55 Portland Place RTM Company Limited

Company Registration Number: 05882856

Company registered in England and Wales

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55 Portland Place RTM Company Limited is a Private Company Limited by Guarantee first registered on 20 July 2006. Its current registered address is in London.

Registered Address

FIFTHSTREET MANAGEMENT LIMITED
GROUND FLOOR
PRINCE'S GATE
LONDON
ENGLAND
SW7 1LN

There are 10 companies currently registered at this postcode, including this one.

All companies at SW7 1LN

Registration Data

Company Number

05882856

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £414,694£222,973£248,055£437,619£571,208£371,353
of which Cash £360,288£0£0£0£0£0
Total Assets £414,694£222,973£248,055£437,619£571,208£371,353
Current Liabilities £141,660£41,342£32,210£18,044£108,665£27,923
Net Current Assets £273,034£181,631£215,845£419,575£462,543£343,430
Total Net Worth £273,034£181,631£215,845£419,575£462,543£343,430

Previous Names

No previous names

Company Officers

  • AL-HAMAD, Noor Abdlatif

    Director

    Appointed on 26 May 2010

     

    Nationality: British

    Occupation: Product Development Fund Administration Support

    Month of birth: February 1983

    55
    Portland Place
    London
    W1B 1QL

  • FINGLETON, John Anthony

    Director

    Appointed on 22 February 2008

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1965

    Flat 20
    55 Portland Place
    London
    W1B 1QL

  • GOODING, Jonathan Michael

    Director

    Appointed on 22 February 2008

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1953

    Flat 23,
    55 Portland Place
    London
    W1B 1QL

  • HIRDARAMANI, Nikhil

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Self Business Director

    Month of birth: November 1974

    Flat 8
    55 Portland Place
    London
    Uk
    W1B 1QL

  • MAHDAVI, Ali Akbar

    Director

    Appointed on 22 February 2008

     

    Nationality: British

    Occupation: Investor

    Month of birth: March 1945

    Flat C
    76 Grove End Road
    London
    NW8 9ND
    United Kingdom

  • SHAMASH, Maurice

    Director

    Appointed on 22 February 2008

     

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: February 1957

    Flat 19
    55 Portland Place
    London
    W1B 1QL

  • SOMERVILLE, Lorne Rupert

    Director

    Appointed on 22 February 2008

     

    Nationality: British

    Occupation: Financier

    Month of birth: November 1963

    Flat 14
    55 Portland Place
    London
    W1B 1QL

  • GEE, Nigel David

    Secretary

    Appointed on 20 July 2006

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Director

    Flat 5
    48 Pont Street
    London
    SW1X 0AD

  • WESTHEAD, John Anthony

    Secretary

    Appointed on 22 February 2008

    Resigned on 21 July 2012

    Duke House
    Duke Street
    Stanton
    Bury St Edmunds
    Suffolk
    IP31 2AA

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2006

    Resigned on 20 July 2006

    41 Chalton Street
    London
    NW1 1JD

  • AL HAMAD, Ahmad

    Director

    Appointed on 20 July 2006

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Banker

    Month of birth: April 1972

    55 Portland Place
    London
    W1B 1QL

  • DIALDAS, Georgina Hirdaramani

    Director

    Appointed on 26 May 2010

    Resigned on 21 June 2016

    Nationality: British

    Occupation: None

    Month of birth: April 1947

    Flat 8 55
    Portland Place
    London
    W1B 1QL

  • GEE, Nigel David

    Director

    Appointed on 20 July 2006

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    Flat 5
    48 Pont Street
    London
    SW1X 0AD

  • PALMER, Michael

    Director

    Appointed on 22 February 2008

    Resigned on 15 January 2015

    Nationality: Usa

    Occupation: Retired

    Month of birth: June 1932

    Flat 15
    55 Portland Place
    London
    W1B 1QL

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2006

    Resigned on 20 July 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 January 2017 Registered office address changed from C/O Weaver-Afs Ltd 87 Margaret Road New Barnet Herts EN4 9NX England to C/O Fifthstreet Management Limited Ground Floor Prince's Gate London SW7 1LN on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Address. Type: AD01. Barcode: X5XQBEDM. Transaction: MzE2NjI1MTM4M2FkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BATSTV. Transaction: MzE1MzAyMDkxNGFkaXF6a2N4.

