45 Evelyn Gardens RTM Company Limited

Company Registration Number: 07033474

Company registered in England and Wales

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45 Evelyn Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 29 September 2009. Its current registered address is in London.

Registered Address

DIREX PROPERTY MANAGEMENT
52 KENWAY ROAD
LONDON
SW5 0RA

There are 54 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

07033474

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 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

  • METHERELL, Charles Martin

    Secretary

    Appointed on 15 September 2011

     

    DIREX PROPERTY MANAGEMENT
    52
    Kenway Road
    London
    SW5 0RA
    United Kingdom

  • HOWELL, Davina, Lady

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1942

    DIREX PROPERTY MANAGEMENT
    52
    Kenway Road
    London
    SW5 0RA
    United Kingdom

  • RICHTER, Sarah Alexandra

    Director

    Appointed on 29 September 2009

     

    Nationality: British

    Occupation: None

    Month of birth: May 1946

    45 Evelyn Gardens
    London
    SW7 3BH

  • TUCKEY, Louise

    Director

    Appointed on 29 March 2010

     

    Nationality: British

    Occupation: Supply Teacher

    Month of birth: August 1942

    Flat 2
    45 Evelyn Gardens
    London
    SW7 3BH

  • PG SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 29 September 2009

    Resigned on 15 September 2011

    45
    Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • DRUMMOND, John Eric, The 18th Earl Of Perth

    Director

    Appointed on 29 September 2009

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1935

    45a Evelyn Gardens
    London
    SW7 3BH

  • PERTH, Marion Verity, Countess

    Director

    Appointed on 29 March 2010

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Charity Patron

    Month of birth: September 1947

    Flat 4
    45 Evelyn Gardens
    London
    SW7 3BH

  • SYZ, Carola Silvia Francesca

    Director

    Appointed on 29 March 2010

    Resigned on 23 October 2013

    Nationality: Italian And Swiss

    Occupation: Home Maker

    Month of birth: October 1963

    Flat 3
    45 Evelyn Gardens
    London
    SW7 3BH

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. 14 December 2016 Director's details changed for Sarah Alexandra Mcalpine on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: CH01. Barcode: X5LUM2FD. Transaction: MzE2NDQwMjkyNGFkaXF6a2N4.

  2. 2 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5IXOGGI. Transaction: MzE2MTAyMTc2OGFkaXF6a2N4.

  3. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISBP8A. Transaction: MzE2MDgzNzQyNGFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 30 October 2015 no member list [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMY3M. Transaction: MzEzNDI3NzAyNWFkaXF6a2N4.

  5. 7 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HJJKE2. Transaction: MzEzMjU4OTgwNWFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 30 October 2014 no member list [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJWF15. Transaction: MzExMTMxNzExN2FkaXF6a2N4.

  7. 13 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KJUHN7. Transaction: MzExMTI5OTM4NWFkaXF6a2N4.

  8. 15 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZJM4OB. Transaction: MzA5MjY3NTg5OGFkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 30 October 2013 no member list [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2L40WNF. Transaction: MzA4ODc4NzUyOGFkaXF6a2N4.

  10. 25 October 2013 Termination of appointment of Carola Syz Sarzi Amade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JQR1CB. Transaction: MzA4NzYyNDEyOGFkaXF6a2N4.

  11. 13 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1LA4FG2. Transaction: MzA2NzQyNTEwNGFkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 30 October 2012 no member list [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOTZIX. Transaction: MzA2NjczNjM2OGFkaXF6a2N4.

  13. 11 November 2011 Appointment of Lady Davina Howell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB8KCZ5G. Transaction: MzA0NzAxMjk5MmFkaXF6a2N4.

  14. 10 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: APB6GZ3Y. Transaction: MzA0Njk1OTgzMmFkaXF6a2N4.

  15. 1 November 2011 Annual return made up to 30 October 2011 no member list [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X6TZ5YUS. Transaction: MzA0NjMzNTE5OWFkaXF6a2N4.

  16. 31 October 2011 Director's details changed for Sarah Mcalpine on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X6TZ4YUR. Transaction: MzA0NjMzNDkyMGFkaXF6a2N4.

  17. 18 October 2011 Termination of appointment of Marion Perth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27G5YG5. Transaction: MzA0NTYwNTExNWFkaXF6a2N4.

  18. 18 October 2011 Termination of appointment of Marion Perth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270AYGU. Transaction: MzA0NTYwNDE0NWFkaXF6a2N4.

  19. 17 October 2011 Termination of appointment of Marion Perth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26ZAYGS. Transaction: MzA0NTYwNDA2NWFkaXF6a2N4.

  20. 17 October 2011 Registered office address changed from 45 Cadogan Gardens London SW3 2AQ on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X263FYG1. Transaction: MzA0NTYwMTgwMmFkaXF6a2N4.

  21. 17 October 2011 Appointment of Mr Charles Martin Metherell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X262TYGE. Transaction: MzA0NTYwMTc0NGFkaXF6a2N4.

  22. 17 October 2011 Termination of appointment of Pg Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X261WYGG. Transaction: MzA0NTYwMTY3NmFkaXF6a2N4.

  23. 17 October 2011 Termination of appointment of John Drummond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260FYGY. Transaction: MzA0NTYwMTU3MWFkaXF6a2N4.

  24. 5 September 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AF025X5Y. Transaction: MzA0MzI1MzIzOGFkaXF6a2N4.

  25. 2 November 2010 Annual return made up to 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: AM5VXOO5. Transaction: MzAyNjI2MzQzMWFkaXF6a2N4.

  26. 19 October 2010 Annual return made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: ASEJPOAM. Transaction: MzAyNTQ1ODIzN2FkaXF6a2N4.

  27. 13 April 2010 Registered office address changed from 45 Pont Street London SW1X 0BX on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: AIJFTJ02. Transaction: MzAxMzM5OTA1OWFkaXF6a2N4.

  28. 13 April 2010 Appointment of Countess Marion Verity Perth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AISNPJ0F. Transaction: MzAxMzM5ODc4N2FkaXF6a2N4.

  29. 13 April 2010 Appointment of Carola Syz Sarzi Amade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AISNQJ0G. Transaction: MzAxMzM5NjgwNmFkaXF6a2N4.

  30. 13 April 2010 Appointment of Louise Tuckey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AISNRJ0H. Transaction: MzAxMzM5NjY3MmFkaXF6a2N4.

  31. 29 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L0GR4DOX. Transaction: MjA0MjM5NTc5NmFkaXF6a2N4.

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