20 HONOR OAK PARK RTM COMPANY LIMITED

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Company number 04994742
Status Active
Incorporation Date 15 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 20 HONOR OAK PARK, LONDON, SE23 1DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Jack Patrick O'neill as a director on 1 May 2015. The most likely internet sites of 20 HONOR OAK PARK RTM COMPANY LIMITED are www.20honoroakparkrtmcompany.co.uk, and www.20-honor-oak-park-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.1 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.20 Honor Oak Park Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04994742. 20 Honor Oak Park Rtm Company Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of 20 Honor Oak Park Rtm Company Limited is 20 Honor Oak Park London Se23 1dy. The company`s financial liabilities are £0.41k. It is £0.31k against last year. The cash in hand is £0.77k. It is £0.27k against last year. . BAYES, Carole Anne is a Director of the company. BURNETT, Lewis James is a Director of the company. O'NEILL, Jack Patrick is a Director of the company. Secretary HAYES, Krestina Lykke has been resigned. Secretary JAMES, Emma Louise has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DESHPANDE, Sunil Raymond has been resigned. Director HEWAN, Christine Anne has been resigned. Director JAMES, Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


20 honor oak park rtm company Key Finiance

LIABILITIES £0.41k
+300%
CASH £0.77k
+52%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAYES, Carole Anne
Appointed Date: 17 March 2008
64 years old

Director
BURNETT, Lewis James
Appointed Date: 29 June 2007
47 years old

Director
O'NEILL, Jack Patrick
Appointed Date: 01 May 2015
40 years old

Resigned Directors

Secretary
HAYES, Krestina Lykke
Resigned: 01 October 2009
Appointed Date: 29 June 2007

Secretary
JAMES, Emma Louise
Resigned: 29 June 2007
Appointed Date: 15 December 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 December 2003
Appointed Date: 15 December 2003

Director
DESHPANDE, Sunil Raymond
Resigned: 27 February 2015
Appointed Date: 15 December 2003
54 years old

Director
HEWAN, Christine Anne
Resigned: 01 June 2006
Appointed Date: 15 December 2003
53 years old

Director
JAMES, Anthony
Resigned: 29 June 2007
Appointed Date: 15 December 2003
53 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mrs Carole Anne Bayes
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

20 HONOR OAK PARK RTM COMPANY LIMITED Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Appointment of Mr Jack Patrick O'neill as a director on 1 May 2015
14 Mar 2016
Annual return made up to 15 December 2015 no member list
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
21 Jan 2004
New secretary appointed
21 Jan 2004
New director appointed
30 Dec 2003
Director resigned
30 Dec 2003
Secretary resigned
15 Dec 2003
Incorporation