Company number 07013279
Status Active
Incorporation Date 9 September 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 4 BALACLAVA HOUSE, 62 QUEEN VICTORIA ROAD, SHEFFIELD, S17 4HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Mark Hornby as a secretary on 1 July 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of BALACLAVA HOUSE RTM COMPANY LTD are www.balaclavahousertmcompany.co.uk, and www.balaclava-house-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Balaclava House Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07013279. Balaclava House Rtm Company Ltd has been working since 09 September 2009.
The present status of the company is Active. The registered address of Balaclava House Rtm Company Ltd is Flat 4 Balaclava House 62 Queen Victoria Road Sheffield S17 4ht. . JACKSON, Peter is a Director of the company. Secretary BOOTH, Michael has been resigned. Secretary HORNBY, Mark has been resigned. Secretary URBAN OWNERS LIMITED has been resigned. Director BOOTH, Michael has been resigned. Director MIRZA, June has been resigned. Director OLIVER, Louise has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
BOOTH, Michael
Resigned: 29 July 2014
Appointed Date: 01 February 2010
Secretary
HORNBY, Mark
Resigned: 01 July 2016
Appointed Date: 29 July 2014
Secretary
URBAN OWNERS LIMITED
Resigned: 16 December 2009
Appointed Date: 09 September 2009
Director
BOOTH, Michael
Resigned: 29 July 2014
Appointed Date: 09 September 2009
74 years old
Director
MIRZA, June
Resigned: 09 October 2009
Appointed Date: 09 September 2009
80 years old
Director
OLIVER, Louise
Resigned: 02 November 2014
Appointed Date: 09 September 2009
60 years old
BALACLAVA HOUSE RTM COMPANY LTD Events
03 Oct 2016
Confirmation statement made on 12 September 2016 with updates
03 Oct 2016
Termination of appointment of Mark Hornby as a secretary on 1 July 2016
30 Jun 2016
Micro company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 12 September 2015 no member list
30 Sep 2015
Secretary's details changed for Mr Mark Hornby on 1 August 2015
...
... and 23 more events
14 Sep 2010
Appointment of Mr Michael Booth as a secretary
16 Dec 2009
Registered office address changed from C/O Urban Owners Ltd 5B Sumatra House 215 West End Lane London NW6 1XJ on 16 December 2009
16 Dec 2009
Termination of appointment of Urban Owners Limited as a secretary
20 Oct 2009
Termination of appointment of June Mirza as a director
09 Sep 2009
Incorporation
