1 Newburgh Road RTM Company Limited

Company Registration Number: 07162462

Company registered in England and Wales

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1 Newburgh Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 18 February 2010. Its current registered address is in London.

Registered Address

1 NEWBURGH ROAD
LONDON
W3 6DQ

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

All companies at W3 6DQ

Registration Data

Company Number

07162462

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,491£3,845£1,135£7,816£3,477
of which Cash £2,491£3,845£1,135£7,816£3,471
Total Assets £2,491£3,845£1,135£7,816£3,477
Current Liabilities £4,368£5,319£2,073£8,350£3,741
Net Current Assets £-1,877£-1,474£-938£-534£-264
Total Net Worth £1,877£1,474£938£534£264

Previous Names

No previous names

Company Officers

  • MOTT, Anna

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    6
    Ethelden Road
    London
    W12 7BG
    England

  • SMITH, Benjamin Samuel

    Director

    Appointed on 18 February 2010

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: December 1982

    Flat 5
    1 Newburgh Road
    London
    W3 6DQ

  • CLARK, Ian Gilchrist

    Secretary

    Appointed on 18 February 2010

    Resigned on 19 November 2014

    Flat 4
    1 Newburgh Road
    London
    W3 6DQ

  • CLARK, Ian Gilchrist

    Director

    Appointed on 18 February 2010

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Freelance Designer

    Month of birth: December 1962

    Flat 4
    1 Newburgh Road
    London
    W3 6DQ

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

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Latest Filings

  1. 14 March 2016 Annual return made up to 18 February 2016 no member list [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52S267C. Transaction: MzE0NDAxMDk5NmFkaXF6a2N4.

  2. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0XOLT. Transaction: MzEzNjE3MDU0NmFkaXF6a2N4.

  3. 7 April 2015 Annual return made up to 18 February 2015 no member list [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X44SWA07. Transaction: MzEyMDY5NjM0M2FkaXF6a2N4.

  4. 2 March 2015 Director's details changed for Mrs Ann Mott on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X42C696O. Transaction: MzExODM2NjM5NWFkaXF6a2N4.

  5. 20 February 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A410L2K9. Transaction: MzExNzczNDI3NGFkaXF6a2N4.

  6. 28 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMTLFK. Transaction: MzExMjMzNDkwNWFkaXF6a2N4.

  7. 19 November 2014 Termination of appointment of Ian Gilchrist Clark as a secretary on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM02. Barcode: X3KZE43N. Transaction: MzExMTYzODA3OGFkaXF6a2N4.

  8. 19 November 2014 Termination of appointment of Ian Gilchrist Clark as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3KZDUM2. Transaction: MzExMTYzNTc1NWFkaXF6a2N4.

  9. 19 November 2014 Appointment of Mrs Ann Mott as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3KZDGCI. Transaction: MzExMTYzMDUwNWFkaXF6a2N4.

  10. 22 April 2014 Annual return made up to 18 February 2014 no member list [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X36C18JD. Transaction: MzA5ODU0NTM5MmFkaXF6a2N4.

  11. 16 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2H0727F. Transaction: MzA4NTEzMzQxM2FkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 18 February 2013 no member list [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9ECW. Transaction: MzA3Mzg0ODQ4N2FkaXF6a2N4.

  13. 19 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M1R9LL. Transaction: MzA2NzczNzY0NWFkaXF6a2N4.

  14. 3 May 2012 Annual return made up to 18 February 2012 no member list [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X185XZ4A. Transaction: MzA1Njk0NzQ3M2FkaXF6a2N4.

  15. 28 February 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X13N39GH. Transaction: MzA1MzIzMjQ2NGFkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 18 February 2011 no member list [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X88A5SYI. Transaction: MzAzNDkzMzU3NWFkaXF6a2N4.

  17. 18 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LSLFQHG0. Transaction: MzAwOTczMjQ2N2FkaXF6a2N4.

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