11a ST Johns Wood High Street RTM Company Limited

Company Registration Number: 05566982

Company registered in England and Wales

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11a ST Johns Wood High Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 19 September 2005. Its current registered address is in London.

Registered Address

122 ST. PANCRAS WAY
LONDON
NW1 9NB

There are 90 companies currently registered at this postcode, including this one.

All companies at NW1 9NB

Registration Data

Company Number

05566982

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,928£1,422£742£942£1,182£829
of which Cash £1,928£1,422£742£942£1,182£829
Total Assets £1,928£1,422£742£942£1,182£829
Current Liabilities £1,708£476£476£626£476£477
Net Current Assets £220£946£266£316£706£352
Total Net Worth £221£947£267£317£707£353

Previous Names

No previous names

Company Officers

  • LAMBIRIS, Athanasios

    Secretary

    Appointed on 22 February 2007

     

    122
    St. Pancras Way
    London
    NW1 9NB

  • MCGINLEY, Mary Maureen

    Secretary

    Appointed on 19 September 2005

     

    15
    Maxwell Road
    London
    SW6 2HT
    United Kingdom

  • LAMBIRIS, Athanasios

    Director

    Appointed on 19 September 2005

     

    Nationality: Greek

    Occupation: Medicine

    Month of birth: March 1966

    122
    St. Pancras Way
    London
    NW1 9NB

  • MARTIN, Andrew, Dr

    Director

    Appointed on 19 September 2005

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Investments

    Month of birth: March 1971

    Flat 2
    11a St John's Wood High Street
    London
    NW8 7NG

  • OSMAN, Justine

    Director

    Appointed on 23 June 2006

    Resigned on 14 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Deger Apt D18
    Buyuk Ciftlik Sk1
    Nisantasi
    Istanbul
    34365

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3BH2G. Transaction: MzE1Nzk3OTIyNGFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2ARGG. Transaction: MzE1MTgzNTE4M2FkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 19 September 2015 no member list [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLG2RE. Transaction: MzEzMTY1NzIwM2FkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB1JY1. Transaction: MzEyNTg4MTQyNWFkaXF6a2N4.

  5. 6 March 2015 Secretary's details changed for Athanasios Lambiris on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH03. Barcode: X42MR1M0. Transaction: MzExODcwNjI1OGFkaXF6a2N4.

  6. 6 March 2015 Director's details changed for Mr Athanasios Lambiris on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH01. Barcode: X42MR1IO. Transaction: MzExODcwNjIzOGFkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 19 September 2014 no member list [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H85VOI. Transaction: MzEwODMxOTE1NmFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANTMUB. Transaction: MzEwMjQwNDU3M2FkaXF6a2N4.

  9. 20 September 2013 Annual return made up to 19 September 2013 no member list [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAMBZF. Transaction: MzA4NTQ0ODU4MGFkaXF6a2N4.

  10. 4 July 2013 Termination of appointment of Justine Osman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWSZBT. Transaction: MzA4MTAwNDMzNmFkaXF6a2N4.

  11. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BC02KY. Transaction: MzA4MDUzMDUxM2FkaXF6a2N4.

  12. 21 September 2012 Annual return made up to 19 September 2012 no member list [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPADL. Transaction: MzA2NDUyMjMwNmFkaXF6a2N4.

  13. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGDYGO. Transaction: MzA1OTQ3NzQwNWFkaXF6a2N4.

  14. 27 September 2011 Annual return made up to 19 September 2011 no member list [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XV5CCXWE. Transaction: MzA0NDQ5ODI2N2FkaXF6a2N4.

  15. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZAKHV79. Transaction: MzAzOTIzMTYxNWFkaXF6a2N4.

  16. 30 September 2010 Director's details changed for Justine Osman on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XHFMCNU8. Transaction: MzAyNDMzNTg0NmFkaXF6a2N4.

  17. 30 September 2010 Secretary's details changed for Mary Maureen Mcginley on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: XHFABNUV. Transaction: MzAyNDMzNDk4MmFkaXF6a2N4.

  18. 30 September 2010 Director's details changed for Athanasios Lambiris on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XHFFGNU5. Transaction: MzAyNDMzNTM1NWFkaXF6a2N4.

  19. 23 September 2010 Annual return made up to 19 September 2010 no member list [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XDO8LNM0. Transaction: MzAyMzc5MzMyMGFkaXF6a2N4.

  20. 22 September 2010 Director's details changed for Athanasios Lambiris on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XDO8JNMY. Transaction: MzAyMzc5MjkwMmFkaXF6a2N4.

  21. 22 September 2010 Secretary's details changed for Mary Maureen Mcginley on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH03. Barcode: XDO8INMX. Transaction: MzAyMzc5Mjg5MGFkaXF6a2N4.

  22. 22 September 2010 Secretary's details changed for Athanasios Lambiris on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH03. Barcode: XDO8HNMW. Transaction: MzAyMzc5Mjg4NWFkaXF6a2N4.

  23. 22 September 2010 Registered office address changed from Flat 1 11a St Johns Wood High Street London NW8 7NG on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: XDO8GNMV. Transaction: MzAyMzc5Mjg4M2FkaXF6a2N4.

  24. 22 September 2010 Director's details changed for Justine Osman on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XDO8KNMZ. Transaction: MzAyMzc5Mjg2OWFkaXF6a2N4.

  25. 18 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XU02FKYQ. Transaction: MzAxNzg2NTUwNmFkaXF6a2N4.

  26. 13 October 2009 Annual return made up to 19 September 2009 no member list [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XLAABE2T. Transaction: MzAwMDY1ODk1MWFkaXF6a2N4.

  27. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMY1QBXT. Transaction: MjAzODEyNjQ5MmFkaXF6a2N4.

  28. 22 September 2008 Annual return made up to 19/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYUO3AI. Transaction: MjAxMzgxMDI3OWFkaXF6a2N4.

  29. 8 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XCBGU183. Transaction: MjAwODY0NjAzNWFkaXF6a2N4.

  30. 16 October 2007 Annual return made up to 19/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcwMTcyMmFkaXF6a2N4.

  31. 16 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcxNDQxNmFkaXF6a2N4.

  32. 6 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA2MjM3OWFkaXF6a2N4.

  33. 11 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU5MzQwMGFkaXF6a2N4.

  34. 16 October 2006 Annual return made up to 19/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY4ODc3NWFkaXF6a2N4.

  35. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI0NTg5OWFkaXF6a2N4.

  36. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE5NDY1OWFkaXF6a2N4.

  37. 19 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTk0NjE5M2FkaXF6a2N4.

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