225-227 Sussex Gardens RTM Company Limited

Company Registration Number: 06224408

Company registered in England and Wales

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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.
225-227 Sussex Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 24 April 2007. Its current registered address is in London.

Registered Address

68 SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
UNITED KINGDOM
W2 3AH

There are 73 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

06224408

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£32,113£16,310£80,099
of which Cash £0£0£0£0£18,335£4,523£71,914
Total Assets £0£0£0£0£32,113£16,310£80,099
Current Liabilities £0£0£0£0£5,484£2,131£2,202
Net Current Assets £0£0£0£0£26,629£14,179£77,897
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • YOUNG TAYLOR, Marea Dolores

    Secretary

    Appointed on 17 October 2008

     

    6/85
    Westbourne Terrace
    London
    W2 6QS

  • AL-YUNUSI, Abdullah

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1967

    Manderley
    Camp End Road
    Weybridge
    Surrey
    KT13 0NU

  • CUMMINGS, Kevin Scott

    Director

    Appointed on 24 April 2007

     

    Nationality: Usa

    Occupation: Banking

    Month of birth: June 1972

    Flat 2
    227 Sussex Gardens
    London
    W2 2RL

  • GERA, Michael, Dr

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Venture Capital

    Month of birth: March 1964

    Flat 3, 227 Sussex Gardens
    London
    W2 2RL

  • FAIRFAX, Stephen Paul

    Secretary

    Appointed on 2 June 2008

    Resigned on 17 October 2008

    9b
    Atherton Street
    Battersea
    London
    SW11 2JE

  • GERA, Michael, Dr

    Secretary

    Appointed on 24 April 2007

    Resigned on 1 June 2008

    Flat 3, 227 Sussex Gardens
    London
    W2 2RL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2007

    Resigned on 24 April 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2007

    Resigned on 24 April 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2007

    Resigned on 24 April 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2017 Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Address. Type: AD01. Barcode: X6724UBV. Transaction: MzE3NjQyMzc3OWFkaXF6a2N4.

  2. 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650VYF5. Transaction: MzE3NDE3MDc3OWFkaXF6a2N4.

  3. 21 November 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5K8RU6A. Transaction: MzE2MjM0OTU0M2FkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 24 April 2016 no member list [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55P628J. Transaction: MzE0NzI0ODE0MGFkaXF6a2N4.

  5. 8 January 2016 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4Y4S85S. Transaction: MzEzOTMxMzg4MGFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 24 April 2015 no member list [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4616B0A. Transaction: MzEyMTg1OTU0NWFkaXF6a2N4.

  7. 24 April 2015 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Address. Type: AD01. Barcode: X4616ASX. Transaction: MzEyMTg1OTQyMWFkaXF6a2N4.

  8. 4 December 2014 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3LZZ7N7. Transaction: MzExMjc5NzcwM2FkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 24 April 2014 no member list [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36JXGZD. Transaction: MzA5ODc5ODUzNWFkaXF6a2N4.

  10. 25 April 2014 Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB England on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36JXGMJ. Transaction: MzA5ODc5ODM3MGFkaXF6a2N4.

  11. 7 May 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X27VRQR7. Transaction: MzA3NzU0NjA2OWFkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 24 April 2013 no member list [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y7CFF. Transaction: MzA3Njg2MDE0MmFkaXF6a2N4.

  13. 24 April 2013 Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB England on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y7BOJ. Transaction: MzA3Njg0NTk2M2FkaXF6a2N4.

  14. 24 April 2013 Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y7CF7. Transaction: MzA3Njg0NjMwNWFkaXF6a2N4.

  15. 22 August 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1FS95QH. Transaction: MzA2MjgxNzc0OGFkaXF6a2N4.

  16. 8 May 2012 Annual return made up to 24 April 2012 no member list [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18IONI1. Transaction: MzA1NzEyNDA5OGFkaXF6a2N4.

  17. 29 November 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AISAXZKA. Transaction: MzA0ODA1NDQ4NmFkaXF6a2N4.

