86/88 Lexham Gardens RTM Company Limited

Company Registration Number: 07101762

Company registered in England and Wales

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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.
86/88 Lexham Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 11 December 2009. Its current registered address is in London.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 83 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

07101762

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

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

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 25 November 2011

     

    27
    Palace Gate
    London
    W8 5LS

  • ERNEST, Teresa Munoz

    Director

    Appointed on 20 November 2013

     

    Nationality: Chilean

    Occupation: Property Manager

    Month of birth: December 1949

    27
    Palace Gate
    London
    W8 5LS

  • FOX, Suzanne Goodman

    Director

    Appointed on 12 January 2010

     

    Nationality: American

    Occupation: Retired

    Month of birth: April 1942

    88a
    Lexham Gardens
    London
    W8 5JB

  • TOLKACHEVA, Tatiana

    Director

    Appointed on 10 June 2011

     

    Nationality: Russian

    Occupation: Non

    Month of birth: July 1976

    Flat 6
    86/88 Lexham Gardens
    London
    W8 5JB
    England

  • MAY, John William

    Secretary

    Appointed on 11 December 2009

    Resigned on 25 November 2011

    17
    Kensington Place
    London
    W8 7PT
    United Kingdom

  • ERNEST, Teresa Munoz

    Director

    Appointed on 12 January 2010

    Resigned on 10 December 2010

    Nationality: Chilean

    Occupation: Property Manager

    Month of birth: December 1949

    Flat B
    86-88 Lexham Gardens
    London
    W8 5JB

  • MAY, John William

    Director

    Appointed on 11 December 2009

    Resigned on 12 January 2010

    Nationality: British

    Occupation: None

    Month of birth: June 1955

    17
    Kensington Place
    London
    W8 7PT
    United Kingdom

  • MCMILLAN, Neil David

    Director

    Appointed on 11 May 2011

    Resigned on 15 September 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1960

    27
    Palace Gate
    London
    W8 5LS

  • SEBAG, Pierre

    Director

    Appointed on 12 January 2010

    Resigned on 8 July 2011

    Nationality: French

    Occupation: Commodities Trading/Consulting

    Month of birth: September 1950

    First Floor Flat
    86-88 Lexham Gardens
    London
    W8 5JB

  • TOLKACHEVA, Tatiana

    Director

    Appointed on 10 May 2011

    Resigned on 11 June 2011

    Nationality: Russian

    Occupation: None

    Month of birth: July 1976

    17
    Kensington Place
    London
    W8 7PT
    Uk

  • TROUP, Malcolm, Professor

    Director

    Appointed on 12 January 2010

    Resigned on 8 July 2011

    Nationality: British

    Occupation: Emeritus Prof City Univ

    Month of birth: February 1930

    Flat 4
    86-88 Lexham Gardens
    London
    W8 5JB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCAANU. Transaction: MzE2MzgxMDE1NmFkaXF6a2N4.

  2. 3 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZY4UWY. Transaction: MzE0MTE1MDgzNmFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 7 December 2015 no member list [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWBCT5. Transaction: MzEzNzEzMDg0MWFkaXF6a2N4.

  4. 18 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: X4G8CLR6. Transaction: MzEzMTIzNjEzNGFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 7 December 2014 no member list [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFIV97. Transaction: MzExMzIwMDM4MWFkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6AJ6. Transaction: MzEwODgzMjY4MmFkaXF6a2N4.

  7. 18 February 2014 Appointment of Mrs Teresa Munoz Ernest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3202JK2. Transaction: MzA5NDY5Mjc5MmFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 7 December 2013 no member list [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1SNSO. Transaction: MzA5MjEzMDkyM2FkaXF6a2N4.

  9. 7 January 2014 Director's details changed for Tatiana Tolkacheva on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2Z1SNSG. Transaction: MzA5MjEzMDY1MGFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN278W. Transaction: MzA4NTkzMjc4NWFkaXF6a2N4.

  11. 17 September 2013 Termination of appointment of Neil Mcmillan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2RY0G. Transaction: MzA4NTIwNTY3NWFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 7 December 2012 no member list [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7JEVU. Transaction: MzA2OTc2MzMzNWFkaXF6a2N4.

  13. 5 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KPN2D5. Transaction: MzA2Njk3ODU4MmFkaXF6a2N4.

  14. 11 January 2012 Annual return made up to 11 December 2011 no member list [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X109XETD. Transaction: MzA1MDUwNDYxMWFkaXF6a2N4.

  15. 21 December 2011 Appointment of Charles Jeremy Paul Lindon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0OI6SMH. Transaction: MzA0OTQyNDQxMmFkaXF6a2N4.

  16. 21 December 2011 Termination of appointment of John May as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0OI6SM9. Transaction: MzA0OTQyNDQwM2FkaXF6a2N4.

  17. 6 December 2011 Registered office address changed from 17 Kensington Place London W8 7PT United Kingdom on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: AGZAMZP9. Transaction: MzA0ODQ4MjYxMWFkaXF6a2N4.

  18. 8 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACVNUXB6. Transaction: MzA0MzQ4MDQxMGFkaXF6a2N4.

  19. 21 July 2011 Termination of appointment of Tatiana Tolkacheva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9D3JW01. Transaction: MzA0MDgzNzg3M2FkaXF6a2N4.

  20. 18 July 2011 Appointment of Tatiana Tolkacheva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU7QRVTG. Transaction: MzA0MDU3Njg4NWFkaXF6a2N4.

  21. 18 July 2011 Appointment of Neil David Mcmillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU7QSVTH. Transaction: MzA0MDU3NjY0OGFkaXF6a2N4.

  22. 18 July 2011 Termination of appointment of Malcolm Troup as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUT98VR0. Transaction: MzA0MDU3NjU1NGFkaXF6a2N4.

  23. 18 July 2011 Termination of appointment of Pierre Sebag as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUT97VRZ. Transaction: MzA0MDU3NjUxNGFkaXF6a2N4.

  24. 23 May 2011 Appointment of Neil David Mcmillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADWSRU95. Transaction: MzAzNzU1MDA3OWFkaXF6a2N4.

  25. 16 May 2011 Appointment of Tatiana Tolkacheva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF6OIU4Z. Transaction: MzAzNzIzOTU3MmFkaXF6a2N4.

  26. 5 January 2011 Annual return made up to 11 December 2010 no member list [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XE0IJQJL. Transaction: MzAyOTgxMzk4OGFkaXF6a2N4.

  27. 15 December 2010 Termination of appointment of Teresa Ernest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M4FPY3. Transaction: MzAyODg2NTUwN2FkaXF6a2N4.

  28. 26 February 2010 Termination of appointment of John May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1Z80HTS. Transaction: MzAxMDMyMzU3M2FkaXF6a2N4.

  29. 26 February 2010 Appointment of Teresa Munoz Ernest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1Z81HTT. Transaction: MzAxMDMyMzI4OWFkaXF6a2N4.

  30. 26 February 2010 Appointment of Suzanne Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1Z82HTU. Transaction: MzAxMDMyMjk4M2FkaXF6a2N4.

  31. 26 February 2010 Appointment of Pierre Sebag as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1Z83HTV. Transaction: MzAxMDMyMjM2NmFkaXF6a2N4.

  32. 26 February 2010 Appointment of Professor Malcolm Troup as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1Z84HTW. Transaction: MzAxMDMyMTIzNWFkaXF6a2N4.

  33. 11 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEIINFO1. Transaction: MzAwNDc1NDc5OWFkaXF6a2N4.

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