128 Grosvenor Place RTM Company Limited

Company Registration Number: 05853898

Company registered in England and Wales

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128 Grosvenor Place RTM Company Limited is a Private Company Limited by Guarantee first registered on 21 June 2006. Its current registered address is in London.

Registered Address

325 LATIMER ROAD
LONDON
ENGLAND
W10 6RA

There are 69 companies currently registered at this postcode, including this one.

All companies at W10 6RA

Registration Data

Company Number

05853898

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£10,460£797£512£1,160£725£852£294£722£27
of which Cash £0£8,318£422£512£1,160£327£595£144£4£27
Total Assets £0£10,460£797£512£1,160£725£852£294£722£27
Current Liabilities £0£10,624£223£632£901£763£877£475£0£180
Net Current Assets £0£-164£574£-120£259£-38£-25£-181£722£-153
Total Net Worth £0£-164£574£-120£259£-38£-25£-181£722£-153

Previous Names

No previous names

Company Officers

  • POWELL, Sean

    Director

    Appointed on 29 July 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1968

    325
    Latimer Road
    London
    W10 6RA
    England

  • GRAY, Christine Angela

    Secretary

    Appointed on 21 June 2006

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Property Manager

    51
    Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • KEHOE, Jackie

    Secretary

    Appointed on 21 June 2010

    Resigned on 14 January 2013

    Suite 2
    Elmhurst
    98-106 High Road London
    South Woodford
    E18 2QS
    England

  • BEAN, Ashley

    Director

    Appointed on 1 April 2007

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Developer

    Month of birth: May 1975

    62 Eastern Road
    Romford
    Essex
    RM1 3QA

  • DUNNE, Roisin Moria

    Director

    Appointed on 1 July 2007

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1975

    Suite 2
    Elmhurst
    98-106 High Road London
    South Woodford
    E18 2QS
    England

  • GRAY, Christine Angela

    Director

    Appointed on 21 June 2006

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1956

    51
    Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • MACCORGARRY, Hugh Robert

    Director

    Appointed on 21 June 2006

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1959

    51 Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • WILLICOMBE, Melissa

    Director

    Appointed on 26 January 2007

    Resigned on 2 July 2009

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1969

    45 Queens Park Terrace
    Brighton
    East Sussex
    BN2 9YB

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

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691L96G. Transaction: MzE3ODU1MDI0M2FkaXF6a2N4.

  2. 29 March 2017 Registered office address changed from 153 Praed Street London W2 1RL England to 325 Latimer Road London W10 6RA on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Address. Type: AD01. Barcode: X637EAPM. Transaction: MzE3MjI5MTQwM2FkaXF6a2N4.

  3. 29 December 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X5MVK1WA. Transaction: MzE2NTQ4OTQxNWFkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 21 June 2016 no member list [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XJA0. Transaction: MzE1MTkxNDE4OGFkaXF6a2N4.

  5. 24 September 2015 Registered office address changed from Suite 2 Elmhurst 98-106 High Road London South Woodford E18 2QS to 153 Praed Street London W2 1RL on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GLEOL7. Transaction: MzEzMTY0MjY3MGFkaXF6a2N4.

  6. 9 September 2015 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X4FKW7X6. Transaction: MzEzMDY0NDYwN2FkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 21 June 2015 no member list [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLXRUH. Transaction: MzEyNzA1MzE3NGFkaXF6a2N4.

  8. 17 March 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X43CNLQO. Transaction: MzExOTI5NjU4OWFkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 21 June 2014 no member list [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZCB5. Transaction: MzEwMjg1Mjk0NWFkaXF6a2N4.

  10. 25 February 2014 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X32FOD6W. Transaction: MzA5NTE0NzY1OWFkaXF6a2N4.

  11. 15 January 2014 Termination of appointment of Jackie Kehoe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZMMB8W. Transaction: MzA5MjY4OTc4OWFkaXF6a2N4.

