95 ST Georges Drive RTM Company Limited

Company Registration Number: 06148486

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.
95 ST Georges Drive RTM Company Limited is a Private Company Limited by Guarantee first registered on 9 March 2007. Its current registered address is in London.

Registered Address

95 ST. GEORGES DRIVE
LONDON
ENGLAND
SW1V 4DB

There are 14 companies currently registered at this postcode, including this one.

All companies at SW1V 4DB

Registration Data

Company Number

06148486

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
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

  • CHAPMAN, Sophie Helena

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Woodford Hill Farm
    Woodford Halse
    Daventry
    Northamptonshire
    NN11 3SA
    England

  • FLEMING, Matthew Valentine

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: December 1964

    Horstead House
    Mill Road
    Horstead
    Norwich
    Norfolk
    NR12 7AU
    England

  • HORTON, Jeremy James

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1953

    1
    Monaro Close
    Kooyong
    Melbourne
    Victoria 3144
    Australia

  • KENLOCK, Rupert Adam Hobart

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Property Development

    Month of birth: August 1966

    95
    St. Georges Drive
    London
    SW1V 4DB
    England

  • WHARRAM, Thomas

    Director

    Appointed on 11 November 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1988

    Flat 2
    95 St. Georges Drive
    London
    SW1V 4DB
    England

  • TUCKER, Louis George De Normanville

    Secretary

    Appointed on 9 March 2007

    Resigned on 9 March 2011

    95a St Georges Drive
    London
    SW1V 4DB

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 4 April 2011

    Resigned on 9 September 2013

    Astra Centre
    UNIT 9
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • BRADLEY, Matthew

    Director

    Appointed on 9 March 2007

    Resigned on 17 October 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1968

    95 St Georges Drive
    London
    SW1V 4DB

  • GODEFROY, David Henry

    Director

    Appointed on 9 March 2007

    Resigned on 2 August 2007

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: November 1954

    Third Floor
    95 Saint Georges Drive
    London
    SW1V 4DB

  • TUCKER, Louis George De Normanville

    Director

    Appointed on 9 March 2007

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1972

    The Winery
    13 Regents Bridge Gardens
    London
    SW8 1JR
    England

  • WHARRAM, Tom

    Director

    Appointed on 26 March 2012

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1988

    289
    Brompton Road
    London
    SW3 2DY
    England

This information was most recently updated 16/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 June 2017 Director's details changed for Mr Rupert Adam Hobart Kenlock on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: CH01. Barcode: X68410CQ. Transaction: MzE3NzYwMDQxM2FkaXF6a2N4.

  2. 7 June 2017 Registered office address changed from 289 Brompton Road London SW3 2DY to 95 st. Georges Drive London SW1V 4DB on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X683YK9M. Transaction: MzE3NzU5ODAzMWFkaXF6a2N4.

  3. 4 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X65R9RZE. Transaction: MzE3NTAzNTUwNGFkaXF6a2N4.

  4. 13 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623RBCR. Transaction: MzE3MDk3MTgxOWFkaXF6a2N4.

  5. 5 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A55N9AX5. Transaction: MzE0NzQzMTk2NWFkaXF6a2N4.

  6. 9 March 2016 Annual return made up to 9 March 2016 no member list [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52F0DCG. Transaction: MzE0MzY5MTAzMGFkaXF6a2N4.

  7. 30 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45ZHYWO. Transaction: MzEyMjIwMDg2OGFkaXF6a2N4.

  8. 21 April 2015 Appointment of Mrs Sophie Helena Chapman as a director on 15 April 2015

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45TA7JF. Transaction: MzEyMTU2OTYwOWFkaXF6a2N4.

  9. 21 April 2015 Termination of appointment of Louis George De Normanville Tucker as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X45TA3QG. Transaction: MzEyMTU2ODEwMmFkaXF6a2N4.

  10. 9 March 2015 Annual return made up to 9 March 2015 no member list [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42UBO1D. Transaction: MzExODc5MjQ3MGFkaXF6a2N4.

  11. 21 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A387ZUG3. Transaction: MzEwMDQyMDY5NmFkaXF6a2N4.

  12. 11 March 2014 Annual return made up to 9 March 2014 no member list [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33G5H55. Transaction: MzA5NjA2ODg0OGFkaXF6a2N4.

  13. 11 March 2014 Director's details changed for Mr Louis George De Normanville Tucker on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X33G5H4X. Transaction: MzA5NjA2ODY2NmFkaXF6a2N4.

  14. 22 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JAL1UP. Transaction: MzA4NzM4NTM3OWFkaXF6a2N4.

  15. 18 October 2013 Appointment of Mr Matthew Valentine Fleming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8OUYO. Transaction: MzA4NzIxNjM2OGFkaXF6a2N4.

  16. 11 September 2013 Termination of appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GPV4O3. Transaction: MzA4NDg2NTI5MmFkaXF6a2N4.

  17. 22 August 2013 Director's details changed for Mr Louis George De Normanville Tucker on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2FABZXD. Transaction: MzA4MzcyNjc2NGFkaXF6a2N4.

  18. 21 August 2013 Termination of appointment of Tom Wharram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7PVH6. Transaction: MzA4MzY0NzE2OWFkaXF6a2N4.

