HAMILTON HOUSE RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON HOUSE RTM COMPANY LIMITED
COMPANY NUMBER
05281439
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
09/11/2004
(20 years and 1 months old)
WEBSITE
http://lewis-tucker.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
25/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD7 7AR
5 Beaumont Gate
Shenley Hill
Radlett
Hertfordshire
WD7 7AR
Hamilton House
1 Hall Road
London
NW8 9PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | David Crystal (907501734) has left the board |
| 12/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMILTON HOUSE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON HOUSE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON HOUSE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/07/2010 - Present (14 years and 4 months) Secretary: 09/11/2004 - Present (20 years and 1 months) Born in Oct 1941 (age: 83) |
Active | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
01/10/2009 - Present (15 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/07/2019 - 10/09/2017 (1 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2023 - Present (1 years and 10 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
05/02/2023 - Present (1 years and 10 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | David Crystal (907501734) has left the board |
| 12/06/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 14/04/2023 | Rosemary Elaine Yablon (930625150) has left the board |
| 07/03/2023 | New Board Member John Simon Nathan (902041685) Appointed |
| 07/03/2023 | New Board Member Rosemary Elaine Yablon (930625150) Appointed |
| 14/02/2023 | New Board Member Bernard Goldenberg (900139554) Appointed |
| 03/01/2023 | New Accounts filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 11/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 16/07/2019 | New Board Member Ali Dadressan (915635663) Appointed |
| 25/01/2019 | New Board Member David Crystal (907501734) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | Ali Dadressan (915635663) has left the board |
| 27/07/2017 | New Accounts filed |
| 05/07/2017 | David Crystal (907501734) has left the board |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 18/02/2015 | Mahasti Dadressan (919201445) has left the board |
| 21/11/2014 | New Annual Return filed |
| 24/10/2014 | New Board Member Mahasti Dadressan (919201445) Appointed |
| 21/07/2014 | New Accounts filed |
| 16/07/2014 | Michael Simon Djanogly (908003337) has left the board |
| 16/07/2014 | Gaurav Shah (918267939) has left the board |
| 16/07/2014 | Bernaro Goldenberg (915619054) has left the board |
| 27/11/2013 | New Annual Return filed |
| 08/11/2013 | New Board Member Gaurav Shah (918267939) Appointed |
| 28/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/02/2013 | Change in Reg. Office |
| 17/01/2013 | WARREN STREET REGISTRARS LIMITED (915797659) has left the board |
| 21/11/2012 | New Annual Return filed |
| 16/11/2012 | David Julian Buchler (907744111) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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