17 Stanhope Terrace RTM Company Limited

Company Registration Number: 06892342

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.
17 Stanhope Terrace RTM Company Limited is a Private Company Limited by Guarantee first registered on 29 April 2009. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1677 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

06892342

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 August 2017

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • KING, Sheila Maureen

    Director

    Appointed on 19 April 2012

     

    Nationality: British

    Occupation: Unknown

    Month of birth: November 1960

    Flat 5.
    17 Stanhope Terrace
    London
    W2 2TU
    United Kingdom

  • O'HERLIHY, Gerard

    Director

    Appointed on 29 April 2009

     

    Nationality: Irish

    Occupation: Lawyer

    Month of birth: March 1955

    Essex House
    Essex Gate
    Dublin
    8
    Ireland

  • TURNER, Malcolm Robin

    Director

    Appointed on 29 April 2009

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1935

    Flat 4
    17 Stanhope Terrace
    London
    W2 2TU

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 29 April 2009

    Resigned on 29 April 2009

    788-790
    Finchley Road
    London
    NW11 7TJ

  • WILSON, Duncan Wardle

    Secretary

    Appointed on 29 April 2009

    Resigned on 22 May 2013

    17
    Flat2
    17 Stanhope Terrace
    London
    England
    W2 2TU

  • GORDON & CO

    Corporate Secretary

    Appointed on 22 May 2013

    Resigned on 8 August 2017

    GORDON & CO
    Bentley House
    4a Disraeli Road
    London
    SW15 2DS
    England

  • CLARKE, Peter Basil

    Director

    Appointed on 29 April 2009

    Resigned on 12 April 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1943

    Hadley Edge
    21 Sheridan Drive
    Helens Bay
    Co Down
    BT19 1LB

  • KAHAN, Barbara Z

    Director

    Appointed on 29 April 2009

    Resigned on 29 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    23 Greenacres
    Hendon Lane
    London
    N3 3SF

  • KING, Sheila Maureen

    Director

    Appointed on 12 April 2012

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Director Of Retail Leasing

    Month of birth: November 1960

    Flat 5
    17 Stanhope Terrace
    London
    W2 2TU
    United Kingdom

  • WILSON, Duncan Wardle

    Director

    Appointed on 29 April 2009

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1971

    17
    Flat2
    17 Stanhope Terrace
    London
    England
    W2 2TU

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

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Latest Filings

  1. 8 August 2017 Appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: AP04. Barcode: X6CD3ENS. Transaction: MzE4MjQ3NjMyMGFkaXF6a2N4.

  2. 8 August 2017 Termination of appointment of Gordon & Co as a secretary on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: TM02. Barcode: X6CD3BVU. Transaction: MzE4MjQ3NjIyMWFkaXF6a2N4.

  3. 8 August 2017 Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to 94 Park Lane Croydon Surrey CR0 1JB on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Address. Type: AD01. Barcode: X6CD33JS. Transaction: MzE4MjQ3NTk3MGFkaXF6a2N4.

  4. 21 April 2017 Secretary's details changed for Gordon & Co on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH04. Barcode: X64QK2MX. Transaction: MzE3Mzk1Njc4MGFkaXF6a2N4.

  5. 20 April 2017 Secretary's details changed for Gordon & Co on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH04. Barcode: X64QK25S. Transaction: MzE3Mzk1NjcxMmFkaXF6a2N4.

  6. 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NURLE. Transaction: MzE3MzgxODYwNWFkaXF6a2N4.

  7. 26 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYQUKH. Transaction: MzE2NzUyOTQ5NGFkaXF6a2N4.

  8. 4 May 2016 Annual return made up to 29 April 2016 no member list [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56A2VUZ. Transaction: MzE0Nzc2MTc3MmFkaXF6a2N4.

  9. 4 May 2016 Secretary's details changed for Gordon & Co on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH04. Barcode: X56A2VQB. Transaction: MzE0Nzc2MTQxN2FkaXF6a2N4.

  10. 4 May 2016 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A2VOY. Transaction: MzE0Nzc2MTQxNmFkaXF6a2N4.

  11. 24 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51EB3AG. Transaction: MzE0MjYyMjY0OWFkaXF6a2N4.

  12. 22 May 2015 Annual return made up to 29 April 2015 no member list [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47X3A9S. Transaction: MzEyMzcyMDU0MmFkaXF6a2N4.

  13. 8 April 2015 Secretary's details changed for Gordon & Co on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: CH04. Barcode: X44VIWBV. Transaction: MzEyMDc5NzI3M2FkaXF6a2N4.

  14. 15 July 2014 Registered office address changed from C/O Gordon & Co 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6GQH6. Transaction: MzEwMzc3MDE2MGFkaXF6a2N4.

