29 Stanhope Gardens RTM Company Limited

Company Registration Number: 06149890

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.
29 Stanhope Gardens 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

62 GRANTS CLOSE
MILL HILL
LONDON
NW7 1DE

There are 45 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

06149890

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

68209 - Other letting and operating of own or leased real estate

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

9 March 2016

Returns Next Due

6 April 2017

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

  • CARR, Edelle Simone

    Secretary

    Appointed on 15 December 2011

     

    62
    Grants Close
    Mill Hill
    London
    NW7 1DE
    United Kingdom

  • DUFF, Andrew Forbes Inglis

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1971

    Flat 5
    29 Stanhope Gardens
    London
    SW7 5QX

  • GREGORY, Fiona Joy

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1963

    29
    Stanhope Gardens
    London
    SW7 5QX
    England

  • JIVRAJ, Farouk Tazdin

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1983

    29
    Stanhope Gardens
    London
    SW7 5QX
    England

  • OTTAVIAN, Enrico

    Director

    Appointed on 19 November 2013

     

    Nationality: Italian

    Occupation: Italian

    Month of birth: January 1984

    29
    29
    Stanhope Gardens
    London
    SW7 5QX
    Great Britain

  • SCOTT, Richard

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    Flat 3
    29 Stanhope Gardens
    London
    SW7 5QX

  • WINGATE-SAUL, Rebecca Jane

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Editor (Magazine Publishing)

    Month of birth: November 1971

    Flat 6
    29 Stanhope Gardens
    London
    SW7 5QX

  • DUFF, Andrew Forbes Inglis

    Secretary

    Appointed on 9 March 2007

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Management Consultant

    Flat 5
    29 Stanhope Gardens
    London
    SW7 5QX

  • SCOTT, Richard

    Secretary

    Appointed on 4 August 2009

    Resigned on 1 January 2012

    Flat 3 29
    Stanhope Gardens
    London
    SW7 5QX

  • WINGATE-SAUL, Rebecca Jane

    Secretary

    Appointed on 16 May 2008

    Resigned on 4 August 2009

    Flat 6
    29 Stanhope Gardens
    London
    SW7 5QX

  • LAUMET, Jane

    Director

    Appointed on 9 March 2007

    Resigned on 5 March 2013

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1969

    135 Beaufort Street
    London
    SW3 6BS

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

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. 24 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: X53FS5EH. Transaction: MzE0NDgxMDE1NmFkaXF6a2N4.

  2. 29 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: X4NA1S4G. Transaction: MzEzODQ5Mjg1M2FkaXF6a2N4.

  3. 11 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: X42X5NXT. Transaction: MzExODk3MzY3M2FkaXF6a2N4.

  4. 23 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: X3NB6BBD. Transaction: MzExNDEyMTg0MWFkaXF6a2N4.

  5. 12 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: X33IQRHU. Transaction: MzA5NjEzOTU2OWFkaXF6a2N4.

  6. 24 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: X2NXCSZV. Transaction: MzA5MTQ3MTQ0OGFkaXF6a2N4.

  7. 3 December 2013 Appointment of Mr Enrico Ottavian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MENZV6. Transaction: MzA4OTk0NDE2MmFkaXF6a2N4.

  8. 3 December 2013 Appointment of Ms Fiona Joy Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEO4NU. Transaction: MzA4OTk0OTE3MmFkaXF6a2N4.

  9. 3 December 2013 Appointment of Mr Farouk Jivraj as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MENX7C. Transaction: MzA4OTk0MjQ5NmFkaXF6a2N4.

  10. 17 April 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: X26IMT0I. Transaction: MzA3NjM5Nzg4OWFkaXF6a2N4.

  11. 28 March 2013 Termination of appointment of Jane Laumet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X252Z7OO. Transaction: MzA3NTM0MTg1N2FkaXF6a2N4.

  12. 30 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: X1OUJ6NT. Transaction: MzA3MDE1MjUyM2FkaXF6a2N4.

  13. 26 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: X15IBCHD. Transaction: MzA1NDc0MzkzOGFkaXF6a2N4.

  14. 26 March 2012 Termination of appointment of Richard Scott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15IBCGX. Transaction: MzA1NDc0MzgwOWFkaXF6a2N4.

  15. 23 February 2012 Registered office address changed from 135 Beaufort Street London SW3 6BS on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Address. Type: AD01. Barcode: X13A9XF4. Transaction: MzA1Mjk3NDgyOWFkaXF6a2N4.

  16. 8 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: L0P95PC3. Transaction: MzA1MDMzNjQxMWFkaXF6a2N4.

  17. 5 January 2012 Appointment of Mrs Edelle Simone Carr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZX2AKT. Transaction: MzA1MDE3MjU4N2FkaXF6a2N4.

  18. 14 March 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: X0N4ESF9. Transaction: MzAzMzc1NzQwNmFkaXF6a2N4.

  19. 6 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUY60QCA. Transaction: MzAyOTkwNTUyNGFkaXF6a2N4.

  20. 26 May 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: XCNH9KBH. Transaction: MzAxNjM4NjI2NmFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Rebecca Jane Wingate-Saul on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCNH8KBG. Transaction: MzAxNjM4NjIzM2FkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Mrs Jane Laumet on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCNH6KBE. Transaction: MzAxNjM4NjIzMWFkaXF6a2N4.

  23. 26 May 2010 Director's details changed for Richard Scott on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCNH7KBF. Transaction: MzAxNjM4NjIzMmFkaXF6a2N4.

  24. 26 May 2010 Director's details changed for Andrew Forbes Inglis Duff on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCNH5KBD. Transaction: MzAxNjM4NjIzMGFkaXF6a2N4.

  25. 31 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU5VIH1F. Transaction: MzAwODMwNzY4N2FkaXF6a2N4.

  26. 2 October 2009 Secretary appointed richard scott [View PDF]

    Category: Officers. Type: 288a. Barcode: P27Z3DR4. Transaction: MjA0MjYzNDUxOGFkaXF6a2N4.

  27. 4 September 2009 Appointment terminated secretary rebecca wingate-saul [View PDF]

    Category: Officers. Type: 288b. Barcode: P5M3OCYH. Transaction: MjA0MDY4NjQ1NmFkaXF6a2N4.

  28. 6 May 2009 Annual return made up to 09/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBPQ9MT. Transaction: MjAzMjMyMzcyMWFkaXF6a2N4.

  29. 6 May 2009 Appointment terminated secretary andrew duff [View PDF]

    Category: Officers. Type: 288b. Barcode: XBBPP9MS. Transaction: MjAzMjMyMzA3M2FkaXF6a2N4.

  30. 21 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A20G2947. Transaction: MjAzMTA3MDkxN2FkaXF6a2N4.

  31. 2 July 2008 Secretary appointed rebecca jane wingate-saul [View PDF]

    Category: Officers. Type: 288a. Barcode: AHS9G11A. Transaction: MjAwODMwMDU4N2FkaXF6a2N4.

  32. 11 March 2008 Annual return made up to 09/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLALXXT. Transaction: MjAwMTIwNzM0OWFkaXF6a2N4.

  33. 9 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzg1NjMzMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.