418 MANCHESTER ROAD RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
418 MANCHESTER ROAD RTM COMPANY LIMITED
COMPANY NUMBER
05402130
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/03/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
94 Park Lane
Croydon
Surrey
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 418 MANCHESTER ROAD RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 418 MANCHESTER ROAD RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 418 MANCHESTER ROAD RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 14/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1304 Past: 952 |
View Report |
|
17/07/2018 - Present (6 years and 5 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2019 - Present (5 years and 1 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/07/2020 - Present (4 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/12/2020 - Present (4years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 20/06/2023 | New Board Member Stephen Edward Potter (931023402) Appointed |
| 27/04/2023 | Ian Dodds (909018906) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Anton Michal Lubbe (928130188) Appointed |
| 26/03/2021 | New Accounts filed |
| 26/01/2021 | New Board Member Andrew Spender Montlake (927859842) Appointed |
| 19/01/2021 | New Board Member Andrew Spencer Montlake (927859854) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Hannah Ovaisi (926590427) Appointed |
| 28/11/2019 | New Accounts filed |
| 03/09/2019 | HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) has left the board |
| 03/09/2019 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 12/11/2018 | Luis Ferreira (919035113) has left the board |
| 06/08/2018 | New Board Member David Deacon (924906889) Appointed |
| 26/07/2018 | New Board Member Ronal Victor Hoare (924872834) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 27/02/2017 | New Board Member Luis Ferreira (919035113) Appointed |
| 27/02/2017 | New Board Member Timothy Simon Lyons (911275823) Appointed |
| 22/02/2017 | New Board Member Ian Dodds (909018906) Appointed |
| 02/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 03/02/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed |
| 03/02/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed |
| 03/02/2016 | HML COMPANY SECRETARIAL SERVICES LIMITED (920430309) has left the board |
| 03/02/2016 | HML COMPANY SECRETARIAL SERVICES LIMITED (920430309) has left the board |
| 20/01/2016 | Change in Reg. Office |
| 20/01/2016 | MANAGED LIVING PARTNERSHIPS LTD (913941515) has left the board |
| 20/01/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (920430309) Appointed |
| 30/11/2015 | Patricia Anne Botschi (909113192) has left the board |
| 24/07/2015 | MANAGED LIVING PARTNERSHIPS LTD (915978390) has left the board |
| 24/07/2015 | New Company Secretary MANAGED LIVING PARTNERSHIPS LTD (913941515) Appointed |
| 26/06/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 19/01/1970 | New Board Member Simon John Owens (927767602) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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