About

Registered Number: 07598188
Date of Incorporation: 11/04/2011 (13 years ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Having been setup in 2011, Halcyon Rtm Company Ltd have registered office in Croydon, Surrey, it has a status of "Active". We do not know the number of employees at this business. The current directors of the company are listed as Bell, David Victor, Hinson, Robert Gerald Gordon, Moody, David, Ting, Jeremy, Van Hattum, Andre Maarten Johan, Bassett, Barbara, Hinson, Derek George Robert, Hook, Jonathan Adam, Kunzer, Jacob in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, David Victor 11 April 2011 - 1
HINSON, Robert Gerald Gordon 23 June 2015 - 1
MOODY, David 13 July 2020 - 1
TING, Jeremy 17 February 2017 - 1
VAN HATTUM, Andre Maarten Johan 26 April 2016 - 1
BASSETT, Barbara 20 July 2012 31 December 2015 1
HINSON, Derek George Robert 28 October 2011 23 June 2015 1
HOOK, Jonathan Adam 11 April 2011 17 November 2014 1
KUNZER, Jacob 11 April 2011 15 August 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 13 July 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 12 April 2019
AA - Annual Accounts 26 February 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 26 April 2018
TM01 - Termination of appointment of director 18 August 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 18 April 2017
AP01 - Appointment of director 17 February 2017
CH04 - Change of particulars for corporate secretary 17 October 2016
AP01 - Appointment of director 26 April 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 14 March 2016
TM01 - Termination of appointment of director 10 February 2016
TM01 - Termination of appointment of director 01 February 2016
AP01 - Appointment of director 19 October 2015
TM01 - Termination of appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 18 February 2015
TM01 - Termination of appointment of director 17 November 2014
TM01 - Termination of appointment of director 11 November 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 18 February 2013
AA - Annual Accounts 22 August 2012
AP01 - Appointment of director 20 July 2012
AR01 - Annual Return 19 April 2012
AP01 - Appointment of director 19 April 2012
AA01 - Change of accounting reference date 15 December 2011
AP01 - Appointment of director 04 November 2011
AD01 - Change of registered office address 25 October 2011
TM02 - Termination of appointment of secretary 06 October 2011
AP04 - Appointment of corporate secretary 06 October 2011
AP01 - Appointment of director 22 August 2011
NEWINC - New incorporation documents 11 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.