Company Information for 1 BUCKLAND CRESCENT RTM COMPANY LIMITED
1 BUCKLAND CRESCENT RTM DIRECTORS, 1 BUCKLAND CRESCENT, LONDON, NW3 5DH,
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Company Registration Number
06485026
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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1 BUCKLAND CRESCENT RTM COMPANY LIMITED | |
Legal Registered Office | |
1 BUCKLAND CRESCENT RTM DIRECTORS 1 BUCKLAND CRESCENT LONDON NW3 5DH Other companies in NW3 | |
Company Number | 06485026 | |
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Company ID Number | 06485026 | |
Date formed | 2008-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 16:09:55 |
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Officer | Role | Date Appointed |
---|---|---|
JOYCE HATWOOD |
||
FIONA ANNE KAUFMAN |
||
CORINNE MCGRATH |
||
MYRA STEPHANIE SHAUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH SARA COOPER |
Company Secretary | ||
ELIZABETH SARA COOPER |
Director | ||
RTM SECRETARIAL LIMITED |
Company Secretary | ||
RTM SECRETARIAL LIMITED |
Company Secretary | ||
RTM NOMINEE DIRECTORS LIMITED |
Director | ||
RTM SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L GROUP FAMILIES CIC | Director | 2012-11-13 | CURRENT | 2012-08-30 | Dissolved 2014-04-01 | |
3 TO 5 CANFIELD GARDENS LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRA STEPHANIE SHAUL | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRA STEPHANIE SHAUL | |
AP01 | DIRECTOR APPOINTED MRS MYRA STEPHANIE SHAUL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Fiona Anne Watson on 2015-03-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Fiona Anne Watson on 2014-06-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH COOPER | |
AA01 | Current accounting period shortened from 31/01/11 TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 1 BUCKLAND CRESCENT FLAT 2, 1 BUCKLAND CRESCENT LONDON NW3 5DH UNITED KINGDOM | |
AR01 | 28/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE WATSON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE MCGRATH / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOYCE HATWOOD / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH SARA COOPER / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOY HATWOOD / 10/08/2009 | |
288a | DIRECTOR APPOINTED MISS ELIZABETH SARAH COOPER | |
288a | DIRECTOR APPOINTED JOY HATWOOD | |
363a | ANNUAL RETURN MADE UP TO 28/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM | |
288b | APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE | |
287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM | |
288a | SECRETARY APPOINTED RTM SECRETARIAL LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 1 BUCKLAND CRESCENT LONDON NW3 5DH UNITED KINGDOM | |
288a | DIRECTOR APPOINTED CORINNE MCGRATH | |
288a | SECRETARY APPOINTED ELIZABETH COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM | |
288b | APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM BLACKWELL HOUSE, GUILDHALL YARD LONDON UK EC2V 5AE | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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 1 BUCKLAND CRESCENT RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 1 BUCKLAND CRESCENT RTM COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |