11 Estelle Road RTM Limited

Company Registration Number: 05019130

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11 Estelle Road RTM Limited is a Private Company Limited by Guarantee first registered on 19 January 2004. Its current registered address is in London.

Registered Address

FIONA MILLAR
13 ESTELLE ROAD
LONDON
NW3 2JX

There are 11 companies currently registered at this postcode, including this one.

All companies at NW3 2JX

Registration Data

Company Number

05019130

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,840£321£1,480£2,385£2,222
of which Cash £1,840£321£1,480£2,385£2,222
Total Assets £1,840£321£1,480£2,385£2,222
Current Liabilities £0£0£0£0£0
Net Current Assets £1,840£321£1,480£2,385£2,222
Total Net Worth £1,840£321£1,480£2,385£2,222

Previous Names

No previous names

Company Officers

  • MILLAR, Fiona Claire

    Director

    Appointed on 16 February 2005

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1958

    13 Estelle Road
    London
    NW3 2JX

  • NIX-GRIFFITHS, Marianne

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: August 1959

    9
    Heath Villas
    Vale Of Health
    London
    NW3 1AW

  • WALLER, Edmund

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1940

    FIONA MILLAR
    13
    Estelle Road
    London
    NW3 2JX
    United Kingdom

  • GIBSON, Ruth

    Secretary

    Appointed on 19 January 2004

    Resigned on 25 September 2011

    11b Estelle Road
    London
    NW3 2JX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • CROSS DE CHAVANNES, Benjamin

    Director

    Appointed on 19 January 2004

    Resigned on 16 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    11a Estelle Road
    London
    NW3 2JX

  • GIBSON, Ruth

    Director

    Appointed on 19 January 2004

    Resigned on 25 September 2011

    Nationality: British

    Occupation: Actress

    Month of birth: February 1976

    11b Estelle Road
    London
    NW3 2JX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I26B69. Transaction: MzE2MDYyNjQ5MmFkaXF6a2N4.

  2. 17 January 2016 Annual return made up to 17 January 2016 no member list [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS4R20. Transaction: MzEzOTg2NDM5NWFkaXF6a2N4.

  3. 21 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HY9CLS. Transaction: MzEzMzI4MTUzNWFkaXF6a2N4.

  4. 24 January 2015 Annual return made up to 17 January 2015 no member list [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQG9KH. Transaction: MzExNjAyODQyNGFkaXF6a2N4.

  5. 29 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J6CDLN. Transaction: MzExMDMyODQxNWFkaXF6a2N4.

  6. 27 January 2014 Annual return made up to 17 January 2014 no member list [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30HL30J. Transaction: MzA5MzM3ODEyMmFkaXF6a2N4.

  7. 24 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JKSGC3. Transaction: MzA4NzU3OTk0MmFkaXF6a2N4.

  8. 23 January 2013 Annual return made up to 17 January 2013 no member list [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZVKG. Transaction: MzA3MTYwOTM4M2FkaXF6a2N4.

  9. 3 January 2013 Registered office address changed from 11 Estelle Road London NW3 2JX on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9HU9F. Transaction: MzA3MDQxNzU5M2FkaXF6a2N4.

  10. 19 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1LPH1B5. Transaction: MzA2NzczMzU1NmFkaXF6a2N4.

  11. 1 February 2012 Annual return made up to 17 January 2012 no member list [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11S6L1K. Transaction: MzA1MTc1NTMyNmFkaXF6a2N4.

  12. 1 February 2012 Appointment of Mr Edmund Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S6L1C. Transaction: MzA1MTc1NTE3OGFkaXF6a2N4.

  13. 30 January 2012 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A11FVDF6. Transaction: MzA1MTU2NTc2OWFkaXF6a2N4.

  14. 25 September 2011 Termination of appointment of Ruth Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUEVVXUM. Transaction: MzA0NDM3OTEzOGFkaXF6a2N4.

  15. 25 September 2011 Termination of appointment of Ruth Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUEVJXUA. Transaction: MzA0NDM3OTEyNWFkaXF6a2N4.

  16. 17 January 2011 Annual return made up to 17 January 2011 no member list [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XHS8BQVA. Transaction: MzAzMDUzODYyNGFkaXF6a2N4.

  17. 11 March 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXC0II5O. Transaction: MzAxMTIzMDc3MmFkaXF6a2N4.

  18. 19 January 2010 Annual return made up to 17 January 2010 no member list [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XTK95GSW. Transaction: MzAwNzM4NDM4N2FkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Marianne Nix-Griffiths on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XTK94GSV. Transaction: MzAwNzM4MzY5MWFkaXF6a2N4.

  20. 19 January 2010 Director's details changed for Fiona Claire Millar on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XTK93GSU. Transaction: MzAwNzM4MzY5MGFkaXF6a2N4.

  21. 19 January 2010 Director's details changed for Ruth Gibson on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XTK92GST. Transaction: MzAwNzM4MzU0NWFkaXF6a2N4.

  22. 7 April 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7XG58QX. Transaction: MjAzMDE0NDk0OWFkaXF6a2N4.

  23. 20 January 2009 Director's change of particulars / corinne jefferys / 20/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK3596OS. Transaction: MjAyMzc1Mzc5OWFkaXF6a2N4.

  24. 20 January 2009 Annual return made up to 17/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3516OK. Transaction: MjAyMzc1MzkyNWFkaXF6a2N4.

  25. 24 April 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARFY5Z4M. Transaction: MjAwMzk4NDU4NGFkaXF6a2N4.

  26. 17 January 2008 Annual return made up to 17/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcyMjMwN2FkaXF6a2N4.

  27. 15 February 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjA0MzgwMWFkaXF6a2N4.

  28. 15 February 2007 Annual return made up to 19/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA0MzgwN2FkaXF6a2N4.

  29. 14 February 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1Nzg1Mzg2MGFkaXF6a2N4.

  30. 14 February 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxMjIyOWFkaXF6a2N4.

  31. 11 January 2006 Annual return made up to 19/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAyOTg3OGFkaXF6a2N4.

  32. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ4NjQ0MmFkaXF6a2N4.

  33. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTExNzUwN2FkaXF6a2N4.

  34. 18 January 2005 Annual return made up to 19/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjExNjM1NWFkaXF6a2N4.

  35. 7 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTYxNjY1N2FkaXF6a2N4.

  36. 7 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQyNTI4NWFkaXF6a2N4.

  37. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAzMjg5NmFkaXF6a2N4.

  38. 7 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDExODg3MGFkaXF6a2N4.

  39. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY2MTY5M2FkaXF6a2N4.

  40. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzg1MjMzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.