91 Hazlebury Road London RTM Company Limited

Company Registration Number: 07941002

Company registered in England and Wales

Approximate Location Map
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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.
91 Hazlebury Road London RTM Company Limited is a Private Company Limited by Guarantee first registered on 8 February 2012. Its current registered address is in London.

Registered Address

LOWER GROUND FLOOR
91 HAZLEBURY ROAD
LONDON
SW6 2LX

There are 3 companies currently registered at this postcode, including this one.

All companies at SW6 2LX

Registration Data

Company Number

07941002

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2012

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

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2016201520142013
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

  • PARDOE, Cressida

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: B&B Owner

    Month of birth: August 1958

    Honeysuckle Cottage
    Nether Westcote
    Chipping Norton
    Oxfordshire
    OX7 6SD
    England

  • SAYERS, Henry Charles Leatham

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1990

    Lower Ground Floor
    91 Hazlebury Road
    London
    SW6 2LX

  • ASSETHOLD LTD

    Corporate Director

    Appointed on 29 September 2016

     

    ESTHER GURVITS
    5
    North End Road
    London
    NW11 7RJ
    England

  • BESTERMAN, Polly

    Director

    Appointed on 11 October 2013

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Manager

    Month of birth: April 1984

    91b
    Hazlebury Road
    London
    SW6 2LX
    England

  • HAYWOOD, Elise

    Director

    Appointed on 8 February 2012

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Basement Flat
    91 Hazlebury Road
    London
    SW6 2LX
    England

  • KELLY, Benjamin

    Director

    Appointed on 11 October 2013

    Resigned on 9 December 2016

    Nationality: British

    Occupation: Manager

    Month of birth: March 1986

    Lower Ground Floor 91
    Hazlebury Road
    London
    SW6 2LX
    England

  • QUIGAN, Fraser

    Director

    Appointed on 8 February 2012

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Basement Flat
    91 Hazlebury Road
    London
    SW6 2LX
    England

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X648AFOQ. Transaction: MzE3MzQ0MzI0M2FkaXF6a2N4.

  2. 19 December 2016 Termination of appointment of Benjamin Kelly as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: X5M551AD. Transaction: MzE2NDcwNjM5NWFkaXF6a2N4.

  3. 21 November 2016 Appointment of Mr Henry Charles Leatham Sayers as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5K8RV69. Transaction: MzE2MjM0OTc0MWFkaXF6a2N4.

  4. 21 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: X5K8RADM. Transaction: MzE2MjM0NDcyNWFkaXF6a2N4.

  5. 29 September 2016 Appointment of Assethold Ltd as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP02. Barcode: X5GJ5434. Transaction: MzE1ODUyOTU5N2FkaXF6a2N4.

  6. 17 February 2016 Annual return made up to 8 February 2016 no member list [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50YM4D5. Transaction: MzE0MjExMzA3N2FkaXF6a2N4.

  7. 2 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: X4JCQF7L. Transaction: MzEzNDMxMjI2OWFkaXF6a2N4.

  8. 9 February 2015 Annual return made up to 8 February 2015 no member list [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40W26B5. Transaction: MzExNjk1Njg3MmFkaXF6a2N4.

  9. 29 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JJF6FU. Transaction: MzExMDM3MDgzOWFkaXF6a2N4.

  10. 29 October 2014 Termination of appointment of Polly Besterman as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3JJF3G9. Transaction: MzExMDM3MDIyM2FkaXF6a2N4.

  11. 15 September 2014 Registered office address changed from C/O Fraser Quigan Lower Ground Floor 91 Hazlebury Road London SW6 2LX to Lower Ground Floor 91 Hazlebury Road London SW6 2LX on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GHXBS1. Transaction: MzEwNzQ5MTQ4N2FkaXF6a2N4.

  12. 20 August 2014 Appointment of Mrs Cressida Pardoe as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3EPBTIR. Transaction: MzEwNTk0Mzc2NmFkaXF6a2N4.

  13. 22 February 2014 Annual return made up to 8 February 2014 no member list [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32AHUE5. Transaction: MzA5NTAxNTk5N2FkaXF6a2N4.

  14. 30 January 2014 Termination of appointment of Fraser Quigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30N0YA9. Transaction: MzA5MzY0MTgyMWFkaXF6a2N4.

  15. 7 January 2014 Termination of appointment of Elise Haywood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1V6UJ. Transaction: MzA5MjE2MTQ4NWFkaXF6a2N4.

  16. 7 January 2014 Appointment of Ms Polly Besterman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1V6E1. Transaction: MzA5MjE2MTQyN2FkaXF6a2N4.

  17. 7 January 2014 Appointment of Mr Benjamin Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1V3F6. Transaction: MzA5MjE2MDU0MmFkaXF6a2N4.

  18. 24 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LTS4JK. Transaction: MzA4OTM0MDA4MmFkaXF6a2N4.

  19. 23 May 2013 Registered office address changed from 91 Hazlebury Road London SW6 2LX England on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Address. Type: AD01. Barcode: X28YP72W. Transaction: MzA3ODUyMDM5MmFkaXF6a2N4.

  20. 23 May 2013 Annual return made up to 8 February 2013 no member list [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X28YP8LR. Transaction: MzA3ODUyMDk0N2FkaXF6a2N4.

  21. 8 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X127LKAA. Transaction: MzA1MjA0NDIxNWFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 12:56:47 +0100