ACTONS LOCK RTM COMPANY LIMITED
Non-Trading
General Information
NAME
ACTONS LOCK RTM COMPANY LIMITED
COMPANY NUMBER
07356814
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
25/08/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E2 9AP
Telephone: 01159100200
TPS: Yes
Flat 1 Actons Lock
1 Pritchards Road
London
E2 9SP
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Samantha Elizabeth Luisa McMullan (932011193) Appointed |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTONS LOCK 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 ACTONS LOCK RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTONS LOCK 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 |
|---|---|---|---|---|
|
25/08/2010 - Present (14 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2010 - 15/02/2017 (6 years and 5 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Samantha Elizabeth Luisa McMullan (932011193) Appointed |
| 06/03/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 06/05/2020 | Lukas James Wooller (922572876) has left the board |
| 06/05/2020 | Lisa Garratt (915367447) has left the board |
| 06/05/2020 | New Board Member Angela Munday (926934983) Appointed |
| 15/10/2019 | HABITARE GROUP LTD (926309597) has left the board |
| 15/10/2019 | New Company Secretary HABITARE GROUP LTD (925840212) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | RYNEW PROPERTY MANAGEMENT LTD (919271733) has left the board |
| 08/10/2019 | New Company Secretary HABITARE GROUP LTD (926309597) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 16/05/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | RYNEW PROPERTY MANAGEMENT LTD (919366213) has left the board |
| 06/07/2017 | New Company Secretary RYNEW PROPERTY MANAGEMENT LTD (919271733) Appointed |
| 04/05/2017 | New Accounts filed |
| 02/03/2017 | New Board Member Lukas James Wooller (922572876) Appointed |
| 02/03/2017 | Timothy John Bamford Pearson (915367445) has left the board |
| 23/09/2016 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 24/12/2014 | New Company Secretary RYNEW PROPERTY MANAGEMENT LTD (919366213) Appointed |
| 05/10/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 08/07/2013 | New Accounts filed |
| 05/07/2013 | Ellis Karl Ruddick (911087708) has left the board |
| 17/11/2012 | New Annual Return filed |
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