HEATHSIDE (GOLDERS GREEN) RTM COMPANY LIMITED
Company is dissolved
General Information
NAME
HEATHSIDE (GOLDERS GREEN) RTM COMPANY LIMITED
COMPANY NUMBER
09921532
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2020
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 7SB
Concierge Office, Heathside
562 Finchley Road
London
NW11 7SB
NW11 7SB
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 |
|---|---|
| 14/11/2024 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 10/07/2024 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 29/05/2024 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
Credit Risk Overview
Want to learn more about HEATHSIDE (GOLDERS GREEN) 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 HEATHSIDE (GOLDERS GREEN) RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHSIDE (GOLDERS GREEN) 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 |
|---|---|---|---|---|
|
Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 14/11/2024 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 10/07/2024 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 29/05/2024 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 25/04/2024 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 11/04/2024 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 13/07/2023 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 28/06/2023 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 13/04/2023 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 27/02/2023 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 15/02/2023 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 12/10/2022 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 01/06/2022 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 27/05/2022 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 16/03/2022 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 15/06/2021 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 07/04/2021 | New Board Member Catherine Suzanne Omfalos (928160272) Appointed |
| 07/04/2021 | New Board Member Derrick Martyn Silver (928160210) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 08/01/2021 | New Board Member K & C (OSPREY) LTD (927823421) Appointed |
| 15/09/2020 | Change in Reg. Office |
| 06/08/2020 | New Company Secretary SLOAN COMPANY SECRETARY SERVICES LTD (927275000) Appointed |
| 02/06/2020 | Devra Kay (926775725) has left the board |
| 23/04/2020 | Rona Kolvin (921887030) has left the board |
| 06/03/2020 | Change in Reg. Office |
| 06/03/2020 | New Board Member Devra Kay (926775725) Appointed |
| 05/03/2020 | Change in Reg. Office |
| 04/03/2020 | Joanna Frances Millan (902007322) has left the board |
| 04/03/2020 | Jeannette Gordon (923725891) has left the board |
| 25/02/2020 | New Board Member Rona Kolvin (921887030) Appointed |
| 24/02/2020 | New Board Member Hilary Frances Burrage (908002224) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 23/10/2019 | Change in Reg. Office |
| 22/10/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 18/01/2018 | Rona Kolvin (921887030) has left the board |
| 10/01/2018 | Change in Reg. Office |
| 22/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | Devra Kay (920361642) has left the board |
| 30/11/2017 | New Board Member Joanna Frances Millan (902007322) Appointed |
| 20/09/2017 | Joanna Frances Millan (902007322) has left the board |
| 20/09/2017 | New Accounts filed |
| 30/08/2017 | New Board Member Jeannette Gordon (923725891) Appointed |
| 31/07/2017 | New Board Member Joanna Frances Millan (902007322) Appointed |
| 29/03/2017 | David Sol Fishman (920361641) has left the board |
| 23/12/2016 | New Annual Return filed |
| 22/11/2016 | New Board Member Rona Kolvin (921887030) Appointed |
| 16/11/2016 | Jutta Field (920361640) has left the board |
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