HALCYON RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HALCYON RTM COMPANY LIMITED
COMPANY NUMBER
07598188
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
11/04/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
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 |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALCYON 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 HALCYON RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON 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 |
|---|---|---|---|---|
|
11/04/2011 - Present (13 years and 8 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
11/04/2011 - Present (13 years and 8 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/04/2011 - Present (13 years and 8 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
11/04/2011 - Present (13 years and 8 months) Born in Dec 1945 (age: 79) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LTD 01/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 369 Past: 383 |
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 |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
| 11/07/2023 | David Victor Bell (915924922) has left the board |
| 05/06/2023 | New Board Member Ute Luzia Van Den Bosch (930967367) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Lee Taylor (930032568) Appointed |
| 28/01/2022 | New Accounts filed |
| 20/09/2021 | John Anthony Ronald Pook (927819128) has left the board |
| 20/09/2021 | John Anthony Ronald Pook (927819128) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 07/01/2021 | New Board Member John Anthony Ronald Pook (927819128) Appointed |
| 15/07/2020 | New Board Member David Moody (927189677) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 27/05/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 22/08/2017 | Alison Terry (916847774) has left the board |
| 22/04/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 21/02/2017 | New Board Member Jeremy Ting (922492267) Appointed |
| 28/04/2016 | New Board Member Andre Maarten Johan Van Hattum (920753806) Appointed |
| 16/04/2016 | New Annual Return filed |
| 19/03/2016 | New Accounts filed |
| 12/02/2016 | Per Svensson (912483757) has left the board |
| 12/02/2016 | Per Svensson (912483757) has left the board |
| 03/02/2016 | Barbara Bassett (917079699) has left the board |
| 03/02/2016 | Barbara Bassett (917079699) has left the board |
| 21/10/2015 | New Board Member John Michael Henry Anderson (920193713) Appointed |
| 03/07/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 03/07/2015 | HML COMPANY SECRETARIAL SERVICES LTD (916356142) has left the board |
| 30/06/2015 | Derek George Robert Hinson (916431746) has left the board |
| 30/06/2015 | New Board Member Robert Gerald Gordon Hinson (919888005) Appointed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 19/11/2014 | Jonathan Adam Hook (915924921) has left the board |
| 13/11/2014 | Jacob Kunzer (915924920) has left the board |
| 21/04/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 21/02/2013 | New Accounts filed |
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