3 Montagu Square RTM Company Limited

Company Registration Number: 07000291

Company registered in England and Wales

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3 Montagu Square RTM Company Limited is a Private Company Limited by Guarantee first registered on 25 August 2009. Its current registered address is in London.

Registered Address

DAVID LAWSON
FLAT 2
3 MONTAGU SQUARE
LONDON
W1H 2LA

There are 7 companies currently registered at this postcode, including this one.

All companies at W1H 2LA

Registration Data

Company Number

07000291

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,116£5,336£9,680£17,836£2,180£2,013
of which Cash £7,724£4,136£7,860£16,016£360£193
Total Assets £9,116£5,336£9,680£17,836£2,180£2,013
Current Liabilities £0£0£0£0£0£0
Net Current Assets £9,116£5,336£9,680£17,836£2,180£2,013
Total Net Worth £9,116£5,336£9,680£17,836£2,180£2,013

Previous Names

No previous names

Company Officers

  • LAWSON, David Francis

    Director

    Appointed on 25 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1936

    Flat 2 3 Montagu Square
    London
    W1H 2LA

  • ROTTE-GEOFFROY, Jean-Yves Christian

    Director

    Appointed on 1 June 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1967

    3 Montagu Square
    3 Montagu Square
    London
    W1H 2LA
    United Kingdom

  • SWEENEY, Brendan John

    Director

    Appointed on 10 October 2011

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1968

    3 Montagu Square
    London
    W1H 2LA
    Uk

  • KNIGHT, Sue

    Secretary

    Appointed on 25 August 2009

    Resigned on 15 July 2014

    Flat 3
    3 Montagu Square
    London
    W1H 2LA
    United Kingdom

  • KNIGHT, Sue

    Director

    Appointed on 25 August 2009

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    Flat 3
    3 Montagu Square
    London
    W1H 2LA
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 25 August 2009

    Resigned on 9 October 2009

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE

  • WRIGLEY, Jeremy Charles

    Director

    Appointed on 4 June 2011

    Resigned on 16 September 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1963

    3
    Montagu Square
    London
    W1H 2LA
    Uk

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 25 August 2009

    Resigned on 6 October 2009

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

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

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2SEKD. Transaction: MzE1Njk5ODc4MmFkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56A2MYY. Transaction: MzE0Nzc1ODY2MGFkaXF6a2N4.

  3. 8 March 2016 Appointment of Mr Jean-Yves Christian Rotte-Geoffroy as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X52CCO1U. Transaction: MzE0MzU5MjY5MmFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 25 August 2015 no member list [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLHXHD. Transaction: MzEzMTY3ODIwM2FkaXF6a2N4.

  5. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P0KZS. Transaction: MzEyMzMxNjQzMWFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 25 August 2014 no member list [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3GABQQG. Transaction: MzEwNzQwODI0OWFkaXF6a2N4.

  7. 22 July 2014 Termination of appointment of Sue Knight as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: A3C9TEJN. Transaction: MzEwNDA4MDMwOWFkaXF6a2N4.

  8. 22 July 2014 Termination of appointment of Sue Knight as a secretary on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM02. Barcode: A3C9TEJ7. Transaction: MzEwNDA4MDMwN2FkaXF6a2N4.

  9. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38A9LUR. Transaction: MzEwMDM0NzE0M2FkaXF6a2N4.

  10. 15 September 2013 Annual return made up to 25 August 2013 no member list [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLL63. Transaction: MzA4NTA3NzQ4OWFkaXF6a2N4.

  11. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X291CFS2. Transaction: MzA3ODYxNDE4N2FkaXF6a2N4.

  12. 18 September 2012 Annual return made up to 25 August 2012 no member list [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQXG22. Transaction: MzA2NDMxMDM4N2FkaXF6a2N4.

  13. 18 September 2012 Director's details changed for Mr Brenan John Sweeney on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1HQXECB. Transaction: MzA2NDMwOTkyNWFkaXF6a2N4.

  14. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LEMOW. Transaction: MzA1ODAzMzExMWFkaXF6a2N4.

  15. 13 October 2011 Termination of appointment of Jeremy Wrigley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0I9WYB6. Transaction: MzA0NTQzMjM2MGFkaXF6a2N4.

  16. 13 October 2011 Appointment of Mr Brenan John Sweeney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0I9XYB7. Transaction: MzA0NTQzMjE1MmFkaXF6a2N4.

  17. 21 September 2011 Annual return made up to 25 August 2011 no member list [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XT2OGXQJ. Transaction: MzA0NDEzODQ4NGFkaXF6a2N4.

  18. 21 September 2011 Registered office address changed from C/O Flat 3 3 Montagu Square London W1H 2LA United Kingdom on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Address. Type: AD01. Barcode: XT2OFXQI. Transaction: MzA0NDEzNzExMmFkaXF6a2N4.

  19. 5 July 2011 Appointment of Jeremy Charles Wrigley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYP0VVF2. Transaction: MzAzOTkxMzE4NWFkaXF6a2N4.

  20. 18 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XSZNVRRO. Transaction: MzAzMjQ4NzM4NWFkaXF6a2N4.

  21. 10 September 2010 Annual return made up to 25 August 2010 no member list [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X8IV8NAN. Transaction: MzAyMzA1NTcxN2FkaXF6a2N4.

  22. 10 September 2010 Director's details changed for David Francis Lawson on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X8IV7NAM. Transaction: MzAyMzA1NTY0OGFkaXF6a2N4.

  23. 10 September 2010 Director's details changed for Mrs Sue Knight on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X8IV6NAL. Transaction: MzAyMzA1NTY0NmFkaXF6a2N4.

  24. 10 September 2010 Secretary's details changed for Sue Knight on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH03. Barcode: X8IV5NAK. Transaction: MzAyMzA1NTY0NGFkaXF6a2N4.

  25. 24 March 2010 Registered office address changed from Flat 2 3 Montagu Square London W1H 2LA United Kingdom on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: X7763IKM. Transaction: MzAxMjE1MjYyM2FkaXF6a2N4.

  26. 9 October 2009 Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Address. Type: AD01. Barcode: XJODHDY9. Transaction: MzAwMDQzOTcyNWFkaXF6a2N4.

  27. 9 October 2009 Termination of appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJO9PDYD. Transaction: MzAwMDQzOTY1MWFkaXF6a2N4.

  28. 6 October 2009 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI6L7DVL. Transaction: MzAwMDE1MjAxMmFkaXF6a2N4.

  29. 25 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X663ZCPC. Transaction: MjAzOTkxMzc2MGFkaXF6a2N4.

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