74 HAMILTON TERRACE RTM COMPANY LIMITED (07109537)

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Status :

active

Updated :

11 Feb 2019

Qynn Score :

50

Incorporated :

21 Dec 2009

Type :

private-limited-guarant-nsc

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

0

Resigned Directors :

3

Resigned Secretaries :

0

SIC Codes :

68320

Latest Financials

Address

Goldkorns Central Court,
25 Southampton Buildings,
London,
WC2A 1AL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Goldkornmathiasgentlepage 6 Coptic Street London WC1A 1NW England

Date From

06/02/2014

Date To

Current

 

Address

C/O Goldkorns Goldkorns 25 Southampton Buildings London London WC2A 1AL United Kingdom

Date From

06/02/2014

Date To

06/02/2014

 

Address

Goldkorns Central Court, 25 Southampton Buildings, London, WC2A 1AL

Date From

06/02/2014

Date To

06/02/2014

 

Address

74 Hamilton Terrace London NW8 9UL United Kingdom

Date From

19/07/2011

Date To

06/02/2014

Confirmation Statment

11 February 2019

Accounts

26 September 2018

Confirmation Statment

9 February 2018

Accounts

13 September 2017

Confirmation Statment

10 February 2017

Accounts

27 September 2016

Annual Return

14 February 2016

Termination of appointment of Mohammed Shahzad Ahmed Malik

14 February 2016

Accounts

28 September 2015

Annual Return

11 February 2015

Accounts

24 September 2014

Termination of appointment of Gregory Perkins

16 September 2014

Director Details Changed for Benjamin John Goldkorn

6 February 2014

Address Change

6 February 2014

Address Change

6 February 2014

Annual Return

6 February 2014

Accounts

24 September 2013

Annual Return

7 January 2013

Accounts

24 September 2012

Annual Return

28 December 2011

Appointment of Mr Gregory Perkins

14 October 2011

Accounts

20 September 2011

Termination of appointment of Siamack Bagheri

19 July 2011

Address Change

19 July 2011

Annual Return

8 February 2011

Incorporation

21 December 2009

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 HAMILTON TERRACE RTM COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

11/02/2019

Description

Confirmation statement made on 06/02/2019 with no updates

Type

Accounts

Date

26/09/2018

Description

Total exemption full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

09/02/2018

Description

Confirmation statement made on 06/02/2018 with no updates

Type

Accounts

Date

13/09/2017

Description

Total exemption full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

10/02/2017

Description

Confirmation statement made on 06/02/2017 with updates

Type

Accounts

Date

27/09/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Annual Return

Date

14/02/2016

Description

Annual return made up to 06/02/2016 no member list

Type

Officers

Date

14/02/2016

Description

Termination of appointment of Mohammed Shahzad Ahmed Malik as a director on 10/03/2015

Type

Accounts

Date

28/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

11/02/2015

Description

Annual return made up to 06/02/2015 no member list

Type

Accounts

Date

24/09/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Officers

Date

16/09/2014

Description

Termination of appointment of Gregory Perkins as a director on 16/09/2014

Type

Officers

Date

06/02/2014

Description

Directors details changed for Benjamin John Goldkorn on 01/01/2010

Type

Address

Date

06/02/2014

Description

Registered office address changed from C/O Goldkorns Goldkorns 25 Southampton Buildings London London WC2A 1AL United Kingdom on 06/02/2014

Type

Address

Date

06/02/2014

Description

Registered office address changed from C/O Goldkornmathiasgentlepage 6 Coptic Street London WC1A 1NW England on 06/02/2014

Type

Annual Return

Date

06/02/2014

Description

Annual return made up to 06/02/2014 no member list

Type

Accounts

Date

24/09/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Annual Return

Date

07/01/2013

Description

Annual return made up to 21/12/2012 no member list

Type

Accounts

Date

24/09/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Annual Return

Date

28/12/2011

Description

Annual return made up to 21/12/2011 no member list

Type

Officers

Date

14/10/2011

Description

Appointment of Mr Gregory Perkins as a director

Type

Accounts

Date

20/09/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Officers

Date

19/07/2011

Description

Termination of appointment of Siamack Bagheri as a director

Type

Address

Date

19/07/2011

Description

Registered office address changed from 74 Hamilton Terrace London NW8 9UL United Kingdom on 19/07/2011

Type

Annual Return

Date

08/02/2011

Description

Annual return made up to 21/12/2010 no member list

Type

Incorporation

Date

21/12/2009

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Benjamin Goldkorn

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Mr Geoffrey Goldkorn

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

21/12/2009

Tenure

9 Yrs 6 Mths

Date Joined

21/12/2009

Tenure

9 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 HAMILTON TERRACE RTM COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

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Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

74 HAMILTON TERRACE RTM COMPANY LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

21/12/2009

Date Resigned

10/03/2015

Tenure

5 Yrs 2 Mths

Type

Director

Date Joined

14/10/2011

Date Resigned

16/09/2014

Tenure

2 Yrs 11 Mths

Type

Director

Date Joined

21/12/2009

Date Resigned

20/03/2011

Tenure

1 Yr 2 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 HAMILTON TERRACE RTM COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 HAMILTON TERRACE RTM COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 HAMILTON TERRACE RTM COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.