25 Jermyn Street ST James'S RTM Company Limited

Company Registration Number: 05179149

Company registered in England and Wales

Approximate Location Map
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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.
25 Jermyn Street ST James'S RTM Company Limited is a Private Company Limited by Guarantee first registered on 14 July 2004. Its current registered address is in London.

Registered Address

112 BOUNDARY ROAD
LONDON
NW8 0RH

There are 98 companies currently registered at this postcode, including this one.

All companies at NW8 0RH

Registration Data

Company Number

05179149

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£1£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£1£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£1£0£0£0
Total Net Worth £0£0£0£1£0£0£0

Previous Names

No previous names

Company Officers

  • GARWOOD WATKINS, Andrew Paul Russell

    Secretary

    Appointed on 1 October 2009

     

    112
    Boundary Road
    London
    NW8 0RH
    England

  • RESIDENTIAL FACILITIES MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 December 2013

     

    112
    Boundary Road
    London
    NW8 0RH
    England

  • LYNCH, Gregory Francis

    Director

    Appointed on 31 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Flat 17
    Bank Chambers
    Jermyn Street
    London
    SW1Y 6HR
    England

  • TRUSCOTT, Peter Derek, Lord

    Director

    Appointed on 4 July 2012

     

    Nationality: British

    Occupation: Consultant / Author

    Month of birth: March 1959

    112
    Boundary Road
    London
    NW8 0RH
    England

  • WADDELL, David Ferguson

    Director

    Appointed on 18 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    112
    Boundary Road
    London
    NW8 0RH

  • WILKIE, Kim

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: October 1955

    Flat 16
    Bank Chambers
    25 Jermyn Street
    London
    SW1Y 6HR
    England

  • PATERSON, Pamela

    Secretary

    Appointed on 14 July 2004

    Resigned on 10 March 2006

    Flat 45
    25 Jermyn Street
    London
    SW1Y 6HP

  • WEEDON, Mark John

    Secretary

    Appointed on 10 March 2006

    Resigned on 1 January 2012

    No.35, 25 Jermyn Street
    London
    SW1Y 6HR

  • PATERSON, Pamela

    Director

    Appointed on 14 July 2004

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Retired Landscape Architect

    Month of birth: December 1940

    Flat 45
    25 Jermyn Street
    London
    SW1Y 6HP

  • POTEL, Stephen Anthony

    Director

    Appointed on 14 July 2004

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Hotel Consultant

    Month of birth: August 1946

    22 Redhill Street
    London
    NW1 4DQ

  • WEEDON, Mark John

    Director

    Appointed on 10 March 2006

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Company Chairman

    Month of birth: October 1940

    No.35, 25 Jermyn Street
    London
    SW1Y 6HR

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

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Latest Filings

  1. 20 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FXYPC8. Transaction: MzE1NzczOTk2MWFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85WQA. Transaction: MzE1MjkzMzc5NmFkaXF6a2N4.

  3. 14 July 2016 Appointment of Mr David Ferguson Waddell as a director on 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Officers. Type: AP01. Barcode: X5B85VE0. Transaction: MzE1MjkzMzM3MGFkaXF6a2N4.

  4. 16 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X575D17N. Transaction: MzE0ODYwMDAyMmFkaXF6a2N4.

  5. 27 November 2015 Secretary's details changed for Residential Facilities Management Ltd on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: CH04. Barcode: X4L0ZCR7. Transaction: MzEzNjE4ODY2N2FkaXF6a2N4.

  6. 16 July 2015 Termination of appointment of Stephen Anthony Potel as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4BR7O6W. Transaction: MzEyNzIyMjAyNmFkaXF6a2N4.

  7. 15 July 2015 Annual return made up to 14 July 2015 no member list [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOL8ZW. Transaction: MzEyNzE0MTIxMWFkaXF6a2N4.

  8. 29 October 2014 Registered office address changed from C/O Residential Facilities Management Ltd 258 Belsize Road London NW6 4BT to 112 Boundary Road London NW8 0RH on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: X3JJD27M. Transaction: MzExMDM1MDY0MGFkaXF6a2N4.

  9. 1 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DC591N. Transaction: MzEwNDg1NDQzNmFkaXF6a2N4.

