A.m. Robertson No.1 Limited

Company Registration Number: 05364997

Company registered in England and Wales

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A.m. Robertson No.1 Limited is a Private Company Limited by Shares first registered on 15 February 2005. Its current registered address is in London.

Registered Address

6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG

There are 1383 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

05364997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £19,325£22,707£20,340£20,848£19,250£21,100
Current Assets £1,872£1,043£1,972£1,560£4,789£3,658
of which Cash £1,535£765£1,808£1,500£4,600£3,645
Total Assets £21,197£23,750£22,312£22,408£24,039£24,758
Current Liabilities £1,042£3,498£2,693£3,103£4,247£2,352
Net Current Assets £830£-2,455£-721£-1,543£542£1,306
Total Net Worth £20,155£20,252£19,619£19,305£19,792£22,406

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 March 2006

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • MOLE, Edward William

    Director

    Appointed on 15 January 2014

     

    Nationality: English

    Occupation: Accountant

    Month of birth: November 1983

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • RICKMAN, Robert James

    Director

    Appointed on 6 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    41
    Southmoor Road
    Oxford
    Oxfordshire
    OX2 6RF
    United Kingdom

  • MCGLOGAN, Bruce

    Secretary

    Appointed on 15 February 2005

    Resigned on 26 April 2005

    39 Moreton Road
    Worcester Park
    Surrey
    KT4 8EY

  • OLIVER, William

    Secretary

    Appointed on 26 April 2005

    Resigned on 20 March 2006

    60 Constable Court
    Stubbs Drive
    Bermondsey
    SE16 3EG

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • BROWN, Dean Matthew

    Director

    Appointed on 2 July 2007

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Development Manager

    Month of birth: May 1980

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • FEE, Nigel Terry

    Director

    Appointed on 12 September 2011

    Resigned on 24 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    35
    Bathwick Hill
    Bath
    BA2 6LD
    United Kingdom

  • JACKSON-STOPS, Timothy William Ashworth

    Director

    Appointed on 15 February 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1942

    Wood Burcote Court
    Wood Burcote
    Towcester
    Northamptonshire
    NN12 6JP

  • LARKIN, Kieran Thomas

    Director

    Appointed on 15 February 2005

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    5 Smabridge Walk
    Willen
    Milton Keynes
    Buckinghamshire
    MK15 9LT

  • MCKEEVER, Stephen Michael

    Director

    Appointed on 15 February 2005

    Resigned on 2 July 2007

    Nationality: Irish

    Occupation: Chartered Surveyor

    Month of birth: March 1970

    23 Daneswood Close
    Weybridge
    Surrey
    KT13 9AY

  • NEWTON, Hilary Paul

    Director

    Appointed on 31 March 2006

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Financial Product Manager

    Month of birth: August 1959

    446 Upper Richmond Road
    London
    SW15 5RQ

  • RICKMAN, Robert James

    Director

    Appointed on 12 September 2011

    Resigned on 24 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    41
    Southmoor Road
    Oxford
    Oxfordshire
    OX2 6RF
    United Kingdom

  • STOCKWELL, Fiona Alison

    Director

    Appointed on 25 November 2011

    Resigned on 6 December 2011

    Nationality: British

    Occupation: Compliance Director

    Month of birth: July 1962

    'stray Leaves'
    6 Lancaster Avenue
    Hadley Wood
    Hertfordshire
    EN4 0EX
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CXHQG. Transaction: MzE3MjU3NTg2NGFkaXF6a2N4.

  2. 3 March 2017 Director's details changed for Mr Edward William Mole on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: CH01. Barcode: X61GAZIW. Transaction: MzE3MDMzODQyM2FkaXF6a2N4.

  3. 6 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UT1VK. Transaction: MzE0OTk1NDEyN2FkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X52KDPU1. Transaction: MzE0MzkwNjY0OWFkaXF6a2N4.

  5. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0PNF. Transaction: MzEyNDQ0NjM4N2FkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42K35CR. Transaction: MzExODYyNzgxNmFkaXF6a2N4.

  7. 4 September 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH04. Barcode: X3FPKD88. Transaction: MzEwNjg5MTQ3M2FkaXF6a2N4.

  8. 20 August 2014 Director's details changed for Mr Edward William Mole on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X3EPA84H. Transaction: MzEwNTkxNTMwNWFkaXF6a2N4.

  9. 24 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC5GQB. Transaction: MzEwMjM5ODc3MmFkaXF6a2N4.

  10. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRYMI. Transaction: MzA5ODA0MjU3NGFkaXF6a2N4.

  11. 8 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJVCX. Transaction: MzA5Nzg5MzQyNWFkaXF6a2N4.

  12. 12 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33ISBYB. Transaction: MzA5NjE1MzYzMWFkaXF6a2N4.

  13. 27 January 2014 Appointment of Mr Edward William Mole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F3M5M. Transaction: MzA5MzM4Mjk0NGFkaXF6a2N4.

  14. 16 January 2014 Termination of appointment of Dean Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP6FUO. Transaction: MzA5Mjc0Mzc5MWFkaXF6a2N4.

  15. 20 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R2843MAI. Transaction: MzA3ODI0MTY3NmFkaXF6a2N4.

  16. 13 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X242OQZE. Transaction: MzA3NDQzODAzNmFkaXF6a2N4.

  17. 8 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185T0IR. Transaction: MzA1NzEyODU4N2FkaXF6a2N4.

