7 Embankment Gardens RTM Company Limited

Company Registration Number: 05205492

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.
7 Embankment Gardens 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

JMW BARNARD MANAGEMENT
181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 104 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

05205492

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£17,566
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£17,566
Current Liabilities £0£0£0£0£0£0£10,498
Net Current Assets £0£0£0£0£0£0£7,068
Total Net Worth £0£0£0£0£0£0£7,068

Previous Names

No previous names

Company Officers

  • OGDEN NEWTON, Christopher

    Secretary

    Appointed on 19 May 2006

     

    307 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • COPPLESTONE, Penelope Ann

    Director

    Appointed on 23 March 2017

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1941

    JMW BARNARD MANAGEMENT
    181
    Kensington High Street
    London
    W8 6SH

  • LEITH-SMITH, Peter

    Director

    Appointed on 23 March 2017

     

    Nationality: British

    Occupation: N/A

    Month of birth: October 1945

    JMW BARNARD MANAGEMENT
    181
    Kensington High Street
    London
    W8 6SH

  • TURNER, Julie

    Director

    Appointed on 23 March 2017

     

    Nationality: British

    Occupation: N/A

    Month of birth: September 1965

    JMW BARNARD MANAGEMENT
    181
    Kensington High Street
    London
    W8 6SH

  • LOCKHART, Elizabeth Anne

    Secretary

    Appointed on 13 August 2004

    Resigned on 19 May 2006

    Flat 7
    7 Embankment Gardens
    London
    SW3 4LJ

  • BANNERMAN, Michael

    Director

    Appointed on 13 August 2004

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Manager

    Month of birth: October 1955

    Flat 2
    7 Embankment Gardens
    London
    SW3 4LJ

  • BROWN, Ashley Shaun

    Director

    Appointed on 13 August 2004

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Banker

    Month of birth: March 1970

    Flat 1
    7 Embankment Gardens
    London
    SW3 4LJ

  • DURRANI, Adam Jonathan

    Director

    Appointed on 2 November 2011

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    JMW BARNARD MANAGEMENT
    181
    Kensington High Street
    London
    W8 6SH
    England

  • LAKE, Penelope Anne

    Director

    Appointed on 2 November 2011

    Resigned on 23 March 2017

    Nationality: British

    Occupation: None

    Month of birth: March 1968

    White Cottage
    Shepherds Green
    Henley On Thames
    Oxfordshire
    RG9 4QL
    United Kingdom

  • LOCKHART, Elizabeth Anne

    Director

    Appointed on 19 May 2006

    Resigned on 16 January 2012

    Nationality: Australian

    Occupation: Pa

    Month of birth: September 1962

    Flat 7
    7 Embankment Gardens
    London
    SW3 4LJ

  • MARTIN, Kelvin Elizabeth

    Director

    Appointed on 2 January 2008

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1958

    Flat 2
    7 Embankment Gardens
    London
    SW3 4LJ

  • MCWHIRTER, Kelley Myers

    Director

    Appointed on 23 March 2017

    Resigned on 26 May 2017

    Nationality: British

    Occupation: N/A

    Month of birth: April 1985

    JMW BARNARD MANAGEMENT
    181
    Kensington High Street
    London
    W8 6SH

  • SHEPHERD, Piers Scott

    Director

    Appointed on 19 May 2006

    Resigned on 2 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Flat 8
    7 Embankment Gardens
    London
    SW3 4LJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 May 2017 Termination of appointment of Kelley Myers Mcwhirter as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: TM01. Barcode: X6789AFE. Transaction: MzE3NjcyMzQ0NWFkaXF6a2N4.

  2. 23 March 2017 Termination of appointment of Penelope Anne Lake as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X62U4DC2. Transaction: MzE3MTgwMTAwN2FkaXF6a2N4.

  3. 23 March 2017 Appointment of Ms Julie Turner as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X62U4CGY. Transaction: MzE3MTgwMDc5MmFkaXF6a2N4.

  4. 23 March 2017 Appointment of Mrs Kelley Myers Mcwhirter as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X62U4APT. Transaction: MzE3MTgwMDI4NWFkaXF6a2N4.

  5. 23 March 2017 Appointment of Mr Peter Leith-Smith as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X62U49EU. Transaction: MzE3MTc5OTk2NmFkaXF6a2N4.

  6. 23 March 2017 Appointment of Mrs Penelope Ann Copplestone as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X62U486W. Transaction: MzE3MTc5OTY2NmFkaXF6a2N4.

  7. 9 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EOIW. Transaction: MzE1NzA3MzMxMGFkaXF6a2N4.

  8. 9 September 2016 Termination of appointment of Adam Jonathan Durrani as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5F5ENAQ. Transaction: MzE1NzA3Mjk3NGFkaXF6a2N4.

  9. 28 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55UICU2. Transaction: MzE0NzQzNzczMWFkaXF6a2N4.

  10. 25 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: X4GO1PDL. Transaction: MzEzMTc1NTE0NGFkaXF6a2N4.

