37-41 Egerton Gardens RTM Company Limited

Company Registration Number: 06140629

Company registered in England and Wales

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37-41 Egerton Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 6 March 2007. It was dissolved on 10 May 2016.

Registered Address

DOWNS & CO
Genesis House 1 & 2 The Grange
High Street
Westerham
Kent
England
TN16 1AH

There are 233 companies currently registered at this postcode, including this one.

All companies at TN16 1AH

Registration Data

Company Number

06140629

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 March 2007

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 March 2015

Returns Next Due

3 April 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUTTERY, Camilla Jane

    Secretary

    Appointed on 8 September 2011

     

    Flat 7
    39 Egerton Gardens
    London
    SW3 2DD
    Uk

  • AMIRI, Mozafar Nosseira

    Director

    Appointed on 18 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    DOWNS & CO
    Genesis House
    1 & 2 The Grange
    High Street
    Westerham
    Kent
    TN16 1AH
    England

  • KYRIACOU, Kyriacos

    Director

    Appointed on 8 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    DOWNS & CO
    Genesis House
    1 & 2 The Grange
    High Street
    Westerham
    Kent
    TN16 1AH
    England

  • MCANDREW, Aban Hormuz

    Director

    Appointed on 19 June 2014

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1954

    DOWNS & CO
    Genesis House
    1 & 2 The Grange
    High Street
    Westerham
    Kent
    TN16 1AH
    England

  • SYRETT, Robin Frederick

    Secretary

    Appointed on 6 March 2007

    Resigned on 8 September 2011

    8
    Beauchamp Place
    London
    SW3 1NQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 6 March 1920

    Resigned on 1 October 2009

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • COMFORT, Nicholas Alfred Fenner

    Director

    Appointed on 20 November 2007

    Resigned on 8 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Flat 2
    39 Egerton Gardens
    London
    United Kingdom
    SW3 2DD

  • ELLIS, Andrew Charles Peter

    Director

    Appointed on 6 March 2007

    Resigned on 9 October 2007

    Nationality: British

    Occupation: Agent

    Month of birth: May 1967

    Flat 9
    39 Egerton Gardens
    London
    SW3 2DD

  • ERLANDSSON, Carl Henrik

    Director

    Appointed on 8 September 2011

    Resigned on 19 June 2014

    Nationality: Swedish

    Occupation: Director

    Month of birth: December 1981

    DOWNS & CO
    21-25
    North Street
    Bromley
    BR1 1SD
    England

  • PERLHAGEN, Richard Cal

    Director

    Appointed on 8 September 2011

    Resigned on 18 October 2012

    Nationality: Swedish

    Occupation: Director

    Month of birth: June 1980

    DOWNS & CO
    21-25
    North Street
    Bromley
    BR1 1SD
    England

  • SYRETT, Robin Frederick

    Director

    Appointed on 6 March 2007

    Resigned on 8 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1937

    10 Beauchamp Place
    London
    SW3 1NQ

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

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Latest Filings

  1. 10 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NzU5NDQzNWFkaXF6a2N4.

  2. 23 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTcxODgwOWFkaXF6a2N4.

  3. 11 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZVC1AX. Transaction: MzE0MTMyNzg4NmFkaXF6a2N4.

  4. 16 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MENAII. Transaction: MzEzNzY5MzY4N2FkaXF6a2N4.

  5. 18 November 2015 Registered office address changed from C/O Downs & Co 21-25 North Street Bromley BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFWFYP. Transaction: MzEzNTQ0Nzk3NmFkaXF6a2N4.

  6. 14 March 2015 Annual return made up to 6 March 2015 no member list [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X434YWW8. Transaction: MzExOTE4MjE2NWFkaXF6a2N4.

  7. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N3320Q. Transaction: MzExMzgyNjA3MmFkaXF6a2N4.

  8. 1 July 2014 Appointment of Mrs Aban Hormuz Mcandrew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8NH5D. Transaction: MzEwMjk0NjI0MmFkaXF6a2N4.

  9. 1 July 2014 Termination of appointment of Carl Erlandsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8NGT7. Transaction: MzEwMjk0NTk4M2FkaXF6a2N4.

  10. 15 March 2014 Annual return made up to 6 March 2014 no member list [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33QJC9S. Transaction: MzA5NjMyMDY2MmFkaXF6a2N4.

  11. 28 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7HDHV. Transaction: MzA5MTU4MDM0MmFkaXF6a2N4.

  12. 11 March 2013 Annual return made up to 6 March 2013 no member list [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23XEZQJ. Transaction: MzA3NDI3OTM0NmFkaXF6a2N4.

  13. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LRLL. Transaction: MzA2OTg0MTQzMmFkaXF6a2N4.

  14. 11 December 2012 Appointment of Mr Mozafar Nosseira Amiri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK3NM2. Transaction: MzA2OTIyNDA0NWFkaXF6a2N4.

  15. 11 December 2012 Termination of appointment of Richard Perlhagen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK3MM9. Transaction: MzA2OTIyMzczNGFkaXF6a2N4.

  16. 19 March 2012 Annual return made up to 6 March 2012 no member list [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1508JBE. Transaction: MzA1NDMyODY4M2FkaXF6a2N4.

