51 Shakespeare RD RTM Company Limited

Company Registration Number: 06964760

Company registered in England and Wales

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51 Shakespeare RD RTM Company Limited is a Private Company Limited by Guarantee first registered on 16 July 2009. Its current registered address is in London.

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 940 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

06964760

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

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

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 July 2009

     

    21
    St Thomas Street
    Bristol
    Avon
    BS1 6JS
    United Kingdom

  • BELL, Calvin Francis

    Director

    Appointed on 16 July 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    21c
    Tressillian Crescent
    London
    SE4 1QJ
    United Kingdom

  • ROSE, Murray Playford

    Director

    Appointed on 16 July 2009

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1969

    Flat 3
    51 Shakespeare Road
    London
    SE24 0LA
    United Kingdom

  • STENNING, Jonathan Christopher Michael

    Director

    Appointed on 8 May 2013

     

    Nationality: British

    Occupation: Regional Marketing Manager

    Month of birth: September 1985

    Flat 5
    33 Gloucester Street
    London
    SW1V 1DB
    United Kingdom

  • TIPPER, Lynette Marie

    Director

    Appointed on 16 July 2009

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: July 1977

    13 Woodside Rd
    Bricketwood
    St Albans
    AL2 3QL
    United Kingdom

  • LARRINGTON, Amanda Marie

    Director

    Appointed on 16 July 2009

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1978

    Flat 2
    51 Shakespeare Road
    London
    SE24 0LA
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Address. Type: AD01. Barcode: X67QGS7U. Transaction: MzE3NzIzMTk1N2FkaXF6a2N4.

  2. 15 December 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5LCCILT. Transaction: MzE2NDEyNTc3MWFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIHFZN. Transaction: MzE1MzEyNzY3OGFkaXF6a2N4.

  4. 9 May 2016 Director's details changed for Miss Lynette Marie Tipper on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: CH01. Barcode: X56N2YD5. Transaction: MzE0ODExNDM1OWFkaXF6a2N4.

  5. 9 May 2016 Director's details changed for Mr Jonathan Christopher Michael Stenning on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: CH01. Barcode: X56N2YEX. Transaction: MzE0ODExNDMzN2FkaXF6a2N4.

  6. 6 May 2016 Director's details changed for Mr Murray Playford Rose on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: CH01. Barcode: X56FDS0Q. Transaction: MzE0Nzk4MTI5MGFkaXF6a2N4.

  7. 17 December 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4M0Q7MO. Transaction: MzEzNzQ5NDg4MmFkaXF6a2N4.

  8. 16 July 2015 Annual return made up to 16 July 2015 no member list [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR515N. Transaction: MzEyNzE5NDY3MWFkaXF6a2N4.

  9. 31 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43FP7AR. Transaction: MzExOTgwNTY3OGFkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 16 July 2014 no member list [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZ1UQ. Transaction: MzEwNDA5MTg4OGFkaXF6a2N4.

  11. 14 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33LVFWH. Transaction: MzA5NjI1NzgzMGFkaXF6a2N4.

  12. 13 August 2013 Annual return made up to 16 July 2013 no member list [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMZX65. Transaction: MzA4MzE4MjIxMGFkaXF6a2N4.

  13. 23 May 2013 Appointment of Mr Jonathan Christopher Michael Stenning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YPP0A. Transaction: MzA3ODUyNjk3MWFkaXF6a2N4.

  14. 22 January 2013 Termination of appointment of Amanda Larrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MFBH5. Transaction: MzA3MTU0MzIxMWFkaXF6a2N4.

  15. 17 January 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A204EHI0. Transaction: MzA3MTI4MTM0MmFkaXF6a2N4.

  16. 19 July 2012 Annual return made up to 16 July 2012 no member list [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGN9K2. Transaction: MzA2MTA4NzE2NmFkaXF6a2N4.

  17. 19 July 2012 Director's details changed for Miss Amanda Marie Baker on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH01. Barcode: X1DGLVDV. Transaction: MzA2MTA3MDk1M2FkaXF6a2N4.

  18. 9 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A148JWH6. Transaction: MzA1Mzg3NjU5MmFkaXF6a2N4.

  19. 19 July 2011 Annual return made up to 16 July 2011 no member list [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X8DGGVY7. Transaction: MzA0MDY2NTY1NmFkaXF6a2N4.

  20. 19 January 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALQ9IQTV. Transaction: MzAzMDY4ODIyNGFkaXF6a2N4.

  21. 16 July 2010 Annual return made up to 16 July 2010 no member list [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XKLGOLQH. Transaction: MzAxOTY0MDM1MWFkaXF6a2N4.

  22. 16 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUN1VBL6. Transaction: MjAzNzI3NDg1NWFkaXF6a2N4.

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