67a Erskine Road RTM Company Limited

Company Registration Number: 08269128

Company registered in England and Wales

Approximate Location Map
Streetview
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.
67a Erskine Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 25 October 2012. Its current registered address is in London.

Registered Address

48C WILBERFORCE ROAD
LONDON
N4 2SR

There are 18 companies currently registered at this postcode, including this one.

All companies at N4 2SR

Registration Data

Company Number

08269128

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

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

  • AGGETT, Hannah

    Director

    Appointed on 17 May 2016

     

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: August 1982

    Flat B, 67a
    Erskine Road
    London
    E17 6SA
    United Kingdom

  • CEA-POBLETE, Manuela

    Director

    Appointed on 10 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    66
    Parkside Way
    Harrow
    Middlesex
    HA2 6DG
    England

  • MAGNUM, Keith Owen

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1966

    48c
    Wilberforce Road
    London
    N4 2SR

  • WHITEHOUSE, Brett Michael

    Director

    Appointed on 11 November 2012

     

    Nationality: British

    Occupation: Billing Manager

    Month of birth: February 1973

    67a
    Erskine Road
    Walthamstow
    London
    E17 6SA

  • BIRCH, Sarah

    Director

    Appointed on 25 October 2012

    Resigned on 20 October 2016

    Nationality: British

    Occupation: University Professor

    Month of birth: December 1963

    48c
    Wilberforce Road
    London
    N4 2SR
    Uk

  • GRAY, Richard Edward Harry King

    Director

    Appointed on 25 October 2012

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Landlord

    Month of birth: June 1950

    13a
    Court Street
    Nayland
    Colchester
    Essex
    CO6 4JL
    Uk

  • MABEN, Emily Jane

    Director

    Appointed on 25 October 2012

    Resigned on 9 July 2014

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: June 1979

    Flat B 67a
    Erskine Road
    London
    E17 6SA
    Uk

  • ST RUTH, Charlotte

    Director

    Appointed on 26 November 2012

    Resigned on 3 January 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1979

    13a
    Court Street
    Nayland
    Colchester
    Essex
    CO6 4JL
    Uk

This information was most recently updated today.

Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJ4JZC. Transaction: MzE4MDM5NDU1M2FkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AEMMLM. Transaction: MzE4MDE2MjMzOGFkaXF6a2N4.

  3. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AEM3A3. Transaction: MzE4MDE2MTg0OWFkaXF6a2N4.

  4. 3 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69WF53Z. Transaction: MzE3OTU3NDk3N2FkaXF6a2N4.

  5. 4 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKVUhBVE5hZGlxemtjeA.

  6. 21 October 2016 Appointment of Mr Keith Owen Magnum as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5I29O8B. Transaction: MzE2MDE3MDA5MWFkaXF6a2N4.

  7. 20 October 2016 Termination of appointment of Sarah Birch as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5HZRIX4. Transaction: MzE2MDEyODA4OGFkaXF6a2N4.

  8. 16 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BDE5UQ. Transaction: MzE1MzA3NzI3NmFkaXF6a2N4.

  9. 16 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDE5IG. Transaction: MzE1MzA3NzI0NmFkaXF6a2N4.

  10. 31 May 2016 Termination of appointment of Richard Edward Harry King Gray as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5860N08. Transaction: MzE0OTcwMDg4M2FkaXF6a2N4.

  11. 17 May 2016 Appointment of Ms Hannah Aggett as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP01. Barcode: X575K9UZ. Transaction: MzE0ODcwOTc5MmFkaXF6a2N4.

  12. 10 May 2016 Appointment of Ms Manuela Cea-Poblete as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X56PPW3V. Transaction: MzE0ODE4NzIyMGFkaXF6a2N4.

  13. 20 November 2015 Annual return made up to 25 October 2015 no member list [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL6DDE. Transaction: MzEzNTYzNTg4OWFkaXF6a2N4.

  14. 27 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJMZQ8. Transaction: MzEyNzgyODAzNGFkaXF6a2N4.

  15. 27 October 2014 Annual return made up to 25 October 2014 no member list [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE311K. Transaction: MzExMDE3MTY4OGFkaXF6a2N4.

  16. 9 July 2014 Termination of appointment of Emily Maben as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BR1C7E. Transaction: MzEwMzQ5NjQzOWFkaXF6a2N4.

  17. 8 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BOES4W. Transaction: MzEwMzM5NTQ3MWFkaXF6a2N4.

  18. 6 July 2014 Registered office address changed from 13a Court Street Nayland Colchester Essex CO6 4JL on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Address. Type: AD01. Barcode: X3BJ5B0E. Transaction: MzEwMzIzNjgwMWFkaXF6a2N4.

  19. 15 January 2014 Termination of appointment of Charlotte St Ruth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMKC5E. Transaction: MzA5MjY2OTI5NmFkaXF6a2N4.

  20. 7 November 2013 Annual return made up to 25 October 2013 no member list [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLVUQX. Transaction: MzA4ODM1NDg4NWFkaXF6a2N4.

  21. 2 May 2013 Appointment of Brett Michael Whitehouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A276674X. Transaction: MzA3NzM1NDgwMmFkaXF6a2N4.

  22. 22 April 2013 Appointment of Charlotte St Ruth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26GJS7K. Transaction: MzA3NjY0NjMwNWFkaXF6a2N4.

  23. 25 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1KA0W2A. Transaction: MzA2NjQ4NTM3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.44.140 Sun, 24 Sep 2017 21:06:26 +0100