40 Hackney Road Rtm Company Ltd

About

Registered Number: 06527985
Date of Incorporation: 07/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Cavendish House, Unit 2, Ground Floor, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW

 

40 Hackney Road Rtm Company Ltd was founded on 07 March 2008 with its registered office in Edgware in Middlesex, it's status in the Companies House registry is set to "Active". There are 7 directors listed for the organisation at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JORGENSEN, Peter Votkjaer 01 April 2009 - 1
ATAPATTU, Buddhika Vasana 30 September 2008 23 March 2011 1
RTM NOMINEE DIRECTORS LIMITED 07 March 2008 01 September 2010 1
RTM SECRETARIAL LIMITED 17 June 2010 01 September 2010 1
Secretary Name Appointed Resigned Total Appointments
SEEX, David Harry 10 November 2011 - 1
DAVIES, Huw Gareth 01 April 2011 10 November 2011 1
SEEX, David 30 September 2008 01 April 2011 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 16 April 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 26 March 2018
AD01 - Change of registered office address 23 June 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 26 February 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 15 April 2015
AR01 - Annual Return 24 April 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 02 May 2012
TM02 - Termination of appointment of secretary 11 November 2011
AD01 - Change of registered office address 11 November 2011
AP03 - Appointment of secretary 11 November 2011
AP03 - Appointment of secretary 10 May 2011
TM02 - Termination of appointment of secretary 10 May 2011
AA - Annual Accounts 21 April 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 21 April 2011
AD01 - Change of registered office address 29 March 2011
TM01 - Termination of appointment of director 29 March 2011
AD01 - Change of registered office address 01 September 2010
TM01 - Termination of appointment of director 01 September 2010
TM01 - Termination of appointment of director 01 September 2010
AD01 - Change of registered office address 16 July 2010
AP02 - Appointment of corporate director 18 June 2010
AR01 - Annual Return 08 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH02 - Change of particulars for corporate director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 29 October 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
363a - Annual Return 25 March 2009
287 - Change in situation or address of Registered Office 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
NEWINC - New incorporation documents 07 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links