• UK
  • 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-08-04) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-06-09) - AA

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  • legacy (2008-08-05) - 363a

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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

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