43 Rosslyn Hill RTM Limited

Company Registration Number: 07063418

Company registered in England and Wales

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43 Rosslyn Hill RTM Limited is a Private Company Limited by Guarantee first registered on 2 November 2009. Its current registered address is in London.

Registered Address

43 ROSSLYN HILL
LONDON
NW3 5UH

There are 5 companies currently registered at this postcode, including this one.

All companies at NW3 5UH

Registration Data

Company Number

07063418

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 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 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£3,435£4,243£0
of which Cash £0£0£0£1,182£3,157£0
Total Assets £0£0£0£3,435£4,243£0
Current Liabilities £0£0£0£3,435£4,242£0
Net Current Assets £0£0£0£0£1£0
Total Net Worth £0£0£0£0£1£0

Previous Names

No previous names

Company Officers

  • BELL, Cara Elizabeth

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Financial Services Treasury

    Month of birth: April 1984

    43
    Rosslyn Hill
    London
    NW3 5UH

  • CURTIS, Charles

    Director

    Appointed on 22 December 2012

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1969

    Flat 3
    43
    Rosslyn Hill
    London
    NW3 5UH
    United Kingdom

  • GUNASEKERA, Samantha

    Secretary

    Appointed on 2 November 2009

    Resigned on 10 December 2013

    43a
    Rosslyn Hill
    London
    NW3 5HU
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 November 2009

    Resigned on 2 November 2009

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • CURTIS, Jeremy Nigel

    Director

    Appointed on 24 August 2010

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1955

    42
    Chagford Street
    London
    NW1 6EB
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 2 November 2009

    Resigned on 2 November 2009

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • GUNASEKERA, Samantha

    Director

    Appointed on 2 November 2009

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1969

    Flat 2
    43
    Rosslyn Hill
    London
    NW3 5UH
    England

  • WRIGHT, Michael Eric

    Director

    Appointed on 2 November 2009

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    Flat 2
    43 Rosslyn Hill
    London
    NW3 5UH
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 2 November 2009

    Resigned on 2 November 2009

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X54Q1. Transaction: MzE0NzUxNDQ4NWFkaXF6a2N4.

  2. 24 February 2016 Appointment of Miss Cara Elizabeth Bell as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X51EA1WQ. Transaction: MzE0MjYxMTAzOWFkaXF6a2N4.

  3. 24 February 2016 Termination of appointment of Jeremy Nigel Curtis as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X51EA0NN. Transaction: MzE0MjYxMDY3NmFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 31 October 2015 no member list [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8NFYO. Transaction: MzEzNjMwMjYwNGFkaXF6a2N4.

  5. 29 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: X46BPTMA. Transaction: MzEyMjIxNzUwMmFkaXF6a2N4.

  6. 22 April 2015 Registered office address changed from 43 43 Rosslyn Hill London NW3 5UH to 43 Rosslyn Hill London NW3 5UH on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45VWG3D. Transaction: MzEyMTY1ODU5MGFkaXF6a2N4.

  7. 6 December 2014 Annual return made up to 31 October 2014 no member list [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3M56MGW. Transaction: MzExMjk2NTkyM2FkaXF6a2N4.

  8. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SXP5F. Transaction: MzA5OTI4NjkxMGFkaXF6a2N4.

  9. 30 January 2014 Appointment of Mr Charles Curtis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30N11G1. Transaction: MzA5MzY0MjQxNWFkaXF6a2N4.

  10. 6 January 2014 Registered office address changed from Flat 2 43 Rosslyn Hill London NW3 5UH on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ58R6. Transaction: MzA5MTk4Njg3NWFkaXF6a2N4.

  11. 6 January 2014 Director's details changed for Mr Jeremy Nigel Curtis on 4 January 2014 [View PDF]

    Action Date: 4 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ58LL. Transaction: MzA5MTk4NjgwOGFkaXF6a2N4.

  12. 10 December 2013 Annual return made up to 31 October 2013 no member list [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWW9NS. Transaction: MzA5MDQzNDA1MGFkaXF6a2N4.

  13. 10 December 2013 Director's details changed for Mr Charles Curtis on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X2MWTCOZ. Transaction: MzA5MDQwNDczMWFkaXF6a2N4.

  14. 10 December 2013 Director's details changed for Mr Jeremy Nigel Curtis on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X2MWTC3S. Transaction: MzA5MDQwNDUyOWFkaXF6a2N4.

