3c Buildings RTM Company Limited

Company Registration Number: 06484227

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3c Buildings RTM Company Limited is a Private Company Limited by Guarantee first registered on 25 January 2008. Its current registered address is in London.

Registered Address

121 SLOANE STREET
LONDON
SW1X 9BW

There are 88 companies currently registered at this postcode, including this one.

All companies at SW1X 9BW

Registration Data

Company Number

06484227

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

25 January 2016

Returns Next Due

22 February 2017

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

  • COOK, Richard

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: October 1971

    121
    Sloane Street
    London
    SW1X 9BW
    England

  • FUDAKOWSKI, Adam

    Director

    Appointed on 14 February 2011

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1983

    121
    Sloane Street
    London
    SW1X 9BW
    England

  • ORAM, Stephen John

    Director

    Appointed on 20 May 2008

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: July 1962

    121
    Sloane Street
    London
    SW1X 9BW
    England

  • WALGAMA, Omal Virantha

    Director

    Appointed on 20 May 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1972

    121
    Sloane Street
    London
    SW1X 9BW
    England

  • WISE, Sarah Catherine Miriam

    Director

    Appointed on 24 March 2010

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: August 1967

    121
    Sloane Street
    London
    SW1X 9BW
    England

  • FUDAKOWSKI, Adam

    Secretary

    Appointed on 21 May 2008

    Resigned on 20 June 2008

    5
    Carlton House 129 Cleveland Street
    London
    W1T 6QD
    United Kingdom

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 20 June 2008

    Resigned on 23 June 2010

    Gun Court
    70 Wapping Lane
    Wapping
    London
    E1W 2RF
    Ireland

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 January 2008

    Resigned on 20 May 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 30 June 2010

    Resigned on 1 November 2013

    Astra Centre
    UNIT 9
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • CARTER, William James

    Director

    Appointed on 23 September 2008

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1984

    121
    Sloane Street
    London
    SW1X 9BW
    England

  • SCHWARZ, Josef

    Director

    Appointed on 21 May 2008

    Resigned on 23 September 2008

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1964

    22
    Fountayne Road
    London
    N16 7DX
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 25 January 2008

    Resigned on 20 May 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 25 January 2008

    Resigned on 20 May 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYZ1RT. Transaction: MzE2NzY1MDA0OWFkaXF6a2N4.

  2. 22 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDBYV6. Transaction: MzE2NTA4NjA1NWFkaXF6a2N4.

  3. 20 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjU1NzM2MGFkaXF6a2N4.

  4. 19 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjE0MDk4MWFkaXF6a2N4.

  5. 18 April 2016 Annual return made up to 25 January 2016 no member list [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X556OF4I. Transaction: MzE0NjU1NzI2M2FkaXF6a2N4.

  6. 30 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4621P21. Transaction: MzEyMjEwNDQ1NmFkaXF6a2N4.

  7. 30 April 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A4621KJM. Transaction: MzEyMjEwNDQ1NGFkaXF6a2N4.

  8. 29 January 2015 Annual return made up to 25 January 2015 no member list [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X403FR3C. Transaction: MzExNjI5MDcyOGFkaXF6a2N4.

  9. 28 August 2014 Termination of appointment of William James Carter as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3F2AJK2. Transaction: MzEwNjI3MTU2OGFkaXF6a2N4.

  10. 13 March 2014 Annual return made up to 25 January 2014 no member list [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X33LD7KB. Transaction: MzA5NjIxNjA4NGFkaXF6a2N4.

  11. 28 February 2014 Registered office address changed from 10 Cromwell Place London SW7 2JN England on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NLXS9. Transaction: MzA5NTQxODMwMGFkaXF6a2N4.

  12. 1 November 2013 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K8W8SR. Transaction: MzA4ODAzNjI0MGFkaXF6a2N4.

  13. 1 November 2013 Termination of appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8W8L4. Transaction: MzA4ODAzNjE1MmFkaXF6a2N4.

  14. 25 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2B9E65T. Transaction: MzA4MDQ1NTY3NWFkaXF6a2N4.

  15. 25 January 2013 Annual return made up to 25 January 2013 no member list [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROF5T. Transaction: MzA3MTcyOTExM2FkaXF6a2N4.

  16. 10 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GUMUP6. Transaction: MzA2Mzg2NjA5MWFkaXF6a2N4.

  17. 13 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A12DK3FE. Transaction: MzA1MjM1Njk0MmFkaXF6a2N4.

  18. 25 January 2012 Annual return made up to 25 January 2012 no member list [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11A0D88. Transaction: MzA1MTM0MjMxN2FkaXF6a2N4.

  19. 21 December 2011 Secretary's details changed for United Company Secretaries on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH04. Barcode: X0OKY3U3. Transaction: MzA0OTMzMDcwNGFkaXF6a2N4.

  20. 22 November 2011 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEPXXZG9. Transaction: MzA0NzU5MjkwOWFkaXF6a2N4.

  21. 15 February 2011 Appointment of Mr Adam Fudakowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRFWNRN0. Transaction: MzAzMjIwMDE0N2FkaXF6a2N4.

  22. 26 January 2011 Annual return made up to 25 January 2011 no member list [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XKR8LR3V. Transaction: MzAzMTA2MzQ2OGFkaXF6a2N4.

  23. 17 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANL9RQQY. Transaction: MzAzMDUyNTM3MWFkaXF6a2N4.

  24. 30 November 2010 Registered office address changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X3FM5PJE. Transaction: MzAyNzkyMDQwNWFkaXF6a2N4.

