144 Holland Road RTM Company Limited

Company Registration Number: 05396858

Company registered in England and Wales

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144 Holland Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 17 March 2005. Its current registered address is in London.

Registered Address

144 HOLLAND ROAD
LONDON
W14 8BE

There are 10 companies currently registered at this postcode, including this one.

All companies at W14 8BE

Registration Data

Company Number

05396858

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £2,206£0£2,768£1,714£0
Current Assets £779£1,693£0£27£1,295
of which Cash £779£1,693£0£27£1,295
Total Assets £2,985£1,693£2,768£1,741£1,295
Current Liabilities £1,882£535£1,384£884£901
Net Current Assets £-1,103£1,158£-1,384£-857£394
Total Net Worth £1,103£1,158£1,384£857£394

Previous Names

No previous names

Company Officers

  • BERESFORD, Richard Simon

    Secretary

    Appointed on 17 March 2005

     

    Second Floor
    144 Holland Road
    London
    W14 8BE

  • BERESFORD, Richard Simon

    Director

    Appointed on 17 March 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1968

    Second Floor
    144 Holland Road
    London
    W14 8BE

  • KOVALEVICH, Marina

    Director

    Appointed on 12 January 2014

     

    Nationality: Russian

    Occupation: United Kingdom

    Month of birth: April 1982

    144
    Holland Road
    London
    W14 8BE
    United Kingdom

  • MARELLE, Karin Antoinette

    Director

    Appointed on 12 November 2006

     

    Nationality: British

    Occupation: Acquisitions Manager

    Month of birth: September 1969

    3rd Floor Flat
    144 Holland Road
    London
    W14 8BE

  • SMITH, Nicholas David

    Director

    Appointed on 3 February 2009

     

    Nationality: British

    Occupation: Archivist

    Month of birth: May 1975

    1st Floor Flat 144
    Holland Road
    London
    W14 8BE

  • HAYES, Andrew Jonathan

    Director

    Appointed on 15 January 2006

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Head Of Promotions

    Month of birth: March 1971

    Garden Flat
    144 Holland Road
    London
    W14 8BE

  • KARA, Vanja

    Director

    Appointed on 17 March 2005

    Resigned on 15 January 2006

    Nationality: British

    Occupation: Designer And Creative Director

    Month of birth: October 1967

    Second Floor
    144 Holland Road
    London
    W14 8BE

  • SMITH, Richard James

    Director

    Appointed on 15 January 2006

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1977

    1st Floor
    144 Holland Road
    London
    W14 8BE

  • SUNDBERG, Helena Karin

    Director

    Appointed on 15 January 2006

    Resigned on 30 October 2006

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: December 1973

    3rd Floor
    144 Holland Road
    London
    W14 8BE

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

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Latest Filings

  1. 20 April 2016 Annual return made up to 17 March 2016 no member list [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X55C024J. Transaction: MzE0Njc1ODQzOWFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MPBJVV. Transaction: MzEzODAzNDgwNmFkaXF6a2N4.

  3. 4 May 2015 Annual return made up to 17 March 2015 no member list [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X46OQ02I. Transaction: MzEyMjQ3OTc0M2FkaXF6a2N4.

  4. 19 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3N33GMX. Transaction: MzExMzgzMzE2MGFkaXF6a2N4.

  5. 23 March 2014 Annual return made up to 17 March 2014 no member list [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X348Q5RT. Transaction: MzA5Njc4MTU1MmFkaXF6a2N4.

  6. 28 February 2014 Appointment of Marina Kovalevich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32M0FTN. Transaction: MzA5NTQ0MDE0NWFkaXF6a2N4.

  7. 13 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2N4O3MX. Transaction: MzA5MDY1MTYyN2FkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 17 March 2013 no member list [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X29TO0MR. Transaction: MzA3OTE3NzQ2MGFkaXF6a2N4.

  9. 4 June 2013 Termination of appointment of Andrew Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TO0MJ. Transaction: MzA3OTE3NzM1MWFkaXF6a2N4.

