25 Westbourne Terrace RTM Company Limited

Company Registration Number: 05676026

Company registered in England and Wales

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25 Westbourne Terrace RTM Company Limited is a Private Company Limited by Guarantee first registered on 16 January 2006.

Registered Address

25F WESTBOURNE TERRACE
LONDON
W2 3UN

There are 12 companies currently registered at this postcode, including this one.

All companies at W2 3UN

Registration Data

Company Number

05676026

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,750£5,821£770£4,626£893£857
of which Cash £3,750£5,821£0£4,626£893£323
Total Assets £3,750£5,821£770£4,626£893£857
Current Liabilities £625£5,459£408£4,264£945£375
Net Current Assets £3,125£362£362£362£-52£482
Total Net Worth £3,125£362£362£362£-52£482

Previous Names

No previous names

Company Officers

  • FURNEAUX, Stephen

    Secretary

    Appointed on 18 January 2007

     

    25f Westbourne Terrace
    London
    W2 3UN

  • FURNEAUX, Stephen

    Director

    Appointed on 16 January 2006

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: February 1963

    25f Westbourne Terrace
    London
    W2 3UN

  • LEONARD, Robert, Professor

    Director

    Appointed on 20 October 2014

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: June 1945

    25c
    Westbourne Terrace
    London
    W2 3UN
    England

  • ZAMPETTI, Chiara

    Secretary

    Appointed on 16 January 2006

    Resigned on 18 January 2007

    25d Westbourne Terrace
    London
    W2 3UN

  • ZAMPETTI, Chiara

    Director

    Appointed on 16 January 2006

    Resigned on 1 May 2014

    Nationality: Italian

    Occupation: Art Consultant

    Month of birth: August 1969

    25d Westbourne Terrace
    London
    W2 3UN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODg1NzI0NGFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Mjc2NjQzM2FkaXF6a2N4.

  3. 25 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JRXDYO. Transaction: MzE2MjMxMDI3M2FkaXF6a2N4.

  4. 11 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HOIOZ. Transaction: MzE0MzgwNzc3MGFkaXF6a2N4.

  5. 4 March 2016 Current accounting period extended from 30 June 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X521ZJ94. Transaction: MzE0MzM2NDMzNGFkaXF6a2N4.

  6. 7 January 2016 Annual return made up to 7 January 2016 no member list [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4M0GO. Transaction: MzEzOTE5NTk2OWFkaXF6a2N4.

  7. 22 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43PPUTS. Transaction: MzExOTY4MzA1MmFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 14 January 2015 no member list [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFVUAG. Transaction: MzExNTU5NjAzOGFkaXF6a2N4.

  9. 20 October 2014 Appointment of Professor Robert Leonardi as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3IVZKJD. Transaction: MzEwOTc0MzA4MWFkaXF6a2N4.

  10. 30 September 2014 Termination of appointment of Chiara Zampetti as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X3HIMRKX. Transaction: MzEwODU0NzEzN2FkaXF6a2N4.

  11. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33O08AP. Transaction: MzA5NjI4NDEzNGFkaXF6a2N4.

  12. 14 January 2014 Annual return made up to 14 January 2014 no member list [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJY8LK. Transaction: MzA5MjU5NjU0MmFkaXF6a2N4.

  13. 25 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A26LOYV4. Transaction: MzA3Njk0MjUyOWFkaXF6a2N4.

  14. 17 January 2013 Annual return made up to 16 January 2013 no member list [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X209KTOY. Transaction: MzA3MTI3NDA2MWFkaXF6a2N4.

  15. 16 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QFS20. Transaction: MzA1NDIyNDE3M2FkaXF6a2N4.

  16. 17 January 2012 Annual return made up to 16 January 2012 no member list [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10PFUSH. Transaction: MzA1MDg1MDczM2FkaXF6a2N4.

  17. 17 January 2012 Director's details changed for Chiara Zampetti on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH01. Barcode: X10PFUS9. Transaction: MzA1MDg1MDYwMGFkaXF6a2N4.

  18. 24 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVKHJSO5. Transaction: MzAzNDQwODQ3MWFkaXF6a2N4.

  19. 21 January 2011 Annual return made up to 16 January 2011 no member list [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XJJ5LQZE. Transaction: MzAzMDg2MzA2OWFkaXF6a2N4.

  20. 29 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARJMWIJ3. Transaction: MzAxMjQyMTg3OWFkaXF6a2N4.

  21. 18 January 2010 Annual return made up to 16 January 2010 no member list [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XT0MSGRB. Transaction: MzAwNzMwNzM2NGFkaXF6a2N4.

  22. 18 January 2010 Director's details changed for Stephen Furneaux on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XT0MQGR9. Transaction: MzAwNzMwNjc2NmFkaXF6a2N4.

  23. 18 January 2010 Director's details changed for Chiara Zampetti on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XT0MRGRA. Transaction: MzAwNzMwNjM2OWFkaXF6a2N4.

  24. 16 April 2009 Accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A56NU8X7. Transaction: MjAzMDcyMTQ2MGFkaXF6a2N4.

  25. 16 January 2009 Annual return made up to 16/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6DA6KZ. Transaction: MjAyMzUwNzM1OWFkaXF6a2N4.

  26. 30 January 2008 Annual return made up to 16/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1MDIyNWFkaXF6a2N4.

  27. 8 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk1NzA4OGFkaXF6a2N4.

  28. 6 November 2007 Accounting reference date extended from 31/01/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODAwMzgwMmFkaXF6a2N4.

  29. 26 January 2007 Annual return made up to 16/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMzODc5MGFkaXF6a2N4.

  30. 26 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY4ODE3NGFkaXF6a2N4.

  31. 21 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkwNzg4OGFkaXF6a2N4.

  32. 21 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ1NTM3MWFkaXF6a2N4.

  33. 16 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE2NDM4MWFkaXF6a2N4.

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