65 Fitzjohns Avenue RTM Company Limited

Company Registration Number: 05993379

Company registered in England and Wales

Approximate Location Map
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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.
65 Fitzjohns Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 9 November 2006. Its current registered address is in London.

Registered Address

65 FITZJOHNS AVENUE
LONDON
NW3 6PE

There are 3 companies currently registered at this postcode, including this one.

All companies at NW3 6PE

Registration Data

Company Number

05993379

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PAGE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 December 2006

     

    2nd
    Floor
    Hyde House The Hyde
    London
    NW9 6LH

  • LEMON, Alexander Mark

    Director

    Appointed on 25 March 2011

     

    Nationality: British

    Occupation: Geologist

    Month of birth: August 1969

    65 Flat 3 1st Floor
    Fitzjohn's Avenue
    London
    NW3 6PE
    United Kingdom

  • MEISELS, David Jonathan

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Landlord

    Month of birth: May 1970

    Flat 5 65 Fitzjohns Avenue
    London
    NW3 6PE

  • OWEN, Anthony Victor

    Director

    Appointed on 19 September 2009

     

    Nationality: British

    Occupation: None

    Month of birth: July 1972

    Garden Flat
    65 Fitzjohns Avenue
    London
    NW3 6PE

  • SOMMERFELD, Peter Adrian

    Director

    Appointed on 12 January 2011

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1965

    65 Flat 4 2nd Floor
    Fitzjohn's Avenue
    London
    NW3 6PE
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 November 2006

    Resigned on 13 November 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • FAKHRO, Anisa Suzanne

    Director

    Appointed on 19 September 2009

    Resigned on 12 January 2011

    Nationality: British

    Occupation: None

    Month of birth: August 1978

    Flat 4
    65 Fitzjohns Avenue
    London
    NW3 6PE

  • MENDELSOHN, Robert

    Director

    Appointed on 9 December 2009

    Resigned on 25 March 2011

    Nationality: British

    Occupation: None

    Month of birth: October 1935

    13
    Squires Mount
    Angus
    London
    NW3 1ED

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 November 2006

    Resigned on 13 November 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EJVXOX. Transaction: MzE1Njc0MDM4NGFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 9 November 2015 no member list [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZI8CEP. Transaction: MzE0MDYyOTkwMmFkaXF6a2N4.

  3. 10 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHVJD. Transaction: MzEzMDcyODk5MmFkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 9 November 2014 no member list [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X400VQ55. Transaction: MzExNjI0NzU0OWFkaXF6a2N4.

  5. 11 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3D963VC. Transaction: MzEwNTA0OTUwM2FkaXF6a2N4.

  6. 17 December 2013 Annual return made up to 9 November 2013 no member list [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF11D6. Transaction: MzA5MDkxNDYyMmFkaXF6a2N4.

  7. 11 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2GPRSSH. Transaction: MzA4NDgyOTIyN2FkaXF6a2N4.

  8. 24 December 2012 Annual return made up to 9 November 2012 no member list [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7P8QX. Transaction: MzA2OTg5NzUwMmFkaXF6a2N4.

  9. 4 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH413L. Transaction: MzA2MzUzMzg0NmFkaXF6a2N4.

  10. 7 February 2012 Annual return made up to 9 November 2011 no member list [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: X124XG20. Transaction: MzA1MTkzMTg2NmFkaXF6a2N4.

  11. 2 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4W4TX5K. Transaction: MzA0MzE1ODA2OWFkaXF6a2N4.

  12. 12 July 2011 Director's details changed for Peter Adrian Sommerfeld on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: AVXQZVN9. Transaction: MzA0MDMyMjgxMmFkaXF6a2N4.

  13. 12 July 2011 Director's details changed for Alexander Mark Lemon on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: AVXR0VNB. Transaction: MzA0MDMyMjY5NmFkaXF6a2N4.

  14. 29 March 2011 Appointment of Alexander Mark Lemon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATOTLSRO. Transaction: MzAzNDY0MjQ3MGFkaXF6a2N4.

  15. 29 March 2011 Termination of appointment of Robert Mendelsohn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATOTMSRP. Transaction: MzAzNDY0MjQxM2FkaXF6a2N4.

  16. 19 January 2011 Termination of appointment of Anisa Fakhro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALOBZQTC. Transaction: MzAzMDY4MTk5MGFkaXF6a2N4.

  17. 19 January 2011 Appointment of Peter Adrian Sommerfeld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALOC1QTF. Transaction: MzAzMDY4MTg3NmFkaXF6a2N4.

  18. 19 January 2011 Registered office address changed from Hyde House the Hyde London NW9 6LH on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Address. Type: AD01. Barcode: ALOC0QTE. Transaction: MzAzMDY4MTg0MmFkaXF6a2N4.

  19. 18 November 2010 Annual return made up to 9 November 2010 no member list [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XZV0UP7H. Transaction: MzAyNzIyNDEwMGFkaXF6a2N4.

  20. 17 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AA2WANET. Transaction: MzAyMzUwNDkyM2FkaXF6a2N4.

  21. 16 January 2010 Appointment of Robert Mendelsohn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM1D8GLJ. Transaction: MzAwNzIyMTI0NWFkaXF6a2N4.

  22. 23 December 2009 Annual return made up to 9 November 2009 no member list [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XLJM8G1C. Transaction: MzAwNTYzNzEyOGFkaXF6a2N4.

  23. 23 December 2009 Secretary's details changed for Page Registrars Limited on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH04. Barcode: XLJM4G18. Transaction: MzAwNTYzNjc1OWFkaXF6a2N4.

  24. 23 December 2009 Director's details changed for Anthony Victor Owen on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XLJM7G1B. Transaction: MzAwNTYzNjQ5OGFkaXF6a2N4.

  25. 23 December 2009 Director's details changed for David Jonathan Meisels on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XLJM6G1A. Transaction: MzAwNTYzNjQ5N2FkaXF6a2N4.

  26. 23 December 2009 Director's details changed for Anisa Suzanne Fakhro on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XLJM5G19. Transaction: MzAwNTYzNjQ5NmFkaXF6a2N4.

  27. 19 October 2009 Appointment of Anisa Suzanne Fakhro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P0A3BE6X. Transaction: MzAwMDk3ODk1OGFkaXF6a2N4.

  28. 19 October 2009 Appointment of Anthony Victor Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P0A3AE6W. Transaction: MzAwMDk3ODcxN2FkaXF6a2N4.

  29. 15 July 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L3NL0BJQ. Transaction: MjAzNzIwMTE0OGFkaXF6a2N4.

  30. 14 April 2009 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: L7LEI8VC. Transaction: MjAzMDU1MDUyNmFkaXF6a2N4.

  31. 5 March 2009 Annual return made up to 09/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVR3Q7WF. Transaction: MjAyNzQ2MjE1MmFkaXF6a2N4.

  32. 8 January 2008 Annual return made up to 09/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NjYwNGFkaXF6a2N4.

  33. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAwODMwMmFkaXF6a2N4.

  34. 26 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUxMjY5MGFkaXF6a2N4.

  35. 19 December 2006 Registered office changed on 19/12/06 from: 2ND floor hyde house the hyde london NW9 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk3NDIwMGFkaXF6a2N4.

  36. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMwNTI0N2FkaXF6a2N4.

  37. 24 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk2NDM3M2FkaXF6a2N4.

  38. 9 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDYwNTUwNWFkaXF6a2N4.

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