2 ST. Leonard`s Road W13 RTM Company Limited

Company Registration Number: 06974585

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.
2 ST. Leonard`s Road W13 RTM Company Limited is a Private Company Limited by Guarantee first registered on 28 July 2009. Its current registered address is in London.

Registered Address

37 WILTON AVENUE
LONDON
W4 2HX

There are 10 companies currently registered at this postcode, including this one.

All companies at W4 2HX

Registration Data

Company Number

06974585

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,237£2,250£1,367£3,432£659
of which Cash £1,237£2,250£1,367£3,432£659
Total Assets £1,237£2,250£1,367£3,432£659
Current Liabilities £0£0£0£0£0
Net Current Assets £1,237£2,250£1,367£3,432£659
Total Net Worth £1,237£2,250£1,367£3,432£659

Previous Names

No previous names

Company Officers

  • DENBY, Darren Charles

    Secretary

    Appointed on 28 July 2009

     

    26
    Hillcrest Road
    Acton
    London
    W3 9RZ

  • BROWN, Jeremy Bevan

    Director

    Appointed on 28 July 2009

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1945

    37
    Wilton Avenue
    London
    W4 2HX
    England

  • RAMFUL, Ruby Nandini

    Director

    Appointed on 28 July 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1970

    3
    Dexter Close
    Kennington
    Ashford
    Kent
    TN25 4QG

  • SDG SECRETARIES LIMITED

    Secretary

    Appointed on 28 July 2009

    Resigned on 28 July 2009

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 28 July 2009

    Resigned on 28 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • PAUL, Michael Alwyn

    Director

    Appointed on 28 July 2009

    Resigned on 11 June 2010

    Nationality: British

    Occupation: It

    Month of birth: June 1957

    124
    Yarningale Road
    Birmingham
    West Midlands
    B14 6NB

  • SDG REGISTRARS LIMITED

    Director

    Appointed on 28 July 2009

    Resigned on 28 July 2009

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzY0MTM2OWFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjExNTY1MmFkaXF6a2N4.

  3. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4NDQ3MmFkaXF6a2N4.

  4. 1 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59CJMDC. Transaction: MzE1MTE1OTA0M2FkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 28 July 2015 no member list [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D24NFK. Transaction: MzEyODQwNTEwMWFkaXF6a2N4.

  6. 1 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DGMSB. Transaction: MzEyMDM3OTIwOGFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 28 July 2014 no member list [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRREXN. Transaction: MzEwNTIyMTkyNWFkaXF6a2N4.

  8. 7 August 2014 Director's details changed for Jeremy Bevan Brown on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DRREXF. Transaction: MzEwNTIyMTkwNGFkaXF6a2N4.

  9. 7 August 2014 Registered office address changed from 26B Frithville Gardens 26 B Frithville Gardens London W12 7JN England to 37 Wilton Avenue London W4 2HX on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRREX7. Transaction: MzEwNTIyMTkwNmFkaXF6a2N4.

  10. 21 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X369IY55. Transaction: MzA5ODUyNTQzMmFkaXF6a2N4.

  11. 28 March 2014 Registered office address changed from 26 Hillcrest Road Acton London W3 9RZ on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LXFI0. Transaction: MzA5NzIwOTI4MmFkaXF6a2N4.

  12. 1 August 2013 Annual return made up to 28 July 2013 no member list [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMSQO. Transaction: MzA4MjU4NTI1NmFkaXF6a2N4.

  13. 15 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X229Y3DE. Transaction: MzA3MjkwMTM1NWFkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 28 July 2012 no member list [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETG97E. Transaction: MzA2MjAzNDE3N2FkaXF6a2N4.

  15. 26 August 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XL43AX0W. Transaction: MzA0Mjc5MDk0NmFkaXF6a2N4.

  16. 4 August 2011 Annual return made up to 28 July 2011 no member list [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XE8T0WEM. Transaction: MzA0MTYwMDcxM2FkaXF6a2N4.

  17. 11 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XB4GPT7H. Transaction: MzAzNTM5OTc5NmFkaXF6a2N4.

  18. 28 July 2010 Annual return made up to 28 July 2010 no member list [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XQ271M2L. Transaction: MzAyMDM3OTI4NWFkaXF6a2N4.

  19. 28 July 2010 Director's details changed for Ruby Nandini Ramful on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XQ270M2K. Transaction: MzAyMDM3OTAzNmFkaXF6a2N4.

  20. 11 June 2010 Termination of appointment of Michael Paul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X91DIKRD. Transaction: MzAxNzM5MDkxMmFkaXF6a2N4.

  21. 6 May 2010 Termination of appointment of Sdg Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRJS5JQD. Transaction: MzAxNDk5ODA4OGFkaXF6a2N4.

  22. 20 April 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK3XBJBM. Transaction: MzAxMzg4MzAwNGFkaXF6a2N4.

  23. 20 April 2010 Termination of appointment of Sdg Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK3WVJB5. Transaction: MzAxMzg4Mjk1MGFkaXF6a2N4.

  24. 16 September 2009 Secretary appointed darren charles denby [View PDF]

    Category: Officers. Type: 288a. Barcode: AZTG5DBB. Transaction: MjA0MTQ1ODUwMWFkaXF6a2N4.

  25. 14 August 2009 Director appointed ruby nandini ramful [View PDF]

    Category: Officers. Type: 288a. Barcode: L29UKCDZ. Transaction: MjAzOTI1MzczOWFkaXF6a2N4.

  26. 14 August 2009 Director appointed michael paul [View PDF]

    Category: Officers. Type: 288a. Barcode: L29UJCDY. Transaction: MjAzOTI1MzY2MmFkaXF6a2N4.

  27. 14 August 2009 Director appointed jeremy bevan brown [View PDF]

    Category: Officers. Type: 288a. Barcode: L29UNCD2. Transaction: MjAzOTI1MzYwM2FkaXF6a2N4.

  28. 28 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXRUUBWG. Transaction: MjAzNzk0MjEzOWFkaXF6a2N4.

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