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HALLINGS WHARF RTM COMPANY LIMITED - Kfh House, 5 Compton Road, London, SW19 7QA, United Kingdom
Company Information
- Company registration number
- 06329668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kfh House
- 5 Compton Road
- London
- SW19 7QA
- England Kfh House, 5 Compton Road, London, SW19 7QA, England UK
Management
- Managing Directors
- PAYNE, Jason
- STEEL, Robert Eugene
- STEPHENS, Sara Jayne
- WALKER, Adrian
- Company secretaries
- KINLEIGH LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2007-07-31
- Age Of Company 2007-07-31 16 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
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HALLINGS WHARF RTM COMPANY LIMITED Company Description
- HALLINGS WHARF RTM COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06329668. Its current trading status is "live". It was registered 2007-07-31. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Kfh House .
Get HALLINGS WHARF RTM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallings Wharf Rtm Company Limited - Kfh House, 5 Compton Road, London, SW19 7QA, United Kingdom
- 2007-07-31
- 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.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2020-10-01) - EW02
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change-person-director-company-with-change-date (2020-10-01) - CH01
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-29) - AD01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2019-01-29) - EH02
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change-corporate-secretary-company-with-change-date (2019-01-09) - CH04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA
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gazette-filings-brought-up-to-date (2018-01-02) - DISS40
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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accounts-with-accounts-type-dormant (2017-12-30) - AA
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gazette-notice-compulsory (2017-12-05) - GAZ1
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-06-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-06-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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change-person-director-company-with-change-date (2015-07-30) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-08-12) - AR01
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change-corporate-secretary-company-with-change-date (2015-10-07) - CH04
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-09-12) - AR01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-08-08) - CH04
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appoint-corporate-secretary-company-with-name (2013-11-19) - AP04
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termination-secretary-company-with-name (2013-11-19) - TM02
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change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-08-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-08) - AD01
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appoint-person-director-company-with-name (2013-07-04) - AP01
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termination-director-company-with-name (2013-07-04) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-06) - TM02
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appoint-corporate-secretary-company-with-name (2012-02-06) - AP04
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appoint-person-director-company-with-name (2012-03-07) - AP01
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termination-director-company-with-name (2012-04-12) - TM01
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termination-director-company-with-name (2012-05-25) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA
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termination-secretary-company-with-name (2012-08-06) - TM02
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annual-return-company-with-made-up-date-no-member-list (2012-08-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-13) - AD01
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appoint-person-secretary-company-with-name (2011-04-13) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-26) - AP01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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termination-director-company-with-name (2010-06-17) - TM01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-08-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-29) - AA
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-09) - AA
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 288b
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legacy (2007-08-09) - 287
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legacy (2007-08-09) - 288a
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legacy (2007-09-20) - 287
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legacy (2007-09-20) - 353
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legacy (2007-11-28) - 225
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incorporation-company (2007-07-31) - NEWINC