47 Clarendon Road RTM Company Limited

Company Registration Number: 06384814

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.
47 Clarendon Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 28 September 2007. Its current registered address is in London.

Registered Address

KEITH VAUDREY & CO
1ST FLOOR
15 YOUNG STREET
LONDON
W8 5EH

There are 159 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

06384814

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£36,888
of which Cash £0£0£0£0£0£36,117
Total Assets £0£0£0£0£0£36,888
Current Liabilities £0£0£0£0£0£1,561
Net Current Assets £0£0£0£0£0£35,327
Total Net Worth £0£0£0£0£0£35,327

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 5 November 2014

     

    181
    Kensington High Street
    London
    W8 6SH
    England

  • LIDGATE, David James

    Director

    Appointed on 28 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    Christmas Tree Cottage
    Main Drive Bulstrode Park
    Gerrards Cross
    Buckinghamshire
    SL9 7PS

  • VAN DER VORM, Carel Ole

    Director

    Appointed on 14 October 2008

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1971

    47
    Clarendon Road
    London
    W11 4JD

  • HOLGATE, David

    Secretary

    Appointed on 28 September 2007

    Resigned on 5 November 2014

    64 Holland Park Mews
    London
    W11 3SS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2007

    Resigned on 28 September 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • HERMAN, Paul

    Director

    Appointed on 28 September 2007

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Songwriter

    Month of birth: March 1968

    Flat 4
    47 Clarendon Road
    London
    W11 4JD

  • HOLGATE, David

    Director

    Appointed on 28 September 2007

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Queens Counsel

    Month of birth: August 1956

    64 Holland Park Mews
    London
    W11 3SS

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 28 September 2007

    Resigned on 28 September 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2007

    Resigned on 28 September 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0DIX. Transaction: MzE1OTM1MTc1OWFkaXF6a2N4.

  2. 9 June 2016 Micro company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X58R6NN7. Transaction: MzE1MDQ0MTYyNWFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 28 September 2015 no member list [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMMROO. Transaction: MzEzMzY2ODE1MmFkaXF6a2N4.

  4. 23 April 2015 Micro company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X45YJ5K0. Transaction: MzEyMTc1NTIzNGFkaXF6a2N4.

  5. 11 November 2014 Termination of appointment of David Holgate as a secretary on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM02. Barcode: X3KELU2I. Transaction: MzExMTEzOTI1MWFkaXF6a2N4.

  6. 11 November 2014 Termination of appointment of David Holgate as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3KELI7E. Transaction: MzExMTEzNTg4MWFkaXF6a2N4.

  7. 11 November 2014 Appointment of Jmw Barnard Management Limited as a secretary on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP04. Barcode: X3KELDLT. Transaction: MzExMTEzNDQwOGFkaXF6a2N4.

  8. 5 October 2014 Annual return made up to 28 September 2014 no member list [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKFGP. Transaction: MzEwODgyODE1OGFkaXF6a2N4.

  9. 21 March 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X343LD2Y. Transaction: MzA5NjY4MzUxNmFkaXF6a2N4.

  10. 29 September 2013 Annual return made up to 28 September 2013 no member list [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2HVCORF. Transaction: MzA4NTk2ODk0M2FkaXF6a2N4.

  11. 21 August 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X2F7NAMA. Transaction: MzA4MzYxOTUwMmFkaXF6a2N4.

  12. 2 October 2012 Annual return made up to 28 September 2012 no member list [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLWZM. Transaction: MzA2NTEyOTA3OGFkaXF6a2N4.

  13. 11 July 2012 Total exemption full accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1CKWDUR. Transaction: MzA2MDYxNDE1MGFkaXF6a2N4.

  14. 30 September 2011 Annual return made up to 28 September 2011 no member list [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XWNZ6XZH. Transaction: MzA0NDcxNzM2MGFkaXF6a2N4.

  15. 30 September 2011 Registered office address changed from C/O Keith Vardrey & Co 1St Floor 15 Young Street London W8 5EH on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: XWNZ5XZG. Transaction: MzA0NDY5ODgxOGFkaXF6a2N4.

  16. 6 May 2011 Total exemption full accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: AI3D5TU0. Transaction: MzAzNjcwNzAxMGFkaXF6a2N4.

  17. 27 October 2010 Annual return made up to 28 September 2010 no member list [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XRSKBOLK. Transaction: MzAyNTk0Nzk1NGFkaXF6a2N4.

  18. 7 June 2010 Total exemption full accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: ANUQRKJB. Transaction: MzAxNzAxNTQ1MmFkaXF6a2N4.

  19. 9 November 2009 Annual return made up to 28 September 2009 no member list [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XY5NOETI. Transaction: MzAwMjQzODIwOWFkaXF6a2N4.

  20. 17 July 2009 Total exemption full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: PBBM4BLX. Transaction: MjAzNzM0NjEyMmFkaXF6a2N4.

  21. 17 July 2009 Registered office changed on 17/07/2009 from 22 gilbert street london W1K 5HD [View PDF]

    Category: Address. Type: 287. Barcode: PBBLWBLO. Transaction: MjAzNzM0NTkwOGFkaXF6a2N4.

  22. 17 July 2009 Accounting reference date extended from 30/09/2008 to 25/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: PBBLOBLG. Transaction: MjAzNzM0NTc4MWFkaXF6a2N4.

  23. 5 January 2009 Director appointed carel ole van der vorm [View PDF]

    Category: Officers. Type: 288a. Barcode: AR03G67X. Transaction: MjAyMjQzNTUxMGFkaXF6a2N4.

  24. 31 October 2008 Annual return made up to 28/09/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQQ794EO. Transaction: MjAxNjk0NTk0OGFkaXF6a2N4.

  25. 31 October 2008 Appointment terminated director paul herman [View PDF]

    Category: Officers. Type: 288b. Barcode: AQQ6V4E9. Transaction: MjAxNjk0NTgyOWFkaXF6a2N4.

  26. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxNTgxN2FkaXF6a2N4.

  27. 16 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzAxMjU4NGFkaXF6a2N4.

  28. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzAxMTM5OGFkaXF6a2N4.

  29. 16 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzAxMjgzOGFkaXF6a2N4.

  30. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzAxMDQ5OGFkaXF6a2N4.

  31. 28 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMxOTc5M2FkaXF6a2N4.

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