  12. 15 January 2014 Previous accounting period shortened from 30 June 2013 to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA01. Barcode: X2ZMMB2B. Transaction: MzA5MjY4OTc1N2FkaXF6a2N4.

  13. 30 July 2013 Termination of appointment of Roisin Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPBVDC. Transaction: MzA4MjQxMDEzM2FkaXF6a2N4.

  14. 29 July 2013 Appointment of Mr Sean Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMODPL. Transaction: MzA4MjMxMTAyMmFkaXF6a2N4.

  15. 26 June 2013 Annual return made up to 21 June 2013 no member list [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBZ6C6. Transaction: MzA4MDUyMTUyOGFkaXF6a2N4.

  16. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250DRH5. Transaction: MzA3NTI4MTI2NmFkaXF6a2N4.

  17. 6 July 2012 Annual return made up to 21 June 2012 no member list [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNCMY. Transaction: MzA2MDM2NjgyMWFkaXF6a2N4.

  18. 6 July 2012 Director's details changed for Ms Roisin Moria Dunne on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1CLNCMQ. Transaction: MzA2MDM2NjY3N2FkaXF6a2N4.

  19. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q6DYZ. Transaction: MzA1NTAwOTc1M2FkaXF6a2N4.

  20. 1 July 2011 Annual return made up to 21 June 2011 no member list [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X290DVFV. Transaction: MzAzOTc1NzQ4NmFkaXF6a2N4.

  21. 1 July 2011 Registered office address changed from Elmhurst 98-106 High Road South Woodford London E18 2QS United Kingdom on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X290CVFU. Transaction: MzAzOTcyMzQ4OGFkaXF6a2N4.

  22. 8 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQQPFT1O. Transaction: MzAzNTI4MzkyOWFkaXF6a2N4.

  23. 30 June 2010 Annual return made up to 21 June 2010 no member list [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XZ04KL9E. Transaction: MzAxODU2NDUwMmFkaXF6a2N4.

  24. 29 June 2010 Appointment of Miss Jackie Kehoe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ04JL9D. Transaction: MzAxODU2NDE2OGFkaXF6a2N4.

  25. 29 June 2010 Termination of appointment of Ashley Bean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ04IL9C. Transaction: MzAxODU2NDEyMWFkaXF6a2N4.

  26. 28 June 2010 Registered office address changed from 62 Eastern Road Romford Essex RM1 3QA on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: XY0F9L8C. Transaction: MzAxODQ1MTU0NGFkaXF6a2N4.

  27. 31 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHMJ6IN7. Transaction: MzAxMjYyOTIwNGFkaXF6a2N4.

  28. 2 July 2009 Appointment terminated director melissa willicombe [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ515B7G. Transaction: MjAzNjMyMTE2OWFkaXF6a2N4.

  29. 2 July 2009 Annual return made up to 21/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ513B7E. Transaction: MjAzNjMxOTY2OGFkaXF6a2N4.

  30. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATAOF9MB. Transaction: MjAzMjM0NDkxN2FkaXF6a2N4.

  31. 27 June 2008 Annual return made up to 21/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5I70XY. Transaction: MjAwODAzNjYzNGFkaXF6a2N4.

  32. 12 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AGYNOZKI. Transaction: MjAwNTIwMTEyNmFkaXF6a2N4.

  33. 2 July 2007 Annual return made up to 21/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIwNzc4M2FkaXF6a2N4.

  34. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg5NDgzNGFkaXF6a2N4.

  35. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4MTY1NWFkaXF6a2N4.

  36. 2 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwNjg2MmFkaXF6a2N4.

  37. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwNTIxNWFkaXF6a2N4.

  38. 14 April 2007 Registered office changed on 14/04/07 from: 51 swaffield road wandsworth london SW18 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI3NjM2NGFkaXF6a2N4.

  39. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg0MDkxNGFkaXF6a2N4.

  40. 21 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjE3Mjc3OGFkaXF6a2N4.

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