Company Information for NEW RIVER HEAD RTM COMPANY LIMITED
AZTEC ROW, 3 BERNERS ROAD, LONDON, N1 0PW,
|
Company Registration Number
05068066
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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NEW RIVER HEAD RTM COMPANY LIMITED | |
Legal Registered Office | |
AZTEC ROW 3 BERNERS ROAD LONDON N1 0PW Other companies in EC1V | |
Company Number | 05068066 | |
---|---|---|
Company ID Number | 05068066 | |
Date formed | 2004-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 07:57:46 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
JENNIFER LOUISE ANGEL |
||
VALERIE PAULINE ISABELLE ELLWOOD |
||
SIAN ELISABETH JOHNSON |
||
RICHARD THOMAS KIMBLIN |
||
KARINE WINTER BEATTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTOR SIMON RAE-REEVES |
Director | ||
LAMBERTS CHARTERED SURVEYORS |
Company Secretary | ||
LESLIE ANDREEN ROSS |
Director | ||
JOHN SCOTT |
Director | ||
JOSHUA JACOB GENNET |
Director | ||
PETER JAMES ANDREWS |
Director | ||
LARRY EUGENE WILLIAMS |
Director | ||
LINDY JENNIFER SWINFIELD |
Director | ||
SARA JANE HALBARD |
Director | ||
JONATHAN PETER WINCHCOMBE HAWKSLEY |
Company Secretary | ||
VALERIE PAULINE ISABELLE ELLWOOD |
Director | ||
ROBERT JAMES BELL HAMILTON |
Director | ||
MARTYN ROY HURD |
Director | ||
JAMES KNIGHT |
Director | ||
BRIGITTE MARIE FRANCIS LAURENT |
Director | ||
LORNA BERLIN |
Director | ||
MICHAEL DAMIEN COFFEY |
Director | ||
MELISSA LLEWELYN- DAVIES |
Director | ||
JENIFER ANN YOUNG |
Director | ||
BINITH JOSEPH CHEERAN |
Director | ||
JONATHAN PETER WINCHCOMBE HAWKSLEY |
Director | ||
EDWARD IAN BRIFFA |
Director | ||
JOHN CRAWFORD WOODMAN |
Director | ||
ANDREW THOMAS KEEN |
Director | ||
CHRISTOPHER DAVID MARSH-BOURDON |
Director | ||
GWEN LE BARAZER-BOLES |
Director | ||
ALBERT IVOR ROGOVE |
Director | ||
RAYMOND SWINFIELD |
Director |
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Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR LEONARD CHARLES TYLER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SUKHI KAUR SANDHU | ||
DIRECTOR APPOINTED MR GEORGE ELLIS WILLIAM DOWNES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JOHN CRAWFORD WOODMAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES KNIGHT | ||
AP01 | DIRECTOR APPOINTED MR JOHN SCOTT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EVAN JACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER WINCHCOMBE HAWKSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
AP01 | DIRECTOR APPOINTED MS LISA MICHELLE WATLEY | |
AP01 | DIRECTOR APPOINTED MISS SUKHI KAUR SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM IAIN HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAWFORD WOODMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES KNIGHT | |
AP01 | DIRECTOR APPOINTED SIR RAYMOND EVAN JACK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AP04 | Appointment of Lamberts Chartered Surveyors as company secretary on 2019-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England | |
TM02 | Termination of appointment of Rendall and Rittner Limited on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENIFER ANN YOUNG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS KIMBLIN | |
AP01 | DIRECTOR APPOINTED MISS JENIFER ANN YOUNG | |
AP01 | DIRECTOR APPOINTED MR MALCOLM IAIN HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE ANGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SIMON RAE-REEVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JENNIFER LOUISE ANGEL | |
AP01 | DIRECTOR APPOINTED MS VALERIE PAULINE ISABELLE ELLWOOD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
AP04 | Appointment of Rendall and Rittner Limited as company secretary on 2017-11-09 | |
TM02 | Termination of appointment of Lamberts Chartered Surveyors on 2017-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA JACOB GENNET | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR VICTOR SIMON RAE-REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES ANDREWS | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN SCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM C/O LAMBERTS CHARTERED SURVEYORS 387 CITY ROAD LONDON EC1V 1NA | |
AP01 | DIRECTOR APPOINTED DR RICHARD THOMAS KIMBLIN | |
AP01 | DIRECTOR APPOINTED JOSHUA JACOB GENNET | |
AP01 | DIRECTOR APPOINTED LESLIE ANDREEN ROSS | |
AR01 | 19/04/14 NO MEMBER LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA HALBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDY SWINFIELD | |
AR01 | 19/04/13 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HAWKSLEY | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE ELLWOOD | |
AP01 | DIRECTOR APPOINTED KARINE WINTER BEATTY | |
AP01 | DIRECTOR APPOINTED LINDY JENNIFER SWINFIELD | |
AP01 | DIRECTOR APPOINTED PETER JAMES ANDREWS | |
AP01 | DIRECTOR APPOINTED LARRY EUGENE WILLIAMS | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HURD | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KNIGHT | |
AR01 | 09/03/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGITTE LAURENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KNIGHT | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES BELL HAMILTON | |
AP01 | DIRECTOR APPOINTED MR MARTYN HURD | |
AP01 | DIRECTOR APPOINTED SARA JANE HALBARD | |
AP01 | DIRECTOR APPOINTED SIAN ELISABETH JOHNSON | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 09/03/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA LLEWELYN- DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE MARIE FRANCIS LAURENT / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KNIGHT / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PAULINE ISABELLE ELLWOOD / 08/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA BERLIN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAMBERTS CHARTERED SURVEYORS / 08/04/2010 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 09/03/09 | |
363a | ANNUAL RETURN MADE UP TO 09/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD BRIFFA | |
288a | SECRETARY APPOINTED LAMBERTS CHARTERED SURVEYORS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HAWKSLEY | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM NEW RIVER HEAD 173 ROSEBERY AVENUE LONDON EC1R 4UJ | |
288b | APPOINTMENT TERMINATED DIRECTOR JENIFER YOUNG | |
288b | APPOINTMENT TERMINATED DIRECTOR BINITH CHEERAN | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JAMES KNIGHT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | ANNUAL RETURN MADE UP TO 09/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 09/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | ANNUAL RETURN MADE UP TO 09/03/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW RIVER HEAD RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NEW RIVER HEAD RTM COMPANY LIMITED are:
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