4 Glenloch Road RTM Limited

Company Registration Number: 06082927

Company registered in England and Wales

Approximate Location Map
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4 Glenloch Road RTM Limited is a Private Company Limited by Guarantee first registered on 5 February 2007.

Registered Address

4 GLENLOCH ROAD
LONDON
NW3 4BU

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 4BU

Registration Data

Company Number

06082927

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NATTRASS, Michael Stuart

    Secretary

    Appointed on 22 March 2014

     

    Glenloch Rd
    Flat 1
    4 Glenloch Rd
    London
    NW3 4BU
    England

  • KUBBA, Ali Abdullah, Dr

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: May 1950

    4 Glenloch Road
    London
    NW3 4BU

  • KUBBA, Bouran Taki, Dr

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: October 1952

    4 Glenloch Road
    London
    NW3 4BU

  • MITAS, Agni Panayiotis

    Director

    Appointed on 6 February 2016

     

    Nationality: Greek

    Occupation: Retired

    Month of birth: May 1939

    4 Glenloch Road
    London
    NW3 4BU

  • MITAS, Panayiotis Kyprou

    Director

    Appointed on 5 February 2007

     

    Nationality: Greek

    Occupation: Retired

    Month of birth: December 1939

    5 Davakis Str
    Papagou
    Athens 15669
    FOREIGN
    Greece

  • NATTRASS, Dorothy

    Director

    Appointed on 22 March 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    Glenloch Rd
    Flat 1
    4 Glenloch Rd
    London
    NW3 4BU
    England

  • NATTRASS, Michael Stuart

    Director

    Appointed on 22 March 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1941

    4 Glenloch Rd
    Flat 1
    4 Glenloch Rd
    London
    NW3 4BU
    England

  • OWENS, Kira

    Secretary

    Appointed on 5 February 2007

    Resigned on 1 January 2009

    Flat 3 4 Glen Loch Road
    London
    NW3 4BU

  • SEBER, Paul James

    Secretary

    Appointed on 5 February 2007

    Resigned on 21 March 2014

    Flat 1 4 Glenloch Road
    London
    NW3 4BU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2007

    Resigned on 5 February 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • HAYWARD, Catherine Mary

    Director

    Appointed on 5 February 2007

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Fashion Journalist

    Month of birth: October 1969

    4 Glenloch Road
    Belsize Park
    London
    NW3 4BU

  • NATTRASS, Dorothy

    Director

    Appointed on 6 February 2016

    Resigned on 6 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    4 Glenloch Road
    London
    NW3 4BU

  • SEBER, Paul James

    Director

    Appointed on 5 February 2007

    Resigned on 21 March 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1971

    Flat 1 4 Glenloch Road
    London
    NW3 4BU

  • VENTRESCA, Giampietro, Dr

    Director

    Appointed on 5 February 2007

    Resigned on 21 March 2014

    Nationality: Italian

    Occupation: Vice President

    Month of birth: March 1956

    Flat 1
    4 Glenloch Road
    London
    NW3 4BU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2007

    Resigned on 5 February 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2007

    Resigned on 5 February 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ66ZT. Transaction: MzE2NzEwOTQzNWFkaXF6a2N4.

  2. 25 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5G8K7Q1. Transaction: MzE1ODE1NDIyOGFkaXF6a2N4.

  3. 6 February 2016 Termination of appointment of Dorothy Nattrass as a director on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: TM01. Barcode: X505YDWZ. Transaction: MzE0MTQwMjgwNGFkaXF6a2N4.

  4. 6 February 2016 Annual return made up to 5 February 2016 no member list [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X505YDXC. Transaction: MzE0MTQwMjc3MGFkaXF6a2N4.

  5. 6 February 2016 Appointment of Mrs Agni Panayiotis Mitas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X505YDX7. Transaction: MzE0MTQwMjc2OGFkaXF6a2N4.

  6. 6 February 2016 Appointment of Mrs Dorothy Nattrass as a director on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: AP01. Barcode: X505YCWQ. Transaction: MzE0MTQwMjYyM2FkaXF6a2N4.

  7. 6 February 2016 Appointment of Mrs Agni Panayiotis Mitas as a director on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: AP01. Barcode: X505YCRE. Transaction: MzE0MTQwMjU1MWFkaXF6a2N4.

  8. 6 February 2016 Director's details changed for Mr Panayiotis Kyprus Mitas on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: CH01. Barcode: X505YCCW. Transaction: MzE0MTQwMjI4NWFkaXF6a2N4.

  9. 6 February 2016 Director's details changed for Panayiotis Mitas on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: CH01. Barcode: X505YBFN. Transaction: MzE0MTQwMjExOGFkaXF6a2N4.

  10. 25 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IRQPEW. Transaction: MzEzMzc2MTgxNmFkaXF6a2N4.

  11. 6 February 2015 Annual return made up to 5 February 2015 no member list [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40OBTL6. Transaction: MzExNjgyNjY2OWFkaXF6a2N4.

