55 PORTLAND PLACE RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
55 PORTLAND PLACE RTM COMPANY LIMITED
COMPANY NUMBER
05882856
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/07/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
C/O Weaver-Afs Ltd
Associates House
118a East Barnet Road
Barnet, Hertfordshire
EN4 8RE
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 |
|---|---|
| 06/11/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 04/11/2024 | Lorne Rupert Somerville (914199332) has left the board |
| 04/11/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932885033) Appointed |
Credit Risk Overview
Want to learn more about 55 PORTLAND PLACE 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 55 PORTLAND PLACE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 55 PORTLAND PLACE 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 |
|---|---|---|---|---|
|
22/02/2008 - Present (16 years and 9 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
22/02/2008 - Present (16 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/02/2008 - Present (16 years and 9 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2014 - Present (9 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 06/11/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 04/11/2024 | Lorne Rupert Somerville (914199332) has left the board |
| 04/11/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932885033) Appointed |
| 16/10/2024 | Niklas Roman Rowold (930329322) has left the board |
| 28/09/2024 | New Accounts filed |
| 06/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member Niklas Roman Rowold (930329322) Appointed |
| 01/12/2022 | New Board Member Louise Alison Gooding (930277971) Appointed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Ahmad Aya Alhamad (929873779) Appointed |
| 01/07/2022 | New Board Member Dominic Edward Henry McVey (928704156) Appointed |
| 15/02/2022 | Zena Sandra Blackman (925084931) has left the board |
| 15/02/2022 | Noor Abdlatif Al-Hamad (915396362) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Board Member Zena Sandra Blackman (925084931) Appointed |
| 21/07/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 26/09/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 11/01/2017 | Change in Reg. Office |
| 26/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 19/07/2016 | Georgina Hirdaramani Dialdas (915396335) has left the board |
| 11/07/2016 | Change in Reg. Office |
| 22/08/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 06/04/2015 | Michael Palmer (913251075) has left the board |
| 11/03/2015 | New Board Member Nikhil Hirdaramani (919564112) Appointed |
| 28/07/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 07/08/2013 | John Anthony Westhead (912859900) has left the board |
| 25/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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