  15. 24 June 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AQFD17. Transaction: MzEwMjUwMTg1NmFkaXF6a2N4.

  16. 7 May 2014 Annual return made up to 29 April 2014 no member list [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37F11YX. Transaction: MzA5OTU2MDg4OGFkaXF6a2N4.

  17. 18 June 2013 Termination of appointment of Duncan Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ARAWJL. Transaction: MzA3OTk4MDQ5MGFkaXF6a2N4.

  18. 18 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ARAMH4. Transaction: MzA3OTk3ODI3NGFkaXF6a2N4.

  19. 22 May 2013 Appointment of Gordon & Co as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X28W3TGZ. Transaction: MzA3ODQzODMwNGFkaXF6a2N4.

  20. 22 May 2013 Termination of appointment of Duncan Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28W3PXM. Transaction: MzA3ODQzNzMyNGFkaXF6a2N4.

  21. 22 May 2013 Annual return made up to 29 April 2013 no member list [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28W29UW. Transaction: MzA3ODQyMTAwM2FkaXF6a2N4.

  22. 22 May 2013 Termination of appointment of Sheila King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W29UO. Transaction: MzA3ODQyMDgyNWFkaXF6a2N4.

  23. 22 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ME5X7. Transaction: MzA3MTUyOTI1OGFkaXF6a2N4.

  24. 4 May 2012 Annual return made up to 29 April 2012 no member list [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X188IMIZ. Transaction: MzA1Njk5MDk4M2FkaXF6a2N4.

  25. 19 April 2012 Appointment of Shelia King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X175SA8P. Transaction: MzA1NjEyNjEwMmFkaXF6a2N4.

  26. 16 April 2012 Appointment of Sheila King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16QEU97. Transaction: MzA1NTg5NzMzMWFkaXF6a2N4.

  27. 16 April 2012 Termination of appointment of Peter Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16QEU9F. Transaction: MzA1NTg5NzI5NGFkaXF6a2N4.

  28. 14 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A6B81UWQ. Transaction: MzAzODgxMDI1OWFkaXF6a2N4.

  29. 10 May 2011 Annual return made up to 29 April 2011 no member list [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XKECAU0B. Transaction: MzAzNjkxNTE5NmFkaXF6a2N4.

  30. 13 April 2011 Registered office address changed from the Offices of Walkers & Company 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: XC3X5T9G. Transaction: MzAzNTU0NDQ5MGFkaXF6a2N4.

  31. 28 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: XLR4HR6R. Transaction: MzAzMTI3MjMxM2FkaXF6a2N4.

  32. 1 June 2010 Annual return made up to 29 April 2010 no member list [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XZNPPKDU. Transaction: MzAxNjU1MTEwM2FkaXF6a2N4.

  33. 28 May 2010 Director's details changed for Malcolm Robin Turner on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XZNPOKDT. Transaction: MzAxNjU0NjkzNWFkaXF6a2N4.

  34. 28 May 2010 Director's details changed for Mr Gerard O'herlihy on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XZNPNKDS. Transaction: MzAxNjU0NjkzNGFkaXF6a2N4.

  35. 28 May 2010 Director's details changed for Peter Clarke on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XZNPMKDR. Transaction: MzAxNjU0NjkzM2FkaXF6a2N4.

  36. 6 June 2009 Appointment terminate, secretary temple secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: RY0YNAEY. Transaction: MjAzNDUwMzY0NGFkaXF6a2N4.

  37. 6 June 2009 Appointment terminate, director barbara kahan logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ADWJZAEP. Transaction: MjAzNDUwMzU4OGFkaXF6a2N4.

  38. 6 June 2009 Director appointed malcolm robin turner [View PDF]

    Category: Officers. Type: 288a. Barcode: ADWK0AER. Transaction: MjAzNDUwMzQ5OWFkaXF6a2N4.

  39. 6 June 2009 Director appointed peter clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: ADWK1AES. Transaction: MjAzNDUwMzQ0OGFkaXF6a2N4.

  40. 6 June 2009 Director appointed gerard o'herlihy [View PDF]

    Category: Officers. Type: 288a. Barcode: ADWK2AET. Transaction: MjAzNDUwMzQxN2FkaXF6a2N4.

  41. 6 June 2009 Director and secretary appointed duncan wardle wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: ADWK3AEU. Transaction: MjAzNDUwMzM4NmFkaXF6a2N4.

  42. 11 May 2009 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANOOT9NY. Transaction: MjAzMjYzMzU5MWFkaXF6a2N4.

  43. 11 May 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: ANOOS9NX. Transaction: MjAzMjYzMzQ5OWFkaXF6a2N4.

  44. 29 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AYN6T9BE. Transaction: MjAzMTgzNDY0NGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 18:16:10 +0100