8 Frognal Lane RTM Company Limited

Company Registration Number: 05031040

Company registered in England and Wales

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8 Frognal Lane RTM Company Limited is a Private Company Limited by Guarantee first registered on 30 January 2004. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
8 FROGNAL LANE
LONDON
NW3 7DU

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 7DU

Registration Data

Company Number

05031040

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,090£562£341£690£1,104£497£442£338£350£1,309£593£0
of which Cash £1,090£562£341£690£1,104£497£442£338£350£1,309£593£0
Total Assets £1,090£562£341£690£1,104£497£442£338£350£1,309£593£0
Current Liabilities £1,090£562£341£690£1,104£497£442£338£350£1,309£593£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SIMONDS, Rebecca Kate

    Secretary

    Appointed on 4 August 2014

     

    8
    Frognal Lane
    London
    NW3 7DU
    England

  • ARORA, Sonya

    Director

    Appointed on 6 October 2014

     

    Nationality: Canadian

    Occupation: Researcher

    Month of birth: July 1979

    Ground Floor Flat
    8 Frognal Lane
    London
    NW3 7DU

  • LONG, Forough Saber

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1943

    8
    Frognal Lane
    London
    NW3 7DU
    England

  • SIMONDS, Rebecca Kate

    Director

    Appointed on 30 January 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    Top Floor Flat
    8 Frognal Lane
    London
    NW3 7DU

  • INGRAM, Philippa Mary

    Secretary

    Appointed on 30 January 2004

    Resigned on 4 August 2014

    Ground Floor Flat
    8 Frognal Lane
    London
    NW3 7DU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2004

    Resigned on 30 January 2004

    26
    Church Street
    London
    NW8 8EP

  • INGRAM, Philippa Mary

    Director

    Appointed on 30 January 2004

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Editor

    Month of birth: November 1944

    Ground Floor Flat
    8 Frognal Lane
    London
    NW3 7DU

  • VAYANOS, Peter Valds

    Director

    Appointed on 30 January 2004

    Resigned on 4 December 2013

    Nationality: Greek

    Occupation: Management Consultant

    Month of birth: September 1968

    Apartment 306 Park Tower Suites
    Acmrifeth
    Beirut
    FOREIGN
    Lebanon

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRN2G1. Transaction: MzE2ODM3MDAxMmFkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A51L6EER. Transaction: MzE0MzA2NDUxMWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 30 January 2016 no member list [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X500Q66Q. Transaction: MzE0MTI2NTU2NGFkaXF6a2N4.

  4. 8 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4AVK9TE. Transaction: MzEyNjUyNzg1MWFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 30 January 2015 no member list [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40DRNEB. Transaction: MzExNjQ4NzM2NWFkaXF6a2N4.

  6. 10 October 2014 Director's details changed for Ms Sonya Karora on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8L0O9. Transaction: MzEwOTIwMjI3OWFkaXF6a2N4.

  7. 6 October 2014 Appointment of Ms Sonya Karora as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3HY4S3D. Transaction: MzEwODg2OTI4NGFkaXF6a2N4.

  8. 4 August 2014 Appointment of Ms Forough Saber Long as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DJTDEO. Transaction: MzEwNDk0ODM1M2FkaXF6a2N4.

  9. 4 August 2014 Appointment of Ms Rebecca Kate Simonds as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP03. Barcode: X3DJS4I9. Transaction: MzEwNDkzNDkyOWFkaXF6a2N4.

  10. 4 August 2014 Termination of appointment of Philippa Mary Ingram as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3DJS49U. Transaction: MzEwNDkzNDgzNmFkaXF6a2N4.

  11. 4 August 2014 Termination of appointment of Philippa Mary Ingram as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM02. Barcode: X3DJS48Q. Transaction: MzEwNDkzNDgzNWFkaXF6a2N4.

  12. 6 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A32YTD49. Transaction: MzA5NTc4NzYxM2FkaXF6a2N4.

  13. 10 February 2014 Annual return made up to 30 January 2014 no member list [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31FC7RE. Transaction: MzA5NDE4OTk1NGFkaXF6a2N4.

  14. 20 December 2013 Termination of appointment of Peter Vayanos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NMXROZ. Transaction: MzA5MTI0MDg1NmFkaXF6a2N4.

  15. 13 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A23RBEN7. Transaction: MzA3NDQyMzU4M2FkaXF6a2N4.

  16. 11 February 2013 Annual return made up to 30 January 2013 no member list [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZH20X. Transaction: MzA3MjYxNDc5OGFkaXF6a2N4.

  17. 25 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17ILN7C. Transaction: MzA1NjQ1Nzg4N2FkaXF6a2N4.

  18. 15 February 2012 Annual return made up to 30 January 2012 no member list [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12PP0ZF. Transaction: MzA1MjUzMTA5NGFkaXF6a2N4.

  19. 23 February 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A5854RWJ. Transaction: MzAzMjc3ODM5MGFkaXF6a2N4.

  20. 16 February 2011 Annual return made up to 30 January 2011 no member list [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XS4N6RP2. Transaction: MzAzMjM0OTA4M2FkaXF6a2N4.

  21. 20 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AWBRRK3M. Transaction: MzAxNTkzMTE3MWFkaXF6a2N4.

  22. 10 February 2010 Annual return made up to 30 January 2010 no member list [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XFHG6HEA. Transaction: MzAwOTE1ODQzOGFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Rebecca Kate Simonds on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XFHG4HE8. Transaction: MzAwOTE1NjkzMGFkaXF6a2N4.

  24. 10 February 2010 Director's details changed for Peter Valds Vayanos on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XFHG5HE9. Transaction: MzAwOTE1NjkzMWFkaXF6a2N4.

  25. 10 February 2010 Director's details changed for Philippa Mary Ingram on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XFHG3HE7. Transaction: MzAwOTE1NjkyOWFkaXF6a2N4.

  26. 6 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ADHEOAEU. Transaction: MjAzNDUwNjE3M2FkaXF6a2N4.

  27. 23 February 2009 Annual return made up to 30/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPO17MW. Transaction: MjAyNjQzNTM5MmFkaXF6a2N4.

  28. 12 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AI88T4RW. Transaction: MjAxNzg1MDI1MGFkaXF6a2N4.

  29. 11 March 2008 Annual return made up to 30/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIWGXW6. Transaction: MjAwMTE5MTYyMmFkaXF6a2N4.

  30. 19 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwMzEwNmFkaXF6a2N4.

  31. 22 February 2007 Annual return made up to 30/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxODM1NGFkaXF6a2N4.

  32. 29 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyMjczNGFkaXF6a2N4.

  33. 13 February 2006 Annual return made up to 30/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk2OTU5NmFkaXF6a2N4.

  34. 26 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNTMxMjAzMGFkaXF6a2N4.

  35. 4 March 2005 Annual return made up to 30/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxMjIwM2FkaXF6a2N4.

  36. 9 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTAyOTczN2FkaXF6a2N4.

  37. 30 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjUyNDM0NGFkaXF6a2N4.

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