30 the Mall RTM Company Limited

Company Registration Number: 07288272

Company registered in England and Wales

Approximate Location Map
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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.
30 the Mall RTM Company Limited is a Private Company Limited by Guarantee first registered on 17 June 2010. Its current registered address is in London.

Registered Address

FLAT 7 MALL COURT 30 THE MALL
EALING
LONDON
W5 2PZ

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

All companies at W5 2PZ

Registration Data

Company Number

07288272

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • BANKS, David

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1936

    Flat 6 Mall Court
    30 The Mall
    Ealing
    London
    W5 2PZ
    England

  • CHAINANI, Jaideep

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Flat 1 Mall Court 30 The Mall
    The Mall
    London
    W5 2PZ
    England

  • CIPOLLONE, Tarcisio

    Director

    Appointed on 3 June 2016

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: April 1937

    Flat 7 Mall Court
    30 The Mall
    Ealing
    London
    W5 2PZ

  • DHASMANA, Amit

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1979

    Flat 2 Mall Court
    The Mall
    London
    W5 2PZ
    England

  • HARTNETT, Declan Patrick

    Director

    Appointed on 17 June 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1969

    Flat 7,
    Mall Court
    30 The Mall, Ealing
    London
    W5 2PZ
    United Kingdom

  • SINHA, Amit

    Director

    Appointed on 28 August 2010

     

    Nationality: Indian

    Occupation: Consultant

    Month of birth: July 1971

    2
    The Mall
    London
    W5 2PZ
    United Kingdom

  • CIPOLLONE, Lucien Florent

    Director

    Appointed on 17 June 2010

    Resigned on 21 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    Flat 7, Mall Court
    30 The Mall
    Ealing
    London
    W5 2PZ
    England

  • COPELIN, Matthew

    Director

    Appointed on 17 June 2010

    Resigned on 29 March 2016

    Nationality: Australia

    Occupation: Director

    Month of birth: August 1973

    Flat 1,
    Mall Court
    30 The Mall, Ealing
    London
    W5 2PZ
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5IF0WDS. Transaction: MzE2MDkzNDY3MGFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 17 June 2016 no member list [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59C36J7. Transaction: MzE1MDk4MDA5M2FkaXF6a2N4.

  3. 16 June 2016 Appointment of Mr. David Banks as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X599H88Q. Transaction: MzE1MDkwNzUyMWFkaXF6a2N4.

  4. 6 June 2016 Appointment of Mr. Tarcisio Cipollone as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X58LSILL. Transaction: MzE1MDE2NzQ1OGFkaXF6a2N4.

  5. 6 June 2016 Appointment of Mr. Jaideep Chainani as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X58LSHTL. Transaction: MzE1MDE2NzE5NGFkaXF6a2N4.

  6. 6 June 2016 Appointment of Mr. Amit Dhasmana as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X58LSG7T. Transaction: MzE1MDE2Njc2NGFkaXF6a2N4.

  7. 31 May 2016 Termination of appointment of Matthew Copelin as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X5866BR5. Transaction: MzE0OTc1NDQ3MWFkaXF6a2N4.

  8. 21 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I0U8RF. Transaction: MzEzMzI3OTYyNWFkaXF6a2N4.

  9. 1 July 2015 Annual return made up to 17 June 2015 no member list [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQO90G. Transaction: MzEyNjIzOTg5NGFkaXF6a2N4.

  10. 21 April 2015 Termination of appointment of Lucien Florent Cipollone as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM01. Barcode: X45TDIWX. Transaction: MzEyMTYwMTU4MWFkaXF6a2N4.

  11. 4 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZVI0Y8. Transaction: MzExNjIyOTUwOWFkaXF6a2N4.

  12. 14 July 2014 Annual return made up to 17 June 2014 no member list [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3C19T40. Transaction: MzEwMzY4ODE4MGFkaXF6a2N4.

  13. 14 July 2014 Registered office address changed from Flat 8, Mall Court 30 the Mall Ealing London W5 2PZ United Kingdom to Flat 7 Mall Court 30 the Mall Ealing London W5 2PZ on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C19T3K. Transaction: MzEwMzY1OTI2NmFkaXF6a2N4.

  14. 13 July 2014 Director's details changed for Lucien Florent Cipollone on 4 January 2014 [View PDF]

    Action Date: 4 January 2014. Category: Officers. Type: CH01. Barcode: X3C19T3S. Transaction: MzEwMzY1OTI2N2FkaXF6a2N4.

  15. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YN388. Transaction: MzA5Njc5OTY5OGFkaXF6a2N4.

  16. 15 July 2013 Annual return made up to 17 June 2013 no member list [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMIOW3. Transaction: MzA4MTQ4ODU1MGFkaXF6a2N4.

  17. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JG7HD. Transaction: MzA3NTE4MzEyNGFkaXF6a2N4.

  18. 12 July 2012 Annual return made up to 17 June 2012 no member list [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYKCVC. Transaction: MzA2MDY3MDI2M2FkaXF6a2N4.

  19. 16 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QH2JN. Transaction: MzA1NDIzMzIzNGFkaXF6a2N4.

  20. 4 July 2011 Annual return made up to 17 June 2011 no member list [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X33YAVIO. Transaction: MzAzOTgxNTcwNGFkaXF6a2N4.

  21. 3 July 2011 Appointment of Mr Amit Sinha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y9VIN. Transaction: MzAzOTgxNTY5OGFkaXF6a2N4.

  22. 17 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJCIJKXA. Transaction: MzAxNzc5MzkwNmFkaXF6a2N4.

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