95 Avenue Road RTM Company Limited

Company Registration Number: 05091869

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.
95 Avenue Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 2 April 2004. Its current registered address is in London.

Registered Address

GRANVILLE & COMPANY
CHARDIN HOUSE
CHARDIN ROAD
LONDON
W4 1RJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05091869

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

24 December

Accounts Category

DORMANT

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£22
of which Cash £0£0£0£0£0£0£0£0£0£0£22
Total Assets £0£0£0£0£0£0£0£0£0£0£22
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£22
Total Net Worth £0£0£0£0£0£0£0£0£0£0£22

Previous Names

No previous names

Company Officers

  • BHAMBRA, Gurpreet Kaur

    Director

    Appointed on 7 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Oxhey Woods House
    Oxhey Drive
    Northwood
    Middlesex
    HA6 3EU
    United Kingdom

  • BOURIS, Nabil

    Director

    Appointed on 10 February 2017

     

    Nationality: Greek

    Occupation: Company Directoe

    Month of birth: July 1958

    58 Holland Park Road
    London
    W14 8LZ
    United Kingdom

  • DAFTARI, Mehrdad

    Director

    Appointed on 22 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    Flat 6
    2 Avenue Road
    London
    NW8 7PU
    England

  • MOSTAFAVI, Mohsen

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: None

    Month of birth: May 1993

    3 Castleacre
    15 Hyde Park Crescent
    London
    W2 2PT
    England

  • VANDERKAR, Ronald Jamaica

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    Flat 19
    95 Avenue Road
    London
    NW8 6HY
    United Kingdom

  • WADHWANI, Suresh Parsram

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Fund Mgr

    Month of birth: September 1962

    21 Bentinck Close
    Prince Albert Road
    London
    NW8 7RY

  • BHAMBRA, Gurpreet Kaur

    Secretary

    Appointed on 1 November 2007

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Self Employed

    Oxhey Woods House
    Oxhey Drive
    Northwood
    Middlesex
    HA6 3EU

  • YAFI, Noor

    Secretary

    Appointed on 2 April 2004

    Resigned on 1 November 2007

    Flat 28
    95 Avenue Road
    London
    NW8 6HY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    26
    Church Street
    London
    NW8 8EP

  • AKIROV, Lidan

    Director

    Appointed on 10 October 2012

    Resigned on 5 November 2014

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: September 1979

    Flat 13
    95 Avenue Road
    London
    NW8 6HY
    United Kingdom

  • ALEXANDROU, Panayiotis

    Director

    Appointed on 2 April 2004

    Resigned on 1 November 2007

    Nationality: Cypriot

    Occupation: Market Analyst

    Month of birth: August 1974

    Flat 25
    95 Avenue Road
    London
    NW8 6HY

  • BHAMBRA, Gurpreet Kaur

    Director

    Appointed on 1 November 2007

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1965

    Oxhey Woods House
    Oxhey Drive
    Northwood
    Middlesex
    HA6 3EU

  • MOSTAFAVI, Mahmoud

    Director

    Appointed on 24 February 2009

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1956

    3 Castleacre
    Hyde Park Crescent
    London
    W2 2PT

  • SASS, Brian Simon

    Director

    Appointed on 1 November 2007

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1934

    26 Wildoaks Close
    Northwood
    Middlesex
    HA6 3NW

  • STONE, Henry

    Director

    Appointed on 1 November 2007

    Resigned on 17 September 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1929

    12
    Anthus Mews
    Maxwell Road
    Northwood
    Middlesex
    HA6 2GX

  • YAFI, Noor

    Director

    Appointed on 2 April 2004

    Resigned on 1 November 2007

    Nationality: Syrian

    Occupation: Proposed Director

    Month of birth: March 1981

    Flat 28
    95 Avenue Road
    London
    NW8 6HY

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

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. 14 February 2017 Appointment of Nabil Bouris as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: AP01. Barcode: X60A1O3D. Transaction: MzE2ODkxMzc0NmFkaXF6a2N4.