  17. 22 November 2011 Director's details changed for Mr Carl Henrik Erlandson on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XELMUZGR. Transaction: MzA0NzU4MTMzNWFkaXF6a2N4.

  18. 21 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALT1UZCU. Transaction: MzA0NzQ4ODEzM2FkaXF6a2N4.

  19. 15 November 2011 Director's details changed for Mr Henrik Erlandsson on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XC4B5Z91. Transaction: MzA0NzE5NjM3NWFkaXF6a2N4.

  20. 25 October 2011 Director's details changed for Mr Kyriacas Kyriacou on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X4PD0YOP. Transaction: MzA0NjAzOTgwMmFkaXF6a2N4.

  21. 25 October 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X4GAVYN7. Transaction: MzA0NTk3MjY3M2FkaXF6a2N4.

  22. 25 October 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X4G8UYN4. Transaction: MzA0NTk3MjU5MWFkaXF6a2N4.

  23. 24 October 2011 Director's details changed for Mr Kyriacas Kyricou on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X4G22YN6. Transaction: MzA0NTk3MjIwMmFkaXF6a2N4.

  24. 20 October 2011 Registered office address changed from 8 Beauchamp Place London SW3 1NQ England on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: X3JMGYJ2. Transaction: MzA0NTgyNTc5M2FkaXF6a2N4.

  25. 20 October 2011 Termination of appointment of Robin Syrett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3JJKYJ3. Transaction: MzA0NTgyNTYxOGFkaXF6a2N4.

  26. 20 October 2011 Termination of appointment of Nicholas Comfort as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3JIHYJZ. Transaction: MzA0NTgyNTU1OWFkaXF6a2N4.

  27. 19 October 2011 Appointment of Mr Henrik Erlandsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I1YI0. Transaction: MzA0NTczNzQ3MmFkaXF6a2N4.

  28. 19 October 2011 Appointment of Mr Richard Cal Perlhagen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X315QYIC. Transaction: MzA0NTczNjMyMGFkaXF6a2N4.

  29. 19 October 2011 Appointment of Mr Kyriacas Kyricou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X311RYI9. Transaction: MzA0NTczNjA1MWFkaXF6a2N4.

  30. 6 October 2011 Termination of appointment of Robin Syrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4TLFXZ3. Transaction: MzA0NTAxNDcxMmFkaXF6a2N4.

  31. 6 October 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4TLGXZ4. Transaction: MzA0NTAxNDI0MWFkaXF6a2N4.

  32. 6 October 2011 Appointment of Camilla Jane Buttery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4TL2XZQ. Transaction: MzA0NTAxMTIwOWFkaXF6a2N4.

  33. 5 October 2011 Registered office address changed from 10 Beauchamp Place London SW3 1NQ on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Address. Type: AD01. Barcode: XYC0LY4U. Transaction: MzA0NDkzMTA3NWFkaXF6a2N4.

  34. 5 October 2011 Director's details changed for Mr Robin Frederick Syrett on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: CH01. Barcode: XYBZ9Y4G. Transaction: MzA0NDkzMDkwMGFkaXF6a2N4.

  35. 5 October 2011 Secretary's details changed for Mr Robin Frederick Syrett on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: CH03. Barcode: XYBY1Y47. Transaction: MzA0NDkzMDc4NmFkaXF6a2N4.

  36. 2 June 2011 Annual return made up to 6 March 2011 no member list [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XSPKXUNC. Transaction: MzAzODE4ODI1NmFkaXF6a2N4.

  37. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX4ZWQ51. Transaction: MzAyOTUyNTc1M2FkaXF6a2N4.

  38. 12 March 2010 Annual return made up to 6 March 2010 no member list [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X0QIMI7G. Transaction: MzAxMTMyNDIxMmFkaXF6a2N4.

  39. 12 March 2010 Termination of appointment of Swift Incorporations Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0QIJI7D. Transaction: MzAxMTI3MzQ0MmFkaXF6a2N4.

  40. 11 March 2010 Director's details changed for Mr Robin Frederick Syrett on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0QILI7F. Transaction: MzAxMTI3MzQ0NGFkaXF6a2N4.

  41. 11 March 2010 Director's details changed for Nicholas Alfred Fenner Comfort on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0QIKI7E. Transaction: MzAxMTI3MzQ0M2FkaXF6a2N4.

  42. 11 March 2010 Termination of appointment of Swift Incorporations Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0QD9I7Y. Transaction: MzAxMTI3MzIwN2FkaXF6a2N4.

  43. 12 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PMKO6HFL. Transaction: MzAwOTM1NjQyNWFkaXF6a2N4.

  44. 2 June 2009 Annual return made up to 03/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: PF7K5ADN. Transaction: MjAzNDIxODk1MGFkaXF6a2N4.

  45. 30 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A551O8HY. Transaction: MjAyOTM5MzU5NmFkaXF6a2N4.

  46. 4 September 2008 Annual return made up to 06/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALLGJ2TA. Transaction: MjAxMjY3NjQxM2FkaXF6a2N4.

  47. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5NDExM2FkaXF6a2N4.

  48. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEzODIxNmFkaXF6a2N4.

  49. 6 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njk2ODQzN2FkaXF6a2N4.

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