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RETAIL AGENTS 210 LIMITED

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

This company is commonly known as Retail Agents 210 Limited. The company was founded 15 years ago and was given the registration number 06804877. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RETAIL AGENTS 210 LIMITED
Company Number:06804877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:80 New Bond Street, London, England, W1S 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Grosvenor Street, London, England, W1K 3JZ

Director12 November 2014Active
84, Grosvenor Street, London, England, W1K 3JZ

Director03 March 2009Active
7, River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Uk, TS21RT

Secretary22 April 2009Active
84, Grosvenor Street, London, England, W1K 3JZ

Secretary29 April 2016Active
14 Snaresbrook Drive, Stanmore, HA7 4QW

Secretary03 March 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary29 January 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director29 January 2009Active
Little French's Farmhouse, Snow Hill, Crawley Down, RH10 3EG

Director03 March 2009Active

People with Significant Control

Hilco Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-07-24Capital

Capital statement capital company with date currency figure.

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2023-07-20Capital

Legacy.

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2023-07-20Insolvency

Legacy.

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2023-07-20Resolution

Resolution.

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2023-03-31Accounts

Accounts with accounts type full.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-07-20Resolution

Resolution.

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2022-06-21Capital

Capital allotment shares.

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-06-17Accounts

Accounts with accounts type full.

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2022-02-10Officers

Change person director company with change date.

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2022-02-10Officers

Change person director company with change date.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-08-05Capital

Capital allotment shares.

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2021-06-07Accounts

Accounts with accounts type small.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-29Address

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

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2021-01-28Accounts

Accounts with accounts type small.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type small.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type small.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-10-19Address

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

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