17-32 Elgin Mansions RTM Company Limited

Company Registration Number: 05297324

Company registered in England and Wales

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17-32 Elgin Mansions RTM Company Limited is a Private Company Limited by Guarantee first registered on 26 November 2004. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

MARINE HOUSE
151 WESTERN ROAD
HAYWARDS HEATH
WEST SUSSEX
ENGLAND
RH16 3LH

There are 82 companies currently registered at this postcode, including this one.

All companies at RH16 3LH

Registration Data

Company Number

05297324

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£64,732£57,775£95,075£0
of which Cash £0£0£0£0£0£0£0£53,223£48,290£85,933£0
Total Assets £0£0£0£0£0£0£0£64,732£57,775£95,075£0
Current Liabilities £0£0£0£0£0£0£0£1,093£3,736£2,024£0
Net Current Assets £0£0£0£0£0£0£0£63,639£54,039£93,051£0
Total Net Worth £0£0£0£0£0£0£0£63,639£54,039£93,051£0

Previous Names

  • 17-32 ELGIN MANSIONS LIMITED, active until 29 July 2005

Company Officers

  • COOK, Brian Thomas

    Secretary

    Appointed on 29 December 2015

     

    Marine House
    151 Western Road
    Haywards Heath
    West Sussex
    RH16 3LH
    United Kingdom

  • ALLAN, Robert William

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1945

    19
    Elgin Mansions
    Elgin Avenue Maida Vale
    London
    W9 1JG
    United Kingdom

  • HIGHTON, Lisa

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Deputy Managing Director Stra

    Month of birth: June 1951

    21 Elgin Mansions
    London
    W9 1JG

  • HOLZMAN, Gavin Adrian

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: August 1980

    32
    Elgin Mansions
    London
    W9 1JG
    United Kingdom

  • SEBASTIAN, Kebbie

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1976

    18
    Elgin Mansions
    Elgin Avenue
    London
    W9 1JG
    England

  • ALLAN, Robert William

    Secretary

    Appointed on 26 November 2004

    Resigned on 25 January 2007

    11 Pilgrim Street
    London
    EC4V 6RW

  • BRANSBY, Roger James

    Secretary

    Appointed on 25 January 2007

    Resigned on 29 December 2015

    Nationality: British

    5 Bedales
    Lewes Road
    Haywards Heath
    West Sussex
    RH17 7TE

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 26 November 2004

    Resigned on 26 November 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • ANTONATOS, Alexis Nicholas Aidan

    Director

    Appointed on 21 February 2006

    Resigned on 22 October 2009

    Nationality: British

    Occupation: Private Banking

    Month of birth: December 1976

    24 Elgin Mansions
    Elgin Avenue
    London
    W9 1JG

  • CASE, Robert John

    Director

    Appointed on 23 May 2008

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    31
    Elgin Mansions
    London
    W9 1JG

  • CURTIN, Rachel

    Director

    Appointed on 21 January 2009

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1969

    32 Elgin Mansions
    Elgin Avenue
    London
    W9 1JG

  • LYNCH, Kevin Philip

    Director

    Appointed on 18 May 2006

    Resigned on 23 July 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1953

    Mandalay
    Coast Road
    Bettystown
    County Meath
    IRISH
    Ireland

  • SCHILLER, Peter Michael, Dr

    Director

    Appointed on 26 November 2004

    Resigned on 18 May 2006

    Nationality: British

    Occupation: Retired Medical Practitioner

    Month of birth: November 1931

    21 Elgin Mansions
    Elgin Avenue
    London
    W9 1JG

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

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUBYA1. Transaction: MzE2NDUwMTI2MWFkaXF6a2N4.

  2. 11 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMOWRL. Transaction: MzE2NDEzNjYyOWFkaXF6a2N4.

  3. 29 December 2015 Registered office address changed from Marine House 141 Western Road Haywards Heath West Sussex RH16 3LH England to Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Address. Type: AD01. Barcode: X4NA22E8. Transaction: MzEzODQ5NjUyNmFkaXF6a2N4.

  4. 29 December 2015 Appointment of Mr Brian Thomas Cook as a secretary on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: AP03. Barcode: X4NA1ZPF. Transaction: MzEzODQ5NTcyNmFkaXF6a2N4.

  5. 29 December 2015 Termination of appointment of Roger James Bransby as a secretary on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: TM02. Barcode: X4NA1XY2. Transaction: MzEzODQ5NTEwMGFkaXF6a2N4.

  6. 29 December 2015 Registered office address changed from 5 Bedales Lewes Road Haywards Heath West Sussex RH17 7TE to Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Address. Type: AD01. Barcode: X4NA1VUB. Transaction: MzEzODQ5NDIyOGFkaXF6a2N4.

  7. 26 November 2015 Annual return made up to 26 November 2015 no member list [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYB41F. Transaction: MzEzNjA4MTQwM2FkaXF6a2N4.

  8. 17 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4964IER. Transaction: MzEyNTA4NDY1OGFkaXF6a2N4.

  9. 26 November 2014 Annual return made up to 26 November 2014 no member list [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJI62. Transaction: MzExMjE0NDg1N2FkaXF6a2N4.

  10. 20 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38AJ3MX. Transaction: MzEwMDM0OTA1OGFkaXF6a2N4.

  11. 23 January 2014 Appointment of Mr Kebbie Sebastian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3079TER. Transaction: MzA5MzIxMjkzNWFkaXF6a2N4.

  12. 17 December 2013 Director's details changed for Robert William Allan on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NCGU4O. Transaction: MzA5MDg0Mzc2NGFkaXF6a2N4.