  10. 15 July 2014 Annual return made up to 14 July 2014 no member list [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6GS0P. Transaction: MzEwMzc3MDY5OWFkaXF6a2N4.

  11. 19 June 2014 Appointment of Mr Kim Wilkie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADJGIQ. Transaction: MzEwMjE5NzIyMWFkaXF6a2N4.

  12. 13 June 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X39Y1EE8. Transaction: MzEwMTg2MDg0M2FkaXF6a2N4.

  13. 20 December 2013 Appointment of Residential Facilities Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2NN0QRF. Transaction: MzA5MTI2OTY3NGFkaXF6a2N4.

  14. 16 July 2013 Annual return made up to 14 July 2013 no member list [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMKT22. Transaction: MzA4MTUzMjMxMGFkaXF6a2N4.

  15. 15 July 2013 Appointment of Mr Andrew Paul Russell Garwood Watkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CMKT1U. Transaction: MzA4MTUzMjEzOGFkaXF6a2N4.

  16. 16 October 2012 Appointment of Lord Peter Derek Truscott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JOPLFE. Transaction: MzA2NTkzMDAwN2FkaXF6a2N4.

  17. 11 October 2012 Annual return made up to 14 July 2012 no member list [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1JBUGZV. Transaction: MzA2NTY5MTQyMmFkaXF6a2N4.

  18. 11 October 2012 Termination of appointment of Mark Weedon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JBUGZN. Transaction: MzA2NTY5MTMyNGFkaXF6a2N4.

  19. 20 September 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1HPD9FE. Transaction: MzA2NDQzOTM3NmFkaXF6a2N4.

  20. 18 June 2012 Appointment of Mr Gregory Francis Lynch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB5GW0. Transaction: MzA1OTMwNjIzN2FkaXF6a2N4.

  21. 18 June 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1BB5ALS. Transaction: MzA1OTMwNDI1N2FkaXF6a2N4.

  22. 6 October 2011 Annual return made up to 14 July 2011 no member list [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XYS2OY5G. Transaction: MzA0NTAwMTQyNGFkaXF6a2N4.

  23. 6 October 2011 Termination of appointment of Mark Weedon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYS2NY5F. Transaction: MzA0NTAwMTA4N2FkaXF6a2N4.

  24. 25 October 2010 Annual return made up to 14 July 2010 no member list [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XQXFUOJ0. Transaction: MzAyNTgxMTA5MWFkaXF6a2N4.

  25. 29 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A3J4UNR8. Transaction: MzAyNDI1NDQ0N2FkaXF6a2N4.

  26. 3 December 2009 Annual return made up to 14 July 2009 no member list [View PDF]

    Action Date: 14 July 2009. Category: Annual return. Type: AR01. Barcode: XASAUFHZ. Transaction: MzAwNDIwNDAxNGFkaXF6a2N4.

  27. 27 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AT9AYDKH. Transaction: MjA0MjI2MDAxMGFkaXF6a2N4.

  28. 6 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADELEAFP. Transaction: MjAzNDUxMjMwNGFkaXF6a2N4.

  29. 3 November 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AO3IZ4G2. Transaction: MjAxNzE1NjYyN2FkaXF6a2N4.

  30. 1 November 2008 Annual return made up to 08/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL3CD4D4. Transaction: MjAxNzA1NTAzM2FkaXF6a2N4.

  31. 20 August 2007 Annual return made up to 14/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQwOTk4MWFkaXF6a2N4.

  32. 27 November 2006 Annual return made up to 14/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3NDAxNGFkaXF6a2N4.

  33. 31 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAxMzM3MGFkaXF6a2N4.

  34. 31 August 2006 Registered office changed on 31/08/06 from: flat 45 25 jermyn street london SW1Y 6HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU0NDkyOGFkaXF6a2N4.

  35. 31 August 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY2NzY5MGFkaXF6a2N4.

  36. 23 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMzNzk0MWFkaXF6a2N4.

  37. 23 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAxODIzN2FkaXF6a2N4.

  38. 24 July 2005 Annual return made up to 14/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk0NDYxNGFkaXF6a2N4.

  39. 14 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTY4NzYyOGFkaXF6a2N4.

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