15 Queens Gate Gardens RTM Company Limited

Company Registration Number: 06364245

Company registered in England and Wales

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15 Queens Gate Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 7 September 2007. Its current registered address is in Hampton, Middlesex.

Registered Address

MILTON HOUSE
33A MILTON ROAD
HAMPTON
MIDDLESEX
TW12 2LL

There are 687 companies currently registered at this postcode, including this one.

All companies at TW12 2LL

Registration Data

Company Number

06364245

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 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

  • ALVIS & COMPANY (ACCOUNTANTS) LTD.

    Corporate Secretary

    Appointed on 14 October 2014

     

    Milton House
    33a Milton Road
    Hampton
    Middlesex
    TW12 2LL
    England

  • DALRYMPLE, David Hew

    Director

    Appointed on 16 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1963

    15
    Queen's Gate Gardens
    London
    SW7 5LY

  • KEIGHER, Bernard

    Director

    Appointed on 16 April 2010

     

    Nationality: British

    Occupation: Corporate Consultant

    Month of birth: May 1933

    Third Floor Flat
    15 Queen's Gate Gardens
    London
    SW7 5LY

  • MACCALLAN, James Michael Ferguson

    Director

    Appointed on 16 April 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1947

    15
    Queens Gate Gardens
    London
    SW7 5LY

  • WILLIAMS, Stephen Geoffrey

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: General Counsel & Solicitor

    Month of birth: January 1948

    Flat D
    15 Queens Gate Gardens
    London
    SW7 5LY

  • HARRIS, Howard Elliott

    Secretary

    Appointed on 7 September 2007

    Resigned on 1 June 2010

    15 Queen's Gate Gardens
    London
    SW7 5LY

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 September 2007

    Resigned on 3 August 2014

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2007

    Resigned on 7 September 2007

    26
    Church Street
    London
    NW8 8EP

  • HARRIS, Howard Elliott

    Director

    Appointed on 7 September 2007

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    15 Queen's Gate Gardens
    London
    SW7 5LY

  • MACCALLAN, James Michael Ferguson

    Director

    Appointed on 7 September 2007

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Consulting

    Month of birth: November 1947

    15 Queens Gate Gardens
    London
    SW7 5LY

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

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIE9C0. Transaction: MzE1NzM3NTgxNWFkaXF6a2N4.

  2. 25 February 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51GZM03. Transaction: MzE0Mjc1MzMxOWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 7 September 2015 no member list [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKREOQ. Transaction: MzEzNDY3NzgzOWFkaXF6a2N4.

  4. 30 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4D4G. Transaction: MzEyNjE4NTkzM2FkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 7 September 2014 no member list [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3MFLCL4. Transaction: MzExMzIyNTUzM2FkaXF6a2N4.

  6. 26 November 2014 Appointment of Alvis & Company (Accountants) Ltd. as a secretary on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP04. Barcode: X3LHLUJU. Transaction: MzExMjE3MDA3OGFkaXF6a2N4.

  7. 26 November 2014 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: X3LHLT8W. Transaction: MzExMjE2OTY0OWFkaXF6a2N4.

  8. 25 September 2014 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: TM02. Barcode: X3H5I71K. Transaction: MzEwODIxNjY3NGFkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36UDBWO. Transaction: MzA5OTA4NDU3NGFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 7 September 2013 no member list [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL9Q8B. Transaction: MzA4NjU4NDQ5OGFkaXF6a2N4.

  11. 10 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A914LS. Transaction: MzA3OTUwMDI4NWFkaXF6a2N4.

  12. 10 September 2012 Annual return made up to 7 September 2012 no member list [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYOACB. Transaction: MzA2Mzc2NzQ3OWFkaXF6a2N4.

  13. 18 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16DO7ZE. Transaction: MzA1NjAxODIxMWFkaXF6a2N4.

  14. 26 September 2011 Annual return made up to 7 September 2011 no member list [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XUI17XV9. Transaction: MzA0NDM5ODkzNmFkaXF6a2N4.

  15. 21 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2FYKV6A. Transaction: MzAzOTE2MzI0N2FkaXF6a2N4.

  16. 30 September 2010 Annual return made up to 7 September 2010 no member list [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XH5CDNUP. Transaction: MzAyNDMwODQ0N2FkaXF6a2N4.

  17. 1 July 2010 Amended accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: A9DFPLAV. Transaction: MzAxODczMDM1N2FkaXF6a2N4.

  18. 29 June 2010 Appointment of Bernard Keigher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AASMDL62. Transaction: MzAxODU0Nzk5MmFkaXF6a2N4.

  19. 25 June 2010 Termination of appointment of Howard Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX830L5V. Transaction: MzAxODMzMTczOGFkaXF6a2N4.

  20. 25 June 2010 Termination of appointment of Howard Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX831L5W. Transaction: MzAxODMzMTczOWFkaXF6a2N4.

  21. 16 June 2010 Appointment of Mr James Michael Ferguson Maccallan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGJM4KWF. Transaction: MzAxNzcyNjI5OGFkaXF6a2N4.

  22. 16 June 2010 Appointment of The Honourable David Hew Dalrymple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGJM5KWG. Transaction: MzAxNzcyNjEyNmFkaXF6a2N4.

  23. 30 November 2009 Termination of appointment of James Maccallan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8IIYFEW. Transaction: MzAwMzkxNjk4OGFkaXF6a2N4.

  24. 10 November 2009 Annual return made up to 7 September 2009 no member list [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XYZ6UEU2. Transaction: MzAwMjU1OTI4NmFkaXF6a2N4.

  25. 30 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIESVEHO. Transaction: MzAwMTc5ODgzNmFkaXF6a2N4.

  26. 16 October 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P0GX1E5M. Transaction: MzAwMDg3NTAxNWFkaXF6a2N4.

  27. 1 September 2009 Director appointed stephen geoffrey williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A7O0ICSR. Transaction: MjA0MDM5Mzk4MGFkaXF6a2N4.

  28. 19 November 2008 Annual return made up to 07/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ER24YC. Transaction: MjAxODMyOTM2M2FkaXF6a2N4.

  29. 12 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQxODMyOWFkaXF6a2N4.

  30. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxODMxOWFkaXF6a2N4.

  31. 7 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE2NjkxNmFkaXF6a2N4.

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