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17 Holmdale Road RTM Company Limited

Company Registration Number: 06494690

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.
17 Holmdale Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 5 February 2008. Its current registered address is in London.

Registered Address

17 HOLMDALE ROAD
LONDON
NW6 1BJ

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 1BJ

Registration Data

Company Number

06494690

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 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

  • SULEJMANOVIC, Lilijan

    Secretary

    Appointed on 13 March 2008

     

    47a
    Alderney Street
    London
    SW1V 4HH
    United Kingdom

  • BAID, Naveen

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Investment Banking

    Month of birth: September 1986

    17
    Holmdale Road
    Flat 2
    London
    NW6 1BJ
    England

  • CHARLTON, Jacqueline

    Director

    Appointed on 5 February 2008

     

    Nationality: British

    Occupation: School Sport Coordinator

    Month of birth: December 1949

    Flat 1
    17 Holmdale Road
    London
    NW6 1BJ

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 5 February 2008

    Resigned on 13 March 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • DAVIES, Ama Adaaba

    Director

    Appointed on 13 March 2008

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    Flat 2
    17 Holmdale Road
    London
    NW6 1BJ

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 February 2008

    Resigned on 13 March 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 5 February 2008

    Resigned on 13 March 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A83UR. Transaction: MzE2OTAzMzg0OWFkaXF6a2N4.

  2. 4 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J0KEPS. Transaction: MzE2MTIzNTIxM2FkaXF6a2N4.

  3. 8 February 2016 Appointment of Mr Naveen Baid as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X50B1W3U. Transaction: MzE0MTQ2MjE5N2FkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 5 February 2016 no member list [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B1V8Q. Transaction: MzE0MTQ2MTg3OGFkaXF6a2N4.

  5. 1 February 2016 Termination of appointment of Ama Adaaba Davies as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4ZSWDX1. Transaction: MzE0MDk1NDcwOWFkaXF6a2N4.

  6. 11 January 2016 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4YCKPCX. Transaction: MzEzOTQ2ODkxN2FkaXF6a2N4.

  7. 10 February 2015 Annual return made up to 5 February 2015 no member list [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40YP4I0. Transaction: MzExNzA0NDE4NmFkaXF6a2N4.

  8. 29 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JJDOSJ. Transaction: MzExMDM1ODg2N2FkaXF6a2N4.

  9. 7 March 2014 Annual return made up to 5 February 2014 no member list [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X335UF2R. Transaction: MzA5NTg3NTMzMWFkaXF6a2N4.

  10. 13 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X242OLTC. Transaction: MzA3NDQzNzAwNmFkaXF6a2N4.

  11. 6 February 2013 Annual return made up to 5 February 2013 no member list [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21K5CU1. Transaction: MzA3MjMyMTUxMWFkaXF6a2N4.

  12. 7 September 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1GYOPI1. Transaction: MzA2Mzc3MjAzOGFkaXF6a2N4.

  13. 14 February 2012 Annual return made up to 5 February 2012 no member list [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12KJ042. Transaction: MzA1MjM4NTcyNWFkaXF6a2N4.

  14. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDc3NGFkaXF6a2N4.

  15. 15 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AXZI6SG2. Transaction: MzAzMzg2OTQ1N2FkaXF6a2N4.

  16. 10 March 2011 Annual return made up to 5 February 2011 no member list [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XZNH6SA8. Transaction: MzAzMzU2NDM3MmFkaXF6a2N4.

  17. 29 July 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZ9XYLXV. Transaction: MzAyMDQxOTk0NGFkaXF6a2N4.

  18. 28 July 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZ9XXLXU. Transaction: MzAyMDM4OTIwMWFkaXF6a2N4.

  19. 21 July 2010 Annual return made up to 5 February 2010 no member list [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XMW4PLVO. Transaction: MzAxOTkzMjY3NGFkaXF6a2N4.

  20. 21 July 2010 Director's details changed for Jacqueline Charlton on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XMW4OLVN. Transaction: MzAxOTkzMjUxM2FkaXF6a2N4.

  21. 9 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDI5ODY3N2FkaXF6a2N4.

  22. 24 April 2009 Annual return made up to 05/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ISW99T. Transaction: MjAzMTM3NDkzMWFkaXF6a2N4.

  23. 14 March 2008 Director appointed ama davies [View PDF]

    Category: Officers. Type: 288a. Barcode: XNCCYXZ2. Transaction: MjAwMTM4NzM0NWFkaXF6a2N4.

  24. 13 March 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNCFLXZS. Transaction: MjAwMTM4ODE0NmFkaXF6a2N4.

  25. 13 March 2008 Registered office changed on 13/03/2008 from blackwell house, guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XNCDXXZ2. Transaction: MjAwMTM4NzM3N2FkaXF6a2N4.

  26. 13 March 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNCDTXZY. Transaction: MjAwMTM4NzM2N2FkaXF6a2N4.

  27. 13 March 2008 Secretary appointed lilijan sulejmanovic [View PDF]

    Category: Officers. Type: 288a. Barcode: XNCDDXZI. Transaction: MjAwMTM4NzM1NWFkaXF6a2N4.

  28. 13 March 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNCDQXZV. Transaction: MjAwMTM4NzM2MWFkaXF6a2N4.

  29. 5 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTk3MDYyMGFkaXF6a2N4.

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