159 Ebury Street RTM Company Limited

Company Registration Number: 06677447

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.
159 Ebury Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 20 August 2008. Its current registered address is in London.

Registered Address

FLAT 1 159 EBURY STREET
LONDON
SW1W 9QN

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1W 9QN

Registration Data

Company Number

06677447

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,059£100,000£737£5,230£975£710
of which Cash £1,059£9,474£381£5,230£975£710
Total Assets £1,059£100,000£737£5,230£975£710
Current Liabilities £1,059£100,000£737£0£0£0
Net Current Assets £0£0£0£5,230£975£710
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOWER, Maria Josephine

    Secretary

    Appointed on 20 August 2008

     

    Flat 1 159
    Ebury Street
    London
    SW1W 9QN

  • BOWER, Julian Thurstan Syndercombe

    Director

    Appointed on 20 August 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    Flat 1,159
    Ebury Street
    London
    SW1W 9QN

  • HILL-WOOD, Jennifer, Lady

    Director

    Appointed on 20 August 2008

     

    Nationality: British

    Occupation: Home Duties

    Month of birth: October 1938

    159
    Ebury Street
    London
    SW1W 9QN

  • HOPE-MORLEY, Robin Gordon, The Hon.

    Director

    Appointed on 19 February 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    Flat 2
    159 Ebury Street
    London
    SW1W 9QN
    England

  • HUBBARD, Olivia Helen Watkins

    Director

    Appointed on 19 February 2014

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: December 1955

    Little Surries Farm
    Ashurst Wood
    East Grinstead
    West Sussex
    RH19 3SH
    England

  • SWIFT INCORPORATIONS LIMITED

    Secretary

    Appointed on 20 August 2008

    Resigned on 20 August 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4GJQZ. Transaction: MzE1NzQ3NTYyN2FkaXF6a2N4.

  2. 29 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3896. Transaction: MzE1NjEwNTc2N2FkaXF6a2N4.

  3. 18 November 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4JLH3PD. Transaction: MzEzNTQzOTkxOWFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 20 August 2015 no member list [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN1NIQ. Transaction: MzEyOTc0NTk2NGFkaXF6a2N4.

  5. 23 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5TzBCOURhZGlxemtjeA.

  6. 6 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A420GP6Y. Transaction: MzExODI2MTMyM2FkaXF6a2N4.

  7. 24 November 2014 Appointment of Mrs Olivia Helen Watkins Hubbard as a director on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: AP01. Barcode: X3LC92UJ. Transaction: MzExMTkwOTIyM2FkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 20 August 2014 no member list [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZO02J. Transaction: MzEwNjIwOTIyN2FkaXF6a2N4.

  9. 20 March 2014 Appointment of The Hon. Robin Gordon Hope-Morley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340XVZL. Transaction: MzA5NjU1Mzc1MWFkaXF6a2N4.

  10. 25 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32993UR. Transaction: MzA5NTE2NjUzMWFkaXF6a2N4.

  11. 22 August 2013 Annual return made up to 20 August 2013 no member list [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAATAI. Transaction: MzA4MzcxNTU0MGFkaXF6a2N4.

  12. 6 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23BWKR5. Transaction: MzA3NDAyMTkyM2FkaXF6a2N4.

  13. 25 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1K7FQ28. Transaction: MzA2NjQ2NzgxNmFkaXF6a2N4.

  14. 3 September 2012 Annual return made up to 20 August 2012 no member list [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBAR6. Transaction: MzA2MzQ0NjAzM2FkaXF6a2N4.

  15. 3 September 2012 Director's details changed for Mr Julian Thurstan Syndercombe Bower on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1GOBAQY. Transaction: MzA2MzQ0NTk4OWFkaXF6a2N4.

  16. 18 September 2011 Annual return made up to 20 August 2011 no member list [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XS3ONXNN. Transaction: MzA0Mzk3ODU0MGFkaXF6a2N4.

  17. 23 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADCIGUA1. Transaction: MzAzNzU1MjM5OWFkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 20 August 2010 no member list [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XBEGGNGL. Transaction: MzAyMzQ1ODIyMGFkaXF6a2N4.

  19. 16 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBEGFNGK. Transaction: MzAyMzQ1ODE3N2FkaXF6a2N4.

  20. 16 September 2010 Director's details changed for Jennifer Hill-Wood on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XBEGDNGI. Transaction: MzAyMzQ1ODE3NGFkaXF6a2N4.

  21. 16 September 2010 Director's details changed for Julian Thurstan Syndercombe Bower on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XBEGCNGH. Transaction: MzAyMzQ1ODE3M2FkaXF6a2N4.

  22. 16 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBEGENGJ. Transaction: MzAyMzQ1ODE3NWFkaXF6a2N4.

  23. 1 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQJHYKDV. Transaction: MzAxNjY3Mjg0NGFkaXF6a2N4.

  24. 19 May 2010 Previous accounting period extended from 31 August 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AYQWTJY4. Transaction: MzAxNTg2NTMxMWFkaXF6a2N4.

  25. 31 August 2009 Annual return made up to 20/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OL1CUK. Transaction: MjA0MDI5NzgyMGFkaXF6a2N4.

  26. 8 January 2009 Secretary's change of particulars / maria bower / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANVZ16CA. Transaction: MjAyMjg0ODMwOGFkaXF6a2N4.

  27. 8 January 2009 Registered office changed on 08/01/2009 from, flat 1, 159 ebury street, london, SW1W 9QN [View PDF]

    Category: Address. Type: 287. Barcode: ANVZ06C9. Transaction: MjAyMjg0ODI0MGFkaXF6a2N4.

  28. 26 August 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ4AX2IV. Transaction: MjAxMTgxMjQxNGFkaXF6a2N4.

  29. 20 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ATACD2BF. Transaction: MjAxMTQxNzc5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.