37 RC Management Limited

Company Registration Number: 03178854

Company registered in England and Wales

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37 RC Management Limited is a Private Company Limited by Shares first registered on 27 March 1996.

Registered Address

FLAT 1, 37 ROYAL CRESCENT
LONDON
W11 4SN

There are 16 companies currently registered at this postcode, including this one.

All companies at W11 4SN

Registration Data

Company Number

03178854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,000£1,000£1,000£1,000£0£0
Current Assets £327£342£357£374£392£412
of which Cash £327£342£357£374£392£412
Total Assets £1,327£1,342£1,357£1,374£392£412
Current Liabilities £0£0£0£0£1,000£1,000
Net Current Assets £327£342£357£374£-608£-588
Total Net Worth £1,327£1,342£1,357£1,374£392£412

Previous Names

No previous names

Company Officers

  • AMBLER, David Mark

    Secretary

    Appointed on 28 March 1996

     

    Flat 1 37 Royal Crescent
    London
    W11 4SN

  • AMBLER, David Mark

    Director

    Appointed on 28 March 1996

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1958

    Flat 1 37 Royal Crescent
    London
    W11 4SN

  • CRERAR-BROMELOW, Grace Margaret

    Director

    Appointed on 30 May 1998

     

    Nationality: British

    Occupation: Soft Furnishing Buyer

    Month of birth: January 1966

    Flat 2 37 Royal Crescent
    London
    W11 4SN

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 27 March 1996

    Resigned on 23 April 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • COOPER, Robert

    Director

    Appointed on 13 March 2002

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1936

    Home Farmhouse
    Oxton
    Nottinghamshire
    NG25 0SZ

  • MARINOS, Nikolas

    Director

    Appointed on 28 March 1996

    Resigned on 10 March 1997

    Nationality: British

    Occupation: Medical Physicist

    Month of birth: August 1963

    Flat 2 37 Royal Crescent
    Holland Park
    London
    W11 4SN

  • MORGAN, Rosemary Elizabeth Laura

    Director

    Appointed on 28 March 1996

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Ret Administrator

    Month of birth: August 1941

    37b Royal Crescent
    Holland Park Avenue
    London
    W11 4SN

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 27 March 1996

    Resigned on 23 April 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X543C0V4. Transaction: MzE0NTQ4ODIxMWFkaXF6a2N4.

  2. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MK3R4Z. Transaction: MzEzNzk0NzM0NWFkaXF6a2N4.

  3. 3 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRT5S. Transaction: MzEyMDU3NDA5NGFkaXF6a2N4.

  4. 2 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Y7VBQI. Transaction: MzExNDYwMDUyOGFkaXF6a2N4.

  5. 21 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X369INF6. Transaction: MzA5ODUyMzQ5MGFkaXF6a2N4.

  6. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MUA1K8. Transaction: MzA5MDM1MDc1N2FkaXF6a2N4.

  7. 6 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25Q7R3K. Transaction: MzA3NTc2NzgyM2FkaXF6a2N4.

  8. 5 January 2013 Total exemption full accounts made up to 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Accounts. Type: AA. Barcode: A1OBOSO9. Transaction: MzA3MDUzMTIxMmFkaXF6a2N4.

  9. 9 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16IEFIR. Transaction: MzA1NTU0NjIzMWFkaXF6a2N4.

  10. 5 January 2012 Total exemption full accounts made up to 27 March 2011 [View PDF]

    Action Date: 27 March 2011. Category: Accounts. Type: AA. Barcode: A0OVBYSW. Transaction: MzA1MDE4MjM0M2FkaXF6a2N4.

  11. 17 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XD9UWTCE. Transaction: MzAzNTcyODA0M2FkaXF6a2N4.

  12. 16 April 2011 Register inspection address has been changed from 37 Royal Crescent London W11 4SN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XD9UVTCD. Transaction: MzAzNTcyMDgzOWFkaXF6a2N4.

  13. 9 December 2010 Total exemption full accounts made up to 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Accounts. Type: AA. Barcode: AZ3TGPS2. Transaction: MzAyODU2MDA3N2FkaXF6a2N4.

  14. 5 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XCBTUIWL. Transaction: MzAxMjgyMzg3MGFkaXF6a2N4.

  15. 5 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCBTTIWK. Transaction: MzAxMjgyMzgzNWFkaXF6a2N4.

  16. 5 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCBTSIWJ. Transaction: MzAxMjgyMzgzNGFkaXF6a2N4.

  17. 5 April 2010 Director's details changed for Grace Margaret Crerar-Bromelow on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCBTRIWI. Transaction: MzAxMjgyMzgzM2FkaXF6a2N4.

  18. 29 January 2010 Total exemption full accounts made up to 27 March 2009 [View PDF]

    Action Date: 27 March 2009. Category: Accounts. Type: AA. Barcode: POH0HH1T. Transaction: MzAwODIwMDg2NGFkaXF6a2N4.

