4 Sinclair Road RTM Company Limited

Company Registration Number: 06073874

Company registered in England and Wales

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4 Sinclair Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 30 January 2007. Its current registered address is in London.

Registered Address

POWER ROAD STUDIOS
114 POWER ROAD
LONDON
ENGLAND
W4 5PY

There are 231 companies currently registered at this postcode, including this one.

All companies at W4 5PY

Registration Data

Company Number

06073874

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£13,988
of which Cash £0£0£0£0£0£4,446
Total Assets £0£0£0£0£0£13,988
Current Liabilities £0£0£0£0£0£13,978
Net Current Assets £0£0£0£0£0£10
Total Net Worth £0£0£0£0£0£10

Previous Names

No previous names

Company Officers

  • NEWELL, Craig

    Secretary

    Appointed on 14 March 2008

     

    Nationality: British

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • AL ATIA, Rana

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1969

    40 Fitzjames Avenue
    London
    W14 0RR

  • CIECHANOWSKA, Marie Elizabeth Helene Paolina

    Director

    Appointed on 23 February 2009

     

    Nationality: French

    Occupation: Communications Project Manager

    Month of birth: January 1964

    8
    Rue Claude Groulard
    Roven
    76000
    France

  • CIECHANOWSKA, Marie Elizabeth Helene Paolina

    Secretary

    Appointed on 8 March 2007

    Resigned on 25 July 2008

    8
    Rue Claude Groulard
    Roven
    76000
    France

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 30 January 2007

    Resigned on 8 March 2007

    10e Lower Courtyard
    Hounslow Hall Estate
    Newton Longville
    Bucks
    MK17 0BU

  • MILESI, Philippe

    Director

    Appointed on 8 March 2007

    Resigned on 1 November 2008

    Nationality: French

    Occupation: Programmer

    Month of birth: February 1968

    77 Rue Condorcet
    Fleury Les Aubrais
    45400
    France

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 30 January 2007

    Resigned on 8 March 2007

    10e Lower Courtyard
    Hounslow Hall Estate
    Newton Longville
    Bucks
    MK17 0BU

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 30 January 2007

    Resigned on 8 March 2007

    10e Lower Courtyard
    Hounslow Hall Estate
    Newton Longville
    Bucks
    MK17 0BU

  • STURGES-LIEF, Emma

    Director

    Appointed on 10 November 2008

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Director Designer

    Month of birth: October 1969

    17
    St Stephens Ave
    London
    W12 8JB

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

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Latest Filings

  1. 6 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H1PHK1. Transaction: MzE1OTExMDA5MWFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 30 January 2016 no member list [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X500SK41. Transaction: MzE0MTI5NTE4MGFkaXF6a2N4.

  3. 23 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GIR8M9. Transaction: MzEzMTUzMjY5N2FkaXF6a2N4.

  4. 25 June 2015 Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAZM8B. Transaction: MzEyNTg2MzAyMmFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 30 January 2015 no member list [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41TS13K. Transaction: MzExNzg3MDYyMmFkaXF6a2N4.

  6. 23 February 2015 Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE to 4 Challoner Crescent London W14 9LE on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TS13C. Transaction: MzExNzg3MDQyNmFkaXF6a2N4.

  7. 27 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE3TP5. Transaction: MzExMDE4MDIyN2FkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 30 January 2014 no member list [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31FEV61. Transaction: MzA5NDIxOTQ0NWFkaXF6a2N4.

  9. 10 February 2014 Secretary's details changed for Mr Craig Newell on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X31FEV5L. Transaction: MzA5NDIxOTIzM2FkaXF6a2N4.

  10. 9 August 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2E7US0B. Transaction: MzA4MzAwMzA2NmFkaXF6a2N4.

  11. 20 May 2013 Registered office address changed from 1 Barons Court Road London W14 9DP on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QUIPD. Transaction: MzA3ODI2MjU4OGFkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 30 January 2013 no member list [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZINS3. Transaction: MzA3MjYzMTU3NmFkaXF6a2N4.

