13 Wilton Crescent (Rtm) Limited

Company Registration Number: 07071591

Company registered in England and Wales

Approximate Location Map
Streetview
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.
13 Wilton Crescent (Rtm) Limited is a Private Company Limited by Guarantee first registered on 10 November 2009. Its current registered address is in London.

Registered Address

10 HOLLYWOOD ROAD
LONDON
ENGLAND
SW10 9HY

There are 30 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

07071591

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 16 November 2012

     

    10
    Hollywood Road
    London
    SW10 9HY
    United Kingdom

  • ARNOLD, Matthew Vere

    Director

    Appointed on 24 April 2012

     

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: August 1968

    70
    Grosvenor Street
    London
    W1K 3JP
    Uk

  • BRUCE, Dianne Alfandre

    Director

    Appointed on 10 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: July 1944

    13
    Wilton Crescent
    London
    SW1X 8RN

  • ROBERTS, Hannah

    Secretary

    Appointed on 24 September 2010

    Resigned on 19 October 2012

    The Basement
    38 Egerton Gardens
    London
    SW3 2BZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 November 2009

    Resigned on 10 November 2009

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 10 November 2009

    Resigned on 10 November 2009

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DE PORET, Emilia Angel Agnetha

    Director

    Appointed on 10 November 2009

    Resigned on 14 November 2016

    Nationality: Swedish

    Occupation: Singer

    Month of birth: August 1976

    37
    Strandvagen
    Stockholm
    11456
    Sweden

  • STRANGE, Maryjane Swindells

    Director

    Appointed on 1 March 2010

    Resigned on 24 April 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1947

    70
    Grosvenor Street
    London
    W1K 3JP

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 10 November 2009

    Resigned on 10 November 2009

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 Termination of appointment of Emilia Angel Agnetha De Poret as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5JQGKR5. Transaction: MzE2MTg2NDM5OGFkaXF6a2N4.

  2. 11 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4D24R. Transaction: MzE1NDk0MDU4MWFkaXF6a2N4.

  3. 6 January 2016 Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road London SW10 9HY on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y2078K. Transaction: MzEzOTEwMTcyMmFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 10 November 2015 no member list [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWM82U. Transaction: MzEzODg0NzA2N2FkaXF6a2N4.

  5. 20 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7JZ41. Transaction: MzEyOTMzMDYzN2FkaXF6a2N4.

  6. 16 February 2015 Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BM92R. Transaction: MzExNzMzNTI3NmFkaXF6a2N4.

  7. 28 January 2015 Secretary's details changed for Hmr London Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X400VM0M. Transaction: MzExNjI0Njg3NGFkaXF6a2N4.

  8. 14 November 2014 Annual return made up to 10 November 2014 no member list [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMGX6X. Transaction: MzExMTM2NjYyMmFkaXF6a2N4.

  9. 14 November 2014 Secretary's details changed for Hmr London Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X3KMGX4Q. Transaction: MzExMTM2NjQ1NmFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7D3WW. Transaction: MzEwNjI4Nzc0NmFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 10 November 2013 no member list [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYRWD6. Transaction: MzA4ODYyOTk2NGFkaXF6a2N4.

  12. 30 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUV99F. Transaction: MzA4NDEyMDA2OWFkaXF6a2N4.

  13. 7 May 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27DS00I. Transaction: MzA3NzU2MzAxNWFkaXF6a2N4.

  14. 7 May 2013 Appointment of Matthew Vere Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27DS00A. Transaction: MzA3NzU2MjI1NWFkaXF6a2N4.

  15. 16 November 2012 Annual return made up to 10 November 2012 no member list [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU41PT. Transaction: MzA2NzYzOTMxOGFkaXF6a2N4.

  16. 16 November 2012 Appointment of Hmr London Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1LU40CI. Transaction: MzA2NzYzODg0MGFkaXF6a2N4.

  17. 19 October 2012 Termination of appointment of Hannah Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JWFZZM. Transaction: MzA2NjEwOTIzMWFkaXF6a2N4.

  18. 19 October 2012 Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWFZUQ. Transaction: MzA2NjEwOTE1NWFkaXF6a2N4.

  19. 4 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH77WZ. Transaction: MzA2MzUzNzE3M2FkaXF6a2N4.

  20. 3 May 2012 Termination of appointment of Maryjane Strange as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A180MUWR. Transaction: MzA1Njk0MTUxN2FkaXF6a2N4.

  21. 3 May 2012 Appointment of Matthew Vere Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A180MUWB. Transaction: MzA1Njk0MTQ2M2FkaXF6a2N4.

  22. 15 November 2011 Annual return made up to 10 November 2011 no member list [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XBYPFZ8H. Transaction: MzA0NzEzNDc4M2FkaXF6a2N4.

  23. 22 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AS2R0W0R. Transaction: MzA0MDkxNTc4M2FkaXF6a2N4.

  24. 19 November 2010 Annual return made up to 10 November 2010 no member list [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XZUURP77. Transaction: MzAyNzIyMzcyM2FkaXF6a2N4.

  25. 29 September 2010 Appointment of Hannah Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3LJSNPL. Transaction: MzAyNDI0NTM0NmFkaXF6a2N4.

  26. 29 September 2010 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: A3LK2NPW. Transaction: MzAyNDI0NTI4NmFkaXF6a2N4.

  27. 10 December 2009 Appointment of Dianne Alfandre Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTWY7FNL. Transaction: MzAwNDc0NTAwM2FkaXF6a2N4.

  28. 10 December 2009 Appointment of Emilia Angel Agnetha De Poret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTWY6FNK. Transaction: MzAwNDc0NDYzMGFkaXF6a2N4.

  29. 16 November 2009 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAGNGEVC. Transaction: MzAwMjkyOTU3MmFkaXF6a2N4.

  30. 16 November 2009 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAGNHEVD. Transaction: MzAwMjkyOTUyMmFkaXF6a2N4.

  31. 16 November 2009 Termination of appointment of Waterlow Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAGNIEVE. Transaction: MzAwMjkyOTQxMGFkaXF6a2N4.

  32. 10 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYQOPEU6. Transaction: MzAwMjUzODAyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.