  11. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO1YJU. Transaction: MzEzMTc1Nzg5N2FkaXF6a2N4.

  12. 16 January 2015 Registered office address changed from C/O Northwood Registrars Limited 136 Pinner Road Northwood Middlesex HA6 1BP to C/O Jmw Barnard Management 181 Kensington High Street London W8 6SH on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: X3Z87QZM. Transaction: MzExNTUwMjQwNGFkaXF6a2N4.

  13. 10 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3I8LVT6. Transaction: MzEwOTIxMjc2MmFkaXF6a2N4.

  14. 30 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: X3HIJ754. Transaction: MzEwODUxNjkzOGFkaXF6a2N4.

  15. 25 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: X2HKVWGR. Transaction: MzA4NTY3MDc5NmFkaXF6a2N4.

  16. 21 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28DKZ14. Transaction: MzA3ODMzNzk0OGFkaXF6a2N4.

  17. 24 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: X1I3TQ2R. Transaction: MzA2NDYyMzkwMmFkaXF6a2N4.

  18. 29 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NNIO8. Transaction: MzA1ODMyODM2OGFkaXF6a2N4.

  19. 19 January 2012 Termination of appointment of Elizabeth Lockhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10SJ3JM. Transaction: MzA1MDk4MDMwM2FkaXF6a2N4.

  20. 5 December 2011 Appointment of Adam Jonathan Durrani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJE28ZJZ. Transaction: MzA0ODQxNjQ2OGFkaXF6a2N4.

  21. 15 November 2011 Appointment of Mrs Penelope Anne Lake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANOVXZ6I. Transaction: MzA0NzE4NjgyNGFkaXF6a2N4.

  22. 1 September 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: XMVJJX6J. Transaction: MzA0MzExMzc1M2FkaXF6a2N4.

  23. 1 September 2011 Termination of appointment of Kelvin Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMVJIX6I. Transaction: MzA0MzExMzU4NWFkaXF6a2N4.

  24. 29 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZR9SVD9. Transaction: MzAzOTY2ODA5OWFkaXF6a2N4.

  25. 25 August 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: X1DYLMT9. Transaction: MzAyMTk4NDk4N2FkaXF6a2N4.

  26. 24 August 2010 Director's details changed for Kelvin Elizabeth Martin on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X1DYKMT8. Transaction: MzAyMTk4NDgxOGFkaXF6a2N4.

  27. 24 August 2010 Director's details changed for Elizabeth Anne Lockhart on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X1DYJMT7. Transaction: MzAyMTk4NDgxNWFkaXF6a2N4.

  28. 24 August 2010 Registered office address changed from C/O Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: X1DRWMTD. Transaction: MzAyMTk4NDI4M2FkaXF6a2N4.

  29. 30 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYA69M1K. Transaction: MzAyMDUyNjUwNWFkaXF6a2N4.

  30. 11 November 2009 Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: PXCIHEV6. Transaction: MzAwMjY5MDQxNWFkaXF6a2N4.

  31. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADO1JEDM. Transaction: MzAwMTU5MzgyMWFkaXF6a2N4.

  32. 15 September 2009 Annual return made up to 13/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC073DA6. Transaction: MjA0MTMzMzA5NWFkaXF6a2N4.

  33. 2 September 2008 Annual return made up to 13/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQ0S2SX. Transaction: MjAxMjQyOTU2MGFkaXF6a2N4.

  34. 27 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP6AD2MG. Transaction: MjAxMTk4NDUwMmFkaXF6a2N4.

  35. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzOTI2NmFkaXF6a2N4.

  36. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkzOTI2N2FkaXF6a2N4.

  37. 17 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTMxNDM0M2FkaXF6a2N4.

  38. 12 October 2007 Annual return made up to 13/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY2NTY0OWFkaXF6a2N4.

  39. 16 August 2007 Registered office changed on 16/08/07 from: lachman livingstone 136 pinner road northwood middlesex HA6 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE2ODM5MWFkaXF6a2N4.

  40. 22 November 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg0OTQ3MGFkaXF6a2N4.

  41. 12 October 2006 Registered office changed on 12/10/06 from: mansion house princes street yeovil somerset BA20 1EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI5MDQ5OWFkaXF6a2N4.

  42. 12 October 2006 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTE3MTE3MmFkaXF6a2N4.

  43. 12 September 2006 Annual return made up to 13/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc5NDc5M2FkaXF6a2N4.

  44. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcxOTQyM2FkaXF6a2N4.

  45. 23 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEyMzYxNGFkaXF6a2N4.

  46. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYzMzU1NGFkaXF6a2N4.

  47. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY5NzYyMWFkaXF6a2N4.

  48. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU3NzI2NGFkaXF6a2N4.

  49. 23 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM3MDE5OGFkaXF6a2N4.

  50. 6 September 2005 Annual return made up to 13/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc0OTc2MmFkaXF6a2N4.

  51. 13 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzc1MjAxOWFkaXF6a2N4.

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