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17 Clarges Street RTM Company Limited

Company Registration Number: 06092697

Company registered in England and Wales

Approximate Location Map
Streetview
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.
17 Clarges Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 9 February 2007. Its current registered address is in Harrow, Middlesex.

Registered Address

LYNWOOD HOUSE 373-375
STATION ROAD
HARROW
MIDDLESEX
HA1 2AW

There are 889 companies currently registered at this postcode, including this one.

All companies at HA1 2AW

Registration Data

Company Number

06092697

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£121,393£125,544
of which Cash £0£0£0£0£0£117,048£106,950
Total Assets £0£0£0£0£0£121,393£125,544
Current Liabilities £0£0£0£0£0£8,283£17,423
Net Current Assets £0£0£0£0£0£113,110£108,121
Total Net Worth £0£0£0£0£0£113,621£109,143

Previous Names

No previous names

Company Officers

  • OLSEN, Richard Nathan

    Secretary

    Appointed on 9 February 2007

     

    Lynwood House 373-375
    Station Road
    Harrow
    Middlesex
    HA1 2AW

  • CHONG, Fiona Ting Ting

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Facilities Manasger

    Month of birth: October 1985

    Lynwood House
    373-375 Station Road
    Harrow
    Middlesex
    HA1 2AW
    United Kingdom

  • OLSEN, Richard Nathan

    Director

    Appointed on 9 February 2007

     

    Nationality: British

    Occupation: Chairman Property Company

    Month of birth: May 1947

    Lynwood House 373-375
    Station Road
    Harrow
    Middlesex
    HA1 2AW

  • HARPER, Judith

    Director

    Appointed on 22 September 2008

    Resigned on 7 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    Lynwood House 373-375
    Station Road
    Harrow
    Middlesex
    HA1 2AW

  • MICHELS, David, Sir

    Director

    Appointed on 1 January 2016

    Resigned on 10 February 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1946

    Lynwood House 373-375
    Station Road
    Harrow
    Middlesex
    HA1 2AW

  • SPEED, Gordon Edwards

    Director

    Appointed on 9 February 2007

    Resigned on 23 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1935

    Flat 27
    17 Clarges Street
    London
    W1J 8AE

This information was most recently updated 15/11/2017.

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. 12 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZLAJJF. Transaction: MzE5NzUyMzAyNWFkaXF6a2N4.

  2. 24 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X673BG7V. Transaction: MzE3NjUzNzg4OGFkaXF6a2N4.

  3. 9 March 2017 Termination of appointment of David Michels as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: TM01. Barcode: X61QT9AP. Transaction: MzE3MDY3ODUxNmFkaXF6a2N4.

  4. 9 March 2017 Appointment of Miss Fiona Ting Ting Chong as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61QT9CH. Transaction: MzE3MDY3ODUxMWFkaXF6a2N4.

  5. 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWYGE2. Transaction: MzE2ODU4OTU2MWFkaXF6a2N4.

  6. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F068V5. Transaction: MzE1Njg5Nzg3M2FkaXF6a2N4.

  7. 28 June 2016 Termination of appointment of Judith Harper as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X5A4PDSJ. Transaction: MzE1MTgwMjk5OGFkaXF6a2N4.

  8. 4 March 2016 Annual return made up to 9 February 2016 no member list [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZE68Q. Transaction: MzE0MzI3Mjk0MmFkaXF6a2N4.

  9. 3 March 2016 Appointment of Sir David Michels as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X51WQSS8. Transaction: MzE0MzE1MTY0OWFkaXF6a2N4.

  10. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AVEI. Transaction: MzEzMjExNzMyNmFkaXF6a2N4.

  11. 16 March 2015 Annual return made up to 9 February 2015 no member list [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X43A3WKI. Transaction: MzExOTI0NzA0N2FkaXF6a2N4.

  12. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNW57. Transaction: MzEwODcxMzI0M2FkaXF6a2N4.

  13. 17 March 2014 Annual return made up to 9 February 2014 no member list [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X33VOE97. Transaction: MzA5NjM5MTE3NmFkaXF6a2N4.

  14. 24 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2B6OEK9. Transaction: MzA4MDMxMDkxM2FkaXF6a2N4.

  15. 10 June 2013 Annual return made up to 9 February 2013 no member list [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X2A92SVN. Transaction: MzA3OTUxODMzN2FkaXF6a2N4.

  16. 3 June 2013 Registered office address changed from Flat 22 17 Clarges Street London W1J 8AE on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: A290TDM9. Transaction: MzA3OTA2NjAwOGFkaXF6a2N4.

  17. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7C59L. Transaction: MzA2NDg3OTAzN2FkaXF6a2N4.

  18. 24 April 2012 Annual return made up to 9 February 2012 no member list [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X17IMJ8I. Transaction: MzA1NjM5OTI5OWFkaXF6a2N4.

  19. 23 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKLHEZGP. Transaction: MzA0NzY4MzIwMmFkaXF6a2N4.

  20. 26 May 2011 Annual return made up to 9 February 2011 no member list [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XQN0SUGC. Transaction: MzAzNzg0NTQyMWFkaXF6a2N4.

  21. 5 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: A103MNUH. Transaction: MzAyNDU4NDk0N2FkaXF6a2N4.

  22. 3 March 2010 Annual return made up to 9 February 2010 no member list [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XRE1RHZA. Transaction: MzAxMDYxNDY2MGFkaXF6a2N4.

  23. 3 March 2010 Secretary's details changed for Richard Nathan Olsen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRE1OHZ7. Transaction: MzAxMDYxNDE3OGFkaXF6a2N4.

  24. 3 March 2010 Director's details changed for Judith Harper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRE1PHZ8. Transaction: MzAxMDYxNDE3OWFkaXF6a2N4.

  25. 3 March 2010 Director's details changed for Richard Nathan Olsen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRE1QHZ9. Transaction: MzAxMDYxNDE4MGFkaXF6a2N4.

  26. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P40XCDCR. Transaction: MjA0MTUyNjg2OGFkaXF6a2N4.

  27. 8 April 2009 Annual return made up to 09/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XN28UP. Transaction: MjAzMDI2Nzk2OWFkaXF6a2N4.

  28. 11 March 2009 Director appointed judith harper [View PDF]

    Category: Officers. Type: 288a. Barcode: ANRB67YA. Transaction: MjAyNzkwMTkyMGFkaXF6a2N4.

  29. 11 March 2009 Registered office changed on 11/03/2009 from flat 26 17 clarges street london W1J 8AE [View PDF]

    Category: Address. Type: 287. Barcode: ANRB77YB. Transaction: MjAyNzkwMTc3MWFkaXF6a2N4.

  30. 25 September 2008 Appointment terminated director gordon speed [View PDF]

    Category: Officers. Type: 288b. Barcode: AAKPZ3FA. Transaction: MjAxNDE1MDU3NWFkaXF6a2N4.

  31. 8 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJE5KZID. Transaction: MjAwNDk5MzY0MGFkaXF6a2N4.

  32. 28 February 2008 Annual return made up to 09/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW8AJXKO. Transaction: MjAwMDQ1MjMxNmFkaXF6a2N4.

  33. 17 April 2007 Accounting reference date shortened from 29/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTEyOTA1NGFkaXF6a2N4.

  34. 9 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk0NjM5MGFkaXF6a2N4.

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