  12. 17 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IO9JWI. Transaction: MzEwOTYzMjcwN2FkaXF6a2N4.

  13. 22 March 2014 Termination of appointment of Giampietro Ventresca as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34673Y2. Transaction: MzA5Njc2ODUzNWFkaXF6a2N4.

  14. 22 March 2014 Termination of appointment of Paul Seber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34673WY. Transaction: MzA5Njc2ODUyOGFkaXF6a2N4.

  15. 22 March 2014 Appointment of Mr Michael Stuart Nattrass as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34673W2. Transaction: MzA5Njc2ODUyMmFkaXF6a2N4.

  16. 22 March 2014 Termination of appointment of Paul Seber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34673K8. Transaction: MzA5Njc2ODQ2OGFkaXF6a2N4.

  17. 22 March 2014 Appointment of Mrs Dorothy Nattrass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34673IO. Transaction: MzA5Njc2ODQ2MWFkaXF6a2N4.

  18. 22 March 2014 Appointment of Mr Michael Stuart Nattrass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34673E9. Transaction: MzA5Njc2ODQ0MWFkaXF6a2N4.

  19. 27 February 2014 Annual return made up to 5 February 2014 no member list [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYSOP. Transaction: MzA5NTM0NTcyNWFkaXF6a2N4.

  20. 1 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2K2RJWW. Transaction: MzA4ODAzNDM0NWFkaXF6a2N4.

  21. 21 February 2013 Annual return made up to 5 February 2013 no member list [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22PEVWB. Transaction: MzA3MzI2MzE0MGFkaXF6a2N4.

  22. 19 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: R1LOUWIG. Transaction: MzA2NzczMTQyM2FkaXF6a2N4.

  23. 16 February 2012 Annual return made up to 5 February 2012 no member list [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12S9XF7. Transaction: MzA1MjU5MDE0MmFkaXF6a2N4.

  24. 8 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AGPRVZQQ. Transaction: MzA0ODY4NDY3N2FkaXF6a2N4.

  25. 10 February 2011 Annual return made up to 5 February 2011 no member list [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XQIFKRJE. Transaction: MzAzMjAyMjY2OWFkaXF6a2N4.

  26. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAYY0PDI. Transaction: MzAyNzU0MTMyMmFkaXF6a2N4.

  27. 5 February 2010 Annual return made up to 5 February 2010 no member list [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XT6BFH9C. Transaction: MzAwODgxMjg3OGFkaXF6a2N4.

  28. 5 February 2010 Appointment of Dr Ali Abdullah Kubba as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT6BDH9A. Transaction: MzAwODgwMTIzNmFkaXF6a2N4.

  29. 5 February 2010 Appointment of Dr Bouran Taki Kubba as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT6BEH9B. Transaction: MzAwODgwMTIzN2FkaXF6a2N4.

  30. 5 February 2010 Director's details changed for Paul James Seber on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT6BBH98. Transaction: MzAwODgwMTIzM2FkaXF6a2N4.

  31. 5 February 2010 Director's details changed for Dr Giampietro Ventresca on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT6BCH99. Transaction: MzAwODgwMTIzNGFkaXF6a2N4.

  32. 5 February 2010 Director's details changed for Panayiotis Mitas on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT6BAH97. Transaction: MzAwODgwMTIzMmFkaXF6a2N4.

  33. 24 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PVUR3F7U. Transaction: MzAwMzUzNDgxMWFkaXF6a2N4.

  34. 19 March 2009 Annual return made up to 05/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFUC89Y. Transaction: MjAyODUzNjQzNmFkaXF6a2N4.

  35. 18 March 2009 Appointment terminated secretary kira owens [View PDF]

    Category: Officers. Type: 288b. Barcode: XZFRJ892. Transaction: MjAyODQ5MDgwN2FkaXF6a2N4.

  36. 18 March 2009 Appointment terminated director catherine hayward [View PDF]

    Category: Officers. Type: 288b. Barcode: XZFR589O. Transaction: MjAyODQ5MDc5NmFkaXF6a2N4.

  37. 1 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A9453577. Transaction: MjAxOTA2MDU0OGFkaXF6a2N4.

  38. 19 February 2008 Annual return made up to 05/02/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQwMDY2OGFkaXF6a2N4.

  39. 28 April 2007 Registered office changed on 28/04/07 from: 4 glenloch road london NW3 5BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY0Njc1MWFkaXF6a2N4.

  40. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcxNzE1NWFkaXF6a2N4.

  41. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQzNDU5MmFkaXF6a2N4.

  42. 14 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ4MjM3MmFkaXF6a2N4.

  43. 14 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI5NzE4NWFkaXF6a2N4.

  44. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQxNDEwM2FkaXF6a2N4.

  45. 14 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQzOTQxM2FkaXF6a2N4.

  46. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYxMTk2N2FkaXF6a2N4.

  47. 5 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTkxNTk0NWFkaXF6a2N4.

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