36 Nottingham Place Marylebone RTM Company Limited

Company Registration Number: 05205471

Company registered in England and Wales

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36 Nottingham Place Marylebone RTM Company Limited is a Private Company Limited by Guarantee first registered on 13 August 2004. Its current registered address is in London.

Registered Address

C/O HAGGARDS CROWTHER
HEATHMANS HOUSE
19 HEATHMANS ROAD
LONDON
SW6 4TJ

There are 500 companies currently registered at this postcode, including this one.

All companies at SW6 4TJ

Registration Data

Company Number

05205471

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£15,932£17,597£19,541£17,363£0
of which Cash £0£0£15,603£12,256£11,788£9,885£0
Total Assets £0£0£15,932£17,597£19,541£17,363£0
Current Liabilities £0£0£15,932£17,597£19,541£17,363£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FORD, Norman Mark

    Director

    Appointed on 15 September 2004

     

    Nationality: British

    Occupation: Ifa

    Month of birth: September 1965

    C/O HAGGARDS CROWTHER
    Heathmans House
    19 Heathmans Road
    London
    SW6 4TJ
    United Kingdom

  • EKRAMI, Hamid

    Secretary

    Appointed on 15 May 2007

    Resigned on 10 April 2013

    Flat 4
    36 Nottingham Place
    London
    W1U 5NT

  • VAN DE GRAAFF, Sonya

    Secretary

    Appointed on 15 September 2004

    Resigned on 15 May 2007

    Flat 5
    36 Nottingham Place
    London
    W1U 5NT

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 August 2004

    Resigned on 17 August 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • EKRAMI, Hamid

    Director

    Appointed on 15 May 2007

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Business Man

    Month of birth: August 1958

    Flat 4
    36 Nottingham Place
    London
    W1U 5NT

  • VAN DE GRAAFF, Sonya

    Director

    Appointed on 15 September 2004

    Resigned on 15 May 2007

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: March 1971

    Flat 5
    36 Nottingham Place
    London
    W1U 5NT

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 13 August 2004

    Resigned on 17 August 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LR4RD. Transaction: MzE3NzA3MzUzNmFkaXF6a2N4.

  2. 12 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTU4NzI2NmFkaXF6a2N4.

  3. 9 November 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDIP6J. Transaction: MzE2MTU4NjU2OWFkaXF6a2N4.

  4. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDYwNTA3N2FkaXF6a2N4.

  5. 1 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L5A5VWFD. Transaction: MzE1MTk5MzI2MWFkaXF6a2N4.

  6. 18 September 2015 Annual return made up to 13 August 2015 no member list [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8DG5D. Transaction: MzEzMTI0NTE1MmFkaXF6a2N4.

  7. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47JJY6P. Transaction: MzEyMzc0MTE0NWFkaXF6a2N4.

  8. 19 September 2014 Annual return made up to 13 August 2014 no member list [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3GQ05I0. Transaction: MzEwNzgyNTU0OGFkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390A85F. Transaction: MzEwMTAyNzQ3N2FkaXF6a2N4.

  10. 24 September 2013 Annual return made up to 13 August 2013 no member list [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKUK4R. Transaction: MzA4NTY1NDczM2FkaXF6a2N4.

  11. 18 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A266A6K3. Transaction: MzA3NjQ1NTIyN2FkaXF6a2N4.

  12. 11 April 2013 Termination of appointment of Hamid Ekrami as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2636A97. Transaction: MzA3NjA5NDUwNGFkaXF6a2N4.

  13. 11 April 2013 Termination of appointment of Hamid Ekrami as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26369WH. Transaction: MzA3NjA5NDQ0MWFkaXF6a2N4.

  14. 17 October 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1JMXJOZ. Transaction: MzA2NTk3MzU4N2FkaXF6a2N4.

  15. 11 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Mzg0Mzg5NWFkaXF6a2N4.

  16. 10 September 2012 Annual return made up to 13 August 2012 no member list [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1H68O1L. Transaction: MzA2Mzg0MzgwM2FkaXF6a2N4.

  17. 10 September 2012 Director's details changed for Norman Mark Ford on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1H68O1D. Transaction: MzA2Mzg0Mzc0N2FkaXF6a2N4.

  18. 7 September 2012 Registered office address changed from 36 Nottingham Place Marylebone London W1U 5NT on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GW3ARS. Transaction: MzA2MzcwMzg4M2FkaXF6a2N4.

  19. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY3OTgxMGFkaXF6a2N4.

  20. 31 August 2011 Annual return made up to 13 August 2011 no member list [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XM69YX5Y. Transaction: MzA0MzAwOTc5MmFkaXF6a2N4.

  21. 14 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A65XIUWQ. Transaction: MzAzODgzMTg3NWFkaXF6a2N4.

  22. 23 September 2010 Annual return made up to 13 August 2010 no member list [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XED17NN6. Transaction: MzAyMzg4NTE4OWFkaXF6a2N4.

  23. 23 September 2010 Director's details changed for Mr Hamid Ekrami on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XED16NN5. Transaction: MzAyMzg4NTE4MWFkaXF6a2N4.

  24. 16 July 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A438WLNT. Transaction: MzAxOTY1MzI4OGFkaXF6a2N4.

  25. 9 September 2009 Annual return made up to 13/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHT9D47. Transaction: MjA0MTAxNzE1NWFkaXF6a2N4.

  26. 25 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2R5ZB0I. Transaction: MjAzNTg0ODE1M2FkaXF6a2N4.

  27. 13 August 2008 Annual return made up to 13/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJ9S28B. Transaction: MjAxMDg5MjM0NmFkaXF6a2N4.

  28. 16 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AS7DT0KZ. Transaction: MjAwNzI3MzkyMWFkaXF6a2N4.

  29. 11 September 2007 Annual return made up to 13/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMyNTk1MGFkaXF6a2N4.

  30. 19 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0NzQzMWFkaXF6a2N4.

  31. 30 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU2OTg3MmFkaXF6a2N4.

  32. 30 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU2ODEyM2FkaXF6a2N4.

  33. 30 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU2OTk1NGFkaXF6a2N4.

  34. 5 September 2006 Annual return made up to 13/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkzMzE2OWFkaXF6a2N4.

  35. 26 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkwMjUxNmFkaXF6a2N4.

  36. 26 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTAxMDQ3NWFkaXF6a2N4.

  37. 24 August 2005 Annual return made up to 13/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA3NzA2MGFkaXF6a2N4.

  38. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgyMDYyMWFkaXF6a2N4.

  39. 4 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk5OTE5OGFkaXF6a2N4.

  40. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA3ODQ5MWFkaXF6a2N4.

  41. 24 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEwODU0MGFkaXF6a2N4.

  42. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ0NzU5NmFkaXF6a2N4.

  43. 13 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDIwNDM5MWFkaXF6a2N4.

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