  19. 20 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70ZJ94Z. Transaction: MjAzMDkwNjIzNmFkaXF6a2N4.

  20. 14 January 2009 Total exemption full accounts made up to 27 March 2008 [View PDF]

    Action Date: 27 March 2008. Category: Accounts. Type: AA. Barcode: ALKCI6HW. Transaction: MjAyMzMwMTA5M2FkaXF6a2N4.

  21. 21 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV75BZ2G. Transaction: MjAwMzcwOTg2MGFkaXF6a2N4.

  22. 21 April 2008 Appointment terminated director rosemary morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: XV75VZ20. Transaction: MjAwMzcwOTc5NmFkaXF6a2N4.

  23. 16 January 2008 Total exemption full accounts made up to 27 March 2007 [View PDF]

    Action Date: 27 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMDg0M2FkaXF6a2N4.

  24. 23 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1MDI0MGFkaXF6a2N4.

  25. 15 January 2007 Total exemption full accounts made up to 27 March 2006 [View PDF]

    Action Date: 27 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIzMjQ2MmFkaXF6a2N4.

  26. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg2ODcyM2FkaXF6a2N4.

  27. 10 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg4NDE0OGFkaXF6a2N4.

  28. 23 February 2006 Total exemption full accounts made up to 27 March 2005 [View PDF]

    Action Date: 27 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI3NDY0NmFkaXF6a2N4.

  29. 19 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAyMTg0NGFkaXF6a2N4.

  30. 10 February 2005 Total exemption full accounts made up to 27 March 2004 [View PDF]

    Action Date: 27 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDk3Nzc5NWFkaXF6a2N4.

  31. 28 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIxMzczOWFkaXF6a2N4.

  32. 13 January 2004 Total exemption full accounts made up to 27 March 2003 [View PDF]

    Action Date: 27 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzk1NzMwMmFkaXF6a2N4.

  33. 26 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgzODA2OGFkaXF6a2N4.

  34. 7 December 2002 Total exemption full accounts made up to 27 March 2002 [View PDF]

    Action Date: 27 March 2002. Category: Accounts. Type: AA. Transaction: MDA1ODc0MDY2OWFkaXF6a2N4.

  35. 12 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTczOTk0OGFkaXF6a2N4.

  36. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM5MDA0MmFkaXF6a2N4.

  37. 11 January 2002 Total exemption full accounts made up to 27 March 2001 [View PDF]

    Action Date: 27 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMTExNjk1MWFkaXF6a2N4.

  38. 23 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxNTc1N2FkaXF6a2N4.

  39. 16 January 2001 Full accounts made up to 27 March 2000 [View PDF]

    Action Date: 27 March 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzg3MDc2OWFkaXF6a2N4.

  40. 7 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkzOTY5M2FkaXF6a2N4.

  41. 12 November 1999 Full accounts made up to 27 March 1999 [View PDF]

    Action Date: 27 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDk4MjY0M2FkaXF6a2N4.

  42. 5 October 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTMxMTcyNWFkaXF6a2N4.

  43. 16 September 1999 Registered office changed on 16/09/99 from: flat 2 37 royal crescent london W11 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTY0MDIwNmFkaXF6a2N4.

  44. 21 July 1999 Return made up to 27/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM4MTU5MmFkaXF6a2N4.

  45. 2 July 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTA1ODM0OGFkaXF6a2N4.

  46. 2 July 1999 Registered office changed on 02/07/99 from: flat 1 37 royal crescent london W11 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQzMDEwNGFkaXF6a2N4.

  47. 24 June 1999 Full accounts made up to 27 March 1998 [View PDF]

    Action Date: 27 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNTM4Mzg4NmFkaXF6a2N4.

  48. 7 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ5NzM0NWFkaXF6a2N4.

  49. 21 April 1998 Return made up to 27/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcyNjIzMmFkaXF6a2N4.

  50. 5 December 1997 Full accounts made up to 27 March 1997 [View PDF]

    Action Date: 27 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNDU2MzMxN2FkaXF6a2N4.

  51. 9 April 1997 Return made up to 27/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTExNjU0NGFkaXF6a2N4.

  52. 9 April 1997 Ad 17/03/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzY4MjQ2M2FkaXF6a2N4.

  53. 1 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE3MDExN2FkaXF6a2N4.

  54. 29 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODUzMDc0OWFkaXF6a2N4.

  55. 29 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjgyNzE5NWFkaXF6a2N4.

  56. 29 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODQyNTc2OGFkaXF6a2N4.

  57. 29 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzQyNzg4OWFkaXF6a2N4.

  58. 29 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTU5ODA0NWFkaXF6a2N4.

  59. 29 April 1996 Registered office changed on 29/04/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODcxOTU3NmFkaXF6a2N4.

  60. 27 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTc2NTY1MWFkaXF6a2N4.

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