13 Lennox Gardens RTM Company Limited

Company Registration Number: 06374937

Company registered in England and Wales

Approximate Location Map
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13 Lennox Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 19 September 2007. Its current registered address is in London.

Registered Address

FLAT 5 13
LENNOX GARDENS
LONDON
SW1X 0DB

There are 11 companies currently registered at this postcode, including this one.

All companies at SW1X 0DB

Registration Data

Company Number

06374937

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
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

  • FRIGO, Giulio

    Director

    Appointed on 13 November 2007

     

    Nationality: Italian

    Occupation: Self Employed

    Month of birth: September 1967

    Flat 4 13 Lennox Gardens
    London
    SW1X 0DB

  • SOTIROPOULOS, Panagiota

    Director

    Appointed on 15 June 2010

     

    Nationality: Greek

    Occupation: Banking

    Month of birth: June 1968

    Flat 5 13
    Lennox Gardens
    London
    SW1X 0DB

  • SPENCE, Anthony George

    Director

    Appointed on 19 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Flat 1
    13 Lennox Gardens
    London
    SW1X 0DB

  • BOTSOFF, Lawrence

    Secretary

    Appointed on 13 November 2007

    Resigned on 15 June 2010

    Flat 3 13 Lennox Gardens
    London
    SW1X 0DB

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 September 2007

    Resigned on 13 November 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 September 2007

    Resigned on 13 November 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 19 September 2007

    Resigned on 13 November 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GB4LZ4. Transaction: MzE1ODE4NjQwNmFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OQAO. Transaction: MzE1Nzg4Mjk3NmFkaXF6a2N4.

  3. 29 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GYGTTF. Transaction: MzEzMTk5MjM4OWFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 19 September 2015 no member list [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIT1IY. Transaction: MzEzMTU1Mjc0NWFkaXF6a2N4.

  5. 23 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ILPEA9. Transaction: MzEwOTc5NjQ3MGFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 19 September 2014 no member list [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ25N4. Transaction: MzEwOTQ3MDcwOGFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 19 September 2013 no member list [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL9OIO. Transaction: MzA4NjU4NDExNWFkaXF6a2N4.

  8. 13 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28B8MT7. Transaction: MzA3Nzg2ODc3N2FkaXF6a2N4.

  9. 26 February 2013 Registered office address changed from 136 Pinner Road Northwood Middx HA6 1BP on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22ZRAQ2. Transaction: MzA3MzU2MjQ4N2FkaXF6a2N4.

  10. 12 October 2012 Registered office address changed from 13 Lennox Gardens London SW1X 0DB on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: A1JCMCDV. Transaction: MzA2NTczMTQzMmFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 19 September 2012 no member list [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8MBG. Transaction: MzA2NTIxOTk3MGFkaXF6a2N4.

  12. 17 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FFGQAI. Transaction: MzA2MjU4MTY1N2FkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 19 September 2011 no member list [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XV1YYXWI. Transaction: MzA0NDQ4OTAxOGFkaXF6a2N4.

  14. 19 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEI04U7B. Transaction: MzAzNzQzMzc4M2FkaXF6a2N4.

  15. 19 October 2010 Annual return made up to 19 September 2010 no member list [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XOT5LOD5. Transaction: MzAyNTQ2ODcxN2FkaXF6a2N4.

  16. 19 October 2010 Director's details changed for Mr Anthony George Spence on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XOT5KOD4. Transaction: MzAyNTQ2ODIyMGFkaXF6a2N4.

  17. 20 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3FIWLOF. Transaction: MzAxOTgxODAwNWFkaXF6a2N4.

  18. 21 June 2010 Termination of appointment of Lawrence Botsoff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEZ9IKYW. Transaction: MzAxNzk4MTIxNmFkaXF6a2N4.

  19. 21 June 2010 Appointment of Panagiota Sotiropoulos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEZ9JKYX. Transaction: MzAxNzk4MDg4M2FkaXF6a2N4.

  20. 6 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF17MENK. Transaction: MzAwMjMwMzk2OWFkaXF6a2N4.

  21. 19 October 2009 Annual return made up to 19 September 2009 no member list [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XNSBPE8Y. Transaction: MzAwMDk4NDUxNmFkaXF6a2N4.

  22. 14 April 2009 Accounting reference date shortened from 30/09/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5JAS8V3. Transaction: MjAzMDU1NjUzMmFkaXF6a2N4.

  23. 5 April 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A97KO8OU. Transaction: MjAyOTkxODI0OGFkaXF6a2N4.

  24. 4 February 2009 Annual return made up to 19/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4US73L. Transaction: MjAyNDk0NzQwNWFkaXF6a2N4.

  25. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4MjAyNGFkaXF6a2N4.

  26. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4MjgwN2FkaXF6a2N4.

  27. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA4MzEzMWFkaXF6a2N4.

  28. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA4MTcwNmFkaXF6a2N4.

  29. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA4MTY2MmFkaXF6a2N4.

  30. 13 November 2007 Registered office changed on 13/11/07 from: blackwell house, guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA4MjIyN2FkaXF6a2N4.

  31. 19 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTU4NjMxN2FkaXF6a2N4.

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