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HALCYON RTM COMPANY LIMITED - 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
Company Information
- Company registration number
- 07598188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 94 Park Lane
- Croydon
- Surrey
- CR0 1JB 94 Park Lane, Croydon, Surrey, CR0 1JB UK
Management
- Managing Directors
- ANDERSON, John Michael Henry
- DEAR, Rosemary Mabel
- HINSON, Robert Gerald Gordon
- MCKEOGH, Richard Joseph
- MOODY, David
- TING, Jeremy
- TURNER, Kevin Albert
- VAN HATTUM, Andre Maarten Johan
- WARREN, Stephen Roderick Richard
- TAYLOR, Lee
- VAN DEN BOSCH, Ute Luzia
- Company secretaries
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2011-04-11
- Age Of Company 2011-04-11 13 years
- SIC/NACE
- 98000
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2015-04-11
- Annual Return
- Due Date: 2024-04-25
- Last Date: 2023-04-11
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HALCYON RTM COMPANY LIMITED Company Description
- HALCYON RTM COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 07598188. Its current trading status is "live". It was registered 2011-04-11. It has declared SIC or NACE codes as "98000". It has 11 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2015-04-11.It can be contacted at 94 Park Lane .
Get HALCYON RTM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halcyon Rtm Company Limited - 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
- 2011-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2024-01-09) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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change-corporate-secretary-company-with-change-date (2023-04-14) - CH04
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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accounts-with-accounts-type-micro-entity (2023-08-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-01-24) - AA
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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accounts-with-accounts-type-micro-entity (2021-01-26) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-02-10) - AA
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-26) - AA
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accounts-with-accounts-type-micro-entity (2018-05-23) - AA
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confirmation-statement-with-no-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-micro-entity (2017-04-18) - AA
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-04-12) - AR01
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change-corporate-secretary-company-with-change-date (2016-10-17) - CH04
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-03-14) - AA
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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accounts-with-accounts-type-dormant (2015-02-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-28) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-02-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-04-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-04-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-02-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-22) - AA
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appoint-person-director-company-with-name (2012-07-20) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-04-19) - AR01
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appoint-person-director-company-with-name (2012-04-19) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-22) - AP01
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change-account-reference-date-company-current-shortened (2011-12-15) - AA01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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incorporation-company (2011-04-11) - NEWINC
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appoint-corporate-secretary-company-with-name (2011-10-06) - AP04
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termination-secretary-company-with-name (2011-10-06) - TM02