20 Hanover Park RTM Company Ltd

Company Registration Number: 09083854

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.
20 Hanover Park RTM Company Ltd is a Private Company Limited by Guarantee first registered on 12 June 2014. Its current registered address is in Sevenoaks, Kent.

Registered Address

OLD COFFEE HOUSE
LONDON ROAD
SEVENOAKS
KENT
TN13 1AH

There are 16 companies currently registered at this postcode, including this one.

All companies at TN13 1AH

Registration Data

Company Number

09083854

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £93£0
of which Cash £93£0
Total Assets £93£0
Current Liabilities £93£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • OVERTON, Michael

    Secretary

    Appointed on 12 June 2014

     

    Old Coffee House
    London Road
    Sevenoaks
    Kent
    TN13 1AH
    England

  • MCMULLIN, John Peter Philip

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Freelance Television Editor

    Month of birth: July 1969

    Old Coffee House
    London Road
    Sevenoaks
    Kent
    TN13 1AH
    England

  • MONDELCI, Andrea

    Director

    Appointed on 12 June 2014

     

    Nationality: Italian

    Occupation: Research Analyst (In Finance)

    Month of birth: July 1977

    Old Coffee House
    London Road
    Sevenoaks
    Kent
    TN13 1AH
    England

  • OVERTON, Michael James

    Director

    Appointed on 16 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Old Coffee House Yard
    London Road
    Sevenoaks
    Kent
    TN13 1AH
    United Kingdom

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 12 June 2014

    Resigned on 14 February 2015

    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 12 June 2014

    Resigned on 16 April 2015

    One Carey Lane
    London
    EC2V 8AE
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RJ4M3. Transaction: MzE3MTcxMzcxN2FkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 12 June 2016 no member list [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2NNL. Transaction: MzE1MTMxMTgyMGFkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52KBBRE. Transaction: MzE0Mzg4MTYxN2FkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 12 June 2015 no member list [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCXYY. Transaction: MzEyNjA3NTU3OWFkaXF6a2N4.

  5. 27 May 2015 Appointment of Michael James Overton as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: A47JIRNC. Transaction: MzEyMzc0MTMzN2FkaXF6a2N4.

  6. 1 May 2015 Termination of appointment of Rtm Secretarial Ltd as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: A4621YUI. Transaction: MzEyMjMxMTA1OGFkaXF6a2N4.

  7. 16 February 2015 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to Old Coffee House London Road Sevenoaks Kent TN13 1AH on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BLE08. Transaction: MzExNzMyNzM1MWFkaXF6a2N4.

  8. 16 February 2015 Termination of appointment of Rtm Nominees Directors Ltd as a director on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: TM01. Barcode: X41E37PT. Transaction: MzExNzMyNjA5OGFkaXF6a2N4.

  9. 12 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39VDPUJ. Transaction: MzEwMTc4MjA1NWFkaXF6a2N4.

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