109 Sutherland Avenue RTM Company Limited

Company Registration Number: 05051133

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.
109 Sutherland Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 20 February 2004.

Registered Address

109 SUTHERLAND AVENUE
LONDON
W9 2QH

There are 5 companies currently registered at this postcode, including this one.

All companies at W9 2QH

Registration Data

Company Number

05051133

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £32,500£35,005£26,078£20,662£29,219£21,301£15,198£9,057£6,548£4,985£3,823£5,431£0
of which Cash £0£0£0£0£0£18,711£12,360£6,041£4,125£2,706£1,235£3,015£0
Total Assets £32,500£35,005£26,078£20,662£29,219£21,301£15,198£9,057£6,548£4,985£3,823£5,431£0
Current Liabilities £310£608£280£278£265£264£265£253£272£257£235£235£0
Net Current Assets £32,190£34,397£25,798£20,384£28,954£21,037£14,933£8,804£6,276£4,728£3,588£5,196£0
Total Net Worth £32,190£34,397£25,798£20,384£28,954£21,037£14,933£8,804£6,276£4,728£3,588£5,196£0

Previous Names

No previous names

Company Officers

  • GREENWOOD, Gillian Margaret

    Secretary

    Appointed on 9 December 2011

     

    109 Sutherland Avenue
    London
    W9 2QH

  • BOTBOL, Laurent Haim

    Director

    Appointed on 14 November 2005

     

    Nationality: French

    Occupation: Banker

    Month of birth: December 1967

    Garden Flat
    109 Sutherland Avenue
    London
    W9 2QH

  • GOUGH, Neil Michael Preston

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Chief Strategy Officer Vodacom Group

    Month of birth: December 1960

    109 Sutherland Avenue
    London
    W9 2QH

  • GREENWOOD, Gillian Margaret

    Director

    Appointed on 20 February 2004

     

    Nationality: British

    Occupation: Television Executive

    Month of birth: October 1951

    Flat 4
    109 Sutherland Avenue
    London
    W9 2QH

  • HICKS, Anik

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1952

    109 Sutherland Avenue
    London
    W9 2QH

  • RICHARDS, Graham Edward

    Director

    Appointed on 20 February 2004

     

    Nationality: British

    Occupation: Contract Engineer

    Month of birth: July 1959

    Applegate House
    Burton
    Lincoln
    Lincolnshire
    LN1 2RD

  • BOTBOL, Laurent Haim

    Secretary

    Appointed on 27 April 2007

    Resigned on 6 December 2011

    Garden Flat
    109 Sutherland Avenue
    London
    W9 2QH

  • CAMPBELL, Lucinda Josephine

    Secretary

    Appointed on 20 February 2004

    Resigned on 19 November 2004

    50 Broadway
    Westminster
    London
    SW1H 0BL

  • MELLMANN, Leonie

    Secretary

    Appointed on 3 December 2004

    Resigned on 27 April 2007

    Flat 3
    109 Sutherland Avenue
    London
    W9 2QH

  • GILLIAN MARGARET GREENWOOD

    Corporate Secretary

    Appointed on 6 December 2011

    Resigned on 8 December 2011

    109
    Sutherland Avenue
    London
    W9 2QH
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2004

    Resigned on 20 February 2004

    26
    Church Street
    London
    NW8 8EP

  • BERG, Michael Dennis

    Director

    Appointed on 20 February 2004

    Resigned on 31 July 2004

    Nationality: American

    Occupation: Financial Market Analyst

    Month of birth: June 1947

    Garden Flat
    109 Sutherland Avenue
    London
    W9 2QH

  • CAPOMOLLA, Caterina

    Director

    Appointed on 20 February 2004

    Resigned on 10 February 2015

    Nationality: Italian

    Occupation: Supplier Relationship Manager

    Month of birth: August 1963

    Flat 1
    109 Sutherland Avenue
    London
    W9 2QH

  • KALMAR, Michael

    Director

    Appointed on 27 April 2007

    Resigned on 5 September 2011

    Nationality: Us

    Occupation: Executive

    Month of birth: May 1970

    Flat 3
    109 Sutherland Avenue
    London
    W9 2QH

  • MELLMANN, Leonie

    Director

    Appointed on 20 February 2004

    Resigned on 27 April 2007

    Nationality: German

    Occupation: Senior Research Analyst

    Month of birth: September 1961

    Flat 3
    109 Sutherland Avenue
    London
    W9 2QH

  • WHITBY, Carole Louise

    Director

    Appointed on 3 August 2004

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Head Of Buying

    Month of birth: September 1970

    Garden Flat
    109 Sutherland Avenue
    Maida Vale
    W9 2QH

This information was most recently updated 23/09/2017.

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. 23 August 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6DGFCIH. Transaction: MzE4MzU4NTc4OWFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615KV03. Transaction: MzE2OTkwMzI3NGFkaXF6a2N4.

  3. 18 August 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5DMLLMH. Transaction: MzE1NTM4NDA2OWFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 20 February 2016 no member list [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51RFR15. Transaction: MzE0Mjk3ODM1MmFkaXF6a2N4.

  5. 15 July 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4BOI7MX. Transaction: MzEyNzExMDA0OWFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 20 February 2015 no member list [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42UAXPU. Transaction: MzExODc4NTc5MGFkaXF6a2N4.

  7. 9 March 2015 Appointment of Mrs Anik Hicks as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X42UAU8G. Transaction: MzExODc4NDc3OWFkaXF6a2N4.

  8. 6 March 2015 Termination of appointment of Caterina Capomolla as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X42MR4O0. Transaction: MzExODcwNjkxNmFkaXF6a2N4.