  15. 10 December 2013 Termination of appointment of Samantha Gunasekera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWT5L7. Transaction: MzA5MDQwMTk2MmFkaXF6a2N4.

  16. 10 December 2013 Termination of appointment of Samantha Gunasekera as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MWT47C. Transaction: MzA5MDQwMTM1OGFkaXF6a2N4.

  17. 10 December 2013 Registered office address changed from C/O Samantha Gunasekera 43a Rosslyn Hill London NW3 5UH England on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWSZU3. Transaction: MzA5MDM5OTYwOWFkaXF6a2N4.

  18. 9 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27GELLE. Transaction: MzA3NzcwNDIxMmFkaXF6a2N4.

  19. 19 February 2013 Termination of appointment of Michael Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K5YSA. Transaction: MzA3MzA3MDYzMWFkaXF6a2N4.

  20. 19 February 2013 Annual return made up to 31 October 2012 no member list [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X22K6WG8. Transaction: MzA3MzA4MjcyN2FkaXF6a2N4.

  21. 19 February 2013 Termination of appointment of Michael Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K5WL5. Transaction: MzA3MzA2OTg5M2FkaXF6a2N4.

  22. 22 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AL3KHZFD. Transaction: MzA0NzU4ODEzMWFkaXF6a2N4.

  23. 18 November 2011 Annual return made up to 31 October 2011 no member list [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XDHZ0ZC1. Transaction: MzA0NzM5NDMwMWFkaXF6a2N4.

  24. 18 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AU6EKVTW. Transaction: MzA0MDU5MzM1NWFkaXF6a2N4.

  25. 16 March 2011 Current accounting period shortened from 31 October 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: X1SB3SHD. Transaction: MzAzMzkxNzUyMWFkaXF6a2N4.

  26. 18 November 2010 Annual return made up to 31 October 2010 no member list [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XZO13P7K. Transaction: MzAyNzIwNjE0MGFkaXF6a2N4.

  27. 18 November 2010 Director's details changed for Samantha Gunasekera on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XZO12P7J. Transaction: MzAyNzIwNTk1OGFkaXF6a2N4.

  28. 18 November 2010 Director's details changed for Samantha Gunasekera on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XZNNIP7K. Transaction: MzAyNzIwNTE3M2FkaXF6a2N4.

  29. 18 November 2010 Secretary's details changed for Samantha Gunasekera on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XZNLOP7O. Transaction: MzAyNzIwNTA0MGFkaXF6a2N4.

  30. 18 November 2010 Director's details changed for Mr Jeremy Nigel Curtis on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: XZNH2P7Y. Transaction: MzAyNzIwNDc4M2FkaXF6a2N4.

  31. 13 November 2010 Previous accounting period shortened from 30 November 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XY2CPP2P. Transaction: MzAyNjkzNzE1N2FkaXF6a2N4.

  32. 3 September 2010 Appointment of Mr Jeremy Nigel Curtis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5NFRN3L. Transaction: MzAyMjY2NjQ1OWFkaXF6a2N4.

  33. 15 July 2010 Registered office address changed from 43 Rosslyn Hill London NW3 5HU United Kingdom on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK3DHLPO. Transaction: MzAxOTU4MzAwMmFkaXF6a2N4.

  34. 9 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzE1OTQ1NmFkaXF6a2N4.

  35. 19 March 2010 Appointment of Michael Eric Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4U10IFT. Transaction: MzAxMTgzMjU5OWFkaXF6a2N4.

  36. 19 March 2010 Appointment of Samantha Gunasekera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4U0WIFO. Transaction: MzAxMTgzMjM4MGFkaXF6a2N4.

  37. 19 March 2010 Appointment of Samantha Gunasekera as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4U0QIFI. Transaction: MzAxMTgzMjU5M2FkaXF6a2N4.

  38. 7 November 2009 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWPYZENA. Transaction: MzAwMjM4MTIzN2FkaXF6a2N4.

  39. 7 November 2009 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF2PPEN6. Transaction: MzAwMjM4MTAwNWFkaXF6a2N4.

  40. 7 November 2009 Termination of appointment of Waterlow Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF2RHEN0. Transaction: MzAwMjM4MDk4NWFkaXF6a2N4.

  41. 2 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUJFVEMK. Transaction: MzAwMTkwNTIzN2FkaXF6a2N4.

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