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HALLINGS WHARF RTM COMPANY LIMITED

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

This company is commonly known as Hallings Wharf Rtm Company Limited. The company was founded 16 years ago and was given the registration number 06329668. The firm's registered office is in LONDON. You can find them at Kfh House, 5 Compton Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HALLINGS WHARF RTM COMPANY LIMITED
Company Number:06329668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Kfh House, 5 Compton Road, London, England, SW19 7QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kfh House, 5 Compton Road, Wimbledon, London, United Kingdom, SW19 7QA

Corporate Secretary19 November 2013Active
Kfh House, 5 Compton Road, London, England, SW19 7QA

Director29 March 2014Active
Kfh House, 5 Compton Road, London, England, SW19 7QA

Director29 July 2015Active
Kfh House, 5 Compton Road, London, England, SW19 7QA

Director29 July 2015Active
Kinleigh Limited, Compton Road, London, England, SW19 7QA

Director01 February 2021Active
16th Floor Tower Building, 11 York Road, London, England, SE1 7NX

Secretary11 April 2011Active
Shadow Fax 135 Gandalfs Ride, South Woodham Ferrers, CM3 5WS

Secretary31 July 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary31 July 2007Active
Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN

Corporate Secretary26 January 2012Active
63 Hallings Wharf Studios, 1 Channelsea Road Stratford, London, E15 2SX

Director31 July 2007Active
78 Tower Ride, Uckfield, East Sussex, TN22 1NU

Director31 July 2007Active
99 Avondale Road, South Croydon, CR2 6JF

Director31 July 2007Active
Kfh House, 5 Compton Road, London, England, SW19 7QA

Director09 February 2021Active
8-12, Woodhouse Road, 2nd Floor, Melville House Woodhouse Road, London, England, N12 0RG

Director30 June 2013Active
3, Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF

Director20 March 2010Active
Kfh House, 5 Compton Road, London, England, SW19 7QA

Director30 June 2013Active
Flat 14 Hallings Wharf Studios 1, Channelsea Road, London, England, E15 2SX

Director12 February 2012Active
14 Hallings Wharf Studios, 1 Channelsea Road, Stratford, London, E15 2SX

Director08 January 2010Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director31 July 2007Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-02-07Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-09Officers

Termination director company with name termination date.

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2021-03-04Officers

Change person director company with change date.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-22Officers

Change person director company with change date.

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2021-02-22Officers

Change person director company with change date.

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2021-02-09Officers

Appoint person director company with name date.

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2021-02-08Officers

Change person director company with change date.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Change person director company with change date.

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2020-10-01Officers

Change person director company with change date.

Download
2020-10-01Officers

Change person director company with change date.

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2020-10-01Officers

Withdrawal of the directors residential address register information from the public register.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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