27 BPG RTM Company Limited

Company Registration Number: 07151813

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.
27 BPG 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

27A BELSIZE PARK GARDENS
LONDON
NW3 4JH

There are 2 companies currently registered at this postcode, including this one.

All companies at NW3 4JH

Registration Data

Company Number

07151813

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 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£1,818£0
of which Cash £0£0£0£0£1,618£0
Total Assets £0£0£0£0£1,818£0
Current Liabilities £94,691£94,691£0£0£95,891£8,120
Net Current Assets £-94,691£-94,691£0£0£-94,073£-8,120
Total Net Worth £-618£-618£0£0£0£-482

Previous Names

No previous names

Company Officers

  • ANDRIESZ, Ewa

    Director

    Appointed on 16 February 2017

     

    Nationality: Polish

    Occupation: Director

    Month of birth: September 1972

    27a
    Belsize Park Gardens
    London
    NW3 4JH

  • FILLON, Helene

    Director

    Appointed on 1 January 2012

     

    Nationality: French

    Occupation: Financial Services Sales

    Month of birth: October 1972

    Flat 2
    27 Belsize Park Gardens
    London
    NW3 4JH
    United Kingdom

  • HUMPHREY, Michael Hugh

    Director

    Appointed on 26 February 2012

     

    Nationality: British

    Occupation: Derivatives Trader

    Month of birth: April 1978

    Flat 1
    27 Belsize Park Gardens
    London
    NW3 4JH
    United Kingdom

  • SINIBARDY, Francois

    Director

    Appointed on 9 February 2010

     

    Nationality: French

    Occupation: Engineer

    Month of birth: February 1970

    Flat 3
    27 Belsize Park Gardens
    London
    NW3 4JH

  • SUEKE, Minoo

    Director

    Appointed on 11 June 2012

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: September 1946

    54
    Fitzjohns Avenue
    Hampstead
    London
    NW3 5LT
    United Kingdom

  • ANDRIESZ, Simon David

    Secretary

    Appointed on 9 February 2010

    Resigned on 27 January 2016

    27a
    Belsize Park Gardens
    London
    NW3 4JH

  • ANDRIESZ, Simon David

    Director

    Appointed on 9 February 2010

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Broker

    Month of birth: October 1968

    27a
    Belsize Park Gardens
    London
    NW3 4JH

This information was most recently updated 22/04/2017.

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.

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. 17 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FFSKG. Transaction: MzE2OTE2NzI3NGFkaXF6a2N4.

  2. 17 February 2017 Appointment of Ewa Andriesz as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: AP01. Barcode: X60FFOLF. Transaction: MzE2OTE2NTg4MmFkaXF6a2N4.

  3. 9 August 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5D1JD1L. Transaction: MzE1NDczMTc5MGFkaXF6a2N4.

  4. 23 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: X51BP8OP. Transaction: MzE0MjUyODQ1OGFkaXF6a2N4.

  5. 23 February 2016 Termination of appointment of Simon David Andriesz as a secretary on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM02. Barcode: X51BP8FF. Transaction: MzE0MjUyNzgwMmFkaXF6a2N4.

  6. 23 February 2016 Termination of appointment of Simon David Andriesz as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X51BP8FN. Transaction: MzE0MjUyNzgwOGFkaXF6a2N4.

  7. 28 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4EPW9Z5. Transaction: MzEyOTk3MTkxMmFkaXF6a2N4.

  8. 26 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: X440AY2J. Transaction: MzEyMDAzMzM1NGFkaXF6a2N4.

  9. 28 August 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3EC2TWX. Transaction: MzEwNTg5MjA1NGFkaXF6a2N4.

  10. 24 February 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: X32D12LK. Transaction: MzA5NTA0NzQxN2FkaXF6a2N4.

  11. 30 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2JSIW2Y. Transaction: MzA4Nzg4ODY5NGFkaXF6a2N4.

  12. 20 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: X22K89EH. Transaction: MzA3MzE2MDA5OGFkaXF6a2N4.

  13. 20 February 2013 Director's details changed for Michael Hugh Humphrey on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Officers. Type: CH01. Barcode: X22K89E1. Transaction: MzA3MzA5Nzc5OGFkaXF6a2N4.

  14. 20 February 2013 Director's details changed for Helene Fillon on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Officers. Type: CH01. Barcode: X22K89DT. Transaction: MzA3MzA5NzgwMGFkaXF6a2N4.

  15. 19 February 2013 Director's details changed for Minoo Sueke on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Officers. Type: CH01. Barcode: X22K89E9. Transaction: MzA3MzA5NzgwNGFkaXF6a2N4.

  16. 19 February 2013 Secretary's details changed for Simon Andriesz on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Officers. Type: CH03. Barcode: X22K89DL. Transaction: MzA3MzA5Nzc5NWFkaXF6a2N4.

  17. 21 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M6XLL6. Transaction: MzA2Nzg4NzU5NGFkaXF6a2N4.

  18. 15 June 2012 Appointment of Minoo Sueke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B2UA5D. Transaction: MzA1OTIyNTI3NmFkaXF6a2N4.

  19. 26 April 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: X17NTWSR. Transaction: MzA1NjU2Mzc1N2FkaXF6a2N4.

  20. 30 March 2012 Appointment of Michael Hugh Humphrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15QJRJ6. Transaction: MzA1NTA0NjI1N2FkaXF6a2N4.

  21. 30 March 2012 Appointment of Helene Fillon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15QJRJE. Transaction: MzA1NTA0NjE0MmFkaXF6a2N4.

  22. 14 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2DU5ZXV. Transaction: MzA0OTAwMjU2MmFkaXF6a2N4.

  23. 12 May 2011 Annual return made up to 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: AG6SEU1X. Transaction: MzAzNzA4OTU1NmFkaXF6a2N4.

  24. 9 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A9W72H9E. Transaction: MzAwOTA3ODk0MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.