25 Hans Place RTM Company Limited

Company Registration Number: 05870610

Company registered in England and Wales

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25 Hans Place RTM Company Limited is a Private Company Limited by Guarantee first registered on 10 July 2006. It was dissolved on 15 March 2016.

Registered Address

RICHARD BERNS
7 Swallow Place
London
England
W1B 2AG

There are 26 companies currently registered at this postcode, including this one.

All companies at W1B 2AG

Registration Data

Company Number

05870610

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 July 2006

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

5 August 2014

Returns Next Due

2 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £44,300£39,103£36,813£23,888£27,797
of which Cash £28,263£33,126£30,185£17,779£22,610
Total Assets £44,300£39,103£36,813£23,888£27,797
Current Liabilities £540£540£4,751£510£4,320
Net Current Assets £43,760£38,563£32,062£23,378£23,477
Total Net Worth £43,760£38,563£32,062£23,378£23,477

Previous Names

No previous names

Company Officers

  • KHAZANEH, Leila

    Secretary

    Appointed on 10 July 2006

     

    Flat 3
    25 Hans Place
    London
    SW1X OJY

  • AZIMA, Narsi

    Director

    Appointed on 10 July 2006

     

    Nationality: American

    Occupation: Industrialist

    Month of birth: February 1960

    25 Hans Place
    London
    SW1X OJY

  • BERNS, Richard

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1947

    RICHARD BERNS
    7
    Swallow Place
    London
    W1B 2AG
    England

  • KATSOULI-DODGE, Alexandra

    Director

    Appointed on 10 January 2011

     

    Nationality: Hellenic

    Occupation: Banker

    Month of birth: July 1955

    Flat 2a 25
    Hans Place
    London
    SW1X 0JY

  • KHAZANEH, Leila

    Director

    Appointed on 10 July 2006

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: June 1968

    Flat 3
    25 Hans Place
    London
    SW1X OJY

  • KHAZANEH, Nasrin

    Director

    Appointed on 10 July 2006

     

    Nationality: French

    Occupation: Company Director

    Month of birth: March 1945

    15 Napier Road
    London
    W14 8LQ

  • OKISHIMA, Reiko

    Director

    Appointed on 30 September 2009

     

    Nationality: Japanese

    Occupation: Retired

    Month of birth: April 1953

    288
    Fulham Palace Road
    London
    SW6 6HP

  • AUSTIN, Kevin Andrew

    Director

    Appointed on 10 July 2006

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1964

    Flat 4
    25 Hans Place
    London
    SW1X 0JY

  • CAMPBELL, Rosanna Jasmine

    Director

    Appointed on 22 July 2009

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1983

    Flat 2a
    25 Hans Place
    London
    SW1X 0JY

  • EVANS, Valerie

    Director

    Appointed on 7 March 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Interior Designer

    Month of birth: December 1943

    Flat 4
    25 Hans Place
    London
    SW3 0JY

  • MAXWELL, Samuel James

    Director

    Appointed on 10 July 2006

    Resigned on 20 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Rua Visconde De Piraja8
    Cobertura 01
    Rio De Janeiro 22410-000
    BRAZIL
    Brazil

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzU3NTQzOWFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTgwNjEzMmFkaXF6a2N4.

  3. 19 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44XASFT. Transaction: MzEyMTMwMzI0NWFkaXF6a2N4.

  4. 19 August 2014 Annual return made up to 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: A3E4B2FS. Transaction: MzEwNTgzMDE0NWFkaXF6a2N4.

  5. 17 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33OGDAR. Transaction: MzA5NjM3MDcxNmFkaXF6a2N4.

  6. 14 November 2013 Registered office address changed from 29 Great Peter Street London SW1P 3LW on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: X2L421TE. Transaction: MzA4ODc5ODMwMGFkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 10 July 2013 no member list [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MLIY. Transaction: MzA4MTg4OTQ5NWFkaXF6a2N4.