  13. 26 November 2013 Annual return made up to 26 November 2013 no member list [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYY4OC. Transaction: MzA4OTQ3MTQ5NGFkaXF6a2N4.

  14. 16 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2Q40V. Transaction: MzA4NzA2MjY0NmFkaXF6a2N4.

  15. 2 September 2013 Termination of appointment of Robert Case as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2JF28. Transaction: MzA4NDI0MjQwMmFkaXF6a2N4.

  16. 27 February 2013 Appointment of Mr Gavin Adrian Holzman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232CFTK. Transaction: MzA3MzYyNjA5MmFkaXF6a2N4.

  17. 10 December 2012 Termination of appointment of Rachel Curtin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHI9Q0. Transaction: MzA2OTE1MzUxNWFkaXF6a2N4.

  18. 26 November 2012 Annual return made up to 26 November 2012 no member list [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH92AP. Transaction: MzA2ODE0OTExM2FkaXF6a2N4.

  19. 26 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BPZY4X. Transaction: MzA1OTgxNzM2OWFkaXF6a2N4.

  20. 28 November 2011 Annual return made up to 26 November 2011 no member list [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XGEYYZM8. Transaction: MzA0Nzk0NDc1NGFkaXF6a2N4.

  21. 19 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9C9VXLH. Transaction: MzA0NDAyNDEyOGFkaXF6a2N4.

  22. 27 November 2010 Annual return made up to 26 November 2010 no member list [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X2KAAPG8. Transaction: MzAyNzc2ODUzMGFkaXF6a2N4.

  23. 24 July 2010 Termination of appointment of Kevin Lynch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO8VQLYX. Transaction: MzAyMDEzNDMzOWFkaXF6a2N4.

  24. 9 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKVOMKO7. Transaction: MzAxNzI0OTQyM2FkaXF6a2N4.

  25. 3 December 2009 Annual return made up to 26 November 2009 no member list [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XB5J1FHT. Transaction: MzAwNDI0MjY3NmFkaXF6a2N4.

  26. 3 December 2009 Director's details changed for Robert William Allan on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB5IWFHN. Transaction: MzAwNDIzNDM5NWFkaXF6a2N4.

  27. 3 December 2009 Director's details changed for Kevin Philip Lynch on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB5J0FHS. Transaction: MzAwNDIzNDQwMWFkaXF6a2N4.

  28. 3 December 2009 Director's details changed for Rachel Curtin on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB5IYFHP. Transaction: MzAwNDIzNDM5OWFkaXF6a2N4.

  29. 3 December 2009 Director's details changed for Lisa Highton on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB5IZFHQ. Transaction: MzAwNDIzNDQwMGFkaXF6a2N4.

  30. 3 December 2009 Director's details changed for Robert John Case on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB5IXFHO. Transaction: MzAwNDIzNDM5N2FkaXF6a2N4.

  31. 22 October 2009 Termination of appointment of Alexis Antonatos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPPLXEBI. Transaction: MzAwMTI3MDc4NmFkaXF6a2N4.

  32. 30 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALS66BY8. Transaction: MjAzODE5MTgxOWFkaXF6a2N4.

  33. 14 July 2009 Registered office changed on 14/07/2009 from 5 bedales lewes road haywards heath west sussex BH17 7TE [View PDF]

    Category: Address. Type: 287. Barcode: XTGTOBIG. Transaction: MjAzNzAyMTY0NmFkaXF6a2N4.

  34. 10 February 2009 Director appointed rachel curtin [View PDF]

    Category: Officers. Type: 288a. Barcode: A52GP74X. Transaction: MjAyNTQ0NDcwM2FkaXF6a2N4.

  35. 19 December 2008 Annual return made up to 26/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSLM5S6. Transaction: MjAyMDg1Njg5M2FkaXF6a2N4.

  36. 7 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A48SY3R6. Transaction: MjAxNTAxNDE2NGFkaXF6a2N4.

  37. 10 June 2008 Director appointed robert john case [View PDF]

    Category: Officers. Type: 288a. Barcode: AVFBW0G7. Transaction: MjAwNjk3ODIzM2FkaXF6a2N4.

  38. 29 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2OTkyNGFkaXF6a2N4.

  39. 29 November 2007 Annual return made up to 26/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg3MjA3M2FkaXF6a2N4.

  40. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5MTc1MGFkaXF6a2N4.

  41. 17 April 2007 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTAxNjExOGFkaXF6a2N4.

  42. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM1OTE0NmFkaXF6a2N4.

  43. 17 February 2007 Registered office changed on 17/02/07 from: 19 elgin mansions elgin avenue london W9 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM2NTA3MGFkaXF6a2N4.

  44. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2NjEyNWFkaXF6a2N4.

  45. 17 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2NjEyNGFkaXF6a2N4.

  46. 15 January 2007 Annual return made up to 26/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc1NTkxMGFkaXF6a2N4.

  47. 31 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM0MzYyOWFkaXF6a2N4.

  48. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA0MTUzMGFkaXF6a2N4.

  49. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgwMjE4NWFkaXF6a2N4.

  50. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQxNTAzNGFkaXF6a2N4.

  51. 31 January 2006 Annual return made up to 26/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDIxNTI3NGFkaXF6a2N4.

  52. 11 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTUzMzc2N2FkaXF6a2N4.

  53. 29 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODM4MTMzMGFkaXF6a2N4.

  54. 28 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTE1Mjc1MWFkaXF6a2N4.

  55. 6 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTMxMDc2NGFkaXF6a2N4.

  56. 26 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTE3MTY0N2FkaXF6a2N4.

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