  18. 23 May 2011 Previous accounting period shortened from 30 April 2011 to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA01. Barcode: XOXHQUDW. Transaction: MzAzNzU2NTA1NGFkaXF6a2N4.

  19. 27 April 2011 Annual return made up to 24 April 2011 no member list [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XG4W3TNW. Transaction: MzAzNjE5MzUwMGFkaXF6a2N4.

  20. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8OYTR7V. Transaction: MzAzMTQzNDE5MGFkaXF6a2N4.

  21. 26 May 2010 Annual return made up to 24 April 2010 no member list [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XCD80KBP. Transaction: MzAxNjM2ODI4MmFkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Kevin Scott Cummings on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XCD7YKBM. Transaction: MzAxNjM2Njg0OGFkaXF6a2N4.

  23. 26 May 2010 Director's details changed for Abdullah Al-Yunusi on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XCD7XKBL. Transaction: MzAxNjM2Njg0N2FkaXF6a2N4.

  24. 26 May 2010 Director's details changed for Dr Michael Gera on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XCD7ZKBN. Transaction: MzAxNjM2Njg0OWFkaXF6a2N4.

  25. 16 October 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AOSM4E2W. Transaction: MzAwMDg4NDQ1MmFkaXF6a2N4.

  26. 28 April 2009 Annual return made up to 24/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BS69E2. Transaction: MjAzMTY2ODk2NWFkaXF6a2N4.

  27. 28 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9BS59E1. Transaction: MjAzMTY0MzE2OGFkaXF6a2N4.

  28. 28 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9BS49E0. Transaction: MjAzMTY0MzE2M2FkaXF6a2N4.

  29. 28 April 2009 Registered office changed on 28/04/2009 from 1 hereford road london W2 4AB [View PDF]

    Category: Address. Type: 287. Barcode: X9BS39EZ. Transaction: MjAzMTY0MzE1OWFkaXF6a2N4.

  30. 3 April 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAOCT8M7. Transaction: MjAyOTgyNzUyN2FkaXF6a2N4.

  31. 20 January 2009 Secretary appointed marea dolores young taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AIWSQ6LX. Transaction: MjAyMzc2Mjk4OWFkaXF6a2N4.

  32. 20 January 2009 Appointment terminated secretary stephen fairfax [View PDF]

    Category: Officers. Type: 288b. Barcode: AIWSR6LY. Transaction: MjAyMzc2Mjg4OWFkaXF6a2N4.

  33. 3 July 2008 Registered office changed on 03/07/2008 from 1 c/o sinclairs 1 hereford road london W2 4AB [View PDF]

    Category: Address. Type: 287. Barcode: AFWDC13E. Transaction: MjAwODM5OTIzOGFkaXF6a2N4.

  34. 17 June 2008 Registered office changed on 17/06/2008 from c/o william heath & co 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Barcode: X7E490MH. Transaction: MjAwNzI2MjcxOWFkaXF6a2N4.

  35. 17 June 2008 Annual return made up to 24/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DUT0MQ. Transaction: MjAwNzI2MjA3M2FkaXF6a2N4.

  36. 10 June 2008 Appointment terminated secretary michael gera [View PDF]

    Category: Officers. Type: 288b. Barcode: AVFLT0GE. Transaction: MjAwNjk4NzAyNWFkaXF6a2N4.

  37. 10 June 2008 Secretary appointed stephen paul fairfax [View PDF]

    Category: Officers. Type: 288a. Barcode: AVFLQ0GB. Transaction: MjAwNjk4NzAxOGFkaXF6a2N4.

  38. 15 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEzMzkyOGFkaXF6a2N4.

  39. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIzMjkyOGFkaXF6a2N4.

  40. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIzMTMzMGFkaXF6a2N4.

  41. 15 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIzMTY1MmFkaXF6a2N4.

  42. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIzMjM3MGFkaXF6a2N4.

  43. 15 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIzMjkyN2FkaXF6a2N4.

  44. 24 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTM0MzE2N2FkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:27:48 +0100