. Transaction: MzA3MTYyNjcxNGFkaXF6a2N4.

  14. 22 January 2013 Termination of appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20MF788. Transaction: MzA3MTU0MTYxNGFkaXF6a2N4.

  15. 12 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LJOZ2I. Transaction: MzA2NzM0MzM0M2FkaXF6a2N4.

  16. 5 November 2012 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1KU3YQZ. Transaction: MzA2Njg5MjEyNWFkaXF6a2N4.

  17. 5 November 2012 Registered office address changed from C/O Rebecca Hill the Garden Flat 52 Mill Lane London NW6 1NJ United Kingdom on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: X1KU3YA1. Transaction: MzA2Njg5MjAzOGFkaXF6a2N4.

  18. 17 April 2012 Annual return made up to 18 February 2012 no member list [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X170JTER. Transaction: MzA1NTk3NTE5OWFkaXF6a2N4.

  19. 17 April 2012 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Address. Type: AD01. Barcode: X170JTEJ. Transaction: MzA1NTk3MDA5M2FkaXF6a2N4.

  20. 22 February 2012 Termination of appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X137Q87V. Transaction: MzA1MjkxNTY1OWFkaXF6a2N4.

  21. 16 February 2012 Termination of appointment of Rebecca Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12SA496. Transaction: MzA1MjU5MjQ0NWFkaXF6a2N4.

  22. 15 February 2012 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A12NQL5N. Transaction: MzA1MjQ5OTgzOGFkaXF6a2N4.

  23. 15 February 2012 Registered office address changed from C/O Rebecca Hill the Garden Flat 52 Mill Lane London NW6 1NJ United Kingdom on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: A12NQL5V. Transaction: MzA1MjQ5OTc4M2FkaXF6a2N4.

  24. 6 July 2011 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4CGDVLM. Transaction: MzA0MDAwNTIyNGFkaXF6a2N4.

  25. 6 July 2011 Registered office address changed from One Carey Lane London EC2V 8AE England on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X4CH8VLI. Transaction: MzA0MDAwNTMzMWFkaXF6a2N4.

  26. 6 July 2011 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4CF7VLF. Transaction: MzA0MDAwNTExMGFkaXF6a2N4.

  27. 18 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT0C9RRT. Transaction: MzAzMjQ4OTI2M2FkaXF6a2N4.

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