87 Hatton Garden Rtm Company Limited in Netherbury BRIDPORT - DT6 5LY

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87 Hatton Garden Rtm Company Limited BRIDPORT

Founded in 2004, 87 Hatton Garden Rtm Company, classified under reg no. 05318350 is an active company. Currently registered at Shepherds Crook, Crook Hill DT6 5LY, Bridport the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 7 directors in the the firm, namely Flavia S., Christopher M. and Claire B. and others. In addition one secretary - Anthony A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

87 Hatton Garden Rtm Company Limited Address / Contact

Office Address	Shepherds Crook, Crook Hill
Office Address2	Netherbury
Town	Bridport
Post code	DT6 5LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05318350
Date of Incorporation	Tue, 21st Dec 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Flavia S.

Position: Director

Appointed: 27 June 2023

Christopher M.

Position: Director

Appointed: 08 December 2021

Claire B.

Position: Director

Appointed: 08 December 2021

David K.

Position: Director

Appointed: 30 November 2020

Anthony A.

Position: Secretary

Appointed: 30 January 2009

Giles B.

Position: Director

Appointed: 18 June 2008

Andrew D.

Position: Director

Appointed: 18 June 2008

Geoffrey D.

Position: Director

Appointed: 18 June 2008

Hugh B.

Position: Director

Appointed: 04 March 2014

Resigned: 15 August 2019

Gregory C.

Position: Director

Appointed: 18 June 2008

Resigned: 04 May 2010

James C.

Position: Director

Appointed: 18 June 2008

Resigned: 04 March 2014

James W.

Position: Director

Appointed: 18 June 2008

Resigned: 30 September 2009

Joan D.

Position: Director

Appointed: 18 June 2008

Resigned: 04 March 2014

Alastair R.

Position: Director

Appointed: 18 June 2008

Resigned: 31 March 2023

William L.

Position: Director

Appointed: 18 June 2008

Resigned: 19 March 2018

Suzanne W.

Position: Director

Appointed: 18 June 2008

Resigned: 30 September 2009

Vukan P.

Position: Director

Appointed: 19 October 2006

Resigned: 09 December 2008

Peter S.

Position: Secretary

Appointed: 01 November 2005

Resigned: 15 September 2008

Alastair R.

Position: Director

Appointed: 21 December 2004

Resigned: 01 July 2007

Wolf R.

Position: Secretary

Appointed: 21 December 2004

Resigned: 01 November 2005

Suzanne M.

Position: Director

Appointed: 21 December 2004

Resigned: 01 November 2005

Bernd S.

Position: Director

Appointed: 21 December 2004

Resigned: 15 September 2008

Peter S.

