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40 HACKNEY ROAD RTM COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 40 Hackney Road Rtm Company Limited. The company was founded 16 years ago and was given the registration number 06527985. The firm's registered office is in EDGWARE. You can find them at Cavendish House, Unit 2, Ground Floor, 369 Burnt Oak Broadway, Edgware, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:40 HACKNEY ROAD RTM COMPANY LIMITED
Company Number:06527985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Cavendish House, Unit 2, Ground Floor, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7, 40 Hackney Road, London, United Kingdom, E2 7PA

Director07 March 2008Active
Flat 7, 40 Hackney Road, London, Uk, E2 7PA

Secretary01 April 2011Active
Sycamore House, Carlton Miniott, Thirsk, YO7 4NJ

Secretary10 November 2011Active
Flat 7, 40 Hackney Road, London, United Kingdom, E2 7PA

Secretary30 September 2008Active
Blackwell House, Guildhall Yard, London, EC2V 5AE

Corporate Secretary07 March 2008Active
Flat 13, 40 Hackney Road, London, E2 7PA

Director30 September 2008Active
Hogerbeetsstraat 10, Wassenaar, Netherlands,

Director01 April 2009Active
Blackwell House, Guildhall Yard, London, England, EC2V 5AE

Corporate Director07 March 2008Active
C/O Canonbury Management, One Carey Lane, London, EC2V 8AE

Corporate Director17 June 2010Active
Blackwell House, Guildhall Yard, London, EC2V 5AE

Corporate Director07 March 2008Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-09Dissolution

Dissolution application strike off company.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Officers

Termination secretary company with name termination date.

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2022-10-12Address

Change registered office address company with date old address new address.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-08-05Gazette

Gazette filings brought up to date.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-06-23Address

Change registered office address company with date old address new address.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type dormant.

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2016-04-21Annual return

Annual return company with made up date.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2015-04-15Accounts

Accounts with accounts type dormant.

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