20 QGP RTM Company Limited

Company Registration Number: 06895185

Company registered in England and Wales

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20 QGP RTM Company Limited is a Private Company Limited by Guarantee first registered on 5 May 2009. It was dissolved on 8 December 2015.

Registered Address

58 Lyford Road
London
SW18 3JJ

There are 95 companies currently registered at this postcode, including this one.

All companies at SW18 3JJ

Registration Data

Company Number

06895185

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 May 2009

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

5 May 2014

Returns Next Due

2 June 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £18,944£7,701£34,110£2,938£49,965
of which Cash £17,366£7,676£12,636£72£6,289
Total Assets £18,944£7,701£34,110£2,938£49,965
Current Liabilities £18,944£7,701£34,109£2,938£49,965
Net Current Assets £0£0£1£0£0
Total Net Worth £0£0£1£0£0

Previous Names

No previous names

Company Officers

  • BRACHET, Arnaud Claude Michel

    Director

    Appointed on 5 May 2009

     

    Nationality: French

    Occupation: Marketing

    Month of birth: March 1970

    Flat C
    20 Queen's Gate Place
    London
    SW7 5NY

  • BROWNLEE, Clive Stuart

    Director

    Appointed on 5 May 2009

     

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1964

    Flat G
    20 Queen's Gate Place
    London
    SW7 5NY

  • BROWNLEE, Suzy

    Director

    Appointed on 5 May 2009

     

    Nationality: British

    Occupation: Writer/Barrister

    Month of birth: October 1966

    Flat G
    20 Queen's Gate Place
    London
    SW7 5NY

  • CSER, Andreas

    Director

    Appointed on 5 May 2009

     

    Nationality: German

    Occupation: Banker

    Month of birth: June 1973

    Flat B
    20 Queen's Gate Place
    London
    SW7 5NY

  • FLEURBAAIJ, Anne Marie

    Director

    Appointed on 5 May 2009

     

    Nationality: United States

    Occupation: Investment Manager

    Month of birth: June 1969

    Flat E
    20 Queen's Gate Place
    London
    SW7 5NY

  • ATKINSON, Ino

    Director

    Appointed on 5 May 2009

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1934

    5th Floor
    Karneadou 8
    Athens 106 75
    Greece

  • ATKINSON, Martin David

    Director

    Appointed on 5 May 2009

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1933

    5th Floor
    Karneadou 8
    Athens 106 75
    Greece

  • AZAD, Taraneh

    Director

    Appointed on 5 May 2009

    Resigned on 1 August 2014

    Nationality: German

    Occupation: Trader

    Month of birth: August 1971

    Flat B
    20 Queen's Gate Place
    London
    SW7 5NY

  • GRAZIER, Marina

    Director

    Appointed on 5 May 2009

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Homemaker

    Month of birth: June 1966

    Flat D
    20 Queen's Gate Place
    London
    SW7 5NY

  • HUNT, Peter Charles Patrick

    Director

    Appointed on 3 February 2011

    Resigned on 10 February 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1949

    C/O Peter Hunt & Co
    Argon Mews
    Fulham Broadway
    London
    SW6 1BJ

  • KANG, Chorok Brachet

    Director

    Appointed on 5 May 2009

    Resigned on 1 August 2014

    Nationality: French

    Occupation: Unemployed

    Month of birth: January 1970

    Flat C
    20 Queen's Gate Place
    London
    SW7 5NY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNjQxNTg1NmFkaXF6a2N4.

  2. 25 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTA0OTg4N2FkaXF6a2N4.

  3. 13 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CVG2TV. Transaction: MzEyODQzODQzMWFkaXF6a2N4.

  4. 2 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LJ0YGY. Transaction: MzExMjQ3NjA3MGFkaXF6a2N4.

  5. 26 September 2014 Termination of appointment of Chorok Brachet Kang as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3H858JM. Transaction: MzEwODMxNDAwMWFkaXF6a2N4.

  6. 26 September 2014 Termination of appointment of Marina Grazier as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3H8575F. Transaction: MzEwODMxMzY0MmFkaXF6a2N4.

  7. 26 September 2014 Termination of appointment of Taraneh Azad as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3H856X6. Transaction: MzEwODMxMzUwM2FkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 5 May 2014 no member list [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDZVM. Transaction: MzEwMDc4MDgyNmFkaXF6a2N4.

