105-115 HABERDASHER STREET RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

05897937

Incorporation date

07/08/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2006)

03/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

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30/07/2025

Cessation of Bethan Morgan as a person with significant control on 2025-07-30

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30/07/2025

Cessation of Benjamin Richardson as a person with significant control on 2025-07-30

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30/07/2025

Notification of a person with significant control statement

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30/07/2025

Confirmation statement made on 2025-07-30 with no updates

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30/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

08/12/2023

Termination of appointment of Atlantis Secretaries Limited as a secretary on 2023-12-07

View PDF (1 pages)

08/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

01/09/2022

Secretary's details changed for Atlantis Secretaries Limited on 2022-09-01

View PDF (1 pages)

01/09/2022

Registered office address changed from PO Box BH25 5NR Queensway House Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-09-01

View PDF (1 pages)

01/09/2022

Registered office address changed from 23/24 Market Place Reading RG1 2DE England to PO Box BH25 5NR Queensway House Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-09-01

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

26/03/2022

Appointment of Atlantis Secretaries Limited as a secretary on 2022-03-01

View PDF (2 pages)

09/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

17/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

26/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

18/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

21/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

17/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

17/01/2019

Registered office address changed from C/O Hugh Goulbourne 113 Haberdasher Street London N1 6EH to 23/24 Market Place Reading RG1 2DE on 2019-01-17

View PDF (1 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

18/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

27/04/2018

Termination of appointment of Hugh Ian Goulbourne as a director on 2018-04-16

View PDF (1 pages)

06/03/2018

Appointment of Miss Naomi Skinner as a director on 2018-03-05

View PDF (2 pages)

20/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

14/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

05/09/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

26/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

31/08/2015

Annual return made up to 2015-08-07 no member list

View PDF (4 pages)

19/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

18/05/2015

Termination of appointment of Susan O'neill as a director on 2014-08-09

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-08-07 no member list

View PDF (5 pages)

03/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

04/09/2013

Annual return made up to 2013-08-07 no member list

View PDF (5 pages)

03/09/2013

Secretary's details changed for Byron Packwood on 2013-08-15

View PDF (2 pages)

03/09/2013

Director's details changed for Tamara Shand on 2013-07-12

View PDF (2 pages)

03/09/2013

Registered office address changed from 111 Haberdasher Street Hoxton London Greater London N1 6EH on 2013-09-03

View PDF (1 pages)

04/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

28/09/2012

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

View PDF (5 pages)

17/08/2012

Annual return made up to 2012-08-07 no member list

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

01/09/2011

Annual return made up to 2011-08-07 no member list

View PDF (5 pages)

25/10/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (1 pages)

13/09/2010

Amended accounts made up to 2009-08-31

View PDF (5 pages)

09/09/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

04/09/2010

Annual return made up to 2010-08-07 no member list

View PDF (5 pages)

04/09/2010

Director's details changed for Susan O'neill on 2010-08-07

View PDF (2 pages)

04/09/2010

Director's details changed for Tamara Shand on 2010-08-07

View PDF (2 pages)

04/09/2010

Director's details changed for Hugh Ian Goulbourne on 2010-08-07

View PDF (2 pages)

27/08/2009

Annual return made up to 07/08/09

View PDF (3 pages)

27/08/2009

Registered office changed on 27/08/2009 from 113 haberdasher street hoxton london greater london N1 6EH

View PDF (1 pages)

21/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (1 pages)

04/09/2008

Annual return made up to 07/08/08

View PDF (3 pages)

11/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (3 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Annual return made up to 07/08/07

View PDF (2 pages)

19/02/2007

Resolutions

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19/02/2007

Resolutions

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19/02/2007

Resolutions

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19/02/2007

Resolutions

View PDF (1 pages)

07/08/2006

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
Skinner, Naomi	Director	05/03/2018 - Present	-
ATLANTIS SECRETARIES LIMITED	Corporate Secretary	01/03/2022 - 07/12/2023	113
Shand, Tamara	Director	07/08/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 105-115 HABERDASHER STREET RTM COMPANY LIMITED

105-115 HABERDASHER STREET RTM COMPANY LIMITED is an(a) Active company incorporated on 07/08/2006 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 105-115 HABERDASHER STREET RTM COMPANY LIMITED?

105-115 HABERDASHER STREET RTM COMPANY LIMITED is currently Active. It was registered on 07/08/2006 .

Where is 105-115 HABERDASHER STREET RTM COMPANY LIMITED located?

105-115 HABERDASHER STREET RTM COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does 105-115 HABERDASHER STREET RTM COMPANY LIMITED do?

105-115 HABERDASHER STREET RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 105-115 HABERDASHER STREET RTM COMPANY LIMITED?

The latest filing was on 03/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.