32 Heath Drive RTM Company Limited

Company Registration Number: 08524631

Company registered in England and Wales

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32 Heath Drive RTM Company Limited is a Private Company Limited by Guarantee first registered on 10 May 2013. Its current registered address is in London.

Registered Address

32-34 ARLINGTON ROAD
LONDON
ENGLAND
NW1 7HU

There are 140 companies currently registered at this postcode, including this one.

All companies at NW1 7HU

Registration Data

Company Number

08524631

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,345£919£1,356
of which Cash £0£0£0
Total Assets £2,345£919£1,356
Current Liabilities £660£660£661
Net Current Assets £1,685£259£695
Total Net Worth £1,685£259£695

Previous Names

No previous names

Company Officers

  • LANGE, Stella

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: August 1939

    32-34
    Arlington Road
    London
    NW1 7HU
    England

  • LATIMER, Susan Jane

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    32-34
    Arlington Road
    London
    NW1 7HU
    England

  • SCRASE, Laura Francesca

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: December 1968

    32-34
    Arlington Road
    London
    NW1 7HU
    England

  • SHAH, Amit Dhirendra

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    32-34
    Arlington Road
    London
    NW1 7HU
    England

  • CHATTERJEE, David Saumitra, Dr

    Secretary

    Appointed on 10 May 2013

    Resigned on 19 August 2014

    Flat 4
    32 Heath Drive
    London
    NW3 7SB
    United Kingdom

  • CHATTERJEE, David Saumitra, Dr

    Director

    Appointed on 10 May 2013

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1970

    Flat 4
    32 Heath Drive
    London
    NW3 7SB
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67Y1AFS. Transaction: MzE3NzM2NTYyOWFkaXF6a2N4.

  2. 5 June 2017 Director's details changed for Stella Lange on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: CH01. Barcode: X67Y17EW. Transaction: MzE3NzM2NTUxNmFkaXF6a2N4.

  3. 5 June 2017 Director's details changed for Amit Dhirendra Shah on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: CH01. Barcode: X67Y10OR. Transaction: MzE3NzM2NTMyOWFkaXF6a2N4.

  4. 5 June 2017 Director's details changed for Ms Laura Francesca Scrase on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: CH01. Barcode: X67Y0YGO. Transaction: MzE3NzM2NTI1M2FkaXF6a2N4.

  5. 5 June 2017 Director's details changed for Susan Jane Latimer on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: CH01. Barcode: X67Y0UKO. Transaction: MzE3NzM2NTE2MGFkaXF6a2N4.

  6. 5 June 2017 Director's details changed for Stella Lange on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: CH01. Barcode: X67Y0HZD. Transaction: MzE3NzM2NDgwM2FkaXF6a2N4.

  7. 5 June 2017 Registered office address changed from C/O Stella Lange, Flat 5 32 Heath Drive London NW3 7SB to 32-34 Arlington Road London NW1 7HU on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Address. Type: AD01. Barcode: X67Y0E5L. Transaction: MzE3NzM2NDY2MWFkaXF6a2N4.

  8. 15 September 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FL1XA3. Transaction: MzE1NzQ4NTE3OWFkaXF6a2N4.

  9. 8 June 2016 Annual return made up to 10 May 2016 no member list [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJGWZ. Transaction: MzE1MDMzMzc4OGFkaXF6a2N4.

  10. 2 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZVGLK8. Transaction: MzE0MTAwMjkyMWFkaXF6a2N4.

  11. 29 June 2015 Appointment of Amit Dhirendra Shah as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4ALA96X. Transaction: MzEyNjA0OTU1MmFkaXF6a2N4.

  12. 29 June 2015 Appointment of Susan Jane Latimer as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4ALA6CS. Transaction: MzEyNjA0ODgzOWFkaXF6a2N4.

  13. 15 June 2015 Annual return made up to 10 May 2015 no member list [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X49KVBWJ. Transaction: MzEyNTE0MTgyMmFkaXF6a2N4.

  14. 11 June 2015 Registered office address changed from C/O Ms Stella Lange Flat 5 32 Heath Drive London United Kingdom to C/O Stella Lange, Flat 5 32 Heath Drive London NW3 7SB on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D4AOQ. Transaction: MzEyNDk4MDM0M2FkaXF6a2N4.

  15. 4 February 2015 Total exemption full accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40J4CEQ. Transaction: MzExNjY4NjkxOGFkaXF6a2N4.

  16. 19 August 2014 Termination of appointment of David Saumitra Chatterjee as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3EMMQW1. Transaction: MzEwNTgwNzI4NWFkaXF6a2N4.

  17. 19 August 2014 Termination of appointment of David Saumitra Chatterjee as a secretary on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM02. Barcode: X3EMMQSH. Transaction: MzEwNTgwNzI2NGFkaXF6a2N4.

  18. 12 August 2014 Registered office address changed from C/O C/O Ms Stella Lange, 32 Flat 5 32 Heath Drive London NW3 7SB England to C/O Ms Stella Lange Flat 5 32 Heath Drive London on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E20GK2. Transaction: MzEwNTM4NTY5M2FkaXF6a2N4.

  19. 11 August 2014 Registered office address changed from C/O Dr David Chatterjee Flat 4 32 Heath Drive London NW3 7SB to C/O Ms Stella Lange Flat 5 32 Heath Drive London on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3DWVIEQ. Transaction: MzEwNTMwMDM1NWFkaXF6a2N4.

  20. 11 May 2014 Annual return made up to 10 May 2014 no member list [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37MX0WA. Transaction: MzA5OTc4OTM4OWFkaXF6a2N4.

  21. 7 April 2014 Appointment of Ms Laura Francesca Scrase as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BWZM9. Transaction: MzA5NzgwNDIzOWFkaXF6a2N4.

  22. 10 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X283NO21. Transaction: MzA3Nzc3NjkwMWFkaXF6a2N4.

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