13 ST Thomas Gardens RTM Limited

Company Registration Number: 06023132

Company registered in England and Wales

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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.
13 ST Thomas Gardens RTM Limited is a Private Company Limited by Guarantee first registered on 8 December 2006. Its current registered address is in London.

Registered Address

FLAT 3
175 MALDEN ROAD
LONDON
NW5 4HT

There are 12 companies currently registered at this postcode, including this one.

All companies at NW5 4HT

Registration Data

Company Number

06023132

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1£0£0£0£0£0£0
Current Liabilities £11,162£11,161£11,161£11,161£11,161£11,161£11,161
Net Current Assets £-11,161£-11,161£-11,161£-11,161£-11,161£-11,161£-11,161
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SQUIRRELL, Adrian Jonathan

    Secretary

    Appointed on 8 December 2006

     

    Nationality: British

    Occupation: None

    Flat 3 175 Malden Road
    London
    NW5 4HT

  • BRODIE, Raffik

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: July 1966

    13a
    St. Thomas's Gardens
    London
    NW5 4EX
    England

  • SQUIRRELL, Adrian Jonathan

    Director

    Appointed on 8 December 2006

     

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    Flat 3 175 Malden Road
    London
    NW5 4HT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2006

    Resigned on 8 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WOODFORD, Sara Elisabeth

    Director

    Appointed on 8 December 2006

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    13a St Thomas Gardens
    Chalk Farm
    London
    NW5 4EX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2006

    Resigned on 8 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2006

    Resigned on 8 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 16 December 2016 Director's details changed for Mr Raffik Brodie on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LXH4IR. Transaction: MzE2NDYwNjg1NmFkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXH0KR. Transaction: MzE2NDYwNTc0NWFkaXF6a2N4.

  3. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY2QPT. Transaction: MzE1Nzc4MjUyOWFkaXF6a2N4.

  4. 29 December 2015 Annual return made up to 8 December 2015 no member list [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA3HCJ. Transaction: MzEzODUxMjk3NWFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYE008. Transaction: MzEzMTk2ODU3NWFkaXF6a2N4.

  6. 31 December 2014 Annual return made up to 8 December 2014 no member list [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVPHE3. Transaction: MzExNDUyMTIzN2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIN95. Transaction: MzEwODUxMTA3N2FkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 8 December 2013 no member list [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X304Q9AZ. Transaction: MzA5MzE1MDkwMmFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTD8J. Transaction: MzA4NTkzNjQ5MGFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 8 December 2012 no member list [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X21HIPXC. Transaction: MzA3MjIzNjIwOWFkaXF6a2N4.

  11. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE28O. Transaction: MzA2NTI1OTU4OGFkaXF6a2N4.

  12. 15 December 2011 Annual return made up to 8 December 2011 no member list [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5G52Q. Transaction: MzA0OTA0Nzg2N2FkaXF6a2N4.

  13. 15 December 2011 Appointment of Mr Raffik Brodie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5G52I. Transaction: MzA0OTAxMjY0OGFkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3HRGXZ8. Transaction: MzA0NDkwNzA3OGFkaXF6a2N4.

  15. 26 January 2011 Annual return made up to 8 December 2010 no member list [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XKWOXR4T. Transaction: MzAzMTExMzIwOGFkaXF6a2N4.

  16. 25 January 2011 Registered office address changed from Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKK62R33. Transaction: MzAzMTA0MjE4NGFkaXF6a2N4.

  17. 3 November 2010 Termination of appointment of Sara Woodford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUQCLOSU. Transaction: MzAyNjM3OTQ0N2FkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A21N6NTM. Transaction: MzAyNDQzNTQ2OWFkaXF6a2N4.

  19. 17 December 2009 Annual return made up to 8 December 2009 no member list [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XHRJQFVO. Transaction: MzAwNTE5NzIxNGFkaXF6a2N4.

  20. 17 December 2009 Director's details changed for Sara Elisabeth Woodford on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XHRPYFV2. Transaction: MzAwNTE5NzA1MWFkaXF6a2N4.

  21. 17 December 2009 Director's details changed for Sara Elisabeth Woodford on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XHRJPFVN. Transaction: MzAwNTE5Njg3NWFkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Adrian Jonathan Squirrell on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XHRJOFVM. Transaction: MzAwNTE5Njg3M2FkaXF6a2N4.

  23. 10 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1JVNFH8. Transaction: MzAwNDcyODk2NGFkaXF6a2N4.

  24. 23 December 2008 Annual return made up to 08/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEC8O5WK. Transaction: MjAyMTEzMjg0NGFkaXF6a2N4.

  25. 8 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LH2P23RP. Transaction: MjAxNTExMzc0N2FkaXF6a2N4.

  26. 7 January 2008 Annual return made up to 08/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2MTk0NmFkaXF6a2N4.

  27. 23 December 2007 Registered office changed on 23/12/07 from: 13 st thomas gardens london NW5 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE1MzU5MWFkaXF6a2N4.

  28. 23 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2MTMxOWFkaXF6a2N4.

  29. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2MDY5OGFkaXF6a2N4.

  30. 23 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2MTE2M2FkaXF6a2N4.

  31. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2MDY3MmFkaXF6a2N4.

  32. 8 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk1NzA3MWFkaXF6a2N4.

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