Company Information for HOFFMAN SQUARE 2 RTM COMPANY LIMITED
266 KINGSLAND ROAD, LONDON, E8 4DG,
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Company Registration Number
06872107
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HOFFMAN SQUARE 2 RTM COMPANY LIMITED | |
Legal Registered Office | |
266 KINGSLAND ROAD LONDON E8 4DG Other companies in E1W | |
Company Number | 06872107 | |
---|---|---|
Company ID Number | 06872107 | |
Date formed | 2009-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 11:19:38 |
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Officer | Role | Date Appointed |
---|---|---|
BURLINGTON ESTATES (LONDON) LIMITED |
||
CATHERINE FAY BEVAN |
||
ROHAN LAWRENCE GLEESON |
||
EVA CHRISTINE NEUMANN |
||
HERVELINE REVENU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE FAY BEVAN |
Company Secretary | ||
PAUL OLIVERA |
Director | ||
GEORG BENEDICT BLEICHER |
Director | ||
MICHAEL BENNO FIEK |
Director | ||
MATHEW PHILIP MCGREGOR |
Director | ||
AMAL ZIA YUSUF |
Director | ||
HARVEEN KANDA |
Director | ||
JAYDEEP KORDE |
Director |
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63-65 HAMILTON TERRACE (FREEHOLD) LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2001-11-29 | Active | |
9A DALLINGTON STREET RTM COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2005-11-30 | Active | |
THE EAGLE WHARF RTM COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2009-04-06 | Active | |
11/12 LOWER MARSH MANAGEMENT LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2011-03-11 | Active | |
NOTCUTT HOUSE LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2008-01-09 | Active | |
63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1974-10-21 | Active | |
MINICOME LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1981-06-09 | Active | |
LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1994-11-09 | Active | |
29 LAVENDER GARDENS LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1994-12-20 | Active | |
ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1999-12-20 | Active | |
10 EATON GATE MANAGEMENT LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
23-25 RUTLAND GATE FREEHOLD LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2009-03-09 | Active | |
HOFFMAN SQUARE 1 RTM COMPANY LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2009-04-07 | Active | |
THACKERAY COURT RTM COMPANY LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-03-14 | Active | |
THE SUTHERLANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2004-04-13 | Active | |
P.B.M.FLATS MANAGEMENT LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1970-12-23 | Active | |
75 HOLLAND PARK LIMITED | Company Secretary | 2015-06-25 | CURRENT | 1963-05-08 | Active | |
HOFFMAN SQUARE 1 RTM COMPANY LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-07 | Active | |
HOFFMAN SQUARE 1 RTM COMPANY LIMITED | Director | 2013-06-19 | CURRENT | 2009-04-07 | Active | |
HOFFMAN MAWELL LTD | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active - Proposal to Strike off | |
CELERIAC LTD | Director | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2017-05-30 | |
HOFFMAN SQUARE 1 RTM COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2009-04-07 | Active | |
HOFFMAN SQUARE 1 RTM COMPANY LIMITED | Director | 2017-01-18 | CURRENT | 2009-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROHAN LAWRENCE GLEESON | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AP04 | Appointment of Managed Exit Limited as company secretary on 2022-05-16 | |
TM02 | Termination of appointment of Burlington Estates (London) Limited on 2022-05-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM 66 Grosvenor Street Grosvenor Street London W1K 3JL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KITTY KALETSKY | |
AP01 | DIRECTOR APPOINTED MR STEFAN BRUGGEMANN | |
AP01 | DIRECTOR APPOINTED MS MARTA SOBOTA | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2020-09-25 | |
AP01 | DIRECTOR APPOINTED MS KITTY KALETSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FAY BEVAN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM C/O Burlington Estates 45 Maddox Street London W1S 2PE United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2018-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2017-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS EVA CHRISTINE NEUMANN | |
AP01 | DIRECTOR APPOINTED MS EVA CHRISTINE NEUMANN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN LAWRENCE GLEESON / 25/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN LAWRENCE GLEESON / 25/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FAY BEVAN / 25/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FAY BEVAN / 25/01/2017 | |
AP01 | DIRECTOR APPOINTED MS HERVELINE REVENU | |
AP01 | DIRECTOR APPOINTED MS HERVELINE REVENU | |
AP04 | CORPORATE SECRETARY APPOINTED BURLINGTON ESTATES (LONDON) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED BURLINGTON ESTATES (LONDON) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BEVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BEVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVERA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW | |
RP04TM01 | Second filing for the termination of Michael Fiek | |
ANNOTATION | Clarification | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG BLEICHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIEK | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMAL YUSUF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
AR01 | 07/04/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED PAUL OLIVERA | |
AP01 | DIRECTOR APPOINTED AMAL ZIA YUSUF | |
AP01 | DIRECTOR APPOINTED MR ROHAN LAWRENCE GLEESON | |
AP01 | DIRECTOR APPOINTED MICHAEL BENNO FIEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYDEEP KORDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEEN KANDA | |
AR01 | 07/04/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 07/04/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 07/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW PHILIP MCGREGOR | |
AP01 | DIRECTOR APPOINTED HARVEEN KANDA | |
AP01 | DIRECTOR APPOINTED GEORG BENEDICT BLEICHER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 19 HOFFMAN SQUARE CHART STREET LONDON N1 6DH ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 07/04/10 NO MEMBER LIST | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
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 HOFFMAN SQUARE 2 RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HOFFMAN SQUARE 2 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. |