Montague Court (Hackney) Rtm Company Ltd

About

Registered Number: 06317974
Date of Incorporation: 19/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Finsbury House, 23 Finsbury Circus, London, EC2M 7EA,

 

Based in London, Montague Court (Hackney) Rtm Company Ltd was founded on 19 July 2007, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Paul, Michael, French, Jeremy Charles, Hurry, Elizabeth, Sanders, Damaris, Beretta, Roberto, Cheswright, Sebastian Charles Philip, Patel, Dhaval, Sanders, Damaris, Wyatt, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERETTA, Roberto 11 March 2009 18 July 2010 1
CHESWRIGHT, Sebastian Charles Philip 05 February 2008 18 March 2009 1
PATEL, Dhaval 20 July 2010 17 August 2015 1
SANDERS, Damaris 19 July 2007 05 February 2008 1
WYATT, Michael 19 July 2007 18 July 2010 1
Secretary Name Appointed Resigned Total Appointments
PAUL, Michael 01 August 2017 - 1
FRENCH, Jeremy Charles 19 July 2007 05 February 2008 1
HURRY, Elizabeth 17 August 2015 31 July 2017 1
SANDERS, Damaris 18 July 2010 17 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 29 May 2019
CS01 - N/A 25 March 2019
CS01 - N/A 02 August 2018
AD01 - Change of registered office address 02 August 2018
AD01 - Change of registered office address 01 August 2018
AA - Annual Accounts 12 March 2018
AD01 - Change of registered office address 03 August 2017
TM02 - Termination of appointment of secretary 02 August 2017
AP03 - Appointment of secretary 02 August 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 03 August 2016
AP01 - Appointment of director 16 September 2015
AA - Annual Accounts 26 August 2015
TM01 - Termination of appointment of director 20 August 2015
AP03 - Appointment of secretary 20 August 2015
TM02 - Termination of appointment of secretary 20 August 2015
AD01 - Change of registered office address 20 August 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 16 September 2010
AP01 - Appointment of director 16 September 2010
AD01 - Change of registered office address 16 September 2010
AP01 - Appointment of director 15 September 2010
AP03 - Appointment of secretary 15 September 2010
TM01 - Termination of appointment of director 15 September 2010
TM01 - Termination of appointment of director 15 September 2010
TM01 - Termination of appointment of director 15 September 2010
TM02 - Termination of appointment of secretary 15 September 2010
AA - Annual Accounts 18 January 2010
CH01 - Change of particulars for director 06 October 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
287 - Change in situation or address of Registered Office 18 September 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 24 June 2009
287 - Change in situation or address of Registered Office 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 13 March 2009
363a - Annual Return 21 July 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
287 - Change in situation or address of Registered Office 21 January 2008
NEWINC - New incorporation documents 19 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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