Abbey Lodge RTM Company Limited

Company Registration Number: 05541319

Company registered in England and Wales

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Abbey Lodge RTM Company Limited is a Private Company Limited by Guarantee first registered on 19 August 2005. Its current registered address is in London.

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 150 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

Registration Data

Company Number

05541319

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • P A REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 19 August 2005

     

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

  • ISAACS, Anthony Donald, Dr

    Director

    Appointed on 22 February 2010

     

    Nationality: British

    Occupation: Hospital Consultant

    Month of birth: January 1931

    6a
    Abbey Lodge
    Park Road
    London
    NW8 7RJ
    United Kingdom

  • KARIC, Jugoslav

    Director

    Appointed on 17 July 2012

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: December 1979

    Wilberforce House
    Station Road
    London
    NW4 4QE

  • MURAD, Adam

    Director

    Appointed on 16 July 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1985

    Wilberforce House
    Station Road
    London
    NW4 4QE

  • ONI, Olusola, Dr

    Director

    Appointed on 16 July 2012

     

    Nationality: British

    Occupation: Orthopaedic Surgeon

    Month of birth: April 1949

    Wilberforce House
    Station Road
    London
    NW4 4QE

  • PURI, Jaideep

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: November 1966

    Wilberforce House
    Station Road
    London
    NW4 4QE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 2005

    Resigned on 19 August 2005

    26
    Church Street
    London
    NW8 8EP

  • DISPENZA, Adriano

    Director

    Appointed on 20 September 2006

    Resigned on 29 April 2010

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: September 1948

    36 Abbey Lodge
    Park Road
    London
    NW8 7RJ

  • FITZGERALD, Siobhan

    Director

    Appointed on 8 June 2008

    Resigned on 3 September 2013

    Nationality: Irish

    Occupation: Architect

    Month of birth: June 1976

    61 Abbey Lodge
    Park Road
    London
    NW8 7RL

  • FOSTER, Maurice Harry

    Director

    Appointed on 19 August 2005

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1924

    33 Abbey Lodge
    Park Road
    London
    NW8 7RJ

  • GOLDSTEIN, Joseph David

    Director

    Appointed on 19 August 2005

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1935

    17 Abbey Lodge
    Park Road
    London
    NW8 7RL

  • HADJIPATERAS, Nicolas

    Director

    Appointed on 20 September 2006

    Resigned on 29 September 2011

    Nationality: Canadian

    Occupation: Ship Broker

    Month of birth: September 1932

    Flat 38
    Abbey Lodge
    Park Road
    London
    NW8 7RJ

  • JETHWANI, Khushal Narumal

    Director

    Appointed on 6 February 2007

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1934

    41 Abbey Lodge
    Park Road
    London
    NW8 7RL

  • SAKHAI, Eshagh

    Director

    Appointed on 22 February 2010

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Retail/Property Management

    Month of birth: July 1959

    57
    Abbey Lodge
    Park Road
    London
    NW8 7RL
    United Kingdom

  • SHAH, Amul

    Director

    Appointed on 22 February 2010

    Resigned on 30 August 2010

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1975

    21
    Abbey Lodge
    Park Road
    London
    NW8 7RJ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GWX9WY. Transaction: MzE1OTY3Nzc1NWFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKE9WP. Transaction: MzE1NjI3OTA3N2FkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 19 August 2015 no member list [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKXTQ9. Transaction: MzEzMDY2MDk3NGFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A5TURN. Transaction: MzEyNTg1NDA1NWFkaXF6a2N4.

  5. 14 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KGF3II. Transaction: MzExMTM1MTk2OWFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 19 August 2014 no member list [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERV72Z. Transaction: MzEwNjAwMzA0NGFkaXF6a2N4.

  7. 10 December 2013 Appointment of Mr Jaideep Puri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWT5N7. Transaction: MzA5MDQwMTkzNGFkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 19 August 2013 no member list [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN6JQW. Transaction: MzA4NDc2MTEzNWFkaXF6a2N4.

  9. 10 September 2013 Termination of appointment of Siobhan Fitzgerald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN65R5. Transaction: MzA4NDc1Njk5NWFkaXF6a2N4.

  10. 25 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AXYDBT. Transaction: MzA4MDQ0MjQ3NWFkaXF6a2N4.

  11. 28 November 2012 Appointment of Mrs Jugoslav Karic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMJBPD. Transaction: MzA2ODM1OTIwNWFkaXF6a2N4.

  12. 20 August 2012 Annual return made up to 19 August 2012 no member list [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQU8IO. Transaction: MzA2MjY1NDc5OGFkaXF6a2N4.

  13. 8 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EKUCI2. Transaction: MzA2MjEwOTkzNmFkaXF6a2N4.

