416 MANCHESTER ROAD RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
416 MANCHESTER ROAD RTM COMPANY LIMITED
COMPANY NUMBER
05402123
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/03/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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
Surrey
CR0 1JB
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 |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 20/06/2023 | New Board Member Stephen Edward Potter (931023402) Appointed |
Credit Risk Overview
Want to learn more about 416 MANCHESTER ROAD 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 416 MANCHESTER ROAD RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 416 MANCHESTER ROAD 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 |
|---|---|---|---|---|
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 14/01/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1300 Past: 934 |
View Report |
|
17/07/2018 - Present (6 years and 3 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2019 - Present (4 years and 11 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/07/2020 - Present (4 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/12/2020 - Present (3 years and 10 months) Born in Jun 1974 (age: 50) |
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 |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 20/06/2023 | New Board Member Stephen Edward Potter (931023402) Appointed |
| 27/04/2023 | Ian Dodds (909018906) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Anton Michal Lubbe (928130188) Appointed |
| 26/03/2021 | New Accounts filed |
| 19/01/2021 | New Board Member Andrew Spender Montlake (927859842) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Hannah Ovaisi (926590427) Appointed |
| 28/11/2019 | New Accounts filed |
| 03/09/2019 | HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) has left the board |
| 03/09/2019 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 12/11/2018 | Luis Ferreira (919035113) has left the board |
| 06/08/2018 | New Board Member David Deacon (924906889) Appointed |
| 13/04/2018 | New Board Member Ronald Victor Hoare (924519184) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 26/01/2017 | New Board Member Ian Dodds (909018906) Appointed |
| 05/01/2017 | New Board Member Luis Ferreira (919035113) Appointed |
| 02/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 03/02/2016 | HML COMPANY SECRETARIAL SERVICES LIMITED (920430101) has left the board |
| 03/02/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed |
| 03/02/2016 | HML COMPANY SECRETARIAL SERVICES LIMITED (920430101) has left the board |
| 03/02/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed |
| 20/01/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (920430101) Appointed |
| 20/01/2016 | Change in Reg. Office |
| 20/01/2016 | MANAGED LIVING PARTNERSHIPS LTD (913941515) has left the board |
| 30/11/2015 | Patricia Anne Botschi (909113192) has left the board |
| 24/07/2015 | New Company Secretary MANAGED LIVING PARTNERSHIPS LTD (913941515) Appointed |
| 24/07/2015 | MANAGED LIVING PARTNERSHIPS LTD (915978377) has left the board |
| 26/06/2015 | New Accounts filed |
| 06/05/2015 | Timothy Simon Lyons (915319327) has left the board |
| 06/05/2015 | New Board Member Timothy Simon Lyons (911275823) Appointed |
| 14/03/2015 | New Annual Return filed |
| 14/11/2014 | Craig Kevin Fitzgerald (915319336) has left the board |
| 14/07/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 22/08/2013 | Peter Winston Smith (913694970) has left the board |
| 19/06/2013 | Change in Reg. Office |
| 19/06/2013 | New Board Member Peter Winston Smith (913694970) Appointed |
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