57 Redcliffe Gardens RTM Company Limited

Company Registration Number: 06442605

Company registered in England and Wales

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57 Redcliffe Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 3 December 2007. Its current registered address is in London.

Registered Address

C/O QUADRANT PROPERTY MANAGEMENT LTD
115 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

06442605

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,781£38,382£38,017£8,713£7,832£4,096
of which Cash £0£0£0£0£0£0
Total Assets £37,781£38,382£38,017£8,713£7,832£4,096
Current Liabilities £37,781£38,382£38,017£8,713£7,832£4,096
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

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 14 January 2009

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • COURTAULD, Jonathan Louis

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Property

    Month of birth: November 1970

    511 Arnon Meadow Road
    Great Falls
    Va 22066
    IRISH
    Usa

  • HENSEL, Anna Catrina

    Director

    Appointed on 22 December 2014

     

    Nationality: American And British

    Occupation: Director Oil And Gas, Aegis Defence Services Ltd

    Month of birth: July 1970

    Aegis Defence Services Ltd
    84 Eccleston Square
    London
    SW1PV 1PX
    England

  • CLARITANNE LTD

    Corporate Director

    Appointed on 3 December 2007

     

    PO BOX 986 Mill Mall
    Wickhams Cay Road Town
    Tortola
    FOREIGN
    Bvi

  • COURTAULD, Jonathan Louis

    Secretary

    Appointed on 3 December 2007

    Resigned on 14 January 2009

    511 Arnon Meadow Road
    Great Falls
    Va 22066
    IRISH
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2007

    Resigned on 3 December 2007

    26
    Church Street
    London
    NW8 8EP

  • CHURCH, Ian Berkeley

    Director

    Appointed on 21 May 2008

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1927

    57
    Redcliffe Gardens
    London
    SW10 9JJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 December 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4MDIZCG. Transaction: MzEzNzc4NzQ4M2FkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 3 December 2015 no member list [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJE9J4. Transaction: MzEzNjgxODg0MWFkaXF6a2N4.

  3. 11 January 2015 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: L3NFA922. Transaction: MzExNDY5NjY2OWFkaXF6a2N4.

  4. 9 January 2015 Termination of appointment of Ian Berkeley Church as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: L3NFA91U. Transaction: MzExNDY5NjY3MGFkaXF6a2N4.

  5. 9 January 2015 Appointment of Anna Catrina Hensel as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: L3NFA92A. Transaction: MzExNDY5NjY3MmFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 3 December 2014 no member list [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJFU3. Transaction: MzExNDA3OTcxMGFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 3 December 2013 no member list [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MH51T7. Transaction: MzA4OTkzMzgwN2FkaXF6a2N4.

  8. 24 September 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2HAAKCD. Transaction: MzA4NTY1NTU1OWFkaXF6a2N4.

  9. 4 December 2012 Annual return made up to 3 December 2012 no member list [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N1Y58P. Transaction: MzA2ODcwMzU1NmFkaXF6a2N4.

  10. 6 September 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1GS0DUZ. Transaction: MzA2MzY5NDUzMGFkaXF6a2N4.

  11. 8 December 2011 Annual return made up to 3 December 2011 no member list [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XKIZBZW4. Transaction: MzA0ODcxMTAyOWFkaXF6a2N4.

  12. 8 September 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: ACO0CXBU. Transaction: MzA0MzQ3NTIzMmFkaXF6a2N4.

  13. 13 December 2010 Annual return made up to 3 December 2010 no member list [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X7BHGPWX. Transaction: MzAyODY5ODQwOGFkaXF6a2N4.

  14. 25 October 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AP5QZOHY. Transaction: MzAyNTgxODc4M2FkaXF6a2N4.

  15. 1 February 2010 Annual return made up to 3 December 2009 no member list [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XR10ZH5A. Transaction: MzAwODM4MjI1NGFkaXF6a2N4.

  16. 1 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZWJ4H51. Transaction: MzAwODM2NTYzNWFkaXF6a2N4.

  17. 26 September 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: L0K07DK9. Transaction: MjA0MjI1MTY2MmFkaXF6a2N4.

  18. 27 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: LBPAK6RC. Transaction: MjAyNDMwMDExMmFkaXF6a2N4.

  19. 26 January 2009 Accounting reference date extended from 31/12/2008 to 24/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: LBPAJ6RB. Transaction: MjAyNDIzNDA5NmFkaXF6a2N4.

  20. 26 January 2009 Registered office changed on 26/01/2009 from 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: LBPAI6RA. Transaction: MjAyNDIzNDA5MGFkaXF6a2N4.

  21. 26 January 2009 Appointment terminated secretary jonathan courtauld [View PDF]

    Category: Officers. Type: 288b. Barcode: LBPAX6RP. Transaction: MjAyNDIzNDA3MmFkaXF6a2N4.

  22. 26 January 2009 Secretary appointed quadrant property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LBPAW6RO. Transaction: MjAyNDIzMzg0NWFkaXF6a2N4.

  23. 26 January 2009 Annual return made up to 03/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFO06UL. Transaction: MjAyNDE5MTg1MWFkaXF6a2N4.

  24. 2 September 2008 Registered office changed on 02/09/2008 from dawsons LLP 2 new square lincolns inn london WC2A 3RZ [View PDF]

    Category: Address. Type: 287. Barcode: AMT8O2RE. Transaction: MjAxMjQyOTk5MmFkaXF6a2N4.

  25. 27 June 2008 Director appointed ian berkeley church [View PDF]

    Category: Officers. Type: 288a. Barcode: AKBCG0XU. Transaction: MjAwODAzODEyMmFkaXF6a2N4.

  26. 10 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI5Nzk4OWFkaXF6a2N4.

  27. 3 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTU4MDAxOGFkaXF6a2N4.

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