| Company Name | 43 Hermon Hill Rtm Company Ltd |
|---|---|
| Director | Justin Broderick Hopkins |
| Company Status | Active |
| Company Number | 05270062 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 October 2004(19 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Justin Broderick Hopkins |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2005(10 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 3 South Wing Coker Court East Coker Nr Yeovil Somerset BA22 9JW |
| Director Name | Clare Williams |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Flat 1 43 Hermon Hill Wanstead London E11 2AR |
| Director Name | Carol Gray |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Role | Front Desk Enquiry Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 43 Hermon Hill Wanstead London E11 2AR |
| Secretary Name | Michelle Yeardley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 43 Hermon Hill Wanstead London E11 2AR |
| Secretary Name | Carol Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2005(10 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 14 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 43 Hermon Hill Wanstead London E11 2AR |
Location
| Registered Address | Suite 2 Elmhurst 98-106 High Road South Woodford London E18 2QS |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 23 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 23 June |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 20 March 2024 | Accounts for a dormant company made up to 23 June 2023 (2 pages) |
|---|---|
| 14 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
| 17 March 2023 | Accounts for a dormant company made up to 23 June 2022 (2 pages) |
| 15 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 17 March 2022 | Accounts for a dormant company made up to 23 June 2021 (2 pages) |
| 15 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 18 June 2021 | Accounts for a dormant company made up to 23 June 2020 (2 pages) |
| 17 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 6 March 2020 | Accounts for a dormant company made up to 23 June 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 14 October 2019 | Termination of appointment of Carol Gray as a secretary on 14 October 2019 (1 page) |
| 14 October 2019 | Termination of appointment of Carol Gray as a director on 14 October 2019 (1 page) |
| 5 March 2019 | Accounts for a dormant company made up to 23 June 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 23 June 2017 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 23 June 2017 (2 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 23 June 2016 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 23 June 2016 (2 pages) |
| 14 December 2015 | Annual return made up to 14 November 2015 no member list (4 pages) |
| 14 December 2015 | Annual return made up to 14 November 2015 no member list (4 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 23 June 2015 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 23 June 2015 (2 pages) |
| 2 December 2014 | Annual return made up to 14 November 2014 no member list (4 pages) |
| 2 December 2014 | Annual return made up to 14 November 2014 no member list (4 pages) |
| 15 October 2014 | Accounts for a dormant company made up to 23 June 2014 (2 pages) |
| 15 October 2014 | Accounts for a dormant company made up to 23 June 2014 (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 23 June 2013 (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 23 June 2013 (2 pages) |
| 19 December 2013 | Previous accounting period shortened from 31 October 2013 to 23 June 2013 (1 page) |
| 19 December 2013 | Previous accounting period shortened from 31 October 2013 to 23 June 2013 (1 page) |
| 18 November 2013 | Annual return made up to 14 November 2013 no member list (4 pages) |
| 18 November 2013 | Annual return made up to 14 November 2013 no member list (4 pages) |
| 31 July 2013 | Full accounts made up to 31 October 2012 (11 pages) |
| 31 July 2013 | Full accounts made up to 31 October 2012 (11 pages) |
| 20 May 2013 | Registered office address changed from 22 Melton Street London NW1 2BW on 20 May 2013 (1 page) |
| 20 May 2013 | Registered office address changed from 22 Melton Street London NW1 2BW on 20 May 2013 (1 page) |
| 20 November 2012 | Annual return made up to 26 October 2012 no member list (4 pages) |
| 20 November 2012 | Annual return made up to 26 October 2012 no member list (4 pages) |
| 17 July 2012 | Full accounts made up to 31 October 2011 (11 pages) |
| 17 July 2012 | Full accounts made up to 31 October 2011 (11 pages) |
| 22 November 2011 | Annual return made up to 26 October 2011 no member list (4 pages) |
| 22 November 2011 | Annual return made up to 26 October 2011 no member list (4 pages) |
| 29 July 2011 | Full accounts made up to 31 October 2010 (12 pages) |
| 29 July 2011 | Full accounts made up to 31 October 2010 (12 pages) |
| 19 November 2010 | Annual return made up to 26 October 2010 no member list (4 pages) |
| 19 November 2010 | Annual return made up to 26 October 2010 no member list (4 pages) |
| 25 May 2010 | Full accounts made up to 31 October 2009 (12 pages) |
| 25 May 2010 | Full accounts made up to 31 October 2009 (12 pages) |
| 26 November 2009 | Annual return made up to 26 October 2009 no member list (3 pages) |
| 26 November 2009 | Director's details changed for Carol Gray on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Carol Gray on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Carol Gray on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Justin Broderick Hopkins on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 26 October 2009 no member list (3 pages) |
| 26 November 2009 | Director's details changed for Justin Broderick Hopkins on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Justin Broderick Hopkins on 1 October 2009 (2 pages) |
| 25 June 2009 | Full accounts made up to 31 October 2008 (11 pages) |
| 25 June 2009 | Full accounts made up to 31 October 2008 (11 pages) |
| 20 November 2008 | Annual return made up to 26/10/08 (2 pages) |
| 20 November 2008 | Annual return made up to 26/10/08 (2 pages) |
| 22 July 2008 | Full accounts made up to 31 October 2007 (18 pages) |
| 22 July 2008 | Full accounts made up to 31 October 2007 (18 pages) |
| 2 December 2007 | Annual return made up to 26/10/07 (4 pages) |
| 2 December 2007 | Annual return made up to 26/10/07 (4 pages) |
| 27 July 2007 | Accounts made up to 31 October 2006 (11 pages) |
| 27 July 2007 | Accounts made up to 31 October 2006 (11 pages) |
| 29 November 2006 | Location of register of members (1 page) |
| 29 November 2006 | Annual return made up to 26/10/06
|
| 29 November 2006 | Location of register of members (1 page) |
| 29 November 2006 | Annual return made up to 26/10/06
|
| 26 July 2006 | Accounts made up to 31 October 2005 (11 pages) |
| 26 July 2006 | Accounts made up to 31 October 2005 (11 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 19 December 2005 | Annual return made up to 26/10/05 (4 pages) |
| 19 December 2005 | Annual return made up to 26/10/05 (4 pages) |
| 5 December 2005 | New director appointed (2 pages) |
| 5 December 2005 | New director appointed (2 pages) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | Secretary resigned (1 page) |
| 21 September 2005 | New secretary appointed (2 pages) |
| 21 September 2005 | New secretary appointed (2 pages) |
| 28 February 2005 | Location of register of members (1 page) |
| 28 February 2005 | Location of register of members (1 page) |
| 26 October 2004 | Incorporation (30 pages) |
| 26 October 2004 | Incorporation (30 pages) |