64 Shacklewell Lane RTM Company Limited

Company Registration Number: 07846743

Company registered in England and Wales

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64 Shacklewell Lane RTM Company Limited is a Private Company Limited by Guarantee first registered on 14 November 2011. Its current registered address is in Bristol.

Registered Address

23 HAWTHORNE STREET
TOTTERDOWN
BRISTOL
BS4 3DD

This is the only company currently registered at this postcode.

Registration Data

Company Number

07846743

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2011

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • JEFFERY, Sarah

    Secretary

    Appointed on 17 December 2012

     

    64
    Shacklewell Lane
    London
    E8 2EY
    England

  • INGRAM, Grace Louise

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1978

    23
    Hawthorne Street
    Bristol
    BS4 3DD
    United Kingdom

  • JEFFERY, Sarah

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Aid Worker

    Month of birth: February 1979

    64 A
    Shacklewell Lane
    London
    E8 2EY
    United Kingdom

  • MCNICHOLAS, Ciaran Thomas

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: April 1985

    64c
    Shacklewell Lane
    London
    E8 2EY
    England

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 14 November 2011

    Resigned on 17 December 2012

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

  • HIGTON, Andrew Alan

    Director

    Appointed on 14 November 2011

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Sub Editor

    Month of birth: December 1972

    Flat C
    64 Shacklewell Lane
    London
    E8 2EY
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5ECK5N5. Transaction: MzE1NjA5MTAzNGFkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 14 November 2015 no member list [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE39WG. Transaction: MzEzNjYxNDcyOWFkaXF6a2N4.

  3. 5 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D4NFE8. Transaction: MzEyODQ0NDU5N2FkaXF6a2N4.

  4. 18 November 2014 Director's details changed for Ms Sarah Jeffery on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X3KUARNV. Transaction: MzExMTU2MDI1M2FkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 14 November 2014 no member list [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU643U. Transaction: MzExMTQ3OTQwM2FkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3KU5OWO. Transaction: MzExMTQ3NjQ5M2FkaXF6a2N4.

  7. 3 November 2014 Registered office address changed from 64 Shacklewell Lane London E8 2EY to 23 Hawthorne Street Totterdown Bristol BS4 3DD on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JW9UDT. Transaction: MzExMDYwNzQ3MWFkaXF6a2N4.

  8. 7 October 2014 Appointment of Mr Ciaran Thomas Mcnicholas as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3I0U3G9. Transaction: MzEwOTAwNzIyNmFkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 14 November 2013 no member list [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVOTU. Transaction: MzA5MDQyOTYwMWFkaXF6a2N4.

  10. 10 December 2013 Appointment of Ms Sarah Jeffery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWVOTM. Transaction: MzA5MDQyOTUyNGFkaXF6a2N4.

  11. 10 December 2013 Secretary's details changed for Ms Sarah Jeffery on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH03. Barcode: X2MWVOT6. Transaction: MzA5MDQyOTUxN2FkaXF6a2N4.

  12. 10 December 2013 Termination of appointment of Andrew Higton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWVOTE. Transaction: MzA5MDQyOTUyMmFkaXF6a2N4.

  13. 10 December 2013 Registered office address changed from 64 Shacklewell Lane London E8 2EY England on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWVOSY. Transaction: MzA5MDQyOTUxNWFkaXF6a2N4.

  14. 4 December 2013 Registered office address changed from C/O Andrew Higton 64C Shacklewell Lane Dalston E82EY London E8 2EY United Kingdom on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHDG8G. Transaction: MzA5MDA4MzAwMGFkaXF6a2N4.

  15. 4 December 2013 Termination of appointment of Andrew Higton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHDFYJ. Transaction: MzA5MDA4Mjg2NmFkaXF6a2N4.

  16. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EN2ALE. Transaction: MzA4MzIwODkxM2FkaXF6a2N4.

  17. 18 December 2012 Annual return made up to 14 November 2012 no member list [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1O255PV. Transaction: MzA2OTU0MTUxN2FkaXF6a2N4.

  18. 18 December 2012 Appointment of Ms Sarah Jeffery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O255PR. Transaction: MzA2OTU0MTUxNmFkaXF6a2N4.

  19. 18 December 2012 Termination of appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O255PF. Transaction: MzA2OTU0MTUxNGFkaXF6a2N4.

  20. 17 December 2012 Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NRYXJE. Transaction: MzA2OTQyOTQwMWFkaXF6a2N4.

  21. 14 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBO0IZ8L. Transaction: MzA0NzEwNjM0NGFkaXF6a2N4.

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