Position: Director

Appointed: 21 December 2004

Resigned: 15 September 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, July 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 27th June 2023 filed on: 30th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2023 filed on: 6th, April 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (3 pages)
AD01	Change of registered address from 87 Hatton Garden London EC1N 8QQ on 5th July 2022 to Shepherds Crook, Crook Hill Netherbury Bridport Dorset DT6 5LY filed on: 5th, July 2022	address	Free Download (1 page)
AP01	New director was appointed on 8th December 2021 filed on: 16th, December 2021	officers	Free Download (2 pages)
CH01	On 8th December 2021 director's details were changed filed on: 14th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 8th December 2021 filed on: 11th, December 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 17th, November 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 30th November 2020 filed on: 30th, November 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 21st, September 2020	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 15th August 2019 filed on: 17th, August 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 4th, June 2019	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 19th March 2018 filed on: 6th, September 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 9th, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 6th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 21st December 2015 filed on: 30th, December 2015	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AD04	Location of company register(s) has been changed to 87 Hatton Garden London EC1N 8QQ at an unknown date filed on: 18th, February 2015	address	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 18th, February 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 21st December 2014 filed on: 18th, February 2015	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 5th March 2014 filed on: 5th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th March 2014 filed on: 5th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th March 2014 filed on: 5th, March 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 21st December 2013 filed on: 2nd, January 2014	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 21st December 2012 filed on: 18th, January 2013	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 19th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 21st December 2011 filed on: 1st, March 2012	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 17th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 21st December 2010 filed on: 4th, February 2011	annual return	Free Download (10 pages)
CH01	On 22nd December 2009 director's details were changed filed on: 4th, February 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 22nd July 2010 filed on: 22nd, July 2010	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 21st December 2009 filed on: 25th, January 2010	annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, January 2010	address	Free Download (1 page)
CH01	On 21st December 2009 director's details were changed filed on: 23rd, January 2010	officers	Free Download (2 pages)
CH01	On 21st December 2009 director's details were changed filed on: 23rd, January 2010	officers	Free Download (2 pages)
CH01	On 21st December 2009 director's details were changed filed on: 23rd, January 2010	officers	Free Download (2 pages)
CH01	On 21st December 2009 director's details were changed filed on: 23rd, January 2010	officers	Free Download (2 pages)
CH01	On 21st December 2009 director's details were changed filed on: 23rd, January 2010	officers	Free Download (2 pages)
CH01	On 21st December 2009 director's details were changed filed on: 23rd, January 2010	officers	Free Download (2 pages)
CH01	On 21st December 2009 director's details were changed filed on: 23rd, January 2010	officers	Free Download (2 pages)
CH03	On 21st December 2009 secretary's details were changed filed on: 23rd, January 2010	officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 23rd, January 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 15th, December 2009	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 19th November 2009 filed on: 19th, November 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th November 2009 filed on: 19th, November 2009	officers	Free Download (2 pages)
288a	On 19th May 2009 Secretary appointed filed on: 19th, May 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 4th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009	annual return	Free Download (8 pages)
288a	On 6th February 2009 Director appointed filed on: 6th, February 2009	officers	Free Download (1 page)
288a	On 6th February 2009 Director appointed filed on: 6th, February 2009	officers	Free Download (1 page)
288b	On 20th January 2009 Appointment terminated director filed on: 20th, January 2009	officers	Free Download (1 page)
288a	On 9th January 2009 Director appointed filed on: 9th, January 2009	officers	Free Download (1 page)
288a	On 9th January 2009 Director appointed filed on: 9th, January 2009	officers	Free Download (1 page)
288a	On 10th October 2008 Director appointed filed on: 10th, October 2008	officers	Free Download (1 page)
288a	On 2nd October 2008 Director appointed filed on: 2nd, October 2008	officers	Free Download (2 pages)
288a	On 26th September 2008 Director appointed filed on: 26th, September 2008	officers	Free Download (2 pages)
287	Registered office changed on 26/09/2008 from flat 3 87 hatton garden london EC1N 8QQ filed on: 26th, September 2008	address	Free Download (2 pages)
288a	On 26th September 2008 Director appointed filed on: 26th, September 2008	officers	Free Download (2 pages)
288a	On 26th September 2008 Director appointed filed on: 26th, September 2008	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 26th, September 2008	accounts	Free Download (2 pages)
288a	On 26th September 2008 Director appointed filed on: 26th, September 2008	officers	Free Download (1 page)
288b	On 15th September 2008 Appointment terminated director filed on: 15th, September 2008	officers	Free Download (1 page)
288b	On 15th September 2008 Appointment terminated director filed on: 15th, September 2008	officers	Free Download (1 page)
288b	On 15th September 2008 Appointment terminated secretary filed on: 15th, September 2008	officers	Free Download (1 page)
288b	On 14th January 2008 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
288b	On 14th January 2008 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 17th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 17th, December 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th February 2007 with complete member list filed on: 28th, February 2007	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to 28th February 2007	annual return
363s	Annual return drawn up to 28th February 2007 with complete member list filed on: 28th, February 2007	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to 28th February 2007	annual return
288a	On 31st October 2006 New director appointed filed on: 31st, October 2006	officers	Free Download (1 page)
288a	On 31st October 2006 New director appointed filed on: 31st, October 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, March 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd February 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Location of register of members address changed) up to 22nd February 2006	annual return
363s	Annual return drawn up to 22nd February 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Location of register of members address changed) up to 22nd February 2006	annual return
288b	On 25th November 2005 Secretary resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288b	On 25th November 2005 Director resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288a	On 25th November 2005 New secretary appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
288a	On 25th November 2005 New secretary appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
288b	On 25th November 2005 Director resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288b	On 25th November 2005 Secretary resigned filed on: 25th, November 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2004	incorporation
NEWINC	Incorporation filed on: 21st, December 2004	incorporation	Free Download (32 pages)

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