HARTFIELD MANSIONS RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HARTFIELD MANSIONS RTM COMPANY LIMITED
COMPANY NUMBER
09154440
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
28/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
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 |
|---|---|
| 10/10/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 08/10/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932787028) Appointed |
| 03/10/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (922020917) has left the board |
Credit Risk Overview
Want to learn more about HARTFIELD MANSIONS 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 HARTFIELD MANSIONS RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARTFIELD MANSIONS 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 |
|---|---|---|---|---|
|
24/07/2015 - Present (9 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 28/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 949 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 28/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2014 - 24/07/2015 (11 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 10/10/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 08/10/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932787028) Appointed |
| 03/10/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (922020917) has left the board |
| 09/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 24/01/2024 | Wayne Waterworth (919987231) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 06/10/2022 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed |
| 23/09/2022 | ROCA WIMBLEDON LTD (919606034) has left the board |
| 23/09/2022 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (930029371) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 25/05/2017 | ROCA WIMBLEDON LTD (923081117) has left the board |
| 25/05/2017 | New Company Secretary ROCA WIMBLEDON LTD (919606034) Appointed |
| 09/05/2017 | Change in Reg. Office |
| 09/05/2017 | New Company Secretary ROCA WIMBLEDON LTD (923081117) Appointed |
| 25/04/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | Change in Reg. Office |
| 31/08/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 20/08/2015 | Change in Reg. Office |
| 05/08/2015 | New Board Member John Simmons (919987232) Appointed |
| 05/08/2015 | Andrew Woodburn (901293019) has left the board |
| 05/08/2015 | New Board Member Wayne Waterworth (919987231) Appointed |
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