53-58 Antrim Mansions RTM Company Limited

Company Registration Number: 06352511

Company registered in England and Wales

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53-58 Antrim Mansions RTM Company Limited is a Private Company Limited by Guarantee first registered on 24 August 2007. Its current registered address is in London.

Registered Address

FLAT 57 ANTRIM MANSION
ANTRIM ROAD
LONDON
ENGLAND
NW3 4XU

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 4XU

Registration Data

Company Number

06352511

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,987£0£0£0£0£0
of which Cash £8,968£0£0£0£0£0
Total Assets £9,987£0£0£0£0£0
Current Liabilities £1,779£0£0£0£0£0
Net Current Assets £8,208£0£0£0£0£0
Total Net Worth £8,208£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BODANIS, Claire

    Secretary

    Appointed on 23 January 2017

     

    Flat 57
    Antrim Mansion
    Antrim Road
    London
    NW3 4XU
    England

  • BODANIS, Claire Wendy Amelia

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    Flat 57
    Antrim Mansion
    Antrim Road
    London
    NW3 4XU
    England

  • BUERK, Joan

    Director

    Appointed on 16 October 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1963

    Flat 57
    Antrim Mansion
    Antrim Road
    London
    NW3 4XU
    England

  • ILSON, Robert Frederick

    Director

    Appointed on 24 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    Flat 58 Antrim Mansions
    Antrim Road
    London
    NW3 4XU

  • JERMAN, Alexandra

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Flat 57
    Antrim Mansion
    Antrim Road
    London
    NW3 4XU
    England

  • PEARSON COBBOLD, Rachael, Dr

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Academic

    Month of birth: June 1977

    The Old Vicarage
    Northmoor
    Witney
    Oxfordshire
    OX29 5SX
    England

  • BODANIS, David Roskin

    Secretary

    Appointed on 24 August 2007

    Resigned on 21 January 2017

    Nationality: American

    Flat 57 Antrim Mansions
    Antrim Road
    London
    NW3 4XU

  • ISLINGTON PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 18 November 2011

    Resigned on 14 July 2014

    4th
    Floor 9
    White Lion Street
    London
    N1 9PD
    United Kingdom

  • BODANIS, David Roskin

    Director

    Appointed on 24 August 2007

    Resigned on 21 January 2017

    Nationality: American

    Occupation: Director

    Month of birth: September 1956

    Flat 57 Antrim Mansions
    Antrim Road
    London
    NW3 4XU

  • BUCKLEY, Virginia

    Director

    Appointed on 24 August 2007

    Resigned on 25 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    54 Antrim Mansions
    Antrim Road
    London
    NW3 4XU

  • DELANEY, Stephen Ross

    Director

    Appointed on 24 August 2007

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    Flat 56 Antrim Mansions
    Antrim Road
    London
    NW3 4XU

  • VENN, Justine Samantha

    Director

    Appointed on 24 August 2007

    Resigned on 19 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Flat 53 Antrim Mansions
    Antrim Road
    London
    NW3 4XU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 January 2017 Appointment of Ms Claire Bodanis as a secretary on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP03. Barcode: X5YYZYA9. Transaction: MzE2NzY2MDc2MGFkaXF6a2N4.

  2. 27 January 2017 Appointment of Ms Claire Wendy Amelia Bodanis as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X5YZ0058. Transaction: MzE2NzY2MDA4MmFkaXF6a2N4.

  3. 26 January 2017 Registered office address changed from 198 Finchley Road London NW3 6BX to Flat 57 Antrim Mansion Antrim Road London NW3 4XU on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Address. Type: AD01. Barcode: X5YYPL0R. Transaction: MzE2NzUwMTA0MmFkaXF6a2N4.

  4. 26 January 2017 Termination of appointment of David Roskin Bodanis as a director on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Officers. Type: TM01. Barcode: X5YYPL0Z. Transaction: MzE2NzUwMzU0MWFkaXF6a2N4.

  5. 26 January 2017 Termination of appointment of David Roskin Bodanis as a secretary on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Officers. Type: TM02. Barcode: X5YYPL4Y. Transaction: MzE2NzUwMjQ5OGFkaXF6a2N4.

  6. 26 January 2017 Termination of appointment of Justine Samantha Venn as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: TM01. Barcode: X5YYPKY3. Transaction: MzE2NzUwMTY1MmFkaXF6a2N4.

  7. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUZK3. Transaction: MzE1ODYyNjQwM2FkaXF6a2N4.

  8. 8 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2PEP5. Transaction: MzE1NjkyNDQ2MmFkaXF6a2N4.

  9. 15 February 2016 Appointment of Dr Rachael Pearson Cobbold as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X50TAH4P. Transaction: MzE0MTkxNjc0MGFkaXF6a2N4.

  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: X4H1312R. Transaction: MzEzMjA0MzMzMmFkaXF6a2N4.

  11. 22 September 2015 Annual return made up to 24 August 2015 no member list [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG7PRC. Transaction: MzEzMTQ1NTI5M2FkaXF6a2N4.