  9. 5 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MDGIX4. Transaction: MzA5MDE1MzE2NmFkaXF6a2N4.

  10. 29 July 2013 Registered office address changed from C/O Peter Hunt & Co Argon Mews Fulham Broadway London SW6 1BJ on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMPEAX. Transaction: MzA4MjMyMjQ3NmFkaXF6a2N4.

  11. 21 June 2013 Annual return made up to 5 May 2013 no member list [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3W56. Transaction: MzA4MDIwNzQyMmFkaXF6a2N4.

  12. 21 June 2013 Termination of appointment of Martin Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ3W4Y. Transaction: MzA4MDIwNzMxMmFkaXF6a2N4.

  13. 21 June 2013 Termination of appointment of Ino Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ3W4Q. Transaction: MzA4MDIwNzMxMWFkaXF6a2N4.

  14. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4UTM. Transaction: MzA3MDIwOTExOWFkaXF6a2N4.

  15. 8 June 2012 Annual return made up to 5 May 2012 no member list [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALFCE0. Transaction: MzA1ODc3ODc0MWFkaXF6a2N4.

  16. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ3XG3. Transaction: MzA0OTg0NDA5MmFkaXF6a2N4.

  17. 8 June 2011 Annual return made up to 5 May 2011 no member list [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XUMFVUTA. Transaction: MzAzODUyNzcwMmFkaXF6a2N4.

  18. 10 February 2011 Termination of appointment of Peter Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ9I3RJR. Transaction: MzAzMjAwMTA5OWFkaXF6a2N4.

  19. 7 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LB3JVRDH. Transaction: MzAzMTc2Mjk5OGFkaXF6a2N4.

  20. 4 February 2011 Appointment of Mr Peter Charles Patrick Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKMRRDM. Transaction: MzAzMTY4NjcyNGFkaXF6a2N4.

  21. 3 February 2011 Director's details changed for Marina Zenderowski on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XNW6ERC3. Transaction: MzAzMTU5NjIyMWFkaXF6a2N4.

  22. 20 January 2011 Previous accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XJA82QYO. Transaction: MzAzMDgwODEzOGFkaXF6a2N4.

  23. 1 September 2010 Annual return made up to 5 May 2010 no member list [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: X4ADQN12. Transaction: MzAyMjQ2OTI2M2FkaXF6a2N4.

  24. 1 September 2010 Director's details changed for Taraneh Azad on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4ADIN1U. Transaction: MzAyMjQ2NzkzMWFkaXF6a2N4.

  25. 1 September 2010 Director's details changed for Marina Zenderowski on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4ADPN11. Transaction: MzAyMjQ2ODA3NWFkaXF6a2N4.

  26. 1 September 2010 Director's details changed for Andreas Cser on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4ADMN1Y. Transaction: MzAyMjQ2ODAzMmFkaXF6a2N4.

  27. 1 September 2010 Director's details changed for Suzy Brownlee on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4ADLN1X. Transaction: MzAyMjQ2ODAxN2FkaXF6a2N4.

  28. 1 September 2010 Director's details changed for Chorok Brachet Kang on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4ADON10. Transaction: MzAyMjQ2ODA1OGFkaXF6a2N4.

  29. 1 September 2010 Director's details changed for Anne Marie Fleurbaaij on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4ADNN1Z. Transaction: MzAyMjQ2ODA0M2FkaXF6a2N4.

  30. 1 September 2010 Director's details changed for Ino Atkinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4ADGN1S. Transaction: MzAyMjQ2Nzg2M2FkaXF6a2N4.

  31. 1 September 2010 Director's details changed for Clive Stuart Brownlee on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4ADKN1W. Transaction: MzAyMjQ2ODAwNGFkaXF6a2N4.

  32. 1 September 2010 Director's details changed for Arnaud Claude Michel Brachet on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4ADJN1V. Transaction: MzAyMjQ2Nzk2NmFkaXF6a2N4.

  33. 1 September 2010 Director's details changed for Martin David Atkinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4ADHN1T. Transaction: MzAyMjQ2Nzg5OWFkaXF6a2N4.

  34. 5 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAORF9HR. Transaction: MjAzMjAxMDkyMmFkaXF6a2N4.

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