  3. 15 July 2016 Termination of appointment of Georgina Hirdaramani Dialdas as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X5BATPL6. Transaction: MzE1MzAxOTk5N2FkaXF6a2N4.

  4. 15 July 2016 Director's details changed for Mr Ali Akbar Mahdavi on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH01. Barcode: X5BATEZL. Transaction: MzE1MzAxNjY4MWFkaXF6a2N4.

  5. 15 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BATFIJ. Transaction: MzE1MzAxNjk0MWFkaXF6a2N4.

  6. 15 July 2016 Director's details changed for Mr Ali Akbar Mahdavi on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH01. Barcode: X5BATEQB. Transaction: MzE1MzAxNjY3OWFkaXF6a2N4.

  7. 7 July 2016 Registered office address changed from 89 Chiswick High Road London W4 2EF to C/O Weaver-Afs Ltd 87 Margaret Road New Barnet Herts EN4 9NX on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5ANA8YH. Transaction: MzE1MjM4MTc5MGFkaXF6a2N4.

  8. 19 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DDDEM0. Transaction: MzEyODc5OTgwNGFkaXF6a2N4.

  9. 27 July 2015 Annual return made up to 20 July 2015 no member list [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJO221. Transaction: MzEyNzgzODY0NmFkaXF6a2N4.

  10. 31 March 2015 Termination of appointment of Michael Palmer as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: A43FPLKZ. Transaction: MzExOTcyNjMyMWFkaXF6a2N4.

  11. 9 March 2015 Appointment of Nikhil Hirdaramani as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: A420HYMJ. Transaction: MzExODM2MDkxOGFkaXF6a2N4.

  12. 23 July 2014 Annual return made up to 20 July 2014 no member list [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9HEI. Transaction: MzEwNDI4NDQ4M2FkaXF6a2N4.

  13. 6 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A392OFKJ. Transaction: MzEwMTM4MzU5MWFkaXF6a2N4.

  14. 5 August 2013 Annual return made up to 20 July 2013 no member list [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4W8B5. Transaction: MzA4Mjc0MzkzM2FkaXF6a2N4.

  15. 5 August 2013 Termination of appointment of John Westhead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E4W8AX. Transaction: MzA4Mjc0Mzc1N2FkaXF6a2N4.

  16. 18 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFYAGH. Transaction: MzA3OTk2NjQ3NGFkaXF6a2N4.

  17. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLN4A. Transaction: MzA2NTEzNzkwNmFkaXF6a2N4.

  18. 23 July 2012 Annual return made up to 20 July 2012 no member list [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSTAQ. Transaction: MzA2MTIxMjYzNmFkaXF6a2N4.

  19. 1 August 2011 Annual return made up to 20 July 2011 no member list [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XCCIEW8L. Transaction: MzA0MTMwNjQ2M2FkaXF6a2N4.

  20. 28 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0U8OV94. Transaction: MzAzOTU1OTQ5MGFkaXF6a2N4.

  21. 14 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABXDQN9H. Transaction: MzAyMzI4Nzk1MmFkaXF6a2N4.

  22. 8 September 2010 Appointment of Noor Abdlatif Al-Hamad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AECWEN30. Transaction: MzAyMjkyNzI5MGFkaXF6a2N4.

  23. 8 September 2010 Appointment of Georgina Hirdaramani Dialdas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AECWRN3D. Transaction: MzAyMjkyNzAyM2FkaXF6a2N4.

  24. 8 September 2010 Termination of appointment of Ahmad Al Hamad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AECWSN3E. Transaction: MzAyMjkyNjkzNWFkaXF6a2N4.

  25. 4 August 2010 Annual return made up to 20 July 2010 no member list [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XT3UZM9H. Transaction: MzAyMDc2ODgxM2FkaXF6a2N4.

  26. 4 August 2010 Director's details changed for Lorne Somerville on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XT3UYM9G. Transaction: MzAyMDc2ODE5MWFkaXF6a2N4.

