112-114 Clarendon Road RTM Company Limited

Company Registration Number: 05633675

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
112-114 Clarendon Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 23 November 2005. Its current registered address is in London.

Registered Address

2ND FLOOR
32-33 GOSFIELD STREET, FITZROVIA
LONDON
UNITED KINGDOM
W1W 6HL

There are 368 companies currently registered at this postcode, including this one.

All companies at W1W 6HL

Registration Data

Company Number

05633675

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

74990 - Non-trading company

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £43,941£37,080£32,880£52,190£59,965
of which Cash £15,092£8,681£3,982£24,248£37,302
Total Assets £43,941£37,080£32,880£52,190£59,965
Current Liabilities £12,500£12,500£12,500£12,500£11,978
Net Current Assets £31,441£24,580£20,380£39,690£47,987
Total Net Worth £31,441£24,580£20,380£39,690£47,987

Previous Names

No previous names

Company Officers

  • FM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 February 2013

     

    2nd Floor, 32-33 Gosfield Street
    Fitzrovia
    London
    W1W 6HL
    United Kingdom

  • OSMON, David Peter

    Director

    Appointed on 17 October 2006

     

    Nationality: British/Us

    Occupation: Economist

    Month of birth: August 1962

    59 Keslake Road
    London
    NW6 6DH

  • NELSON, Christopher David John

    Secretary

    Appointed on 23 November 2005

    Resigned on 17 October 2006

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • TOPOLSKI, Simone Louise

    Secretary

    Appointed on 17 October 2006

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Writer

    2nd
    Floor
    17 Hanover Square, Mayfair
    London
    W1S 1BN
    United Kingdom

  • MILTON, Benjamin Wood

    Director

    Appointed on 17 October 2006

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: September 1979

    Flat 1 112-114 Clarendon Road
    London
    W11 1SA

  • MOYLE, Robert Charles Murray

    Director

    Appointed on 23 November 2005

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    236 Queensway
    Coney Hall
    West Wickham
    Kent
    BR4 9EA

  • NELSON, Christopher David John

    Director

    Appointed on 23 November 2005

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • FM SECRETARIES LIMITED

    Corporate Director

    Appointed on 18 December 2012

    Resigned on 12 February 2013

    2nd
    Floor
    17 Hanover Square Mayfair
    London
    W1S 1BN
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRWHI3. Transaction: MzE2NDI2OTQ5MGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9U0I. Transaction: MzE1ODU3NzUxOGFkaXF6a2N4.

  3. 3 May 2016 Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567HYO2. Transaction: MzE0NzY4MzY1OGFkaXF6a2N4.

  4. 3 May 2016 Secretary's details changed for Fm Secretaries Limited on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH04. Barcode: X567HV3K. Transaction: MzE0NzY4MjYxN2FkaXF6a2N4.

  5. 24 February 2016 Termination of appointment of Simone Louise Topolski as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM02. Barcode: A50XU3PF. Transaction: MzE0MjE4Mzc0N2FkaXF6a2N4.

  6. 11 December 2015 Annual return made up to 23 November 2015 no member list [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ1S02. Transaction: MzEzNzI4MDQ0N2FkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4H14A6I. Transaction: MzEzMjA2NTM1NmFkaXF6a2N4.

  8. 5 January 2015 Termination of appointment of Fm Secretaries Limited as a director on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: TM01. Barcode: X3YFH5PU. Transaction: MzExNDY4MjgwNmFkaXF6a2N4.

  9. 2 January 2015 Annual return made up to 23 November 2014 no member list [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3Y7UX4O. Transaction: MzExNDU5NjE1MGFkaXF6a2N4.

  10. 24 September 2014 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: X3H2U0WZ. Transaction: MzEwODExMTU2MGFkaXF6a2N4.

  11. 30 December 2013 Annual return made up to 23 November 2013 no member list [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2OA08T4. Transaction: MzA5MTU5NDk1OWFkaXF6a2N4.

  12. 29 December 2013 Total exemption small company accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: X2OA08MZ. Transaction: MzA5MTU5NDkyOWFkaXF6a2N4.

