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93-95 Earl'S Court Road RTM Company Limited

Company Registration Number: 06883464

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.
93-95 Earl'S Court Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 21 April 2009. Its current registered address is in London.

Registered Address

FLAT 20
95 EARLS COURT ROAD
LONDON
W8 6EF

There are 12 companies currently registered at this postcode, including this one.

All companies at W8 6EF

Registration Data

Company Number

06883464

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,359£7,539£0£0£1,761£0£0
of which Cash £50,359£7,539£0£0£1,761£0£0
Total Assets £50,359£7,539£0£0£1,761£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £50,359£7,539£0£0£1,761£0£0
Total Net Worth £50,359£7,539£0£0£1,761£0£0

Previous Names

No previous names

Company Officers

  • SEMMAKIE, Eaman

    Secretary

    Appointed on 20 April 2014

     

    The Cottage
    Hangleton Lane
    Hove
    East Sussex
    BN3 8EB
    England

  • OKATAN, Bizant Sharin

    Director

    Appointed on 20 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    Flat 13 Lizmans Terrace
    93-95 Earls Court Road
    London
    W8 6EF
    United Kingdom

  • RODA, Negar Maleki

    Director

    Appointed on 21 April 2009

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: December 1972

    Flat 20
    95 Earls Court Road
    London
    W8 6EF

  • EASTON, David Allan

    Secretary

    Appointed on 21 April 2009

    Resigned on 20 April 2014

    Flat 19
    93-95 Earl's Court Road
    London
    W8 6EF
    United Kingdom

  • EASTON, David Allan

    Director

    Appointed on 21 April 2009

    Resigned on 20 April 2014

    Nationality: British

    Occupation: Freelance Copywriter

    Month of birth: May 1963

    Flat 19 89-95 Earls Court Road
    London
    W8 6EF

  • SAYEGH, Elena

    Director

    Appointed on 21 April 2009

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Manager

    Month of birth: May 1967

    Flat 12
    93-95 Earl's Court Road
    London
    W8 6EF
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6511O6O. Transaction: MzE3NDIzMzEyNWFkaXF6a2N4.

  2. 24 April 2017 Director's details changed for Mr Bizant Sharin Oktan on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: CH01. Barcode: X6511NSQ. Transaction: MzE3NDIzMzA1NmFkaXF6a2N4.

  3. 19 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5M5B75E. Transaction: MzE2NDc2Nzk2NWFkaXF6a2N4.

  4. 21 April 2016 Annual return made up to 21 April 2016 no member list [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55ELQSS. Transaction: MzE0Njg1NDM5N2FkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4L8R523. Transaction: MzEzNjMzOTA3MWFkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 21 April 2015 no member list [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X4694UKP. Transaction: MzEyMjE0NzAyMWFkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400T1LC. Transaction: MzExNjIyNDIyNWFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 21 April 2014 no member list [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X38S9SZD. Transaction: MzEwMDczODAzOGFkaXF6a2N4.

  9. 27 May 2014 Appointment of Mr Eaman Semmakie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38S9NUJ. Transaction: MzEwMDczNjIxNmFkaXF6a2N4.

  10. 27 May 2014 Termination of appointment of David Easton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38S9NTV. Transaction: MzEwMDczNjIxMWFkaXF6a2N4.

  11. 27 May 2014 Appointment of Mr Bizant Sharin Oktan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38S9NPV. Transaction: MzEwMDczNjE1N2FkaXF6a2N4.

  12. 27 May 2014 Registered office address changed from 203 the Vale London W3 7QS United Kingdom on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38S9NQZ. Transaction: MzEwMDczNjE2MGFkaXF6a2N4.

  13. 27 May 2014 Termination of appointment of David Easton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38S9NM8. Transaction: MzEwMDczNjEwNWFkaXF6a2N4.

  14. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PKAH5. Transaction: MzA5MzY3ODMxM2FkaXF6a2N4.

  15. 10 October 2013 Termination of appointment of Elena Sayegh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INZIWY. Transaction: MzA4Njc0NzE3OGFkaXF6a2N4.

  16. 10 May 2013 Annual return made up to 21 April 2013 no member list [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X283M083. Transaction: MzA3Nzc1OTU3MGFkaXF6a2N4.

  17. 16 April 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A25VZCBV. Transaction: MzA3NjMyOTIwNWFkaXF6a2N4.

  18. 5 April 2013 Registered office address changed from Flat 19 93-95 Earl's Court Road London W8 6EF on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: X25NNLK8. Transaction: MzA3NTczMjYyNWFkaXF6a2N4.

  19. 18 May 2012 Annual return made up to 21 April 2012 no member list [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X1960DO1. Transaction: MzA1NzcwODI1M2FkaXF6a2N4.

  20. 3 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q77F5. Transaction: MzA1MTg3MjcxOGFkaXF6a2N4.

  21. 20 May 2011 Annual return made up to 21 April 2011 no member list [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XO9CIUAS. Transaction: MzAzNzQ4NTI2OWFkaXF6a2N4.

  22. 17 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOBB2QP1. Transaction: MzAzMDU1MDk4MWFkaXF6a2N4.

  23. 19 May 2010 Annual return made up to 21 April 2010 no member list [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XDAKRK4J. Transaction: MzAxNTg0MzkyOWFkaXF6a2N4.

  24. 19 May 2010 Director's details changed for Negar Maleki Roda on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XDAKPK4H. Transaction: MzAxNTg0MzI2MmFkaXF6a2N4.

  25. 19 May 2010 Director's details changed for Elena Sayegh on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XDAKQK4I. Transaction: MzAxNTg0MzI2NGFkaXF6a2N4.

  26. 19 May 2010 Director's details changed for David Allan Easton on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XDAKOK4G. Transaction: MzAxNTg0MzI2MWFkaXF6a2N4.

  27. 21 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7K1I97N. Transaction: MjAzMTAzODg1MmFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:18:19 +0100