22-23 Hyde Park Place RTM Company Limited

Company Registration Number: 06546672

Company registered in England and Wales

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22-23 Hyde Park Place RTM Company Limited is a Private Company Limited by Guarantee first registered on 27 March 2008. Its current registered address is in London.

Registered Address

22-23 HYDE PARK PLACE
LONDON
W2 2LP

There are 5 companies currently registered at this postcode, including this one.

All companies at W2 2LP

Registration Data

Company Number

06546672

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 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

22 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

22 July 2015

Accounts Next Due

22 April 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,963£12,533£5,271£8,970£41,830£22,891
of which Cash £10,823£11,605£5,271£7,170£37,542£20,617
Total Assets £11,963£12,533£5,271£8,970£41,830£22,891
Current Liabilities £774£774£600£714£540£0
Net Current Assets £11,189£11,759£4,671£8,256£41,290£22,891
Total Net Worth £11,189£11,759£4,671£8,256£41,290£22,891

Previous Names

No previous names

Company Officers

  • TARGETT, Gareth

    Secretary

    Appointed on 13 February 2016

     

    The Estate Office
    St George's Fields
    Albion Street
    London
    W2 2YE
    England

  • ARENA, Mark Umberto

    Director

    Appointed on 13 February 2016

     

    Nationality: Italian

    Occupation: Communication - Deutsche Bank

    Month of birth: December 1966

    Flat 2
    Hyde Park Place
    London
    W2 2LP
    England

  • BURNS, Simon Edward Alexander

    Director

    Appointed on 27 May 2008

     

    Nationality: British

    Occupation: Airline Executive

    Month of birth: May 1974

    Flat A
    22-23 Hyde Park Place
    London
    W2 2LP
    United Kingdom

  • DEVLIN, Colin James

    Director

    Appointed on 13 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1964

    23b
    Hyde Park Place
    London
    W2 2LP
    England

  • ISHACK, Marie-Louise

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1967

    1a, 22-23 Hyde Park Place
    Hyde Park Place
    London
    W2 2LP
    England

  • RENTON, David

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    Flat 4
    22-23 Hyde Park Place
    London
    W2 2LP
    England

  • SINGH, Patricia Winsome

    Director

    Appointed on 27 March 2008

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: October 1944

    23
    Hyde Park Place
    London
    W2 2LP

  • DEVLIN, Colin

    Secretary

    Appointed on 27 May 2008

    Resigned on 13 February 2016

    Nationality: British

    Occupation: Retired

    Flat B
    22-23 Hyde Park Place
    London
    W2 2LP
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 27 March 2008

    Resigned on 27 May 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • DEVLIN, Colin James

    Director

    Appointed on 11 October 2011

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1964

    23b
    Hyde Park Place
    London
    W2 2LP
    England

  • EZEKIEL, Ivan

    Director

    Appointed on 27 May 2008

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1946

    Garden Flat 87 Canfield Gardens
    London
    NW6 3EA

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 27 March 2008

    Resigned on 30 July 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 27 March 2008

    Resigned on 27 May 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • TUBBY, John

    Director

    Appointed on 23 October 2012

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    23
    Hyde Park Place
    London
    W2 2LP
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 June 2016 Termination of appointment of Colin Devlin as a secretary on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: TM02. Barcode: X59P2Q4X. Transaction: MzE1MTMxMjU4NmFkaXF6a2N4.

  2. 22 June 2016 Appointment of Mr Colin James Devlin as a director on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: AP01. Barcode: X59P2NOX. Transaction: MzE1MTMxMTg3M2FkaXF6a2N4.

  3. 22 June 2016 Appointment of Mr Mark Umberto Arena as a director on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: AP01. Barcode: X59P2N0Y. Transaction: MzE1MTMxMTYyOWFkaXF6a2N4.

  4. 22 June 2016 Appointment of Mr Gareth Targett as a secretary on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: AP03. Barcode: X59P2DPU. Transaction: MzE1MTMwODg1MGFkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 27 March 2016 no member list [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54TP3OH. Transaction: MzE0NjI4NDY4OWFkaXF6a2N4.

  6. 16 March 2016 Total exemption small company accounts made up to 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Accounts. Type: AA. Barcode: X52US33S. Transaction: MzE0NDE1Njc1OWFkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 27 March 2015 no member list [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44SVY7N. Transaction: MzEyMDY5MjkxNWFkaXF6a2N4.

  8. 7 April 2015 Appointment of Ms Marie-Louise Ishack as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X44SVY5F. Transaction: MzEyMDY5MjcyNWFkaXF6a2N4.

  9. 15 October 2014 Appointment of Mr David Renton as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3IJ22G3. Transaction: MzEwOTQ2OTcyOWFkaXF6a2N4.

  10. 6 October 2014 Total exemption small company accounts made up to 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Accounts. Type: AA. Barcode: X3HY5VEH. Transaction: MzEwODg3OTUyOGFkaXF6a2N4.