  13. 30 September 2013 Previous accounting period shortened from 31 December 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X2I0FS7L. Transaction: MzA4NjAyMzYzN2FkaXF6a2N4.

  14. 2 April 2013 Secretary's details changed for Miss Simone Louise Topolski on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X255NOFF. Transaction: MzA3NTQyMDYwMWFkaXF6a2N4.

  15. 13 February 2013 Annual return made up to 23 November 2012 no member list [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X2224XYZ. Transaction: MzA3MjcwOTczM2FkaXF6a2N4.

  16. 13 February 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2224XBM. Transaction: MzA3MjcwOTUyOWFkaXF6a2N4.

  17. 12 February 2013 Appointment of Fm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2224XYJ. Transaction: MzA3MjcwOTc0M2FkaXF6a2N4.

  18. 6 February 2013 Termination of appointment of Benjamin Milton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A219KHDT. Transaction: MzA3MjM3OTE5MGFkaXF6a2N4.

  19. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PF7E. Transaction: MzA2OTkwMDQ4MWFkaXF6a2N4.

  20. 20 December 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1O7HFSJ. Transaction: MzA2OTc0MjIyMWFkaXF6a2N4.

  21. 20 December 2012 Appointment of Fm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1O7HFGH. Transaction: MzA2OTc0MjE3NWFkaXF6a2N4.

  22. 20 December 2012 Termination of appointment of Benjamin Milton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7HEUY. Transaction: MzA2OTc0MTk3OWFkaXF6a2N4.

  23. 7 November 2012 Registered office address changed from 16 Dover Street London W1S 4LR on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: X1L6Y0DU. Transaction: MzA2NzE0Mjc1MGFkaXF6a2N4.

  24. 11 January 2012 Annual return made up to 23 November 2011 no member list [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X109XPNU. Transaction: MzA1MDUwODc1NWFkaXF6a2N4.

  25. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80C1L. Transaction: MzA0OTgwNjczMmFkaXF6a2N4.

  26. 15 December 2011 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: A0O139P5. Transaction: MzA0OTA1NDk2NWFkaXF6a2N4.

  27. 9 February 2011 Annual return made up to 23 November 2010 no member list [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XPU6HRIC. Transaction: MzAzMTkzMjczOWFkaXF6a2N4.

  28. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARHLAQ7A. Transaction: MzAyOTgyNDk1N2FkaXF6a2N4.

  29. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9NCYH1Y. Transaction: MzAwODM1NDc0NGFkaXF6a2N4.

  30. 12 January 2010 Annual return made up to 23 November 2009 no member list [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XH8F3GL5. Transaction: MzAwNjkwOTM3MGFkaXF6a2N4.

  31. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAIKJ6X8. Transaction: MjAyNDY3OTIwNGFkaXF6a2N4.

  32. 29 January 2009 Annual return made up to 23/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPZI6XS. Transaction: MjAyNDU0NTY5M2FkaXF6a2N4.

  33. 15 January 2008 Annual return made up to 23/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ1MjE5MWFkaXF6a2N4.

  34. 22 December 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MDIzNzA1OGFkaXF6a2N4.

  35. 5 November 2007 Registered office changed on 05/11/07 from: flat 8 112-114 clarendon road holland park london W11 1SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzczNzIxOGFkaXF6a2N4.

  36. 5 November 2007 Accounting reference date extended from 30/11/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzczODQ3M2FkaXF6a2N4.

  37. 23 January 2007 Annual return made up to 23/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYzMzU0NWFkaXF6a2N4.

  38. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMwNzYxMmFkaXF6a2N4.

  39. 23 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY3Mjk1M2FkaXF6a2N4.

  40. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY2MzI1NmFkaXF6a2N4.

  41. 2 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzMzkxMGFkaXF6a2N4.

  42. 23 August 2006 Registered office changed on 23/08/06 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY5OTczOWFkaXF6a2N4.

  43. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIzNjA1M2FkaXF6a2N4.

  44. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg2NDYzOWFkaXF6a2N4.

  45. 23 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQwMzE4NmFkaXF6a2N4.

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