About

Registered Number: 06531991
Date of Incorporation: 12/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER,

 

Founded in 2008, Highgate Block 4 Rtm Company Ltd are based in Newcastle Upon Tyne. There are 3 directors listed for the organisation. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLISTON, Peter 12 March 2008 26 June 2013 1
DAVISON, Andrew John 12 March 2008 18 October 2019 1
Secretary Name Appointed Resigned Total Appointments
SWIFT INCORPORATIONS LIMITED 12 March 2008 12 March 2008 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AP01 - Appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
TM02 - Termination of appointment of secretary 26 November 2019
AP04 - Appointment of corporate secretary 26 November 2019
AA - Annual Accounts 28 October 2019
PSC08 - N/A 11 September 2019
PSC07 - N/A 11 September 2019
PSC09 - N/A 11 September 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 28 November 2018
PSC02 - N/A 23 May 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 16 December 2015
AD01 - Change of registered office address 10 December 2015
AP01 - Appointment of director 23 September 2015
TM01 - Termination of appointment of director 22 September 2015
AD01 - Change of registered office address 17 June 2015
AR01 - Annual Return 02 April 2015
CH01 - Change of particulars for director 02 April 2015
CH03 - Change of particulars for secretary 02 April 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 23 December 2013
AP01 - Appointment of director 26 June 2013
TM01 - Termination of appointment of director 26 June 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 16 March 2011
CH01 - Change of particulars for director 16 March 2011
CH03 - Change of particulars for secretary 16 March 2011
CH01 - Change of particulars for director 16 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH03 - Change of particulars for secretary 15 March 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 17 December 2009
AD01 - Change of registered office address 30 November 2009
288b - Notice of resignation of directors or secretaries 18 March 2008
NEWINC - New incorporation documents 12 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.