  10. 4 June 2013 Termination of appointment of Andrew Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TO036. Transaction: MzA3OTE3NzA2OGFkaXF6a2N4.

  11. 21 December 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1O4ONKR. Transaction: MzA2OTkwMzUyNWFkaXF6a2N4.

  12. 5 June 2012 Annual return made up to 17 March 2012 no member list [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1AG8347. Transaction: MzA1ODYzMDMwNWFkaXF6a2N4.

  13. 27 September 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A7KZBXS0. Transaction: MzA0NDQ4NTA5N2FkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 17 March 2011 no member list [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XFJ3BTLN. Transaction: MzAzNjA2Mjk4NWFkaXF6a2N4.

  15. 27 September 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A5GOTNNM. Transaction: MzAyNDA1NjgwNmFkaXF6a2N4.

  16. 21 April 2010 Annual return made up to 17 March 2010 no member list [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XKI4HJCF. Transaction: MzAxMzk2NTkyM2FkaXF6a2N4.

  17. 21 April 2010 Director's details changed for Dr Nicholas David Smith on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XKI4GJCE. Transaction: MzAxMzk2NTE5OWFkaXF6a2N4.

  18. 21 April 2010 Director's details changed for Karin Antoinette Marelle on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XKI4FJCD. Transaction: MzAxMzk2NTE5OGFkaXF6a2N4.

  19. 21 April 2010 Director's details changed for Andrew Jonathan Hayes on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XKI4EJCC. Transaction: MzAxMzk2NTE5N2FkaXF6a2N4.

  20. 18 December 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AX5PAFQG. Transaction: MzAwNTI3MTUyMGFkaXF6a2N4.

  21. 27 April 2009 Annual return made up to 17/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8X0H9D5. Transaction: MjAzMTUwNjU3MGFkaXF6a2N4.

  22. 14 April 2009 Registered office changed on 14/04/2009 from c/o solnick & co 9 chiswick high road london W4 2ND [View PDF]

    Category: Address. Type: 287. Barcode: X5SG090J. Transaction: MjAzMDU0MjgyNWFkaXF6a2N4.

  23. 19 February 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AXYLU7G7. Transaction: MjAyNjIxMjcyNWFkaXF6a2N4.

  24. 19 February 2009 Director appointed dr nicholas david smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AXYLV7G8. Transaction: MjAyNjIxMjUyMWFkaXF6a2N4.

  25. 11 February 2009 Appointment terminate, director richard james smith logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A2GUP76O. Transaction: MjAyNTU1ODEyNWFkaXF6a2N4.

  26. 5 January 2009 Appointment terminated director richard smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XFY57691. Transaction: MjAyMjQzOTgzMWFkaXF6a2N4.

  27. 6 May 2008 Annual return made up to 17/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWKWZHN. Transaction: MjAwNDc5MzY3NmFkaXF6a2N4.

  28. 26 March 2008 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Barcode: AEKFXY8Q. Transaction: MjAwMjA1NTk4MWFkaXF6a2N4.

  29. 30 April 2007 Annual return made up to 17/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg2MDYyNGFkaXF6a2N4.

  30. 27 January 2007 Accounts for a dormant company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1NTA3M2FkaXF6a2N4.

  31. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU3MjQ4NmFkaXF6a2N4.

  32. 27 November 2006 Accounting reference date shortened from 31/03/06 to 24/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ3MjM2OWFkaXF6a2N4.

  33. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM5MjUzMWFkaXF6a2N4.

  34. 27 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQ4MTE4MmFkaXF6a2N4.

  35. 27 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzI5NjA1NWFkaXF6a2N4.

  36. 4 April 2006 Annual return made up to 17/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU0MTE1N2FkaXF6a2N4.

  37. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk5NjQwMWFkaXF6a2N4.

  38. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI4NTk1NWFkaXF6a2N4.

  39. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcwNDA2NWFkaXF6a2N4.

  40. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI1MDgyNmFkaXF6a2N4.

  41. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDU0OTEyMGFkaXF6a2N4.

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