  14. 19 July 2012 Appointment of Mr Adam Murad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGL59D. Transaction: MzA2MTA2MTU1M2FkaXF6a2N4.

  15. 17 July 2012 Appointment of Dr Olusola Oni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDYLT5. Transaction: MzA2MDk0MTg0M2FkaXF6a2N4.

  16. 17 July 2012 Termination of appointment of Khushal Jethwani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDWUQO. Transaction: MzA2MDkyMDQzN2FkaXF6a2N4.

  17. 17 July 2012 Termination of appointment of Eshagh Sakhai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDWULF. Transaction: MzA2MDkyMDM0MGFkaXF6a2N4.

  18. 17 July 2012 Termination of appointment of Joseph Goldstein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDWTYO. Transaction: MzA2MDkyMDE0MGFkaXF6a2N4.

  19. 4 January 2012 Termination of appointment of Amul Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUH521. Transaction: MzA1MDEwNjgyOGFkaXF6a2N4.

  20. 4 January 2012 Termination of appointment of Nicolas Hadjipateras as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUH4YH. Transaction: MzA1MDEwNjc5MGFkaXF6a2N4.

  21. 22 August 2011 Annual return made up to 19 August 2011 no member list [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJNAWWW1. Transaction: MzA0MjQ2Nzc2NGFkaXF6a2N4.

  22. 1 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZPFEVDZ. Transaction: MzAzOTc2NDUzM2FkaXF6a2N4.

  23. 4 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0UJGNUK. Transaction: MzAyNDUwMTMwM2FkaXF6a2N4.

  24. 16 September 2010 Annual return made up to 19 August 2010 no member list [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XBD95NG2. Transaction: MzAyMzQ1NTcyOGFkaXF6a2N4.

  25. 16 September 2010 Director's details changed for Mr Nicolas Hadjipateras on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBD94NG1. Transaction: MzAyMzQ1NTU5MWFkaXF6a2N4.

  26. 16 September 2010 Director's details changed for Mr Joseph David Goldstein on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBD93NG0. Transaction: MzAyMzQ1NTU4OWFkaXF6a2N4.

  27. 16 September 2010 Secretary's details changed for P a Registrars Limited on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH04. Barcode: XBD92NGZ. Transaction: MzAyMzQ1NTU4N2FkaXF6a2N4.

  28. 23 June 2010 Termination of appointment of Adriano Dispenza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWB12L3V. Transaction: MzAxODE4NDczMWFkaXF6a2N4.

  29. 17 March 2010 Appointment of Mr Eshagh Sakhai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32GIICU. Transaction: MzAxMTU5NzI4NmFkaXF6a2N4.

  30. 9 March 2010 Appointment of Mr Nicolas Hadjipateras as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZG5CI5G. Transaction: MzAxMTA1Mjg2MWFkaXF6a2N4.

  31. 9 March 2010 Appointment of Mr Amul Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZFP9I5W. Transaction: MzAxMTA1MTk3NmFkaXF6a2N4.

  32. 9 March 2010 Appointment of Dr Anthony Donald Isaacs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZEU9I50. Transaction: MzAxMTA1MDMyN2FkaXF6a2N4.

  33. 5 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASRGADSO. Transaction: MzAwMDA1NjQyMWFkaXF6a2N4.

  34. 19 August 2009 Annual return made up to 19/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MKCCJE. Transaction: MjAzOTUzODU4MWFkaXF6a2N4.

  35. 10 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1ZRH3UF. Transaction: MjAxNTI5NDk1MGFkaXF6a2N4.

  36. 27 August 2008 Annual return made up to 19/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAY62MM. Transaction: MjAxMTkyMDE1NWFkaXF6a2N4.

  37. 11 June 2008 Director appointed siobhan fitzgerald [View PDF]

    Category: Officers. Type: 288a. Barcode: AVE3O0GQ. Transaction: MjAwNzAyMjQxMmFkaXF6a2N4.

  38. 6 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MDQ4NmFkaXF6a2N4.

  39. 11 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTM1NTAxNGFkaXF6a2N4.

  40. 11 September 2007 Annual return made up to 19/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM1NTAwNGFkaXF6a2N4.

  41. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkyMjkwMmFkaXF6a2N4.

  42. 13 March 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzM5ODE3OGFkaXF6a2N4.

  43. 24 October 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA4MDgyNGFkaXF6a2N4.

  44. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY1MTc1MWFkaXF6a2N4.

  45. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI2OTAyNWFkaXF6a2N4.

  46. 5 September 2006 Annual return made up to 19/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUyNzE4N2FkaXF6a2N4.

  47. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM2OTIwM2FkaXF6a2N4.

  48. 19 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTAxNjU1OWFkaXF6a2N4.

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