47-49 Tudor Road RTM Company Limited

Company Registration Number: 07538059

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.
47-49 Tudor Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 22 February 2011. Its current registered address is in London.

Registered Address

ISLINGTON PROPERTIES LTD
9 WHITE LION STREET
4TH FLOOR
LONDON
N1 9PD

There are 98 companies currently registered at this postcode, including this one.

All companies at N1 9PD

Registration Data

Company Number

07538059

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 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

  • ISLINGTON PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 14 May 2013

     

    4th
    Floor
    9 White Lion Street
    London
    N1 9PD
    England

  • BRYAN, Jonathan Paul

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    ISLINGTON PROPERTIES LTD
    9
    White Lion Street
    4th Floor
    London
    N1 9PD

  • MCDONAGH, Andrew William

    Director

    Appointed on 2 October 2012

     

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: November 1967

    ISLINGTON PROPERTIES LTD
    9
    White Lion Street
    4th Floor
    London
    N1 9PD
    United Kingdom

  • MCGUIRK, Justin

    Director

    Appointed on 10 September 2013

     

    Nationality: United Kingdom

    Occupation: Journalist

    Month of birth: July 1975

    ISLINGTON PROPERTIES LTD
    9
    White Lion Street
    4th Floor
    London
    N1 9PD
    United Kingdom

  • ROONEY, Justin

    Director

    Appointed on 22 April 2016

     

    Nationality: Northern Irish

    Occupation: Architect

    Month of birth: July 1978

    ISLINGTON PROPERTIES LTD
    9
    White Lion Street
    4th Floor
    London
    N1 9PD

  • SCOTT, Rachel Katherine Louise, Dr

    Director

    Appointed on 5 July 2016

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1980

    ISLINGTON PROPERTIES LTD
    9
    White Lion Street
    4th Floor
    London
    N1 9PD

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 22 February 2011

    Resigned on 22 January 2013

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • DINGLE, Thomas

    Director

    Appointed on 25 September 2012

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Gallerist

    Month of birth: December 1979

    ISLINGTON PROPERTIES LTD
    9
    White Lion Street
    4th Floor
    London
    N1 9PD
    United Kingdom

  • GIBBS, Dorothea Rose Marietta

    Director

    Appointed on 14 June 2012

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Producer

    Month of birth: August 1981

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF
    England

  • GROTH-PEDERSEN, Marie

    Director

    Appointed on 14 June 2012

    Resigned on 2 October 2012

    Nationality: Danish

    Occupation: Self Employed

    Month of birth: January 1980

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF
    England

  • HUSTON, Laura

    Director

    Appointed on 22 February 2011

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Art Director

    Month of birth: March 1981

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF
    England

  • MEW, Chris

    Director

    Appointed on 27 September 2012

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Artist

    Month of birth: March 1971

    ISLINGTON PROPERTIES LTD
    9
    White Lion Street
    4th Floor
    London
    N1 9PD
    United Kingdom

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

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Latest Filings

  1. 7 July 2016 Appointment of Dr Rachel Katherine Louise Scott as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5ANAQVY. Transaction: MzE1MjM4Nzg5OGFkaXF6a2N4.

  2. 10 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L58CTX7S. Transaction: MzE1MDIxOTI4N2FkaXF6a2N4.

  3. 27 May 2016 Appointment of Mr Justin Rooney as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X57T63E0. Transaction: MzE0OTQ3NDIxMGFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56XO1MY. Transaction: MzE0ODQ3Njk1MWFkaXF6a2N4.

  5. 15 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4F833OP. Transaction: MzEzMDgxNDQ1M2FkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46RCAMI. Transaction: MzEyMjU0NzAxOGFkaXF6a2N4.

  7. 19 January 2015 Termination of appointment of Chris Mew as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3ZFXHLL. Transaction: MzExNTYxMzM5N2FkaXF6a2N4.

  8. 14 October 2014 Appointment of Mr Jonathan Paul Bryan as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3IGGC61. Transaction: MzEwOTQxNzg4OWFkaXF6a2N4.

  9. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5HWUP. Transaction: MzEwODQxODQwNGFkaXF6a2N4.

  10. 22 April 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36C3WB4. Transaction: MzA5ODU3MjY4NWFkaXF6a2N4.

  11. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPNU5F. Transaction: MzA4NjA1OTg4M2FkaXF6a2N4.

  12. 25 September 2013 Appointment of Islington Properties Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2HNGX3S. Transaction: MzA4NTc1MDE2OWFkaXF6a2N4.

  13. 25 September 2013 Appointment of Mr Justin Mcguirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNGQ7L. Transaction: MzA4NTc0NzU1OGFkaXF6a2N4.

  14. 13 May 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28BBO8J. Transaction: MzA3NzkwMDQ1N2FkaXF6a2N4.

  15. 13 May 2013 Termination of appointment of Thomas Dingle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28BBO8B. Transaction: MzA3NzkwMDQzNmFkaXF6a2N4.

  16. 29 January 2013 Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X211Y9ZK. Transaction: MzA3MTg5NDAxM2FkaXF6a2N4.

  17. 22 January 2013 Termination of appointment of Urang Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20MEMBE. Transaction: MzA3MTUzNTE1MWFkaXF6a2N4.

  18. 2 October 2012 Termination of appointment of Laura Huston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IONCO8. Transaction: MzA2NTE0ODEyMmFkaXF6a2N4.

  19. 2 October 2012 Termination of appointment of Marie Groth-Pedersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IONCMG. Transaction: MzA2NTE0ODEwOGFkaXF6a2N4.

  20. 2 October 2012 Termination of appointment of Dorothea Gibbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IONCE9. Transaction: MzA2NTE0ODAyOWFkaXF6a2N4.

  21. 2 October 2012 Appointment of Mr Andrew William Mcdonagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOLXJT. Transaction: MzA2NTEyOTIyMmFkaXF6a2N4.

  22. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IA5OBL. Transaction: MzA2NDk1NzkyOWFkaXF6a2N4.

  23. 27 September 2012 Appointment of Mr Chris Mew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBOKLC. Transaction: MzA2NDg4NDg5NmFkaXF6a2N4.

  24. 25 September 2012 Appointment of Mr Thomas Dingle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6G7IW. Transaction: MzA2NDcyMTU1NGFkaXF6a2N4.

  25. 14 June 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1B3GSY0. Transaction: MzA1OTE3NTAzNWFkaXF6a2N4.

  26. 14 June 2012 Appointment of Miss Dorothea Rose Marietta Gibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3GSXS. Transaction: MzA1OTE3NDk3OGFkaXF6a2N4.

  27. 14 June 2012 Appointment of Miss Marie Groth-Pedersen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3GSXK. Transaction: MzA1OTE3NDk3NmFkaXF6a2N4.

  28. 12 July 2011 Current accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X618LVRJ. Transaction: MzA0MDI5NjIwM2FkaXF6a2N4.

  29. 5 May 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XIP13TVW. Transaction: MzAzNjYzODM5MmFkaXF6a2N4.

  30. 5 May 2011 Director's details changed for Miss Laura Huston on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XIP11TVU. Transaction: MzAzNjYzMTQ3MGFkaXF6a2N4.

  31. 5 May 2011 Appointment of Urang Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XIP12TVV. Transaction: MzAzNjYzMTQ3MmFkaXF6a2N4.

  32. 22 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTQ1IRUK. Transaction: MzAzMjYyNDAxMmFkaXF6a2N4.

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