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Halcyon RTM Company Limited
Halcyon RTM Company Limited is an active company incorporated on 11 April 2011 with the registered office located in Croydon, Greater London. Halcyon RTM Company Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
07598188
Private limited by guarantee without share capital
Age
14 years
Incorporated
11 April 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 April 2025
(6 months ago)
Next confirmation dated
11 April 2026
Due by
25 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Halcyon RTM Company Limited
Contact
Update Details
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on
25 Mar 2025
(7 months ago)
Previous address was
94 Park Lane Croydon Surrey CR0 1JB
Companies in CR0 2RF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Jeremy Ting
Director • Banking • British • Lives in UK • Born in Dec 1984
Ute Luzia Van Den Bosch
Director • None Stated • German • Lives in UK • Born in Apr 1959
John Michael Henry Anderson
Director • Retired • British • Lives in UK • Born in Jul 1949
Richard Joseph McKeogh
Director • Research Editor • British • Lives in England • Born in Dec 1945
Mr Stephen Roderick Richard Warren
Director • Accountant • British • Lives in UK • Born in Apr 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelwood House Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Valentine Court Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
No. 13 Bolton Gardens Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Heathside, Weybridge Management Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Two Bishopswood Road Maintenance Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Swallowfield House Management Co.Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Hemstede Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Yeomans Keep Residents Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
John Michael Henry Anderson Resigned
2 Months Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Mr Jeremy Ting Details Changed
7 Months Ago on 25 Mar 2025
Mr Andre Maarten Johan Van Hattum Details Changed
7 Months Ago on 25 Mar 2025
Mr David Moody Details Changed
7 Months Ago on 25 Mar 2025
Mr John Michael Henry Anderson Details Changed
7 Months Ago on 25 Mar 2025
Mrs Ute Luzia Van Den Bosch Details Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Micro Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
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Get Credit Report
Discover Halcyon RTM Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of John Michael Henry Anderson as a director on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 16 Apr 2025
Director's details changed for Mrs Ute Luzia Van Den Bosch on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr John Michael Henry Anderson on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr David Moody on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Andre Maarten Johan Van Hattum on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Jeremy Ting on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 24 Apr 2024
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Repayment History
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