  19. 21 August 2013 Director's details changed for Mr Thomas Wharram on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X2F7PRBT. Transaction: MzA4MzY0NjA1MWFkaXF6a2N4.

  20. 15 August 2013 Director's details changed for Mr Jeremy James Horton on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: X2ES96OG. Transaction: MzA4MzM0MjQ3M2FkaXF6a2N4.

  21. 15 August 2013 Director's details changed for Mr Rupert Adam Hobart Kenlock on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: X2ES7JFL. Transaction: MzA4MzMyMzEwMWFkaXF6a2N4.

  22. 15 August 2013 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Address. Type: AD01. Barcode: X2ES7IQP. Transaction: MzA4MzMyMjg3MmFkaXF6a2N4.

  23. 22 March 2013 Annual return made up to 9 March 2013 no member list [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24NIH68. Transaction: MzA3NDk5OTkzOWFkaXF6a2N4.

  24. 5 February 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L218PD57. Transaction: MzA3MjI5MTcxNWFkaXF6a2N4.

  25. 27 March 2012 Annual return made up to 9 March 2012 no member list [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVEGG. Transaction: MzA1NDgxMDIxNGFkaXF6a2N4.

  26. 27 March 2012 Appointment of Mr Tom Wharram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IBKO3. Transaction: MzA1NDc0NTk5NmFkaXF6a2N4.

  27. 24 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A110BPYZ. Transaction: MzA1MTI3ODE1M2FkaXF6a2N4.

  28. 29 December 2011 Secretary's details changed for United Company Secretaries on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Officers. Type: CH04. Barcode: X0P7ZVTM. Transaction: MzA0OTc5OTMwMWFkaXF6a2N4.

  29. 29 December 2011 Director's details changed for Mr Louis George De Normanville Tucker on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Officers. Type: CH01. Barcode: X0P7ZW60. Transaction: MzA0OTc5OTQ1MmFkaXF6a2N4.

  30. 29 December 2011 Director's details changed for Mr Rupert Adam Hobart Kenlock on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Officers. Type: CH01. Barcode: X0P7ZW0B. Transaction: MzA0OTc5OTM5N2FkaXF6a2N4.

  31. 22 November 2011 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XES18ZGR. Transaction: MzA0NzU5Nzg0OWFkaXF6a2N4.

  32. 21 November 2011 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XE3RQZF9. Transaction: MzA0NzQ4OTEwN2FkaXF6a2N4.

  33. 11 November 2011 Appointment of Mr Thomas Wharram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB4IGZ5E. Transaction: MzA0NzAwMDg3M2FkaXF6a2N4.

  34. 24 October 2011 Appointment of Mr Jeremy James Horton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4553YNZ. Transaction: MzA0NTk0NTk4MmFkaXF6a2N4.

  35. 17 October 2011 Termination of appointment of Matthew Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Y3YYGB. Transaction: MzA0NTU3ODUxMGFkaXF6a2N4.

  36. 6 April 2011 Annual return made up to 9 March 2011 no member list [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X8OY6T0Q. Transaction: MzAzNTEzMTQ5M2FkaXF6a2N4.

  37. 5 April 2011 Registered office address changed from 95a St Georges Drive London SW1V 4DB on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X8OY4T0O. Transaction: MzAzNDk5OTQ0NWFkaXF6a2N4.

  38. 5 April 2011 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X8P1YT0M. Transaction: MzAzNDk5OTcwM2FkaXF6a2N4.

  39. 4 April 2011 Termination of appointment of Louis Tucker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8OY5T0P. Transaction: MzAzNDk5OTQ0OGFkaXF6a2N4.

  40. 8 March 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0BT8S9N. Transaction: MzAzMzQ4MjU2N2FkaXF6a2N4.

  41. 14 June 2010 Annual return made up to 9 March 2010 no member list [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X9XW7KTJ. Transaction: MzAxNzUzNDU0N2FkaXF6a2N4.

  42. 14 June 2010 Director's details changed for Louis George De Normanville Tucker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9XW6KTI. Transaction: MzAxNzUzNDE0N2FkaXF6a2N4.

  43. 14 June 2010 Director's details changed for Matthew Bradley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9XW5KTH. Transaction: MzAxNzUzNDE0NmFkaXF6a2N4.

  44. 1 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ER8HL00F. Transaction: MzAwODM1NjAxN2FkaXF6a2N4.

  45. 17 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzE3ODg4MWFkaXF6a2N4.

  46. 15 July 2009 Annual return made up to 09/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1GABJC. Transaction: MjAzNzE3ODgwNmFkaXF6a2N4.

  47. 7 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTg4ODM3NGFkaXF6a2N4.

  48. 6 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APE8J6AK. Transaction: MjAyMjU2OTk3N2FkaXF6a2N4.

  49. 16 October 2008 Annual return made up to 09/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYY5F40H. Transaction: MjAxNTY5MjgyN2FkaXF6a2N4.

  50. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUwMzk1OWFkaXF6a2N4.

  51. 9 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODE1NDI3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.145.16.43 Tue, 12 Dec 2017 09:01:12 +0000