5-11 Cheyne Gardens RTM Company Limited

Company Registration Number: 07151257

Company registered in England and Wales

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5-11 Cheyne Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 9 February 2010. Its current registered address is in London.

Registered Address

10 HOLLYWOOD ROAD
LONDON
SW10 9HY

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

All companies at SW10 9HY

Registration Data

Company Number

07151257

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 June

Accounts Category

DORMANT

Accounts Last Made Up

28 June 2015

Accounts Next Due

28 March 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 18 October 2012

     

    55
    Beauchamp Place
    London
    SW3 1NY
    England

  • KNAPMAN, Paul Anthony

    Director

    Appointed on 5 May 2010

     

    Nationality: British

    Occupation: Hm Coroner

    Month of birth: November 1944

    5
    Cheyne Gardens
    London
    SW3 5QU

  • MAY, Stephen Charles

    Director

    Appointed on 9 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1937

    10
    Cheyne Gardens
    London
    SW3 5QU

  • ORR, James Alexander Macconnell

    Director

    Appointed on 9 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    10
    Hollywood Road
    London
    SW10 9HY
    United Kingdom

  • MAY, Stephen Charles

    Secretary

    Appointed on 9 February 2010

    Resigned on 16 July 2010

    Davies Arnold Cooper Llp
    6-8 Bouverie Street
    London
    EC4Y 8DD
    England

  • ROBERTS, Hannah Margaret Rooker

    Secretary

    Appointed on 16 July 2010

    Resigned on 18 October 2012

    The Basement
    38 Egerton Gardens
    London
    SW3 2BZ

  • GREILSAMER, Claude

    Director

    Appointed on 1 November 2014

    Resigned on 21 October 2015

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1954

    4/9
    Cheyne Gardens
    London
    SW3 5QU
    England

  • NEALE, Charles Christopher Anthony

    Director

    Appointed on 5 May 2010

    Resigned on 2 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    10
    Hollywood Road
    London
    SW10 9HY
    United Kingdom

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

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Latest Filings

  1. 15 March 2016 Accounts for a dormant company made up to 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Accounts. Type: AA. Barcode: X52S8KPM. Transaction: MzE0NDEwMzY3MWFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 9 February 2016 no member list [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50LNSWP. Transaction: MzE0MTgyODkxM2FkaXF6a2N4.

  3. 21 October 2015 Termination of appointment of Claude Greilsamer as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4IHETW2. Transaction: MzEzMzUwOTEwNWFkaXF6a2N4.

  4. 23 March 2015 Total exemption small company accounts made up to 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Accounts. Type: AA. Barcode: X43S8DPA. Transaction: MzExOTY5NzcwOGFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 9 February 2015 no member list [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42WZ2P5. Transaction: MzExODg3NDk0OWFkaXF6a2N4.

  6. 26 February 2015 Secretary's details changed for Smr Property Management Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X41Z5GHM. Transaction: MzExODA4Njk4NWFkaXF6a2N4.

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

    Action Date: 7 January 2015. Category: Officers. Type: CH04. Barcode: X3YKUD5S. Transaction: MzExNDkyMjAxMGFkaXF6a2N4.

  8. 14 November 2014 Appointment of Mr Claude Greilsamer as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3KMGYPU. Transaction: MzExMTM2NjgwMmFkaXF6a2N4.

  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: X3KMGTOB. Transaction: MzExMTM2NTYwOWFkaXF6a2N4.

  10. 2 July 2014 Termination of appointment of Charles Neale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8UKNT. Transaction: MzEwMzA1NDY0M2FkaXF6a2N4.

  11. 28 April 2014 Accounts for a dormant company made up to 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Accounts. Type: AA. Barcode: X36RO1UO. Transaction: MzA5ODk0ODc1OGFkaXF6a2N4.

  12. 7 March 2014 Annual return made up to 9 February 2014 no member list [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X335URAG. Transaction: MzA5NTg3ODU1OWFkaXF6a2N4.

  13. 28 March 2013 Accounts for a dormant company made up to 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Accounts. Type: AA. Barcode: X252ZBG9. Transaction: MzA3NTM0MzQ4M2FkaXF6a2N4.

  14. 19 February 2013 Annual return made up to 9 February 2013 no member list [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMBCO. Transaction: MzA3MzAxNDkyNGFkaXF6a2N4.

  15. 18 October 2012 Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTWPFN. Transaction: MzA2NjA4MTk0NGFkaXF6a2N4.

  16. 18 October 2012 Appointment of Hmr London Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1JTWP42. Transaction: MzA2NjA4MTg2MWFkaXF6a2N4.

  17. 18 October 2012 Termination of appointment of Hannah Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JTWO2O. Transaction: MzA2NjA4MTU4NGFkaXF6a2N4.

  18. 14 February 2012 Annual return made up to 9 February 2012 no member list [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12N3ERF. Transaction: MzA1MjQ2MjY1NWFkaXF6a2N4.

  19. 8 November 2011 Total exemption small company accounts made up to 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Accounts. Type: AA. Barcode: AQDOBYZ9. Transaction: MzA0NjgzNDUxMmFkaXF6a2N4.

  20. 11 February 2011 Annual return made up to 9 February 2011 no member list [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XQQZFRK2. Transaction: MzAzMjA2ODA2OGFkaXF6a2N4.

  21. 11 February 2011 Director's details changed for Mr Stephen Charles May on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Officers. Type: CH01. Barcode: XQQZDRK0. Transaction: MzAzMjA2NzkwNmFkaXF6a2N4.

  22. 11 February 2011 Director's details changed for Charles Christopher Anthony Neale on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Officers. Type: CH01. Barcode: XQQZERK1. Transaction: MzAzMjA2NzkwN2FkaXF6a2N4.

  23. 11 February 2011 Director's details changed for Paul Anthony Knapman on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Officers. Type: CH01. Barcode: XQQZCRKZ. Transaction: MzAzMjA2NzkwNWFkaXF6a2N4.

  24. 29 September 2010 Registered office address changed from 19 Westgate Terrace London SW10 9BT on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: A1ME4NSU. Transaction: MzAyNDI2MjgyNWFkaXF6a2N4.

  25. 29 September 2010 Secretary's details changed for Hannah Margaret Rooker Roberts on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: A1ME5NSV. Transaction: MzAyNDI2Mjc4OWFkaXF6a2N4.

  26. 4 August 2010 Registered office address changed from Davies Arnold Cooper Llp 6-8 Bouverie Street London EC4Y 8DD England on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Address. Type: AD01. Barcode: AZWK0LW6. Transaction: MzAyMDc5MDAxOGFkaXF6a2N4.

  27. 30 July 2010 Appointment of Hannah Margaret Rooker Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZWK1LW7. Transaction: MzAyMDUyMzA3MWFkaXF6a2N4.

  28. 29 July 2010 Termination of appointment of Stephen May as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZWK2LW8. Transaction: MzAyMDQ2MjgxMWFkaXF6a2N4.

  29. 25 June 2010 Current accounting period extended from 28 February 2011 to 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Accounts. Type: AA01. Barcode: ABXJ3L4T. Transaction: MzAxODM2MjkzM2FkaXF6a2N4.

  30. 19 May 2010 Appointment of Paul Anthony Knapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXKT5K09. Transaction: MzAxNTg1MDQwOWFkaXF6a2N4.

  31. 19 May 2010 Appointment of Charles Christopher Anthony Neale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXKT3K07. Transaction: MzAxNTg0OTgyMmFkaXF6a2N4.

  32. 9 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAIVCHDQ. Transaction: MzAwOTA0Nzk1OGFkaXF6a2N4.

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