45 Cabul Road RTM Company Limited

Company Registration Number: 06923501

Company registered in England and Wales

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45 Cabul Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 3 June 2009. Its current registered address is in London.

Registered Address

45 CABUL ROAD
FLAT 3
LONDON
SW11 2PR

There are 6 companies currently registered at this postcode, including this one.

All companies at SW11 2PR

Registration Data

Company Number

06923501

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

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

  • ELWIG, Edward Alan

    Director

    Appointed on 9 November 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1942

    Flat 3
    45 Cabul Road
    London
    SW11 2PR
    United Kingdom

  • FITZSIMONS, Bernadette Mary

    Director

    Appointed on 31 March 2013

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1965

    45 Cabul Road
    Flat 2
    London
    SW11 2PR
    England

  • GULIYEVA, Kamala

    Director

    Appointed on 9 November 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1965

    Flat 4
    45 Cabul Road
    London
    SW11 2PR
    United Kingdom

  • CORDERY, Mark David

    Secretary

    Appointed on 3 June 2009

    Resigned on 1 January 2012

    Red Cottage
    Mill Lane
    Chiddingfold
    Godalming
    Surrey
    GU8 4SJ

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 3 June 2009

    Resigned on 3 June 2009

    788-790
    Finchley Road
    London
    NW11 7TJ

  • JOHNSON, Anna Agyekum

    Director

    Appointed on 3 June 2009

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1978

    20 Dorothy Road
    London
    SW11 2JP

  • KHAN, Barbara

    Director

    Appointed on 3 June 2009

    Resigned on 3 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    23 Greenacres
    Hendon Lane
    London
    N3 3SF

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

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.

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Latest Filings

  1. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP31N6. Transaction: MzE1Nzk4NjA5NGFkaXF6a2N4.

  2. 3 August 2016 Annual return made up to 3 June 2016 no member list [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5CM2EHN. Transaction: MzE1NDQxMTA5NmFkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIAQZL. Transaction: MzEzMDkzMjAzOGFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 3 June 2015 no member list [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATDYXV. Transaction: MzEyNjM1NjE3NWFkaXF6a2N4.

  5. 21 August 2014 Annual return made up to 3 June 2014 no member list [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3ERVDKA. Transaction: MzEwNjAwNTM4OGFkaXF6a2N4.

  6. 21 August 2014 Director's details changed for Ms Bernadette Mary Fitzsimons on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X3ERVDI2. Transaction: MzEwNjAwNTAzMWFkaXF6a2N4.

  7. 21 August 2014 Registered office address changed from Flat 2 45 Cabul Road London SW11 2PR England to 45 Cabul Road Flat 3 London SW11 2PR on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERVDHY. Transaction: MzEwNjAwNTAyOGFkaXF6a2N4.

  8. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DWPAU0. Transaction: MzEwNTY0OTA1MmFkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUXZSF. Transaction: MzA4NjI5NjgxOGFkaXF6a2N4.

  10. 31 July 2013 Appointment of Ms Bernadette Mary Fitzsimons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DS08FS. Transaction: MzA4MjUxNDc4MGFkaXF6a2N4.

  11. 17 June 2013 Registered office address changed from Flat 2 45 Cabul Road Cabul Road London SW11 2PR England on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AR4VLN. Transaction: MzA3OTg4NjU1NmFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 3 June 2013 no member list [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2AON20X. Transaction: MzA3OTg4NzQ1M2FkaXF6a2N4.

  13. 17 June 2013 Registered office address changed from Flat 4 45 Cabul Road London SW11 2PR on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AON20Q. Transaction: MzA3OTg4NzMyMWFkaXF6a2N4.

  14. 22 January 2013 Annual return made up to 3 June 2012 [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: A209LJ0X. Transaction: MzA3MTUyNzM3OGFkaXF6a2N4.

  15. 20 January 2013 Director's details changed for Kamala Vuliyeva on 20 January 2013 [View PDF]

    Action Date: 20 January 2013. Category: Officers. Type: CH01. Barcode: X20H974H. Transaction: MzA3MTQxMDMwNGFkaXF6a2N4.

  16. 23 November 2012 Appointment of Kamala Vuliyeva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1M2DEHC. Transaction: MzA2ODA2MjI1N2FkaXF6a2N4.

  17. 23 November 2012 Appointment of Edward Alan Elwig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1M2DEGW. Transaction: MzA2ODA2MTgwM2FkaXF6a2N4.

  18. 23 November 2012 Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Address. Type: AD01. Barcode: A1M2DEH4. Transaction: MzA2ODA2MTc3MGFkaXF6a2N4.

  19. 22 November 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2Nzg4NjQzOWFkaXF6a2N4.

  20. 16 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTUwNTYzOGFkaXF6a2N4.

  21. 24 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNFB2R. Transaction: MzA2MTMxMDgzNWFkaXF6a2N4.

  22. 26 January 2012 Termination of appointment of Anna Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CO43U. Transaction: MzA1MTQ0MjcyOWFkaXF6a2N4.

  23. 26 January 2012 Termination of appointment of Mark Cordery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11CO3WH. Transaction: MzA1MTQ0MjY4MmFkaXF6a2N4.

  24. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5M1JW7Z. Transaction: MzA0MTQ2NDI1MmFkaXF6a2N4.

  25. 1 August 2011 Annual return made up to 3 June 2011 no member list [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XCSIPWBF. Transaction: MzA0MTM3NjY2OGFkaXF6a2N4.

  26. 20 July 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X8XPHVZ2. Transaction: MzA0MDc1NzM1OWFkaXF6a2N4.

  27. 2 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTczODU3NWFkaXF6a2N4.

  28. 30 June 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L6DY6VDG. Transaction: MzAzOTczODUwOGFkaXF6a2N4.

  29. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzcxNTA1N2FkaXF6a2N4.

  30. 30 July 2010 Annual return made up to 3 June 2010 no member list [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XQZ93M4O. Transaction: MzAyMDQ5NjE1NmFkaXF6a2N4.

  31. 30 July 2010 Director's details changed for Anna Johnson on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XQZ92M4N. Transaction: MzAyMDQ5NTk5M2FkaXF6a2N4.

  32. 15 June 2009 Director appointed anna johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: A97TKAN0. Transaction: MjAzNTA0MTI0OGFkaXF6a2N4.

  33. 15 June 2009 Secretary appointed mark david cordery [View PDF]

    Category: Officers. Type: 288a. Barcode: A97TLAN1. Transaction: MjAzNTA0MDgzNGFkaXF6a2N4.

  34. 7 June 2009 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ACP4HAGM. Transaction: MjAzNDU0MTA2NWFkaXF6a2N4.

  35. 7 June 2009 Appointment terminated director barbara khan [View PDF]

    Category: Officers. Type: 288b. Barcode: ACP4EAGJ. Transaction: MjAzNDU0MTA1NWFkaXF6a2N4.

  36. 3 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L5L4CAEF. Transaction: MjAzNDMxNDE5MmFkaXF6a2N4.

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