23 Belgrave Road RTM Company Limited

Company Registration Number: 06583386

Company registered in England and Wales

Approximate Location Map
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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.
23 Belgrave Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 2 May 2008. Its current registered address is in London.

Registered Address

153 PRAED STREET
LONDON
ENGLAND
W2 1RL

There are 54 companies currently registered at this postcode, including this one.

All companies at W2 1RL

Registration Data

Company Number

06583386

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£932£0£0£0
Current Assets £8,970£1,507£429£1,915£1,465£835
of which Cash £4,369£1,271£426£1,707£1,465£165
Total Assets £8,970£1,507£1,361£1,915£1,465£835
Current Liabilities £9,259£1,846£895£1,960£2,153£1,264
Net Current Assets £-289£-339£-466£-45£-688£-429
Total Net Worth £289£339£466£45£688£430

Previous Names

No previous names

Company Officers

  • POWELL, Sean

    Director

    Appointed on 26 April 2013

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: June 1968

    153
    Praed Street
    London
    W2 1RL
    England

  • WILLICOMBE, Melissa

    Director

    Appointed on 30 November 2008

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1969

    45 Queens Park Terrace
    Brighton
    East Sussex
    BN2 9YB

  • DUNNE, Roisin Moria

    Secretary

    Appointed on 30 November 2008

    Resigned on 16 February 2012

    Suite 2
    Elmhurst
    98-106 High Road
    London
    London
    E18 2QS
    England

  • GRAY, Christine Angela

    Secretary

    Appointed on 2 May 2008

    Resigned on 30 November 2008

    Nationality: British

    51
    Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • KEHOE, Jacqueline

    Secretary

    Appointed on 16 February 2012

    Resigned on 14 January 2014

    Suite 2
    Elmhurst
    98-106 High Road
    London
    London
    E18 2QS
    England

  • BEAN, Ashley

    Director

    Appointed on 30 November 2008

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Suite 2
    Elmhurst
    98-106 High Road
    London
    London
    E18 2QS
    England

  • DUNNE, Roisin Moira

    Director

    Appointed on 16 February 2012

    Resigned on 24 May 2013

    Nationality: Irish

    Occupation: Property Manager

    Month of birth: May 1975

    Suite 2
    Elmhurst
    98-106 High Road
    London
    London
    E18 2QS
    England

  • GRAY, Christine Angela

    Director

    Appointed on 2 May 2008

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1956

    51
    Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • MACCORGARRY, Hugh Robert

    Director

    Appointed on 2 May 2008

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1959

    51 Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • TURNER, Kenneth John

    Director

    Appointed on 16 June 2016

    Resigned on 17 June 2016

    Nationality: British

    Occupation: Property

    Month of birth: March 1962

    Direct House
    Howards Wood Drive
    Slough
    SL9 7HS
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 June 2016 Termination of appointment of Kenneth Turner as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X59JTC95. Transaction: MzE1MTEwODY3N2FkaXF6a2N4.

  2. 17 June 2016 Appointment of Mr Kenneth Turner as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X59C4I5T. Transaction: MzE1MDk5NjM2M2FkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 2 May 2016 no member list [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56N3V6A. Transaction: MzE0ODEyMzM1N2FkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4M3AZU1. Transaction: MzEzNzYwNzcyMWFkaXF6a2N4.

  5. 24 September 2015 Registered office address changed from Suite 2 Elmhurst 98-106 High Road London London E18 2QS to 153 Praed Street London W2 1RL on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GLEPFE. Transaction: MzEzMTY0MjkwOGFkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 2 May 2015 no member list [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47UH1LE. Transaction: MzEyMzYzNDIxNmFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3AYBSKP. Transaction: MzEwMjc2NTg0OGFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 2 May 2014 no member list [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37PJVMX. Transaction: MzA5OTg3MzczM2FkaXF6a2N4.

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

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X32FP7B7. Transaction: MzA5NTE1NzkwNGFkaXF6a2N4.

  10. 15 January 2014 Termination of appointment of Jacqueline Kehoe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZML0XE. Transaction: MzA5MjY3NjY1NGFkaXF6a2N4.

  11. 15 January 2014 Previous accounting period shortened from 31 May 2013 to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA01. Barcode: X2ZMK3QB. Transaction: MzA5MjY2NjYxOWFkaXF6a2N4.

  12. 28 May 2013 Annual return made up to 2 May 2013 no member list [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X291B71F. Transaction: MzA3ODYwMzA4NGFkaXF6a2N4.