  8. 23 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20EQ6DE. Transaction: MzA3MTYwMzM0MGFkaXF6a2N4.

  9. 12 July 2012 Annual return made up to 10 July 2012 no member list [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1D13RLM. Transaction: MzA2MDcxODk1NmFkaXF6a2N4.

  10. 10 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A165Z1WM. Transaction: MzA1NTU4MTE0MWFkaXF6a2N4.

  11. 2 September 2011 Appointment of Alexandra Katsouli-Dodge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEGK3X6U. Transaction: MzA0MzE3NTM5NGFkaXF6a2N4.

  12. 3 August 2011 Annual return made up to 10 July 2011 no member list [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XDGFTWC6. Transaction: MzA0MTUwMzYzN2FkaXF6a2N4.

  13. 3 August 2011 Termination of appointment of Rosanna Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDGFSWC5. Transaction: MzA0MTQ2OTc4NGFkaXF6a2N4.

  14. 2 August 2011 Director's details changed for Richard Berns on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: XDGFRWC4. Transaction: MzA0MTQ2OTc4MmFkaXF6a2N4.

  15. 28 July 2011 Termination of appointment of Rosanna Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQIVEW5S. Transaction: MzA0MTIzMTE1OGFkaXF6a2N4.

  16. 22 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADB3VP8T. Transaction: MzAyNzMxMjg4N2FkaXF6a2N4.

  17. 13 July 2010 Annual return made up to 10 July 2010 no member list [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XI0H8LMB. Transaction: MzAxOTMxNTU4OGFkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Nasrin Khazaneh on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XI0H6LM9. Transaction: MzAxOTMxNTAxNWFkaXF6a2N4.

  19. 12 July 2010 Director's details changed for Reiko Okishima on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XI0H7LMA. Transaction: MzAxOTMxNTAxNmFkaXF6a2N4.

  20. 12 July 2010 Director's details changed for Leila Khazaneh on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XI0H5LM8. Transaction: MzAxOTMxNTAxNGFkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Ms Rosanna Jasmine Campbell on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XI0H3LM6. Transaction: MzAxOTMxNTAxMWFkaXF6a2N4.

  22. 12 July 2010 Termination of appointment of Valerie Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI0H4LM7. Transaction: MzAxOTMxNTAxM2FkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Narsi Azima on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XI0H2LM5. Transaction: MzAxOTMxNDg0NmFkaXF6a2N4.

  24. 15 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LZMUYE3F. Transaction: MzAwMDc5NzczNWFkaXF6a2N4.

  25. 7 October 2009 Appointment of Reiko Okishima as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARBPKDVT. Transaction: MzAwMDI3NjA4NGFkaXF6a2N4.

  26. 11 August 2009 Director appointed ms rosanna jasmine campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: X1S7LCA4. Transaction: MjAzODg4NTM1OGFkaXF6a2N4.

  27. 10 August 2009 Annual return made up to 10/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SBCCAZ. Transaction: MjAzODg4NDM5NWFkaXF6a2N4.

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

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AUMVH49F. Transaction: MjAxNjUwODI1NGFkaXF6a2N4.

  29. 24 July 2008 Annual return made up to 10/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYEW1O9. Transaction: MjAwOTYwMDkwMGFkaXF6a2N4.

  30. 24 July 2008 Appointment terminated director samuel maxwell [View PDF]

    Category: Officers. Type: 288b. Barcode: XFYF41OI. Transaction: MjAwOTYwMDc0NWFkaXF6a2N4.

  31. 7 February 2008 Registered office changed on 07/02/08 from: 69 eccleston square london SW1V 1PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc5NDY0OWFkaXF6a2N4.

  32. 11 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MTM2MGFkaXF6a2N4.

  33. 9 October 2007 Annual return made up to 10/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjczNzgyMmFkaXF6a2N4.

  34. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM3MDQxN2FkaXF6a2N4.

  35. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM5Nzg2M2FkaXF6a2N4.

  36. 10 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg0NDMzMmFkaXF6a2N4.

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