  27. 4 August 2010 Director's details changed for Maurice Shamash on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XT3UXM9F. Transaction: MzAyMDc2ODE5MGFkaXF6a2N4.

  28. 4 August 2010 Director's details changed for Ahmad Al Hamad on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XT3UUM9C. Transaction: MzAyMDc2ODE4NWFkaXF6a2N4.

  29. 4 August 2010 Director's details changed for Michael Palmer on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XT3UWM9E. Transaction: MzAyMDc2ODE4OWFkaXF6a2N4.

  30. 4 August 2010 Director's details changed for John Fingleton on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XT3UVM9D. Transaction: MzAyMDc2ODE4N2FkaXF6a2N4.

  31. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYLGTEC3. Transaction: MzAwMTU1NTExMmFkaXF6a2N4.

  32. 27 July 2009 Annual return made up to 20/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJOJBWR. Transaction: MjAzNzkxNzM1OWFkaXF6a2N4.

  33. 10 February 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LAB6V75J. Transaction: MjAyNTQ3NDkzMmFkaXF6a2N4.

  34. 24 October 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AVGHO482. Transaction: MjAxNjI3ODYwMGFkaXF6a2N4.

  35. 9 October 2008 Accounting reference date shortened from 31/07/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3GVF3SY. Transaction: MjAxNTE4NjI5MGFkaXF6a2N4.

  36. 9 October 2008 Annual return made up to 20/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5H53SG. Transaction: MjAxNTE0MDcxNGFkaXF6a2N4.

  37. 17 September 2008 Director appointed lorne somerville [View PDF]

    Category: Officers. Type: 288a. Barcode: AESTV37E. Transaction: MjAxMzU4MTY5NGFkaXF6a2N4.

  38. 12 August 2008 Director appointed jon gooding [View PDF]

    Category: Officers. Type: 288a. Barcode: AX0BN24B. Transaction: MjAxMDgwMTI4MmFkaXF6a2N4.

  39. 12 August 2008 Director appointed michael palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: AX0BM24A. Transaction: MjAxMDgwMTE5MGFkaXF6a2N4.

  40. 12 August 2008 Director appointed john fingleton [View PDF]

    Category: Officers. Type: 288a. Barcode: AX0BL249. Transaction: MjAxMDgwMDg0NmFkaXF6a2N4.

  41. 12 August 2008 Director appointed maurice shamash [View PDF]

    Category: Officers. Type: 288a. Barcode: AX0BK248. Transaction: MjAxMDgwMDQ2OWFkaXF6a2N4.

  42. 12 August 2008 Director appointed ali mahdavi [View PDF]

    Category: Officers. Type: 288a. Barcode: AX0BJ247. Transaction: MjAxMDgwMDM3MGFkaXF6a2N4.

  43. 30 July 2008 Registered office changed on 30/07/2008 from 136 baker street london W1U 6DU [View PDF]

    Category: Address. Type: 287. Barcode: A2OFZ1U9. Transaction: MjAwOTk0NzY5NmFkaXF6a2N4.

  44. 30 July 2008 Appointment terminated director and secretary nigel gee [View PDF]

    Category: Officers. Type: 288b. Barcode: A2OG01UB. Transaction: MjAwOTk0NzY1NmFkaXF6a2N4.

  45. 30 July 2008 Secretary appointed john anthony westhead [View PDF]

    Category: Officers. Type: 288a. Barcode: A2OG11UC. Transaction: MjAwOTk0NzUzOGFkaXF6a2N4.

  46. 12 September 2007 Annual return made up to 20/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQzMzIxM2FkaXF6a2N4.

  47. 27 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ3ODQ3NGFkaXF6a2N4.

  48. 3 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMwOTk5MWFkaXF6a2N4.

  49. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk1NDA4MmFkaXF6a2N4.

  50. 18 September 2006 Registered office changed on 18/09/06 from: 19 cavendish square london W1A 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjIzMjc3MGFkaXF6a2N4.

  51. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU5MjMzMmFkaXF6a2N4.

  52. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzM0MjYyNWFkaXF6a2N4.

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