83 Fitzjohns RTM Company Limited

Company Registration Number: 05756392

Company registered in England and Wales

Approximate Location Map
Streetview
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.
83 Fitzjohns RTM Company Limited is a Private Company Limited by Guarantee first registered on 24 March 2006. Its current registered address is in London.

Registered Address

C/O URANG PROPERTY MANGEMENT LTD
NEW KINGS ROAD
LONDON
SW6 4NF

There are 268 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

05756392

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2,440
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£2,440
Current Liabilities £0£0£0£0£0£0£0£0£0£2,440
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 14 January 2009

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • GORDON, Siamon, Professor

    Director

    Appointed on 24 March 2006

     

    Nationality: South African

    Occupation: Professor Medical

    Month of birth: April 1938

    C/O Urang Property Mangement Ltd
    New Kings Road
    London
    SW6 4NF

  • HOCHFELD, Kim

    Director

    Appointed on 24 March 2006

     

    Nationality: South African

    Occupation: Investment Banking

    Month of birth: June 1970

    C/O Urang Property Mangement Ltd
    New Kings Road
    London
    SW6 4NF

  • SINGH, Nemendra

    Director

    Appointed on 12 November 2012

     

    Nationality: Australian

    Occupation: Regional Director

    Month of birth: August 1968

    C/O Urang Property Mangement Ltd
    New Kings Road
    London
    SW6 4NF

  • SWEDEN, Craig

    Director

    Appointed on 11 October 2012

     

    Nationality: British

    Occupation: Equity Derivatives Broker

    Month of birth: December 1975

    C/O Urang Property Mangement Ltd
    New Kings Road
    London
    SW6 4NF

  • ANDERMAN, Steven Daniel, Pro

    Secretary

    Appointed on 9 January 2007

    Resigned on 14 January 2009

    83 Fitzjohns Avenue
    London
    NW3 6NY

  • HOCHFELD, Kim

    Secretary

    Appointed on 24 March 2006

    Resigned on 8 January 2007

    Nationality: South African

    Occupation: Investment Banking

    4a Kemplay Road
    London
    NW3 1SY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2006

    Resigned on 24 March 2006

    26
    Church Street
    London
    NW8 8EP

  • ANDERMAN, Gunilla Margarete, Professor

    Director

    Appointed on 24 March 2006

    Resigned on 31 December 2007

    Nationality: Swedish

    Occupation: Professor Of Translation Studi

    Month of birth: April 1938

    83a Fitzjohns Avenue
    London
    NW3 6NY

  • ANDERMAN, Steven Daniel, Professor

    Director

    Appointed on 24 March 2006

    Resigned on 21 October 2011

    Nationality: American

    Occupation: Professor Of Law

    Month of birth: March 1937

    C/O Urang Property Mangement Ltd
    New Kings Road
    London
    SW6 4NF

  • GORDON, Lyndall Felicity, Doctor

    Director

    Appointed on 24 March 2006

    Resigned on 11 May 2011

    Nationality: South African

    Occupation: Writer

    Month of birth: November 1941

    C/O Urang Property Mangement Ltd
    New Kings Road
    London
    SW6 4NF

  • MANDLER, Daniel

    Director

    Appointed on 24 March 2006

    Resigned on 26 March 2008

    Nationality: American

    Occupation: Inv Manager And Director

    Month of birth: April 1963

    83 Fitzjohns Avenue
    London
    NW3 6NY

  • MANDLER TUFVESSON, Elisabeth Charlotte

    Director

    Appointed on 24 March 2006

    Resigned on 12 January 2007

    Nationality: Swedish

    Occupation: Admin Manager

    Month of birth: September 1965

    83 Fitzjohns Avenue
    London
    NW3 6NY

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653L7YA. Transaction: MzE3NDMwMzE4MmFkaXF6a2N4.

  2. 22 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60SF9OY. Transaction: MzE2OTUwOTA0NmFkaXF6a2N4.

  3. 21 May 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X57G2FDU. Transaction: MzE0OTA4MzE1N2FkaXF6a2N4.

  4. 6 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54BEE21. Transaction: MzE0NTc3NDY1NmFkaXF6a2N4.

  5. 19 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E4YZGR. Transaction: MzEyOTI1NTAxN2FkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQGAG. Transaction: MzEyMjIyNDI0NmFkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37HTPRD. Transaction: MzA5OTcyOTI0NGFkaXF6a2N4.

  8. 30 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L9FEB. Transaction: MzA5OTIwMzE4M2FkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27GH6FF. Transaction: MzA3NzI5MDc1M2FkaXF6a2N4.

  10. 27 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L22ZAJCB. Transaction: MzA3MzYzNTU5OGFkaXF6a2N4.

  11. 12 November 2012 Appointment of Mr Nemendra Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJQFK3. Transaction: MzA2NzM2MDg1OGFkaXF6a2N4.

  12. 11 October 2012 Appointment of Mr Craig Sweden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTRJS. Transaction: MzA2NTY4MTQwMWFkaXF6a2N4.