  2. 14 February 2017 Appointment of Mrs Gurpreet Kaur Bhambra as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X60A1NA1. Transaction: MzE2ODkxMzUzM2FkaXF6a2N4.

  3. 7 November 2016 Termination of appointment of Mahmoud Mostafavi as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5J84ZEY. Transaction: MzE2MTM2NDE2OWFkaXF6a2N4.

  4. 3 November 2016 Appointment of Mr Mohsen Mostafavi as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXY600. Transaction: MzE2MTE2NjM0NGFkaXF6a2N4.

  5. 27 September 2016 Accounts for a dormant company made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5GDUOYF. Transaction: MzE1ODMyNDU1M2FkaXF6a2N4.

  6. 8 June 2016 Annual return made up to 2 April 2016 no member list [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X58OMKIG. Transaction: MzE1MDM2Njg5MmFkaXF6a2N4.

  7. 8 June 2016 Director's details changed for Mr Mahmoud Mostafavi on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: CH01. Barcode: X58OMKAH. Transaction: MzE1MDM2NTc3NmFkaXF6a2N4.

  8. 9 October 2015 Accounts for a dormant company made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4HM6MAX. Transaction: MzEzMjcwNzI3NmFkaXF6a2N4.

  9. 7 April 2015 Annual return made up to 2 April 2015 no member list [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44SYNDT. Transaction: MzEyMDcxODIxNGFkaXF6a2N4.

  10. 19 November 2014 Termination of appointment of Brian Simon Sass as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3KZFPEA. Transaction: MzExMTY1MzQ0NWFkaXF6a2N4.

  11. 19 November 2014 Termination of appointment of Lidan Akirov as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3KZFPHE. Transaction: MzExMTY1MzQyNGFkaXF6a2N4.

  12. 15 August 2014 Accounts for a dormant company made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3ECCMWP. Transaction: MzEwNTYzMjE4MWFkaXF6a2N4.

  13. 23 April 2014 Annual return made up to 2 April 2014 no member list [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36ER2XN. Transaction: MzA5ODY1NTM5MWFkaXF6a2N4.

  14. 15 September 2013 Accounts for a dormant company made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2GXLNFU. Transaction: MzA4NTA3Nzg5M2FkaXF6a2N4.

  15. 17 April 2013 Annual return made up to 2 April 2013 no member list [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26G3NKB. Transaction: MzA3NjM0OTM3NGFkaXF6a2N4.

  16. 16 April 2013 Registered office address changed from C/O Granville & Company Chardin House Chardin Road London W4 1RJ England on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26G3NPN. Transaction: MzA3NjM0OTE5N2FkaXF6a2N4.

  17. 16 April 2013 Appointment of Mr Mehrdad Daftari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G3NK3. Transaction: MzA3NjM0OTExM2FkaXF6a2N4.

  18. 16 April 2013 Registered office address changed from 95 Avenue Road London Camden NW8 6HY on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26G3NJS. Transaction: MzA3NjM0OTExMWFkaXF6a2N4.

  19. 27 October 2012 Appointment of Mr Ronald Jamaica Vanderkar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KEK0EQ. Transaction: MzA2NjU2NjAyNGFkaXF6a2N4.

  20. 27 October 2012 Appointment of Mr Lidan Akirov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KEK06O. Transaction: MzA2NjU2NTk4N2FkaXF6a2N4.

  21. 10 October 2012 Accounts for a dormant company made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1J4XV3U. Transaction: MzA2NTYxMjgyMmFkaXF6a2N4.

  22. 26 April 2012 Annual return made up to 2 April 2012 no member list [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17L91DN. Transaction: MzA1NjQ5MjE1OGFkaXF6a2N4.

  23. 25 April 2012 Termination of appointment of Gurpreet Bhambra as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17L91D7. Transaction: MzA1NjQ5MjE0M2FkaXF6a2N4.

  24. 25 April 2012 Termination of appointment of Gurpreet Bhambra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L91DF. Transaction: MzA1NjQ5MjEzOGFkaXF6a2N4.

  25. 7 April 2011 Annual return made up to 2 April 2011 no member list [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XA6JNT3F. Transaction: MzAzNTIzNTk2MmFkaXF6a2N4.