  11. 3 October 2014 Termination of appointment of Ivan Ezekiel as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3HQIDAG. Transaction: MzEwODc3MjIxOGFkaXF6a2N4.

  12. 3 October 2014 Termination of appointment of Colin James Devlin as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3HQICZT. Transaction: MzEwODc3MjE0OGFkaXF6a2N4.

  13. 3 April 2014 Annual return made up to 27 March 2014 no member list [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X351JP6R. Transaction: MzA5NzU4NzQ0NmFkaXF6a2N4.

  14. 1 October 2013 Total exemption small company accounts made up to 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Accounts. Type: AA. Barcode: X2I36RIP. Transaction: MzA4NjE0ODM4MWFkaXF6a2N4.

  15. 3 September 2013 Termination of appointment of John Tubby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G53JD6. Transaction: MzA4NDMxMDE5NWFkaXF6a2N4.

  16. 27 March 2013 Annual return made up to 27 March 2013 no member list [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X250FKGZ. Transaction: MzA3NTI5ODgzMmFkaXF6a2N4.

  17. 14 November 2012 Appointment of Mr John Tubby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOY1I2. Transaction: MzA2NzUzMjA1M2FkaXF6a2N4.

  18. 2 November 2012 Total exemption small company accounts made up to 22 July 2012 [View PDF]

    Action Date: 22 July 2012. Category: Accounts. Type: AA. Barcode: A1KMWE77. Transaction: MzA2Njg2OTg2OGFkaXF6a2N4.

  19. 29 March 2012 Annual return made up to 27 March 2012 no member list [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4SK3. Transaction: MzA1NDk5MTUyOGFkaXF6a2N4.

  20. 6 December 2011 Total exemption small company accounts made up to 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Accounts. Type: AA. Barcode: ACTTXZPT. Transaction: MzA0ODUwMjc3OWFkaXF6a2N4.

  21. 21 November 2011 Appointment of Mr Colin Devlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE3DNZFS. Transaction: MzA0NzQ4ODEyOWFkaXF6a2N4.

  22. 29 March 2011 Annual return made up to 27 March 2011 no member list [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X62XCSU0. Transaction: MzAzNDY0ODE0M2FkaXF6a2N4.

  23. 9 September 2010 Total exemption small company accounts made up to 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Accounts. Type: AA. Barcode: ADWFRN4G. Transaction: MzAyMzAzMTM4OWFkaXF6a2N4.

  24. 9 September 2010 Previous accounting period extended from 31 March 2010 to 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Accounts. Type: AA01. Barcode: ADWFSN4H. Transaction: MzAyMzAzMTMzNmFkaXF6a2N4.

  25. 12 April 2010 Annual return made up to 27 March 2010 no member list [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XFHPJJ3N. Transaction: MzAxMzI3Njg4NGFkaXF6a2N4.

  26. 12 April 2010 Director's details changed for Mrs Patricia Singh on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFHPIJ3M. Transaction: MzAxMzI3NTAzOGFkaXF6a2N4.

  27. 12 April 2010 Director's details changed for Mr Ivan Ezekiel on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFHPHJ3L. Transaction: MzAxMzI3NTAzNmFkaXF6a2N4.

  28. 12 April 2010 Director's details changed for Mr Simon Burns on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFHPGJ3K. Transaction: MzAxMzI3NTAzNWFkaXF6a2N4.

  29. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACIX6H1P. Transaction: MzAwODM4MTU5MWFkaXF6a2N4.

  30. 15 April 2009 Annual return made up to 27/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X646V91I. Transaction: MjAzMDYzMzY0M2FkaXF6a2N4.

  31. 30 July 2008 Registered office changed on 30/07/2008 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XH8GK1UH. Transaction: MjAwOTkzNTU3OWFkaXF6a2N4.

  32. 30 July 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XH8EL1UG. Transaction: MjAwOTkzNTY2NGFkaXF6a2N4.

  33. 28 May 2008 Director appointed mr simon burns [View PDF]

    Category: Officers. Type: 288a. Barcode: X3AGV02N. Transaction: MjAwNjEyOTgzM2FkaXF6a2N4.

  34. 28 May 2008 Registered office changed on 28/05/2008 from blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: X3AHA023. Transaction: MjAwNjEyOTg0MGFkaXF6a2N4.

  35. 28 May 2008 Secretary appointed mr colin devlin [View PDF]

    Category: Officers. Type: 288a. Barcode: X3AHB024. Transaction: MjAwNjEyOTg0MWFkaXF6a2N4.

  36. 28 May 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X3AHH02A. Transaction: MjAwNjEyOTg0M2FkaXF6a2N4.

  37. 28 May 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X3AHF028. Transaction: MjAwNjEyOTg0MmFkaXF6a2N4.

  38. 28 May 2008 Director appointed mr ivan ezekiel [View PDF]

    Category: Officers. Type: 288a. Barcode: X3AH102U. Transaction: MjAwNjEyOTgzN2FkaXF6a2N4.

  39. 27 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPWMDYDS. Transaction: MjAwMjEyMjI4OGFkaXF6a2N4.

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