29 Devonshire Place RTM Company Limited

Company Registration Number: 05131806

Company registered in England and Wales

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29 Devonshire Place RTM Company Limited is a Private Company Limited by Guarantee first registered on 18 May 2004.

Registered Address

29 DEVONSHIRE PLACE
LONDON
W1G 6JG

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

All companies at W1G 6JG

Registration Data

Company Number

05131806

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £14,565£9,576£6,278£7,205£5,966£10,166£10,467£4,658
of which Cash £13,829£6,856£5,562£6,499£5,272£9,361£7,676£3,915
Total Assets £14,565£9,576£6,278£7,205£5,966£10,166£10,467£4,658
Current Liabilities £857£1,447£828£2,328£1,168£1,044£923£600
Net Current Assets £13,708£8,129£5,450£4,877£4,798£9,122£9,544£4,058
Total Net Worth £13,708£8,129£5,450£4,877£4,798£9,122£9,544£4,058

Previous Names

No previous names

Company Officers

  • WOLFF, Susan Margaret

    Secretary

    Appointed on 18 May 2004

     

    Flat 1
    29 Devonshire Place
    London
    W1G 6JQ

  • BRIDGWOOD, Richard James Alexander

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    29 Devonshire Place
    London
    W1G 6JG

  • MILLER, Gretchen

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Financial Trader

    Month of birth: February 1972

    29 Devonshire Place
    London
    W1G 6JG

  • WOLFF, Richard Frederick

    Director

    Appointed on 18 May 2004

     

    Nationality: British

    Occupation: Director Retail

    Month of birth: January 1956

    Flat 1 29 Devonshire Place
    London
    W1G 6JG

  • WOLFF, Susan Margaret

    Director

    Appointed on 18 May 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1965

    Flat 1
    29 Devonshire Place
    London
    W1G 6JQ

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2004

    Resigned on 18 May 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • BOGG, Keith Selwyn

    Director

    Appointed on 18 May 2004

    Resigned on 30 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Flat 5
    29 Devonshire Place
    London
    W1G 6JQ

  • TALLIS, William

    Director

    Appointed on 18 May 2004

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Flat 4
    29 Devonshire Place
    London
    W1G 6JQ

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2004

    Resigned on 18 May 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2004

    Resigned on 18 May 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6705MOQ. Transaction: MzE3NjMwNzE0NWFkaXF6a2N4.

  2. 22 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Z7LBE. Transaction: MzE3NjI3MzQxMmFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59X0XSB. Transaction: MzE1MTcyNzI0NGFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 18 May 2016 no member list [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5788I5T. Transaction: MzE0ODgxNzY5OGFkaXF6a2N4.

  5. 10 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48QS8IJ. Transaction: MzEyNDY2NjgwNWFkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 18 May 2015 no member list [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48CPEBS. Transaction: MzEyNDA5NzMwN2FkaXF6a2N4.

  7. 27 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AHW0Q8. Transaction: MzEwMjY2MzQyMGFkaXF6a2N4.

  8. 22 May 2014 Annual return made up to 18 May 2014 no member list [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38FL2TF. Transaction: MzEwMDU0ODM5MWFkaXF6a2N4.

  9. 14 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EFMOTF. Transaction: MzA4MzI3NTA5MmFkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 18 May 2013 no member list [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3IW1. Transaction: MzA3ODQzNDk5OWFkaXF6a2N4.

  11. 23 August 2012 Appointment of Mr Richard Bridgwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW5E9M. Transaction: MzA2Mjg5MzkxOWFkaXF6a2N4.

  12. 13 August 2012 Termination of appointment of William Tallis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8UVU9. Transaction: MzA2MjMxNTY2MGFkaXF6a2N4.

  13. 19 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B80ZFC. Transaction: MzA1OTM4NDE3NmFkaXF6a2N4.

  14. 22 May 2012 Annual return made up to 18 May 2012 no member list [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19GA47C. Transaction: MzA1Nzg5NTc5OGFkaXF6a2N4.

  15. 13 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0X5HYA1. Transaction: MzA0NTQ2NDE1NWFkaXF6a2N4.

  16. 24 May 2011 Annual return made up to 18 May 2011 no member list [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XP93XUD2. Transaction: MzAzNzU5MjI3N2FkaXF6a2N4.

  17. 19 May 2011 Appointment of Miss Gretchen Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNRROU8S. Transaction: MzAzNzM4NzUzMmFkaXF6a2N4.

  18. 18 May 2011 Termination of appointment of Keith Bogg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNRPOU8Q. Transaction: MzAzNzM4NzQ1OWFkaXF6a2N4.

  19. 8 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEVCZN2J. Transaction: MzAyMjk0MDQ5OGFkaXF6a2N4.

  20. 1 June 2010 Annual return made up to 18 May 2010 no member list [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XGT09KHG. Transaction: MzAxNjY4MDk2MmFkaXF6a2N4.

  21. 1 June 2010 Director's details changed for Keith Selwyn Bogg on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XGT05KHC. Transaction: MzAxNjY4MDc0MGFkaXF6a2N4.

  22. 1 June 2010 Director's details changed for Susan Margaret Wolff on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XGT08KHF. Transaction: MzAxNjY4MDc0M2FkaXF6a2N4.

  23. 1 June 2010 Director's details changed for Richard Frederick Wolff on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XGT07KHE. Transaction: MzAxNjY4MDc0MmFkaXF6a2N4.

  24. 1 June 2010 Director's details changed for William Tallis on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XGT06KHD. Transaction: MzAxNjY4MDc0MWFkaXF6a2N4.

  25. 26 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHV07GV4. Transaction: MzAwNzkzNzYzOGFkaXF6a2N4.

  26. 7 June 2009 Annual return made up to 18/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2FVAIK. Transaction: MjAzNDUzODY0N2FkaXF6a2N4.

  27. 10 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACSY019M. Transaction: MjAwODc4NTQyNWFkaXF6a2N4.

  28. 16 June 2008 Annual return made up to 18/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AOX0ML. Transaction: MjAwNzI1MDYzNWFkaXF6a2N4.

  29. 13 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI0Mzc2NWFkaXF6a2N4.

  30. 13 June 2007 Annual return made up to 18/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgwODYxOGFkaXF6a2N4.

  31. 20 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1ODY1MGFkaXF6a2N4.

  32. 1 June 2006 Annual return made up to 18/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDczNzIyOWFkaXF6a2N4.

  33. 3 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTExNTc4MWFkaXF6a2N4.

  34. 7 September 2005 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTc3MzM3NmFkaXF6a2N4.

  35. 8 June 2005 Annual return made up to 18/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE5MDQ0OGFkaXF6a2N4.

  36. 24 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEyNTMyMGFkaXF6a2N4.

  37. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg5ODQ4N2FkaXF6a2N4.

  38. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc1Mzg2M2FkaXF6a2N4.

  39. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMxODcxOGFkaXF6a2N4.

  40. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMyNzc1OWFkaXF6a2N4.

  41. 25 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc3MTE2MmFkaXF6a2N4.

  42. 18 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzE4MjQyOGFkaXF6a2N4.

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