20 Sackville Street Management Company Limited

Company Registration Number: 06632906

Company registered in England and Wales

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20 Sackville Street Management Company Limited is a Private Company Limited by Shares first registered on 30 June 2008. Its current registered address is in London.

Registered Address

C/O CANONBURY MANAGEMENT
ONE CAREY LANE
LONDON
EC2V 8AE

There are 119 companies currently registered at this postcode, including this one.

All companies at EC2V 8AE

Registration Data

Company Number

06632906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • DUNHILL, Richard William Denton

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1959

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 31 January 2017

     

    1 Carey Lane
    Canonbury Management
    London
    EC2V 8AE
    England

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 18 July 2014

     

    C/O Canonbury Management
    Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 June 2008

    Resigned on 1 January 2010

    CANONBURY MANAGEMENT
    One
    Carey Lane
    London
    EC2V 8AE
    United Kingdom

  • DUNHILL, Richard William Denton

    Director

    Appointed on 31 December 2010

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1959

    Springbank Farm
    Stoney Lan
    Woodhead
    West Yorkshire
    LS29 7AV
    United Kingdom

  • HILL, Anthony John

    Director

    Appointed on 2 July 2010

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1976

    CANONBURY MANAGEMENT
    One
    Carey Lane
    London
    EC2V 8AE
    United Kingdom

  • HILL JUNIOR, James Christopher

    Director

    Appointed on 2 July 2010

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1978

    CANONBURY MANAGEMENT
    One
    Carey Lane
    London
    EC2V 8AE
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 June 2008

    Resigned on 1 January 2011

    CANONBURY MANAGEMENT
    One
    Carey Lane
    London
    EC2V 8AE

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 1 August 2014

    Resigned on 12 August 2014

    CANONBURY MANAGEMENT
    One Carey Lane
    Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 30 June 2008

    Resigned on 5 July 2010

    CANONBURY MANAGEMENT
    One
    Carey Lane
    London
    EC2V 8AE

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

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Latest Filings

  1. 1 February 2017 Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP02. Barcode: X5Z9F72R. Transaction: MzE2Nzg3NzQzM2FkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0Y37T. Transaction: MzE1MzcwNjYzM2FkaXF6a2N4.

  3. 21 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537R1M8. Transaction: MzE0NDQ1MDExOWFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBY4KH. Transaction: MzEyNzcwNzI3OWFkaXF6a2N4.

  5. 26 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440B93F. Transaction: MzEyMDAzNTE0MmFkaXF6a2N4.

  6. 26 March 2015 Registered office address changed from C/O C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X440AIX7. Transaction: MzEyMDAzMDA1OWFkaXF6a2N4.

  7. 12 August 2014 Termination of appointment of Rtm Nominees Directors Ltd as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM01. Barcode: X3E4J0V4. Transaction: MzEwNTQyMzIyM2FkaXF6a2N4.

  8. 8 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3DUAGQ8. Transaction: MzEwNTI1MTM5M2FkaXF6a2N4.

  9. 8 August 2014 Appointment of Rtm Nominees Directors Ltd as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP02. Barcode: X3DUAGQ0. Transaction: MzEwNTI1MTIyNGFkaXF6a2N4.

  10. 18 July 2014 Appointment of Rtm Nominees Directors Ltd as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP02. Barcode: X3CECT0B. Transaction: MzEwNDAxMzAwMWFkaXF6a2N4.

  11. 19 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X322R3Q1. Transaction: MzA5NDgwMjI0N2FkaXF6a2N4.

  12. 26 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF1VCR. Transaction: MzA4MjIyODQwNmFkaXF6a2N4.

  13. 26 July 2013 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF1VCJ. Transaction: MzA4MjIyODI1MmFkaXF6a2N4.

  14. 12 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2224ISW. Transaction: MzA3MjcwNDcwNWFkaXF6a2N4.

  15. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9HQO. Transaction: MzA2MDEwOTQxOWFkaXF6a2N4.

  16. 12 April 2012 Appointment of Mr Richard William Denton Dunhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q68DD. Transaction: MzA1NTczMTIwMGFkaXF6a2N4.

  17. 11 April 2012 Termination of appointment of Richard Dunhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NM6Z6. Transaction: MzA1NTY4NDc3MmFkaXF6a2N4.

  18. 11 April 2012 Termination of appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16NKQVE. Transaction: MzA1NTY2ODMxMGFkaXF6a2N4.

  19. 26 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11AKH7S. Transaction: MzA1MTQzMDM5MmFkaXF6a2N4.

  20. 19 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X8EBGVY3. Transaction: MzA0MDY3MDQ2M2FkaXF6a2N4.

  21. 19 July 2011 Director's details changed for Mr Richard William Denton Dunhill on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X8EBEVY1. Transaction: MzA0MDY2ODYwNWFkaXF6a2N4.

  22. 19 July 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X8EBFVY2. Transaction: MzA0MDY2ODYwOGFkaXF6a2N4.

  23. 4 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AF313RBY. Transaction: MzAzMTY3MjQzMGFkaXF6a2N4.

  24. 12 January 2011 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGA0LQQO. Transaction: MzAzMDI3NDA5MWFkaXF6a2N4.

  25. 12 January 2011 Termination of appointment of Anthony Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGA0EQQH. Transaction: MzAzMDI3NDAzOGFkaXF6a2N4.

  26. 12 January 2011 Termination of appointment of James Hill Junior as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGA0FQQI. Transaction: MzAzMDI3NDA0MGFkaXF6a2N4.

  27. 31 December 2010 Appointment of Mr Richard William Denton Dunhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCS35QED. Transaction: MzAyOTU4MDY3NGFkaXF6a2N4.

  28. 12 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XU3UGLI7. Transaction: MzAxOTIzMTY3OWFkaXF6a2N4.

  29. 9 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU3UFLI6. Transaction: MzAxOTE4NTM1MGFkaXF6a2N4.

  30. 8 July 2010 Director's details changed for Rtm Secretarial Limited on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH02. Barcode: XU3UDLI4. Transaction: MzAxOTE4NTM0OGFkaXF6a2N4.

  31. 8 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU3UELI5. Transaction: MzAxOTE4NTM0OWFkaXF6a2N4.

  32. 8 July 2010 Director's details changed for Rtm Nominee Directors Limited on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH02. Barcode: XU3UCLI3. Transaction: MzAxOTE4NTM0N2FkaXF6a2N4.

  33. 8 July 2010 Secretary's details changed for Rtm Secretarial Limited on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH04. Barcode: XU3UBLI2. Transaction: MzAxOTE4NTM0NmFkaXF6a2N4.

  34. 8 July 2010 Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Address. Type: AD01. Barcode: XU3UALI1. Transaction: MzAxOTE4NTM0NWFkaXF6a2N4.

  35. 5 July 2010 Appointment of Mr James Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPSC8LFY. Transaction: MzAxODg2MTUyNmFkaXF6a2N4.

  36. 5 July 2010 Termination of appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPSBILF7. Transaction: MzAxODg2MTM5MmFkaXF6a2N4.

  37. 5 July 2010 Appointment of Mr Anthony John Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPSBRLFG. Transaction: MzAxODg2MTM5OGFkaXF6a2N4.

  38. 21 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XWG5CGU0. Transaction: MzAwNzYxMzM5NmFkaXF6a2N4.

  39. 20 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBZKBPM. Transaction: MjAzNzQwNzM1NWFkaXF6a2N4.

  40. 30 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA6WJ0XP. Transaction: MjAwODA0MzgzNGFkaXF6a2N4.

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