18 ST. Charles Square RTM Company Limited

Company Registration Number: 06613473

Company registered in England and Wales

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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.
18 ST. Charles Square RTM Company Limited is a Private Company Limited by Guarantee first registered on 6 June 2008. Its current registered address is in London.

Registered Address

18 ST CHARLES SQUARE
LADBROKE GROVE
LONDON
W10 6EE

There are 9 companies currently registered at this postcode, including this one.

All companies at W10 6EE

Registration Data

Company Number

06613473

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 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

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £9,211£6,368£1,714£4,172£5,093£2,878£5,699£1,193
of which Cash £0£0£0£4,172£5,093£2,878£5,699£1,191
Total Assets £9,211£6,368£1,714£4,172£5,093£2,878£5,699£1,193
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £9,211£6,368£1,714£4,172£5,093£2,878£5,699£1,193
Total Net Worth £9,211£6,368£1,714£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • CAULFIELD, Helen

    Secretary

    Appointed on 6 June 2008

     

    18 St Charles Square
    Ladbroke Grove
    London
    W10 6EE

  • CAULFIELD, Helen

    Director

    Appointed on 6 June 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

    18 St Charles Square
    Ladbroke Grove
    London
    W10 6EE

  • DAVIES, Philippa

    Director

    Appointed on 6 June 2008

     

    Nationality: British

    Occupation: Events Producer

    Month of birth: October 1970

    18
    St Charles Square
    London
    W10 6EE

  • SHAKESPEARE, Amanda Juliet Rosalind

    Director

    Appointed on 6 June 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1960

    18d
    St Charles Square
    London
    W10 6EE

  • SWIFT INCORPORATIONS LIMITED

    Secretary

    Appointed on 6 June 2008

    Resigned on 6 June 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

Latest Filings

  1. 18 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68UGNUJ. Transaction: MzE3ODI5NzUxOWFkaXF6a2N4.

  2. 27 February 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X615KXYG. Transaction: MzE2OTkwMzc5MWFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 6 June 2016 no member list [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58OKEY8. Transaction: MzE1MDM0MzkyNGFkaXF6a2N4.

  4. 13 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52PF995. Transaction: MzE0Mzk1NzcxOGFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 6 June 2015 no member list [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X497SZPK. Transaction: MzEyNDc5MjM0NGFkaXF6a2N4.

  6. 25 February 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z5MD4. Transaction: MzExODA4ODE3MGFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 6 June 2014 no member list [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8BPU0. Transaction: MzEwMjA0MTgxMGFkaXF6a2N4.

  8. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LR1VM. Transaction: MzA5NzQ2OTkzOWFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 6 June 2013 no member list [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X29YVJNU. Transaction: MzA3OTMzNDkxM2FkaXF6a2N4.

  10. 18 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2668ZQ2. Transaction: MzA3NjQ1NjE2MmFkaXF6a2N4.

  11. 23 July 2012 Annual return made up to 6 June 2012 no member list [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQSR6H. Transaction: MzA2MTIxMTk0NmFkaXF6a2N4.

  12. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R14LE1JJ. Transaction: MzA1NDExNjA5OGFkaXF6a2N4.

  13. 8 June 2011 Annual return made up to 6 June 2011 no member list [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XUM18UT9. Transaction: MzAzODUyNjc5OGFkaXF6a2N4.

  14. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATBR0STQ. Transaction: MzAzNDc0MjY1M2FkaXF6a2N4.

  15. 24 June 2010 Annual return made up to 6 June 2010 no member list [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XWFXDL47. Transaction: MzAxODIyMzc4OWFkaXF6a2N4.

  16. 24 June 2010 Director's details changed for Helen Caulfield on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XWFXAL44. Transaction: MzAxODIyMzc4MGFkaXF6a2N4.

  17. 24 June 2010 Director's details changed for Philippa Davies on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XWFXBL45. Transaction: MzAxODIyMzc4MWFkaXF6a2N4.

  18. 24 June 2010 Director's details changed for Amanda Juliet Rosalind Shakespeare on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XWFXCL46. Transaction: MzAxODIyMzc4MmFkaXF6a2N4.

  19. 3 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: RUZXNHXI. Transaction: MzAxMDYyMDE1OGFkaXF6a2N4.

  20. 30 June 2009 Annual return made up to 06/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6AAB5S. Transaction: MjAzNjExMTc1NGFkaXF6a2N4.

  21. 12 June 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AUA8B0IF. Transaction: MjAwNzEyOTM3NGFkaXF6a2N4.

  22. 6 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A05WA0AV. Transaction: MjAwNjc3MDIxNGFkaXF6a2N4.

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54.225.59.242 Mon, 25 Sep 2017 00:34:56 +0100