  13. 24 May 2013 Termination of appointment of Roisin Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X291B4PV. Transaction: MzA3ODYwMjIxM2FkaXF6a2N4.

  14. 26 April 2013 Appointment of Mr Sean Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273H1E1. Transaction: MzA3NzAwODg1MGFkaXF6a2N4.

  15. 4 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1N21AFE. Transaction: MzA2ODczODI5NGFkaXF6a2N4.

  16. 4 May 2012 Annual return made up to 2 May 2012 no member list [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X188I2DL. Transaction: MzA1Njk4Mzc1N2FkaXF6a2N4.

  17. 16 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12S9OXL. Transaction: MzA1MjU4NzMxOGFkaXF6a2N4.

  18. 16 February 2012 Appointment of Miss Jacqueline Kehoe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12S8CGH. Transaction: MzA1MjU3MTY2OWFkaXF6a2N4.

  19. 16 February 2012 Termination of appointment of Roisin Dunne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12S8BY2. Transaction: MzA1MjU3MTQ5NWFkaXF6a2N4.

  20. 16 February 2012 Appointment of Miss Roisin Dunne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12S8BMW. Transaction: MzA1MjU3MTQyNWFkaXF6a2N4.

  21. 16 February 2012 Termination of appointment of Ashley Bean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S860W. Transaction: MzA1MjU2OTIwMmFkaXF6a2N4.

  22. 6 May 2011 Annual return made up to 2 May 2011 no member list [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XJBHBTW8. Transaction: MzAzNjcwNzE0MWFkaXF6a2N4.

  23. 25 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4L55RXX. Transaction: MzAzMjg5MjU5OGFkaXF6a2N4.

  24. 10 May 2010 Annual return made up to 2 May 2010 no member list [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XT5TUJUV. Transaction: MzAxNTE5NDAxMGFkaXF6a2N4.

  25. 10 May 2010 Registered office address changed from 62 Eastern Road Romford Essex RM1 3QA on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XT5TRJUS. Transaction: MzAxNTE4MjE5MmFkaXF6a2N4.

  26. 9 May 2010 Secretary's details changed for Ms Roisin Moria Dunne on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH03. Barcode: XT5TSJUT. Transaction: MzAxNTE4MjE5M2FkaXF6a2N4.

  27. 9 May 2010 Director's details changed for Ashley Bean on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XT5TTJUU. Transaction: MzAxNTE4MjE5NGFkaXF6a2N4.

  28. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PLDB7HRD. Transaction: MzAxMDAzODE3OWFkaXF6a2N4.

  29. 6 August 2009 Appointment terminated director hugh maccorgarry [View PDF]

    Category: Officers. Type: 288b. Barcode: AIBL8C5D. Transaction: MjAzODczOTEwN2FkaXF6a2N4.

  30. 19 May 2009 Annual return made up to 02/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPMM9ZG. Transaction: MjAzMzI1MzE5OGFkaXF6a2N4.

  31. 19 May 2009 Appointment terminated secretary christine gray [View PDF]

    Category: Officers. Type: 288b. Barcode: XEPMK9ZE. Transaction: MjAzMzI1MjMxOWFkaXF6a2N4.

  32. 19 May 2009 Appointment terminated director christine gray [View PDF]

    Category: Officers. Type: 288b. Barcode: XEPML9ZF. Transaction: MjAzMzI1MjMyMGFkaXF6a2N4.

  33. 9 March 2009 Secretary appointed roisin dunne [View PDF]

    Category: Officers. Type: 288a. Barcode: AP5UJ7WK. Transaction: MjAyNzY0OTIzNGFkaXF6a2N4.

  34. 12 January 2009 Registered office changed on 12/01/2009 from 51 swaffield road wandsworth london SW18 3AQ [View PDF]

    Category: Address. Type: 287. Barcode: AHWUM6EN. Transaction: MjAyMzEwMzY3M2FkaXF6a2N4.

  35. 16 December 2008 Director appointed ashley bean [View PDF]

    Category: Officers. Type: 288a. Barcode: AU87M5OY. Transaction: MjAyMDQyMzI1OGFkaXF6a2N4.

  36. 16 December 2008 Director appointed melissa willicombe [View PDF]

    Category: Officers. Type: 288a. Barcode: AU8835OG. Transaction: MjAyMDQyMzE1NmFkaXF6a2N4.

  37. 2 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ANQI0ZAE. Transaction: MjAwNDYzMzA4OWFkaXF6a2N4.

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