  25. 30 November 2010 Secretary's details changed for United Company Secretaries on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH04. Barcode: X3FN3PJD. Transaction: MzAyNzkyMDQ5M2FkaXF6a2N4.

  26. 14 July 2010 Director's details changed for Miss Sarah Catherine Miriam Wise on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XYMHXLO4. Transaction: MzAxOTUyNDE0MmFkaXF6a2N4.

  27. 9 July 2010 Director's details changed for Dr Omal Walgama on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XU94ZLJ7. Transaction: MzAxOTIxMDA5N2FkaXF6a2N4.

  28. 9 July 2010 Director's details changed for Steve Oram on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XU94TLJ1. Transaction: MzAxOTIxMDA5NGFkaXF6a2N4.

  29. 9 July 2010 Director's details changed for Mr Richard Cook on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XU93VLJ2. Transaction: MzAxOTIxMDA3MGFkaXF6a2N4.

  30. 9 July 2010 Director's details changed for William James Carter on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XU933LJA. Transaction: MzAxOTIxMDA1MmFkaXF6a2N4.

  31. 30 June 2010 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZGY8LAD. Transaction: MzAxODYzMjE1OGFkaXF6a2N4.

  32. 30 June 2010 Registered office address changed from Warwick Estates Property Mgt 35 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XZGUNLAO. Transaction: MzAxODYzMjA5OGFkaXF6a2N4.

  33. 24 June 2010 Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: XWB67L35. Transaction: MzAxODE4NTAxOWFkaXF6a2N4.

  34. 23 June 2010 Termination of appointment of Rendall and Rittner Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWB3BL36. Transaction: MzAxODE4NDg0MWFkaXF6a2N4.

  35. 21 April 2010 Appointment of Miss Sarah Catherine Miriam Wise as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKLN2JCM. Transaction: MzAxMzk3MzE4MmFkaXF6a2N4.

  36. 17 February 2010 Annual return made up to 25 January 2010 no member list [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XNGAVHL7. Transaction: MzAwOTYwOTE4MmFkaXF6a2N4.

  37. 17 February 2010 Director's details changed for Steve Oram on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNGAUHL6. Transaction: MzAwOTYwODk5OWFkaXF6a2N4.

  38. 17 February 2010 Director's details changed for William James Carter on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNGATHL5. Transaction: MzAwOTYwODk5OGFkaXF6a2N4.

  39. 17 February 2010 Secretary's details changed for Rendall and Rittner Limited on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH04. Barcode: XNGASHL4. Transaction: MzAwOTYwODk5NmFkaXF6a2N4.

  40. 27 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKH7VEC3. Transaction: MzAwMTU1MzU5MmFkaXF6a2N4.

  41. 24 October 2009 Previous accounting period extended from 31 January 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: AL93SEAN. Transaction: MzAwMTQyMjY5OGFkaXF6a2N4.

  42. 26 January 2009 Annual return made up to 25/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKV96U6. Transaction: MjAyNDIxNzk2OWFkaXF6a2N4.

  43. 1 October 2008 Appointment terminated director josef schwarz [View PDF]

    Category: Officers. Type: 288b. Barcode: LH4BA3KE. Transaction: MjAxNDUyMDA4NGFkaXF6a2N4.

  44. 1 October 2008 Director appointed william james carter [View PDF]

    Category: Officers. Type: 288a. Barcode: LH4B93KD. Transaction: MjAxNDUxOTg3OWFkaXF6a2N4.

  45. 11 August 2008 Secretary appointed rendall and rittner LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XJPHW23N. Transaction: MjAxMDY2MjgwNWFkaXF6a2N4.

  46. 11 August 2008 Registered office changed on 11/08/2008 from clifton house cleveland street london W1T 6QE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XJPFZ23O. Transaction: MjAxMDY2Mjc2MWFkaXF6a2N4.

  47. 8 August 2008 Appointment terminated secretary adam fudakowski [View PDF]

    Category: Officers. Type: 288b. Barcode: XJPTJ23M. Transaction: MjAxMDY2MzY5OGFkaXF6a2N4.

  48. 21 May 2008 Director appointed mr josef schwarz [View PDF]

    Category: Officers. Type: 288a. Barcode: X26QLZWB. Transaction: MjAwNTgyMjE1NWFkaXF6a2N4.

  49. 21 May 2008 Secretary appointed adam fudakowski [View PDF]

    Category: Officers. Type: 288a. Barcode: X25UVZWO. Transaction: MjAwNTgxNzIyOGFkaXF6a2N4.

  50. 21 May 2008 Director appointed omal walgama [View PDF]

    Category: Officers. Type: 288a. Barcode: X1ZBEZVG. Transaction: MjAwNTc2MTgxNGFkaXF6a2N4.

  51. 21 May 2008 Registered office changed on 21/05/2008 from blackwell house, guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: X1ZSUZVD. Transaction: MjAwNTc2NDE3MWFkaXF6a2N4.

  52. 21 May 2008 Director appointed steve oram [View PDF]

    Category: Officers. Type: 288a. Barcode: X1ZA6ZV7. Transaction: MjAwNTc2MTc3M2FkaXF6a2N4.

  53. 20 May 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1ZWEZV1. Transaction: MjAwNTc2NDg2NWFkaXF6a2N4.

  54. 20 May 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1ZWNZVA. Transaction: MjAwNTc2NDg3MmFkaXF6a2N4.

  55. 20 May 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1ZW9ZVW. Transaction: MjAwNTc2NDg2NGFkaXF6a2N4.

  56. 25 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUxMjIwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.