151-165 Marlborough Hill RTM Company Ltd

Company Registration Number: 09281239

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.
151-165 Marlborough Hill RTM Company Ltd is a Private Company Limited by Guarantee first registered on 27 October 2014. Its current registered address is in Harrow, Greater London.

Registered Address

C/O MR COLIN HANKS
163 MARLBOROUGH HILL
HARROW
GREATER LONDON
HA1 1UG

There are 2 companies currently registered at this postcode, including this one.

All companies at HA1 1UG

Registration Data

Company Number

09281239

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2014

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

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • HANKS, Colin

    Secretary

    Appointed on 27 October 2014

     

    C/O Mr Colin Hanks
    163 Marlborough Hill
    Harrow
    Greater London
    HA1 1UG
    England

  • BAYHAN, Sulekha

    Director

    Appointed on 27 October 2014

     

    Nationality: British

    Occupation: Legal Cashier

    Month of birth: August 1952

    C/O Mr Colin Hanks
    163 Marlborough Hill
    Harrow
    Greater London
    HA1 1UG
    England

  • GEORGE, Waverley

    Director

    Appointed on 27 October 2014

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1963

    C/O Mr Colin Hanks
    163 Marlborough Hill
    Harrow
    Greater London
    HA1 1UG
    England

  • HANKS, Colin John

    Director

    Appointed on 27 October 2014

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: July 1957

    C/O Mr Colin Hanks
    163 Marlborough Hill
    Harrow
    Greater London
    HA1 1UG
    England

  • JALALI, Navid

    Director

    Appointed on 27 October 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1981

    C/O Mr Colin Hanks
    163 Marlborough Hill
    Harrow
    Greater London
    HA1 1UG
    England

  • LENNIE, Michael

    Director

    Appointed on 27 October 2014

     

    Nationality: British

    Occupation: Lecturer (Retired)

    Month of birth: August 1938

    C/O Mr Colin Hanks
    163 Marlborough Hill
    Harrow
    Greater London
    HA1 1UG
    England

  • OBLEUKHINA, Olga

    Director

    Appointed on 27 October 2014

     

    Nationality: Russian

    Occupation: Consultant

    Month of birth: October 1985

    C/O Mr Colin Hanks
    163 Marlborough Hill
    Harrow
    Greater London
    HA1 1UG
    England

  • THOUKIS, Elizabeth

    Director

    Appointed on 27 October 2014

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1969

    C/O Mr Colin Hanks
    163 Marlborough Hill
    Harrow
    Greater London
    HA1 1UG
    England

  • FABLE ESTATES LIMITED

    Corporate Director

    Appointed on 10 November 2015

    Resigned on 2 September 2016

    Lawrence House
    Goodwyn Avenue
    London
    NW7 3RH
    England

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 27 October 2014

    Resigned on 2 December 2014

    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 27 October 2014

    Resigned on 17 August 2015

    One Carey Lane
    London
    EC2V 8AE
    England

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

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. 22 February 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X60SDIR7. Transaction: MzE2OTQ4OTg0M2FkaXF6a2N4.

  2. 12 September 2016 Termination of appointment of Fable Estates Limited as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5FD10PC. Transaction: MzE1NzE2NTA3M2FkaXF6a2N4.

  3. 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJXAOW. Transaction: MzE1NTI4MTI1N2FkaXF6a2N4.

  4. 17 August 2016 Appointment of Fable Estates Limited as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP02. Barcode: X5DJXA0O. Transaction: MzE1NTI4MDc3NmFkaXF6a2N4.

  5. 24 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51EAZ89. Transaction: MzE0MjYyMTMyMWFkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 17 August 2015 no member list [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZPLY8. Transaction: MzEyOTExNDEzMmFkaXF6a2N4.

  7. 17 August 2015 Termination of appointment of Rtm Secretarial Ltd as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4DZPM0G. Transaction: MzEyOTExMzk3MWFkaXF6a2N4.

  8. 2 December 2014 Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to C/O Mr Colin Hanks 163 Marlborough Hill Harrow Greater London HA1 1UG on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX6WHC. Transaction: MzExMjU5MDIwNmFkaXF6a2N4.

  9. 2 December 2014 Termination of appointment of Rtm Nominees Directors Ltd as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3LX6WB4. Transaction: MzExMjU5MDIxMWFkaXF6a2N4.

  10. 27 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JE0NBS. Transaction: MzExMDE0ODA2NGFkaXF6a2N4.

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