  13. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HV50EW. Transaction: MzA2NDYxNzQ5N2FkaXF6a2N4.

  14. 7 June 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1ALEZYZ. Transaction: MzA1ODc3NTgzNWFkaXF6a2N4.

  15. 27 January 2012 Termination of appointment of Steven Anderman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F8KKZ. Transaction: MzA1MTQ4NzM5N2FkaXF6a2N4.

  16. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3XU7XVE. Transaction: MzA0NDU4NjM5OGFkaXF6a2N4.

  17. 11 May 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XKU6UU16. Transaction: MzAzNzAwMzU4NWFkaXF6a2N4.

  18. 11 May 2011 Director's details changed for Professor Saimon Gordon on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH01. Barcode: XKU6TU15. Transaction: MzAzNzAwMzMwNGFkaXF6a2N4.

  19. 11 May 2011 Termination of appointment of Lyndall Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKU6SU14. Transaction: MzAzNzAwMzMwMWFkaXF6a2N4.

  20. 12 May 2010 Annual return made up to 15 April 2010 no member list [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XUL8SJWR. Transaction: MzAxNTMzMTA0NGFkaXF6a2N4.

  21. 11 May 2010 Director's details changed for Professor Steven Daniel Anderman on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUL8OJWN. Transaction: MzAxNTMzMDkyM2FkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Professor Saimon Gordon on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUL8QJWP. Transaction: MzAxNTMzMDkyNWFkaXF6a2N4.

  23. 11 May 2010 Director's details changed for Kim Hochfeld on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUL8RJWQ. Transaction: MzAxNTMzMDkyNmFkaXF6a2N4.

  24. 11 May 2010 Director's details changed for Doctor Lyndall Felicity Gordon on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUL8PJWO. Transaction: MzAxNTMzMDkyNGFkaXF6a2N4.

  25. 11 May 2010 Secretary's details changed for Urang Property Management Ltd on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XUL8NJWM. Transaction: MzAxNTMzMDkyMmFkaXF6a2N4.

  26. 26 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PKYRNHUW. Transaction: MzAxMDMxNDUyNGFkaXF6a2N4.

  27. 27 July 2009 Total exemption small company accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: PA8Y8BUI. Transaction: MjAzNzkyMTI3MWFkaXF6a2N4.

  28. 27 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PA8Y9BUJ. Transaction: MjAzNzkyMTE5MWFkaXF6a2N4.

  29. 30 June 2009 Accounting reference date shortened from 28/09/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XPKTQB55. Transaction: MjAzNjE2ODEwNGFkaXF6a2N4.

  30. 1 June 2009 Registered office changed on 01/06/2009 from urang property management LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XHAJEAB6. Transaction: MjAzNDA3OTI1OWFkaXF6a2N4.

  31. 15 May 2009 Annual return made up to 17/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ6Q9UZ. Transaction: MjAzMzAwODE2M2FkaXF6a2N4.

  32. 28 January 2009 Annual return made up to 15/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBGP6W1. Transaction: MjAyNDQzODQ4NGFkaXF6a2N4.

  33. 28 January 2009 Secretary appointed urang property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XMBGO6W0. Transaction: MjAyNDQzNjY4MWFkaXF6a2N4.

  34. 28 January 2009 Appointment terminated secretary steven anderman [View PDF]

    Category: Officers. Type: 288b. Barcode: XMBGN6WZ. Transaction: MjAyNDQzNjY3N2FkaXF6a2N4.

  35. 24 November 2008 Registered office changed on 24/11/2008 from 1341 high road whetstone london N20 9HR [View PDF]

    Category: Address. Type: 287. Barcode: ACNV151B. Transaction: MjAxODY0MzA0OGFkaXF6a2N4.

  36. 26 March 2008 Appointment terminated director daniel mandler [View PDF]

    Category: Officers. Type: 288b. Barcode: XPOJYYC1. Transaction: MjAwMjA3MzEyNGFkaXF6a2N4.

  37. 20 March 2008 Curr ext from 31/03/2008 to 28/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGFP7Y65. Transaction: MjAwMTg0Mzk0N2FkaXF6a2N4.

  38. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0NzM5NWFkaXF6a2N4.

  39. 18 January 2008 Annual return made up to 02/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4OTYxOWFkaXF6a2N4.

  40. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwNDc4NGFkaXF6a2N4.

  41. 24 September 2007 Annual return made up to 21/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjMwMjY5NmFkaXF6a2N4.

  42. 19 September 2007 Registered office changed on 19/09/07 from: 83 fitzjohns avenue london NW3 6NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc2NjQ4OGFkaXF6a2N4.

  43. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc1NzQ5NmFkaXF6a2N4.

  44. 27 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc1ODM0N2FkaXF6a2N4.

  45. 27 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc1NzEzMWFkaXF6a2N4.

  46. 27 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc1ODMyM2FkaXF6a2N4.

  47. 31 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU3ODg2NWFkaXF6a2N4.

  48. 24 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc1NjUxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.112.193 Sat, 16 Dec 2017 19:06:45 +0000