11 Belsize Square RTM Company Limited

Company Registration Number: 06996291

Company registered in England and Wales

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11 Belsize Square RTM Company Limited is a Private Company Limited by Guarantee first registered on 20 August 2009. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

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

All companies at CR0 1JB

Registration Data

Company Number

06996291

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 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

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 26 March 2015

     

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

  • GUTMANN, Eleanor Ann

    Director

    Appointed on 31 January 2014

     

    Nationality: Irish

    Occupation: N/A

    Month of birth: January 1954

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • SOLOMON, Liliana

    Director

    Appointed on 10 April 2014

     

    Nationality: German

    Occupation: N/A

    Month of birth: April 1964

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • WHARTON, Natasha Maria

    Director

    Appointed on 20 August 2009

     

    Nationality: Trinidad And Tobago

    Occupation: Film Maker

    Month of birth: June 1965

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • ALLONBY, Ross Wilson

    Secretary

    Appointed on 20 August 2009

    Resigned on 8 August 2011

    Flat 2
    11 Belsize Square
    London
    NW3 4HT

  • MAMMON, Gemma Rachel

    Secretary

    Appointed on 20 August 2009

    Resigned on 1 August 2011

    AMP MGMT LIMITED
    31-33
    College Road
    Harrow
    Middlesex
    HA1 1EJ
    United Kingdom

  • AMP MGMT LIMITED

    Corporate Secretary

    Appointed on 1 August 2011

    Resigned on 26 March 2015

    183
    Langney Road
    Eastbourne
    East Sussex
    BN22 8AH
    England

  • ALLONBY, Ross Wilson

    Director

    Appointed on 20 August 2009

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Banker

    Month of birth: January 1977

    Flat 2
    11 Belsize Square
    London
    NW3 4HT

  • GUTMANN, David

    Director

    Appointed on 20 August 2009

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Landlord

    Month of birth: October 1945

    Flat 5
    11 Belsize Square
    London
    NW3 4HT

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

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBZTYX. Transaction: MzE4MjM5MDU3NWFkaXF6a2N4.

  2. 29 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: X5GJ8YEB. Transaction: MzE1ODU2ODg2NGFkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F063EH. Transaction: MzE1Njg5NjQwOGFkaXF6a2N4.

  4. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYF8GW. Transaction: MzEzMTk3ODg5NmFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 20 August 2015 no member list [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4F050UZ. Transaction: MzEzMDE0NTM4MWFkaXF6a2N4.

  6. 26 March 2015 Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP04. Barcode: X4408EBD. Transaction: MzEyMDAwNzk0NmFkaXF6a2N4.

  7. 26 March 2015 Termination of appointment of Amp Mgmt Limited as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM02. Barcode: X4408DS0. Transaction: MzEyMDAwNzg1OWFkaXF6a2N4.

  8. 26 March 2015 Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X4408D57. Transaction: MzEyMDAwNzU5NmFkaXF6a2N4.

  9. 29 August 2014 Secretary's details changed for Amp Mgmt Limited on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: CH04. Barcode: X3F9ZKK2. Transaction: MzEwNjM4Njk0MmFkaXF6a2N4.

  10. 29 August 2014 Director's details changed for Natasha Maria Wharton on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: CH01. Barcode: X3F9ZK7N. Transaction: MzEwNjM4Njg3M2FkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 20 August 2014 no member list [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7EREY. Transaction: MzEwNjI5NTgyNmFkaXF6a2N4.

  12. 28 August 2014 Secretary's details changed for Amp Mgmt Limited on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH04. Barcode: X3F7ERGY. Transaction: MzEwNjI5NTcxNWFkaXF6a2N4.

  13. 4 June 2014 Registered office address changed from C/O Amp Mgmt Limited 31-33 College Road Harrow Middlesex HA1 1EJ on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39D7SSA. Transaction: MzEwMTMyMjk3MmFkaXF6a2N4.

  14. 10 April 2014 Appointment of Mrs Liliana Solomon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JP7P5. Transaction: MzA5ODAxMTA3NmFkaXF6a2N4.

  15. 18 March 2014 Termination of appointment of David Gutmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y7R7F. Transaction: MzA5NjQzODEwMmFkaXF6a2N4.

  16. 18 March 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X33Y7QDS. Transaction: MzA5NjQzNzkzNWFkaXF6a2N4.

  17. 12 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A33GQHYJ. Transaction: MzA5NjEzMzk4M2FkaXF6a2N4.

  18. 31 January 2014 Appointment of Mrs Eleanor Ann Gutmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PMEO3. Transaction: MzA5MzcwMDA5OGFkaXF6a2N4.

  19. 22 October 2013 Termination of appointment of Gemma Mammon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JIZ8WR. Transaction: MzA4NzQxMTU3OWFkaXF6a2N4.

  20. 22 October 2013 Annual return made up to 20 August 2013 no member list [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2JIYX8W. Transaction: MzA4NzQwODcyM2FkaXF6a2N4.

  21. 22 October 2013 Termination of appointment of Gemma Mammon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JIYX8G. Transaction: MzA4NzQwODU2NWFkaXF6a2N4.

  22. 20 December 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1O7J2J5. Transaction: MzA2OTc2MDIwMWFkaXF6a2N4.

  23. 21 August 2012 Annual return made up to 20 August 2012 no member list [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQXXIQ. Transaction: MzA2MjcyMzg5MWFkaXF6a2N4.

  24. 4 July 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1C3IQ3U. Transaction: MzA2MDIzODYwOGFkaXF6a2N4.

  25. 1 September 2011 Annual return made up to 20 August 2011 no member list [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XMST8X6F. Transaction: MzA0MzEwNTI3M2FkaXF6a2N4.

  26. 1 September 2011 Director's details changed for David Gutmann on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XMST6X6D. Transaction: MzA0MzEwNTEzMWFkaXF6a2N4.

  27. 1 September 2011 Director's details changed for Natasha Maria Wharton on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XMST7X6E. Transaction: MzA0MzEwNTEzM2FkaXF6a2N4.

  28. 1 September 2011 Secretary's details changed for Gemma Rachel Mammon on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: XMST5X6C. Transaction: MzA0MzEwNTEyOGFkaXF6a2N4.

  29. 23 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjQ1MTgxOWFkaXF6a2N4.

  30. 22 August 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AIHVCWS4. Transaction: MzA0MjQ1MTc4MGFkaXF6a2N4.

  31. 17 August 2011 Registered office address changed from 11 Belsize Square London NW3 4HT on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XI7GEWR3. Transaction: MzA0MjIzNDM3NmFkaXF6a2N4.

  32. 17 August 2011 Appointment of Amp Mgmt Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XI7ELWR8. Transaction: MzA0MjIzNDI1NGFkaXF6a2N4.

  33. 17 August 2011 Termination of appointment of Ross Allonby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI79FWRX. Transaction: MzA0MjIzMzUzMWFkaXF6a2N4.

  34. 16 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTgxNDgzMmFkaXF6a2N4.

  35. 28 June 2011 Termination of appointment of Ross Allonby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ODJVAZ. Transaction: MzAzOTU3ODQ4MGFkaXF6a2N4.

  36. 24 March 2011 Annual return made up to 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: AVN7SSO7. Transaction: MzAzNDM5OTYyN2FkaXF6a2N4.

  37. 15 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODU4ODU1NGFkaXF6a2N4.

  38. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODQ0MTMzMGFkaXF6a2N4.

  39. 20 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ABH4HCKJ. Transaction: MjAzOTYyNzE2NGFkaXF6a2N4.

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23.20.120.3 Sat, 21 Oct 2017 00:39:22 +0100