  12. 27 April 2015 Registered office address changed from Desirable Residences Ltd 2C Englands Lane Belsize Park London NW3 4TG to 198 Finchley Road London NW3 6BX on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468V4JS. Transaction: MzEyMjAwNTIwMGFkaXF6a2N4.

  13. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H85O3C. Transaction: MzEwODMxNzE5NGFkaXF6a2N4.

  14. 22 September 2014 Annual return made up to 24 August 2014 no member list [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXKVEQ. Transaction: MzEwNzkxNDUwNGFkaXF6a2N4.

  15. 22 September 2014 Registered office address changed from C/O Islington Properties Ltd 4Th Floor 9 White Lion Street London N1 9PD England to Desirable Residences Ltd 2C Englands Lane Belsize Park London NW3 4TG on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXKVEJ. Transaction: MzEwNzkxNDAzOWFkaXF6a2N4.

  16. 22 September 2014 Termination of appointment of Islington Properties Limited as a secretary on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM02. Barcode: X3GXKPX5. Transaction: MzEwNzkxMjUwOGFkaXF6a2N4.

  17. 10 October 2013 Annual return made up to 24 August 2013 no member list [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2IO1IEH. Transaction: MzA4Njc2NjgyMGFkaXF6a2N4.

  18. 10 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2IO1G9M. Transaction: MzA4Njc2NjMyM2FkaXF6a2N4.

  19. 16 November 2012 Appointment of Joan Buerk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU49M9. Transaction: MzA2NzY0MTczNGFkaXF6a2N4.

  20. 14 November 2012 Appointment of Alexandra Jerman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOWBF6. Transaction: MzA2NzUwNzg5OWFkaXF6a2N4.

  21. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMCQ8. Transaction: MzA2NTE0MzU2NmFkaXF6a2N4.

  22. 11 September 2012 Termination of appointment of Stephen Delaney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H6AE0H. Transaction: MzA2Mzg2MjIwMWFkaXF6a2N4.

  23. 11 September 2012 Termination of appointment of Virginia Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H6AE0D. Transaction: MzA2Mzg2MjE5OGFkaXF6a2N4.

  24. 11 September 2012 Annual return made up to 24 August 2012 no member list [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1H69SPC. Transaction: MzA2Mzg1NTg5MGFkaXF6a2N4.

  25. 10 September 2012 Termination of appointment of Virginia Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H69SOO. Transaction: MzA2Mzg1NTc1NWFkaXF6a2N4.

  26. 10 September 2012 Termination of appointment of Stephen Delaney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H69SOW. Transaction: MzA2Mzg1NTc2MGFkaXF6a2N4.

  27. 18 November 2011 Appointment of Islington Properties Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XDET3ZCV. Transaction: MzA0NzM4NTkwOWFkaXF6a2N4.

  28. 9 November 2011 Registered office address changed from C/O Scca Ltd T/a Stafford & Co Nelson Gaskell Street Bolton Lancashire BL1 2QE on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XACNGZ3O. Transaction: MzA0Njg4ODc4NmFkaXF6a2N4.

  29. 12 October 2011 Annual return made up to 24 August 2011 no member list [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: X0RIRYB6. Transaction: MzA0NTM4NjUwOWFkaXF6a2N4.

  30. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4LT0XZO. Transaction: MzA0NDkzMjU0N2FkaXF6a2N4.

  31. 26 August 2011 Previous accounting period shortened from 31 August 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AGLRYWYU. Transaction: MzA0Mjc4NDU1N2FkaXF6a2N4.

  32. 17 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XN2I9U7E. Transaction: MzAzNzI5NTcwOWFkaXF6a2N4.

  33. 1 September 2010 Annual return made up to 24 August 2010 no member list [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X3Y1NN09. Transaction: MzAyMjQwNzU5OGFkaXF6a2N4.

  34. 31 August 2010 Director's details changed for Robert Frederick Ilson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3Y1MN08. Transaction: MzAyMjQwNzM1OGFkaXF6a2N4.

  35. 31 August 2010 Director's details changed for David Roskin Bodanis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3Y1LN07. Transaction: MzAyMjQwNzM1NmFkaXF6a2N4.

  36. 19 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXCNEK04. Transaction: MzAxNTg0NzgwNmFkaXF6a2N4.

  37. 25 February 2010 Annual return made up to 24 August 2009 [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: A2SYBHSM. Transaction: MzAxMDIzMDIyMmFkaXF6a2N4.

  38. 19 November 2009 Registered office address changed from Flat 57 Antrim Mansions Antrim Road London NW3 4XU on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Address. Type: AD01. Barcode: A93F9EXL. Transaction: MzAwMzIxMTk2N2FkaXF6a2N4.

  39. 24 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PD7TIAZT. Transaction: MjAzNTc0NzE5MWFkaXF6a2N4.

  40. 3 April 2009 Annual return made up to 24/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAKFE8MR. Transaction: MjAyOTgzODMzM2FkaXF6a2N4.

  41. 24 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDYwMzYwM2FkaXF6a2N4.

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