  18. 15 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12PN98H. Transaction: MzA1MjUwODQ4NGFkaXF6a2N4.

  19. 6 December 2011 Appointment of Mr Robert James Rickman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJLZ8ZU1. Transaction: MzA0ODUwMjA0NWFkaXF6a2N4.

  20. 6 December 2011 Termination of appointment of Fiona Stockwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJLZ7ZU0. Transaction: MzA0ODUwMjAzN2FkaXF6a2N4.

  21. 25 November 2011 Appointment of Fiona Alison Stockwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFTXDZJX. Transaction: MzA0NzgzMzE5MmFkaXF6a2N4.

  22. 24 November 2011 Termination of appointment of Nigel Fee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFM5LZI5. Transaction: MzA0Nzc3MzM1MWFkaXF6a2N4.

  23. 24 November 2011 Termination of appointment of Robert Rickman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFETBZIB. Transaction: MzA0Nzc1MjUxNWFkaXF6a2N4.

  24. 4 November 2011 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH04. Barcode: X8Y30YY2. Transaction: MzA0NjYzNTQ3NmFkaXF6a2N4.

  25. 27 September 2011 Current accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XV25ZXWR. Transaction: MzA0NDQ4OTU5NWFkaXF6a2N4.

  26. 13 September 2011 Termination of appointment of Kieran Larkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQES2XIA. Transaction: MzA0MzcyNzY2MWFkaXF6a2N4.

  27. 13 September 2011 Appointment of Mr Robert James Rickman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQES4XIC. Transaction: MzA0MzcyNzY3MGFkaXF6a2N4.

  28. 13 September 2011 Appointment of Nigel Terry Fee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQES3XIB. Transaction: MzA0MzcyNzY2NWFkaXF6a2N4.

  29. 13 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSVPT8L. Transaction: MzAzNTQ5NDYyOGFkaXF6a2N4.

  30. 6 April 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X95LGT16. Transaction: MzAzNTA3MjM0NmFkaXF6a2N4.

  31. 4 April 2011 Director's details changed for Mr Dean Matthew Brown on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X8DE3T0S. Transaction: MzAzNDk2ODU0M2FkaXF6a2N4.

  32. 2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2KH1S28. Transaction: MzAzMzE2NDE2OWFkaXF6a2N4.

  33. 21 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XTQ5GRUM. Transaction: MzAzMjYyNDU5N2FkaXF6a2N4.

  34. 26 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APAIGOHC. Transaction: MzAyNTg3MzA2MmFkaXF6a2N4.

  35. 19 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XOKRMHML. Transaction: MzAwOTc0NzU3OGFkaXF6a2N4.

  36. 26 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKP98EBP. Transaction: MzAwMTQ2ODI5NWFkaXF6a2N4.

  37. 16 October 2009 Director's details changed for Mr Dean Matthew Brown on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMMGBE4E. Transaction: MzAwMDg0MTkxNWFkaXF6a2N4.

  38. 14 May 2009 Director's change of particulars / dean brown / 14/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDN8H9UP. Transaction: MjAzMjk1NTMzMmFkaXF6a2N4.

  39. 16 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXGD7FZ. Transaction: MjAyNTg0NjE3MmFkaXF6a2N4.

  40. 27 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUVUL49R. Transaction: MjAxNjUxMTAwNGFkaXF6a2N4.

  41. 11 July 2008 Appointment terminated director hilary newton [View PDF]

    Category: Officers. Type: 288b. Barcode: XD9RQ1BC. Transaction: MjAwODg4MTc3OWFkaXF6a2N4.

  42. 19 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQwNzI0OWFkaXF6a2N4.

  43. 7 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwMTA5OWFkaXF6a2N4.

  44. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQyNDAxOWFkaXF6a2N4.

  45. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM1NjY1OWFkaXF6a2N4.

  46. 21 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU3NTI1NmFkaXF6a2N4.

  47. 21 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU3NzE3MmFkaXF6a2N4.

  48. 21 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY5MTUzM2FkaXF6a2N4.

  49. 20 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM4Mjk2OWFkaXF6a2N4.

  50. 14 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM5MDA5OGFkaXF6a2N4.

  51. 21 April 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM2OTE2NWFkaXF6a2N4.

  52. 19 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQwNTgyM2FkaXF6a2N4.

  53. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIyNjIwN2FkaXF6a2N4.

  54. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ3NjQ3NGFkaXF6a2N4.

  55. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY1MDU2N2FkaXF6a2N4.

  56. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAyNjI2OWFkaXF6a2N4.

  57. 17 November 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTk2NzE0OWFkaXF6a2N4.

  58. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjIzNjI4N2FkaXF6a2N4.

  59. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIzNDY2NGFkaXF6a2N4.

  60. 16 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM4NDYyMmFkaXF6a2N4.

  61. 23 May 2005 Ad 17/02/05--------- £ si 25000@.5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDE1ODUwOWFkaXF6a2N4.

  62. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg2MDIyMWFkaXF6a2N4.

  63. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkyODk5NWFkaXF6a2N4.

  64. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY4MzEzOWFkaXF6a2N4.

  65. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI3NjU0MmFkaXF6a2N4.

  66. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYxNzc0OGFkaXF6a2N4.

  67. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk3ODU3NWFkaXF6a2N4.

  68. 15 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzMxMjQ2NGFkaXF6a2N4.

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