12 Hales Street RTM Company Limited

Company Registration Number: 10751508

Company registered in England and Wales

Approximate Location Map

Registered Address

DEVONSHIRE HOUSE
29/31 ELMFIELD ROAD
BROMLEY
ENGLAND
BR1 1LT

There are 479 companies currently registered at this postcode, including this one.

All companies at BR1 1LT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Hales Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 3 May 2017. Its current registered address is in Bromley.

Registration Data

Company Number

10751508

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2017

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

Never

Returns Next Due

31 May 2018

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PRIME MANAGEMENT (PS) LIMITED

    Corporate Secretary

    Appointed on 20 May 2018

     

    Devonshire House
    29/31 Elmfield Road
    Bromley
    BR1 1LT
    England

  • BERLAJOLLI, Bekim

    Director

    Appointed on 3 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Devonshire House
    29/31 Elmfield Road
    Bromley
    BR1 1LT
    England

  • MCLACHLAN, Andrew

    Director

    Appointed on 31 January 2018

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: November 1975

    Devonshire House
    29/31 Elmfield Road
    Bromley
    BR1 1LT
    England

  • WILES, Stephen

    Secretary

    Appointed on 28 February 2018

    Resigned on 20 May 2018

    Devonshire House
    29/31 Elmfield Road
    Bromley
    BR1 1LT
    England

  • MITCHELL, Ian Paul

    Director

    Appointed on 3 May 2017

    Resigned on 31 January 2018

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: August 1978

    Anthony Gold Solicitors
    The Beehive Coffee Tavern
    496 Streatham High Road
    London
    SW16 3QB
    United Kingdom

This information was most recently updated 06/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 May 2018 Termination of appointment of Stephen Wiles as a secretary on 20 May 2018 [View PDF]

    Action Date: 20 May 2018. Category: Officers. Type: TM02. Barcode: X76DPP0B. Transaction: MzIwNTM2NTY2M2FkaXF6a2N4.

  2. 20 May 2018 Appointment of Prime Management (Ps) Limited as a secretary on 20 May 2018 [View PDF]

    Action Date: 20 May 2018. Category: Officers. Type: AP04. Barcode: X76DOZ54. Transaction: MzIwNTM2NTAwMWFkaXF6a2N4.

  3. 20 May 2018 [View PDF]

    Action Date: 2 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76DO863. Transaction: MzIwNTM2NDcxOWFkaXF6a2N4.

  4. 16 March 2018 Appointment of Mr Stephen Wiles as a secretary on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Officers. Type: AP03. Barcode: X71URHS9. Transaction: MzIwMDIxNzcxMGFkaXF6a2N4.

  5. 16 March 2018 Registered office address changed from 12 Hales Street 102 Princess Louise Building London SE8 4RB England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 16 March 2018 [View PDF]

    Action Date: 16 March 2018. Category: Address. Type: AD01. Barcode: X71QR02J. Transaction: MzIwMDEzNjE1N2FkaXF6a2N4.

  6. 7 February 2018 Appointment of Mr Andrew Mclachlan as a director on 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Officers. Type: AP01. Barcode: X6ZA0UDM. Transaction: MzE5NzE4NDEyMWFkaXF6a2N4.

  7. 7 February 2018 Registered office address changed from Anthony Gold Solicitors the Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB United Kingdom to 12 Hales Street 102 Princess Louise Building London SE8 4RB on 7 February 2018 [View PDF]

    Action Date: 7 February 2018. Category: Address. Type: AD01. Barcode: X6ZA0XGQ. Transaction: MzE5NzE4NDE1MWFkaXF6a2N4.

  8. 7 February 2018 Termination of appointment of Ian Paul Mitchell as a director on 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Officers. Type: TM01. Barcode: X6ZA0L49. Transaction: MzE5NzE4Mzc2MmFkaXF6a2N4.

  9. 3 May 2017 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X65OMTPS. Transaction: MzE3NDk1NDE2MmFkaXF6a2N4.

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3.93.75.30 Tue, 17 Sep 2019 23:40:50 +0100