48 Willoughby Road RTM Company Limited

Company Registration Number: 07307608

Company registered in England and Wales

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48 Willoughby Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 7 July 2010. Its current registered address is in London.

Registered Address

FLAT 3, 48
WILLOUGHBY ROAD
LONDON
NW3 1RU

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

All companies at NW3 1RU

Registration Data

Company Number

07307608

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2017

Accounts Next Due

25 December 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOLT, Alexandra Sarah

    Secretary

    Appointed on 23 March 2013

     

    16-18
    Church Street
    Bishops Castle
    Shropshire
    SY9 5AA
    United Kingdom

  • HOLT, Alexandra Sarah

    Director

    Appointed on 7 July 2010

     

    Nationality: British

    Occupation: Retail Commercial

    Month of birth: October 1974

    Flat 3, 48
    Willoughby Road
    London
    NW3 1RU
    England

  • O'TOOLE, Gregory Anthony

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: June 1969

    48
    48 Willoughby Road
    Hampstead
    London
    NW3 1RU
    England

  • O SULLIVAN, Deidre Katherine

    Secretary

    Appointed on 7 July 2010

    Resigned on 1 April 2011

    Ground Floor East 9
    Gray's Inn Square
    Gray's Inn
    London
    WC1R 5JD

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 April 2011

    Resigned on 25 March 2013

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR

  • RIESENBERG, Natalie

    Director

    Appointed on 20 February 2012

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1980

    ALEXANDRA HOLT
    16-18
    Church Street
    Bishops Castle
    Shropshire
    SY9 5AA
    United Kingdom

  • SMART, Christianne Fiona

    Director

    Appointed on 7 July 2010

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1970

    Ground Floor East 9
    Gray's Inn Square
    Gray's Inn
    London
    WC1R 5JD

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 29 July 2017 Accounts for a dormant company made up to 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Accounts. Type: AA. Barcode: X6BPNAK9. Transaction: MzE4MTc1NjU0MWFkaXF6a2N4.

  2. 29 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BPN8RU. Transaction: MzE4MTc1NjUxM2FkaXF6a2N4.

  3. 20 December 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5M7WRMG. Transaction: MzE2NDgzMzIyN2FkaXF6a2N4.

  4. 16 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDDU0I. Transaction: MzE1MzA3MTU3MWFkaXF6a2N4.

  5. 21 December 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4MP6X08. Transaction: MzEzNzk5MDQ5OWFkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 7 July 2015 no member list [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZEV2Z. Transaction: MzEyODI3OTc5NGFkaXF6a2N4.

  7. 16 March 2015 Registered office address changed from C/O Alexandra Holt 16-18 Church Street Bishops Castle Shropshire SY9 5AA to Flat 3, 48 Willoughby Road London NW3 1RU on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A03V5. Transaction: MzExOTIwNjY4NmFkaXF6a2N4.

  8. 8 December 2014 Appointment of Mr Greg O'toole as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3MA84NE. Transaction: MzExMzAwMTg2MGFkaXF6a2N4.

  9. 6 December 2014 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3M55YK0. Transaction: MzExMjkyNDMxNGFkaXF6a2N4.

  10. 10 October 2014 Termination of appointment of Natalie Riesenberg as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3I8N1KQ. Transaction: MzEwOTIyNDQ3OWFkaXF6a2N4.

  11. 31 July 2014 Annual return made up to 7 July 2014 no member list [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9JDUQ. Transaction: MzEwNDc5NDc4MmFkaXF6a2N4.

  12. 22 December 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4DZC. Transaction: MzA5MTM1MTI4NmFkaXF6a2N4.

  13. 19 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODg4NjM0OWFkaXF6a2N4.

  14. 17 November 2013 Annual return made up to 7 July 2013 no member list [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2LBOB21. Transaction: MzA4ODg4MzQyNGFkaXF6a2N4.

  15. 17 November 2013 Appointment of Miss Alexandra Sarah Holt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LBOB0X. Transaction: MzA4ODg4MzQxOWFkaXF6a2N4.

  16. 15 November 2013 Termination of appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6L6J6. Transaction: MzA4ODgyODg3N2FkaXF6a2N4.

  17. 15 November 2013 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L6L3LN. Transaction: MzA4ODgyODA5OGFkaXF6a2N4.

  18. 5 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Nzc3ODE4MmFkaXF6a2N4.

  19. 19 July 2012 Annual return made up to 7 July 2012 no member list [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGMC8I. Transaction: MzA2MTA3ODAxOWFkaXF6a2N4.

  20. 19 July 2012 Secretary's details changed for Urban Owners Limited on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Officers. Type: CH04. Barcode: X1DGMC82. Transaction: MzA2MTA3NjgyMGFkaXF6a2N4.

  21. 19 July 2012 Director's details changed for Alexandra Sarah Holt on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DGMC8A. Transaction: MzA2MTA3NjgyM2FkaXF6a2N4.

  22. 10 July 2012 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1CIAWKO. Transaction: MzA2MDU2MjY2OGFkaXF6a2N4.

  23. 20 February 2012 Appointment of Natalie Riesenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132FBHK. Transaction: MzA1MjcwNzUzNWFkaXF6a2N4.

  24. 26 January 2012 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A117ZEUO. Transaction: MzA1MTQyMDEyM2FkaXF6a2N4.

  25. 10 October 2011 Termination of appointment of Christianne Smart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZVWOY9I. Transaction: MzA0NTIzMTM5NGFkaXF6a2N4.

  26. 14 September 2011 Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQTNGXJZ. Transaction: MzA0Mzc4NjAwNmFkaXF6a2N4.

  27. 8 August 2011 Annual return made up to 7 July 2011 no member list [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XFAEQWI4. Transaction: MzA0MTc3NjkzMWFkaXF6a2N4.

  28. 8 August 2011 Termination of appointment of Deidre O Sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFAEPWI3. Transaction: MzA0MTc3Njc2MWFkaXF6a2N4.

  29. 11 July 2011 Previous accounting period shortened from 31 July 2011 to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA01. Barcode: X5V0ZVQH. Transaction: MzA0MDI0NDE4NWFkaXF6a2N4.

  30. 6 June 2011 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A9CMQUNO. Transaction: MzAzODM0OTU1OWFkaXF6a2N4.

  31. 6 June 2011 Registered office address changed from Ground Floor East 9 Gray's Inn Square Gray's Inn London WC1R 5JD on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: A9CMOUNM. Transaction: MzAzODM0OTQyMGFkaXF6a2N4.

  32. 1 March 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A41YCRYE. Transaction: MzAzMzA1NjU0NmFkaXF6a2N4.

  33. 1 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A41XYRYZ. Transaction: MzAzMzA1NjUyNGFkaXF6a2N4.

  34. 1 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzA1NjE5NGFkaXF6a2N4.

  35. 7 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A7O1FLDJ. Transaction: MzAxOTA5MTkyNmFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:36:15 +0100