  26. 11 February 2011 Accounts for a dormant company made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AA3DXRK8. Transaction: MzAzMjA4MTU5N2FkaXF6a2N4.

  27. 23 September 2010 Accounts for a dormant company made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: LJ577NLV. Transaction: MzAyMzg3MTU0MmFkaXF6a2N4.

  28. 26 May 2010 Annual return made up to 2 April 2010 no member list [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XHAJ2KA3. Transaction: MzAxNjI4MzEyN2FkaXF6a2N4.

  29. 25 May 2010 Director's details changed for Mr Suresh Parsram Wadhwani on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XHAJ1KA2. Transaction: MzAxNjI4MjgzN2FkaXF6a2N4.

  30. 25 May 2010 Director's details changed for Mr Mahmoud Mostafavi on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XHAJ0KA1. Transaction: MzAxNjI4MjgzNmFkaXF6a2N4.

  31. 25 May 2010 Termination of appointment of Henry Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH72WKAD. Transaction: MzAxNjI3NDQ4NGFkaXF6a2N4.

  32. 17 February 2010 Previous accounting period shortened from 30 April 2010 to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA01. Barcode: PM8THHJT. Transaction: MzAwOTY1NTYzNGFkaXF6a2N4.

  33. 1 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFB5DH10. Transaction: MzAwODQwNDMxNGFkaXF6a2N4.

  34. 24 June 2009 Director's change of particulars / suresh wadhwani / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNJ1QAZ3. Transaction: MjAzNTc1NDI2NWFkaXF6a2N4.

  35. 24 June 2009 Annual return made up to 02/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJ1NAZ0. Transaction: MjAzNTc1NTM0NWFkaXF6a2N4.

  36. 24 June 2009 Director's change of particulars / suresh wadhwari / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNILVAZR. Transaction: MjAzNTc1NDI2NGFkaXF6a2N4.

  37. 24 June 2009 Director's change of particulars / suresh wadhwari / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNIF3AZT. Transaction: MjAzNTc1MjMyNmFkaXF6a2N4.

  38. 24 June 2009 Director's change of particulars / henry stone / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNHEVAZJ. Transaction: MjAzNTc0OTIzOGFkaXF6a2N4.

  39. 5 March 2009 Director appointed mahmoud mostafavi [View PDF]

    Category: Officers. Type: 288a. Barcode: AQE1I7UY. Transaction: MjAyNzQ4MDk3NGFkaXF6a2N4.

  40. 2 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASKKH7PJ. Transaction: MjAyNzAzOTk3MGFkaXF6a2N4.

  41. 2 May 2008 Annual return made up to 02/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYA5RZDD. Transaction: MjAwNDYzNDI2M2FkaXF6a2N4.

  42. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA0NjI1M2FkaXF6a2N4.

  43. 2 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAxMTQ2N2FkaXF6a2N4.

  44. 1 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAxMTQ2OWFkaXF6a2N4.

  45. 16 November 2007 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE4ODE4MzQ4NWFkaXF6a2N4.

  46. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODI3NzgwNmFkaXF6a2N4.

  47. 14 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODI3NzcxM2FkaXF6a2N4.

  48. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExNDYxNWFkaXF6a2N4.

  49. 21 August 2007 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDE4NDM5MzM1MGFkaXF6a2N4.

  50. 30 July 2007 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE4MzU2Mjc0NGFkaXF6a2N4.

  51. 27 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTEwODE0MGFkaXF6a2N4.

  52. 27 June 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAzMjE2MmFkaXF6a2N4.

  53. 1 May 2007 Annual return made up to 02/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU3OTI0M2FkaXF6a2N4.

  54. 19 May 2006 Annual return made up to 02/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc4MzcxOWFkaXF6a2N4.

  55. 24 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NDU5MjgwOWFkaXF6a2N4.

  56. 15 April 2005 Annual return made up to 02/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYzOTI5OWFkaXF6a2N4.

  57. 16 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ4ODYyM2FkaXF6a2N4.

  58. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODkzMTI2NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.