  13. 6 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1CD4U2Z. Transaction: MzA2MDM5MDE4M2FkaXF6a2N4.

  14. 3 February 2012 Annual return made up to 30 January 2012 no member list [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBWS8. Transaction: MzA1MTg2NjA3M2FkaXF6a2N4.

  15. 16 November 2011 Termination of appointment of Emma Sturges-Lief as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCSOZZAX. Transaction: MzA0NzI5NDQxN2FkaXF6a2N4.

  16. 2 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT4XSYSM. Transaction: MzA0NjQ4ODEwN2FkaXF6a2N4.

  17. 3 March 2011 Annual return made up to 30 January 2011 no member list [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XXGK8S4Y. Transaction: MzAzMzIzNTU3MGFkaXF6a2N4.

  18. 1 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMQG7ONK. Transaction: MzAyNjE5NDQ2NGFkaXF6a2N4.

  19. 1 February 2010 Annual return made up to 30 January 2010 no member list [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XZU2XH5B. Transaction: MzAwODM1OTQ5MWFkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Emma Sturges-Lief on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZU2WH5A. Transaction: MzAwODM1OTAxMWFkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Rana Al Atia on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZU2UH58. Transaction: MzAwODM1OTAwOGFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Marie Elizabeth Helene Paolina Ciechanowska on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZU2VH59. Transaction: MzAwODM1OTAxMGFkaXF6a2N4.

  23. 26 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A686MF50. Transaction: MzAwMzcxOTU2NWFkaXF6a2N4.

  24. 9 March 2009 Director appointed marie elizabeth helene paolina ciechanowska [View PDF]

    Category: Officers. Type: 288a. Barcode: AJZA37W8. Transaction: MjAyNzY1ODM4MGFkaXF6a2N4.

  25. 13 February 2009 Annual return made up to 30/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQT1K7CK. Transaction: MjAyNTc4MDMwMGFkaXF6a2N4.

  26. 26 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X834V55H. Transaction: MjAxODgzMjUwN2FkaXF6a2N4.

  27. 26 November 2008 Director appointed emma sturges-lief [View PDF]

    Category: Officers. Type: 288a. Barcode: ABCB154I. Transaction: MjAxODc5NTg3MmFkaXF6a2N4.

  28. 5 November 2008 Appointment terminated director philippe milesi [View PDF]

    Category: Officers. Type: 288b. Barcode: AN2VO4J5. Transaction: MjAxNzI5NDE1OGFkaXF6a2N4.

  29. 25 July 2008 Appointment terminated secretary marie ciechanowska [View PDF]

    Category: Officers. Type: 288b. Barcode: XGCQQ1PV. Transaction: MjAwOTY4OTM1MGFkaXF6a2N4.

  30. 25 July 2008 Annual return made up to 30/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGA4W1PD. Transaction: MjAwOTY3NDA2OWFkaXF6a2N4.

  31. 25 March 2008 Secretary appointed craig newell [View PDF]

    Category: Officers. Type: 288a. Barcode: AEG9JY82. Transaction: MjAwMTk5ODM5OWFkaXF6a2N4.

  32. 17 March 2008 Registered office changed on 17/03/2008 from 4 sinclair road london W14 0NH [View PDF]

    Category: Address. Type: 287. Barcode: AJWC0Y10. Transaction: MjAwMTU2MDMwNmFkaXF6a2N4.

  33. 9 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk1OTE0M2FkaXF6a2N4.

  34. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk1ODY5MGFkaXF6a2N4.

  35. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU1NzI1OGFkaXF6a2N4.

  36. 8 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUxMzE2NWFkaXF6a2N4.

  37. 8 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE3OTM4NGFkaXF6a2N4.

  38. 8 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg0Mjk1NWFkaXF6a2N4.

  39. 8 March 2007 Registered office changed on 08/03/07 from: office 10E, hounslow hall estate newton longville buckinghamshire MK17 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI1OTg5MGFkaXF6a2N4.

  40. 30 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDcwMzg3MmFkaXF6a2N4.

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