92 Boleyn Road RTM Company Limited

Company Registration Number: 08021839

Company registered in England and Wales

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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.
92 Boleyn Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 5 April 2012. Its current registered address is in Edgware.

Registered Address

42 GLENGALL ROAD
EDGWARE
ENGLAND
HA8 8SX

There are 44 companies currently registered at this postcode, including this one.

All companies at HA8 8SX

Registration Data

Company Number

08021839

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 December

Accounts Category

DORMANT

Accounts Last Made Up

23 December 2015

Accounts Next Due

23 September 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • DEFRIES AND ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 6 October 2016

     

    42
    Glengall Road
    Edgware
    HA8 8SX
    England

  • BAMONTE, Daryl

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1963

    Ringley House
    349 Royal College Street
    London
    Kentish Town
    NW1 9QS

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 1 March 2013

    Resigned on 6 October 2016

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

  • BOWRING, Mary-Anne Anne

    Director

    Appointed on 17 September 2014

    Resigned on 6 October 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1970

    349
    Royal College Street
    Camden
    London
    NW1 9QS
    England

  • KERNON, Sophie

    Director

    Appointed on 5 April 2012

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Financial Pr Consultant

    Month of birth: December 1975

    Flat 4
    92 Boleyn Road
    London
    N16 8JG
    England

  • WILLIAMS, Naomi Gail

    Director

    Appointed on 5 April 2012

    Resigned on 25 February 2014

    Nationality: British

    Occupation: Hr Manager

    Month of birth: June 1983

    Flat 2
    92 Boleyn Road
    London
    N16 8JG
    United Kingdom

  • RINGLEY SHADOW DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 November 2013

    Resigned on 6 October 2016

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642ZF17. Transaction: MzE3MzIzMzg5M2FkaXF6a2N4.

  2. 6 October 2016 Accounts for a dormant company made up to 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Accounts. Type: AA. Barcode: X5H1PV9V. Transaction: MzE1OTExMzgxNGFkaXF6a2N4.

  3. 6 October 2016 Appointment of Defries and Associates Limited as a secretary on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP04. Barcode: X5H1PL1F. Transaction: MzE1OTExMTA0NGFkaXF6a2N4.

  4. 6 October 2016 Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS to 42 Glengall Road Edgware HA8 8SX on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1PKAJ. Transaction: MzE1OTExMDg1MWFkaXF6a2N4.

  5. 6 October 2016 Termination of appointment of Mary-Anne Anne Bowring as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5H1PK0A. Transaction: MzE1OTExMDc3N2FkaXF6a2N4.

  6. 6 October 2016 Termination of appointment of Ringley Shadow Directors Limited as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5H1PK3N. Transaction: MzE1OTExMDc3OWFkaXF6a2N4.

  7. 6 October 2016 Termination of appointment of Ringley Limited as a secretary on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM02. Barcode: X5H1PK5F. Transaction: MzE1OTExMDc2N2FkaXF6a2N4.

  8. 3 May 2016 Annual return made up to 5 April 2016 no member list [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X567GOHL. Transaction: MzE0NzY2OTgyMGFkaXF6a2N4.

  9. 2 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4GIAFWB. Transaction: MzEzMTgyMTYyMmFkaXF6a2N4.

  10. 15 July 2015 Appointment of Daryl Bamonte as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: A4BAWUXF. Transaction: MzEyNjg5OTkzMWFkaXF6a2N4.

  11. 18 June 2015 Current accounting period shortened from 30 April 2016 to 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Accounts. Type: AA01. Barcode: X49SQZ9L. Transaction: MzEyNTM4NDYzNWFkaXF6a2N4.

  12. 5 May 2015 Annual return made up to 5 April 2015 no member list [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9ZGO. Transaction: MzEyMjUyMTI3MGFkaXF6a2N4.

  13. 26 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVLSMW. Transaction: MzExNjA5MTEwNWFkaXF6a2N4.

  14. 10 October 2014 Appointment of Mary-Anne Bowring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3HOFD5L. Transaction: MzEwOTA4MTc3MGFkaXF6a2N4.

  15. 2 October 2014 Appointment of Mary-Anne Bowring as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: A3HBMW75. Transaction: MzEwODY5NzczN2FkaXF6a2N4.

  16. 18 June 2014 Termination of appointment of Sophie Kernon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAZ3EP. Transaction: MzEwMjEzOTc0MmFkaXF6a2N4.

  17. 10 April 2014 Annual return made up to 5 April 2014 no member list [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35JRKTT. Transaction: MzA5ODAzNzU4MmFkaXF6a2N4.

  18. 27 February 2014 Termination of appointment of Naomi Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32JGWA0. Transaction: MzA5NTMzNDE0NGFkaXF6a2N4.

  19. 19 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NHV7IH. Transaction: MzA5MTEzNzgwOWFkaXF6a2N4.

  20. 11 November 2013 Appointment of Ringley Shadow Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2KPTTGW. Transaction: MzA4ODU2MDk0MmFkaXF6a2N4.

  21. 16 May 2013 Annual return made up to 5 April 2013 no member list [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X28J59XU. Transaction: MzA3ODEyNTQ4OWFkaXF6a2N4.

  22. 9 April 2013 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2591SM0. Transaction: MzA3NTkyMDExMWFkaXF6a2N4.

  23. 9 April 2013 Registered office address changed from 92 Boleyn Road London N16 8JG on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: A2591SKZ. Transaction: MzA3NTkxNzQ5NWFkaXF6a2N4.

  24. 5 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: A168IME8. Transaction: MzA1NTQyMzQ1OGFkaXF6a2N4.

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