| Company Name | 147 Hamilton Road Rtm Company Limited |
|---|---|
| Director | Emil Collins |
| Company Status | Active |
| Company Number | 06444858 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 December 2007(16 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Emil Collins |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2007(same day as company formation) |
| Role | IT Analyst |
| Country of Residence | England |
| Correspondence Address | Flat 3, 147 Hamilton Road London SE27 9SE |
| Secretary Name | QBIT Property Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2014(6 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months |
| Correspondence Address | 9 Wharf Street London SE8 3FT |
| Director Name | Toyin Akintoye |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 10 June 2021) |
| Role | Events Management |
| Country of Residence | England |
| Correspondence Address | Flat 6 147 Hamilton Road London SE27 9SE |
| Secretary Name | Norman Munoz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 October 2011) |
| Role | Local Authority Operative |
| Correspondence Address | Flat 2, 147 Hamilton Road London SE27 9SE |
| Secretary Name | Mr Thomas Johnston |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2011(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 January 2013) |
| Role | Company Director |
| Correspondence Address | Cannon Wharf Business Centre 35 Evelyn Street Deptford London SE8 5RT |
| Director Name | RTM Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2007(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
| Director Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2007(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
| Secretary Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2007(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
| Secretary Name | QBIT Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2013(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 September 2015) |
| Correspondence Address | Unit 11b Evelyn Court Grinstead Road London SE8 5AD |
Location
| Registered Address | C/O Qbit Property Management Ltd 9 Wharf Street Greenwich London SE8 3FT |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 28 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 29 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 2 August 2021 | Termination of appointment of Toyin Akintoye as a director on 10 June 2021 (1 page) |
| 2 February 2021 | Secretary's details changed for Qbit Property Management Ltd on 1 January 2020 (1 page) |
| 2 February 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 31 August 2020 | Registered office address changed from Qbit Property Management Ltd, Office 15, 133 Creek Road Greenwich London SE8 3BU England to C/O Qbit Property Management Ltd 9 Wharf Street Greenwich London SE8 3FT on 31 August 2020 (1 page) |
| 31 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 April 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 4 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Registered office address changed from C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD England to Qbit Property Management Ltd, Office 15, 133 Creek Road Greenwich London SE8 3BU on 31 October 2018 (1 page) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2018 | Confirmation statement made on 4 December 2017 with updates (3 pages) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2017 | Confirmation statement made on 4 December 2016 with updates (4 pages) |
| 8 March 2017 | Confirmation statement made on 4 December 2016 with updates (4 pages) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2016 | Secretary's details changed for Qbit Property Management Ltd on 1 September 2015 (1 page) |
| 29 March 2016 | Annual return made up to 4 December 2015 no member list (4 pages) |
| 29 March 2016 | Termination of appointment of Qbit Property Management Ltd as a secretary on 1 September 2015 (1 page) |
| 29 March 2016 | Registered office address changed from C/O Qbit Property Management Ltd Cannon Wharf Business Centre 35 Evelyn Street Deptford London SE8 5RT to C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD on 29 March 2016 (1 page) |
| 29 March 2016 | Annual return made up to 4 December 2015 no member list (4 pages) |
| 29 March 2016 | Secretary's details changed for Qbit Property Management Ltd on 1 September 2015 (1 page) |
| 29 March 2016 | Registered office address changed from C/O Qbit Property Management Ltd Cannon Wharf Business Centre 35 Evelyn Street Deptford London SE8 5RT to C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD on 29 March 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Qbit Property Management Ltd as a secretary on 1 September 2015 (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 February 2015 | Annual return made up to 4 December 2014 no member list (4 pages) |
| 13 February 2015 | Annual return made up to 4 December 2014 no member list (4 pages) |
| 13 February 2015 | Annual return made up to 4 December 2014 no member list (4 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 March 2014 | Appointment of Qbit Property Management Ltd as a secretary (2 pages) |
| 24 March 2014 | Appointment of Qbit Property Management Ltd as a secretary (2 pages) |
| 22 March 2014 | Termination of appointment of Thomas Johnston as a secretary (1 page) |
| 22 March 2014 | Termination of appointment of Thomas Johnston as a secretary (1 page) |
| 19 March 2014 | Annual return made up to 4 December 2013 no member list (3 pages) |
| 19 March 2014 | Annual return made up to 4 December 2013 no member list (3 pages) |
| 19 March 2014 | Termination of appointment of Thomas Johnston as a secretary (1 page) |
| 19 March 2014 | Appointment of Qbit Property Management Ltd as a secretary (2 pages) |
| 19 March 2014 | Termination of appointment of Thomas Johnston as a secretary (1 page) |
| 19 March 2014 | Appointment of Qbit Property Management Ltd as a secretary (2 pages) |
| 19 March 2014 | Annual return made up to 4 December 2013 no member list (3 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2013 | Annual return made up to 4 December 2012 no member list (3 pages) |
| 22 April 2013 | Annual return made up to 4 December 2012 no member list (3 pages) |
| 22 April 2013 | Annual return made up to 4 December 2012 no member list (3 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 March 2012 | Annual return made up to 4 December 2011 no member list (3 pages) |
| 8 March 2012 | Annual return made up to 4 December 2011 no member list (3 pages) |
| 8 March 2012 | Annual return made up to 4 December 2011 no member list (3 pages) |
| 15 December 2011 | Registered office address changed from 147 Hamilton Road London SE27 9SE on 15 December 2011 (1 page) |
| 15 December 2011 | Registered office address changed from 147 Hamilton Road London SE27 9SE on 15 December 2011 (1 page) |
| 14 December 2011 | Termination of appointment of Norman Munoz as a secretary (1 page) |
| 14 December 2011 | Termination of appointment of Norman Munoz as a secretary (1 page) |
| 14 December 2011 | Appointment of Mr Thomas Johnston as a secretary (1 page) |
| 14 December 2011 | Appointment of Mr Thomas Johnston as a secretary (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 January 2011 | Annual return made up to 4 December 2010 no member list (4 pages) |
| 28 January 2011 | Annual return made up to 4 December 2010 no member list (4 pages) |
| 28 January 2011 | Annual return made up to 4 December 2010 no member list (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 February 2010 | Annual return made up to 4 December 2009 no member list (3 pages) |
| 25 February 2010 | Director's details changed for Toyin Akintoye on 24 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Emil Collins on 24 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 4 December 2009 no member list (3 pages) |
| 25 February 2010 | Annual return made up to 4 December 2009 no member list (3 pages) |
| 25 February 2010 | Director's details changed for Toyin Akintoye on 24 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Emil Collins on 24 February 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 January 2009 | Director's change of particulars / emil collins / 08/01/2009 (1 page) |
| 8 January 2009 | Director's change of particulars / emil collins / 08/01/2009 (1 page) |
| 8 January 2009 | Annual return made up to 04/12/08 (2 pages) |
| 8 January 2009 | Annual return made up to 04/12/08 (2 pages) |
| 30 January 2008 | New director appointed (1 page) |
| 30 January 2008 | New secretary appointed (1 page) |
| 30 January 2008 | New director appointed (1 page) |
| 30 January 2008 | New secretary appointed (1 page) |
| 29 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: blackwell house, guildhall yard london uk EC2V 5AE (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: blackwell house, guildhall yard london uk EC2V 5AE (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | Secretary resigned (1 page) |
| 4 December 2007 | Incorporation (25 pages) |
| 4 December 2007 | Incorporation (25 pages) |