9a Dallington Street RTM Company Limited

Company Registration Number: 05640214

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.
9a Dallington Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 30 November 2005. Its current registered address is in London.

Registered Address

C/O BURLINGTON ESTATES (LONDON) LIMITED
124 NEW BOND STREET
LONDON
ENGLAND
W1S 1DX

There are 129 companies currently registered at this postcode, including this one.

All companies at W1S 1DX

Registration Data

Company Number

05640214

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BURLINGTON ESTATES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 28 April 2017

     

    124
    New Bond Street
    London
    W1S 1DX
    England

  • CALLAGHAN, Catherine Eileen

    Director

    Appointed on 2 November 2011

     

    Nationality: New Zealander

    Occupation: Barrister

    Month of birth: July 1971

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • EMMERSON, Martyn Lewis

    Director

    Appointed on 25 September 2009

     

    Nationality: British

    Occupation: Head Of Tax

    Month of birth: July 1967

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • PALMANO, Teresa Elizabeth

    Director

    Appointed on 30 November 2005

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1951

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • THORNTON, James Douglas

    Secretary

    Appointed on 30 November 2005

    Resigned on 20 March 2014

    Nationality: British

    Unit 3 Castle Gate
    Castle Street
    Hertford
    SG14 1HD

  • GARDNER, Nicholas John

    Director

    Appointed on 30 November 2005

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    Herbert Smith
    Exchange House Primrose Street
    London
    EC2A 2HS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 May 2017 Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP04. Barcode: X65OO49T. Transaction: MzE3NDk2ODY3NWFkaXF6a2N4.

  2. 3 May 2017 Registered office address changed from C/O Burlington Estates 15 Bolton Street Mayfair London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Address. Type: AD01. Barcode: X65OO3SR. Transaction: MzE3NDk2ODYwN2FkaXF6a2N4.

  3. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTVDSO. Transaction: MzE2MzE0NDcxNWFkaXF6a2N4.

  4. 7 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LQZFBU. Transaction: MzEzNjkyNjYxMmFkaXF6a2N4.

  5. 1 December 2015 Annual return made up to 30 November 2015 no member list [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBC868. Transaction: MzEzNjQ0MDIyNWFkaXF6a2N4.

  6. 22 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GG5MVF. Transaction: MzEzMTQzMDc2MGFkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 30 November 2014 no member list [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXV5NM. Transaction: MzExMzcxMjUyN2FkaXF6a2N4.

  8. 19 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMNCZD. Transaction: MzEwNTgxNDE0MWFkaXF6a2N4.

  9. 20 March 2014 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X340YP5T. Transaction: MzA5NjYwMDA0OGFkaXF6a2N4.

  10. 20 March 2014 Termination of appointment of James Thornton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X340YOYG. Transaction: MzA5NjU5OTk4OWFkaXF6a2N4.

  11. 3 December 2013 Annual return made up to 30 November 2013 no member list [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEO47K. Transaction: MzA4OTk0OTAyNmFkaXF6a2N4.

  12. 20 May 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28QU7O1. Transaction: MzA3ODI2MDA0OGFkaXF6a2N4.

  13. 6 December 2012 Annual return made up to 30 November 2012 no member list [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N77JV6. Transaction: MzA2ODkyOTU1OWFkaXF6a2N4.

  14. 8 November 2012 Director's details changed for Teresa Elizabeth Palmano on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1L9J6Z7. Transaction: MzA2NzIwNzQzMWFkaXF6a2N4.

  15. 8 November 2012 Director's details changed for Mr Martyn Lewis Emmerson on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1L9J58A. Transaction: MzA2NzIwNjc5MWFkaXF6a2N4.

  16. 13 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1AQ1U7C. Transaction: MzA1OTA5NDkwNGFkaXF6a2N4.

  17. 25 April 2012 Termination of appointment of Nicholas Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L64K0. Transaction: MzA1NjQ2MDQyNGFkaXF6a2N4.

  18. 7 December 2011 Annual return made up to 30 November 2011 no member list [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XK57RZVE. Transaction: MzA0ODYyMzc2NWFkaXF6a2N4.

  19. 2 November 2011 Appointment of Catherine Eileen Callaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7X7SYWU. Transaction: MzA0NjUwMTU2NGFkaXF6a2N4.

  20. 4 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJMPBTOW. Transaction: MzAzNjU0NTk0N2FkaXF6a2N4.

  21. 18 January 2011 Annual return made up to 30 November 2010 no member list [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XI688QWN. Transaction: MzAzMDU5NzM2MmFkaXF6a2N4.

  22. 18 January 2011 Secretary's details changed for James Douglas Thornton on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH03. Barcode: XI687QWM. Transaction: MzAzMDU5NzI1N2FkaXF6a2N4.

  23. 2 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AY711M14. Transaction: MzAyMDYxMDUyNWFkaXF6a2N4.

  24. 30 November 2009 Annual return made up to 30 November 2009 no member list [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X8TMGFET. Transaction: MzAwMzk1MjY5NGFkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Nicholas John Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8TMEFER. Transaction: MzAwMzk0MjY1MWFkaXF6a2N4.

  26. 30 November 2009 Director's details changed for Teresa Elizabeth Palmano on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8TMFFES. Transaction: MzAwMzk0Mjc3MmFkaXF6a2N4.

  27. 29 October 2009 Appointment of Martyn Lewis Emmerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIY8VEGN. Transaction: MzAwMTc1NDg0NWFkaXF6a2N4.

  28. 30 June 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PCTT3B56. Transaction: MjAzNjEyMjA2OGFkaXF6a2N4.

  29. 16 December 2008 Annual return made up to 30/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNET5PX. Transaction: MjAyMDM4NTY0OGFkaXF6a2N4.

  30. 16 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCNES5PW. Transaction: MjAyMDM4MzgxNmFkaXF6a2N4.

  31. 8 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AK7UN2WG. Transaction: MjAxMjg4NTM5MWFkaXF6a2N4.

  32. 6 December 2007 Annual return made up to 30/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE2NzE1M2FkaXF6a2N4.

  33. 18 July 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA2NDYzM2FkaXF6a2N4.

  34. 2 January 2007 Annual return made up to 30/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzMDUxN2FkaXF6a2N4.

  35. 30 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTUxMTIyNmFkaXF6a2N4.

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