About

Registered Number: 05270062
Date of Incorporation: 26/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Suite 2 Elmhurst 98-106 High Road, South Woodford, London, E18 2QS

 

43 Hermon Hill Rtm Company Ltd was registered on 26 October 2004. There are 3 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Carol 26 October 2004 14 October 2019 1
WILLIAMS, Clare 26 October 2004 05 December 2005 1
Secretary Name Appointed Resigned Total Appointments
YEARDLEY, Michelle 26 October 2004 23 August 2005 1

Filing History

Document Type Date
AA - Annual Accounts 06 March 2020
CS01 - N/A 18 November 2019
TM01 - Termination of appointment of director 14 October 2019
TM02 - Termination of appointment of secretary 14 October 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 28 November 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 15 October 2014
AA - Annual Accounts 29 January 2014
AA01 - Change of accounting reference date 19 December 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 31 July 2013
AD01 - Change of registered office address 20 May 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 22 July 2008
363s - Annual Return 02 December 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 29 November 2006
353 - Register of members 29 November 2006
AA - Annual Accounts 26 July 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
363s - Annual Return 19 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
353 - Register of members 28 February 2005
NEWINC - New incorporation documents 26 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.