  9. 6 June 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39FXKSP. Transaction: MzEwMTQ1ODU4MGFkaXF6a2N4.

  10. 21 February 2014 Annual return made up to 20 February 2014 no member list [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X327ZH7N. Transaction: MzA5NDk2NTEzOGFkaXF6a2N4.

  11. 21 February 2014 Director's details changed for Caterina Capomolla on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X327ZH7F. Transaction: MzA5NDk2NTEyOWFkaXF6a2N4.

  12. 30 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2FUU1BM. Transaction: MzA4NDEwNjI0M2FkaXF6a2N4.

  13. 21 February 2013 Annual return made up to 20 February 2013 no member list [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFV6R. Transaction: MzA3MzI3Mjk4NWFkaXF6a2N4.

  14. 16 August 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1FGNGNS. Transaction: MzA2MjUyODczNmFkaXF6a2N4.

  15. 22 February 2012 Annual return made up to 20 February 2012 no member list [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X137QME2. Transaction: MzA1MjkxOTA2OWFkaXF6a2N4.

  16. 12 December 2011 Appointment of Mr Neil Gough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NXMWHV. Transaction: MzA0ODgxMjI4OWFkaXF6a2N4.

  17. 10 December 2011 Termination of appointment of Michael Kalmar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NV4CRK. Transaction: MzA0ODgwNDAyNmFkaXF6a2N4.

  18. 9 December 2011 Appointment of Miss Gillian Margaret Greenwood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKRHXZXI. Transaction: MzA0ODc0NzQ1M2FkaXF6a2N4.

  19. 8 December 2011 Termination of appointment of Gillian Margaret Greenwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKFVTZWF. Transaction: MzA0ODcwMjk2M2FkaXF6a2N4.

  20. 8 December 2011 Appointment of Gillian Margaret Greenwood as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XK9OMZVU. Transaction: MzA0ODYzMzgwMGFkaXF6a2N4.

  21. 7 December 2011 Termination of appointment of Laurent Botbol as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK9NMZVT. Transaction: MzA0ODYzMzc2NWFkaXF6a2N4.

  22. 5 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XNLKCXA8. Transaction: MzA0MzI1MTQ3NWFkaXF6a2N4.

  23. 14 March 2011 Annual return made up to 20 February 2011 no member list [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X0LY6SES. Transaction: MzAzMzcyNjU5OGFkaXF6a2N4.

  24. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8NXFPJP. Transaction: MzAyNzkzMjA3MWFkaXF6a2N4.

  25. 15 March 2010 Annual return made up to 20 February 2010 no member list [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X1NIHIAC. Transaction: MzAxMTQ0MjE4MWFkaXF6a2N4.

  26. 15 March 2010 Director's details changed for Caterina Capomolla on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1NIDIA8. Transaction: MzAxMTQzMjY4NWFkaXF6a2N4.

  27. 15 March 2010 Director's details changed for Gillian Margaret Greenwood on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1NIEIA9. Transaction: MzAxMTQzMjY4NmFkaXF6a2N4.

  28. 15 March 2010 Director's details changed for Michael Kalmar on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1NIFIAA. Transaction: MzAxMTQzMjY4N2FkaXF6a2N4.

  29. 15 March 2010 Director's details changed for Laurent Haim Botbol on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1NICIA7. Transaction: MzAxMTQzMjY4NGFkaXF6a2N4.

  30. 15 March 2010 Director's details changed for Graham Edward Richards on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1NIGIAB. Transaction: MzAxMTQzMjY4OGFkaXF6a2N4.

  31. 10 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AE1SDEPX. Transaction: MzAwMjU4Nzk0OGFkaXF6a2N4.

  32. 16 March 2009 Annual return made up to 20/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9DI86D. Transaction: MjAyODE5OTkyM2FkaXF6a2N4.

  33. 30 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATJIA63N. Transaction: MjAyMTcxNzE4MmFkaXF6a2N4.

  34. 25 February 2008 Annual return made up to 20/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7XDXF9. Transaction: MjAwMDE5OTgxMmFkaXF6a2N4.

  35. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY5MzE1MWFkaXF6a2N4.

  36. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY1MTQxNmFkaXF6a2N4.

  37. 29 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1MTg3MWFkaXF6a2N4.

  38. 10 May 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTg4NDMyMGFkaXF6a2N4.

  39. 4 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM3NzcyOWFkaXF6a2N4.

  40. 21 February 2007 Annual return made up to 20/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM0ODg5MmFkaXF6a2N4.

  41. 16 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ0NDIxMWFkaXF6a2N4.

  42. 21 February 2006 Annual return made up to 20/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk0Mjg2NWFkaXF6a2N4.

  43. 25 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyODM1MTY3OGFkaXF6a2N4.

  44. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcxMTUwOWFkaXF6a2N4.

  45. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM0MzAwN2FkaXF6a2N4.

  46. 29 March 2005 Annual return made up to 20/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2MzYzNWFkaXF6a2N4.

  47. 16 December 2004 Registered office changed on 16/12/04 from: 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ3Nzg0OGFkaXF6a2N4.

  48. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgxNzU2NmFkaXF6a2N4.

  49. 15 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM3NjgzOWFkaXF6a2N4.

  50. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzYzMDE4MWFkaXF6a2N4.

  51. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM3MjI1MmFkaXF6a2N4.

  52. 30 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTQ4MzA1NWFkaXF6a2N4.

  53. 2 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ4OTY2NWFkaXF6a2N4.

  54. 20 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQzNzY0N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Wed, 18 Oct 2017 05:30:23 +0100