1, 3 & 5 West Eaton Place (Rtm) Limited

Company Registration Number: 07687332

Company registered in England and Wales

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1, 3 & 5 West Eaton Place (Rtm) Limited is a Private Company Limited by Guarantee first registered on 29 June 2011. Its current registered address is in Shoreham-By-Sea, West Sussex.

Registered Address

1-3 SHIP STREET
SHOREHAM-BY-SEA
WEST SUSSEX
ENGLAND
BN43 5DH

There are 62 companies currently registered at this postcode, including this one.

All companies at BN43 5DH

Registration Data

Company Number

07687332

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20162015201420132012
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

  • LESNIEWICZ, Andreas Christian

    Director

    Appointed on 3 November 2011

     

    Nationality: German

    Occupation: Consultant

    Month of birth: July 1976

    3
    West Eaton Place
    London
    SW1X 8LU
    Uk

  • MAY, Thomas Patrick

    Director

    Appointed on 3 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1941

    4
    Elvington Green
    Bromley
    Kent
    BR2 9DE

  • WATERMAN, Trevor Philip

    Director

    Appointed on 29 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1938

    Flat B
    3 West Eaton Place
    London
    SW7X 8LU
    Uk

  • WORLEY, Michael Charles

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    1
    West Eaton Place
    London
    SW1X 8LU
    United Kingdom

  • CORDERY, Mark

    Secretary

    Appointed on 19 September 2014

    Resigned on 1 June 2015

    6
    Port House
    Square Rigger Row Plantation Wharf
    London
    SW11 3TY

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 29 June 2011

    Resigned on 19 September 2014

    BIRCHAM DYSON BELL
    50
    Broadway
    London
    SW1H 0BL

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 June 2015

    Resigned on 10 October 2016

    152
    Fulham Road
    London
    SW10 9PR
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 June 2011

    Resigned on 29 June 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 29 June 2011

    Resigned on 29 June 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 29 June 2011

    Resigned on 29 June 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66OK9H6. Transaction: MzE3NjA3MjAzMWFkaXF6a2N4.

  2. 9 March 2017 Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM02. Barcode: X61TEQMB. Transaction: MzE3MDc3MzY1NmFkaXF6a2N4.

  3. 17 February 2017 Registered office address changed from C/O Principia Estate and Asset Management the Studio 16 Cavaye Place London SW10 9PT to 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Address. Type: AD01. Barcode: X60FES77. Transaction: MzE2OTE1NjQwMGFkaXF6a2N4.

  4. 27 September 2016 Annual return made up to 29 June 2016 no member list [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5GB5EBK. Transaction: MzE1ODE5NDYyNGFkaXF6a2N4.

  5. 8 September 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5F02YHM. Transaction: MzE1Njg2MDk0OWFkaXF6a2N4.

  6. 16 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X599ERQO. Transaction: MzE1MDg4MDc0NWFkaXF6a2N4.

  7. 14 December 2015 Appointment of Mr Michael Charles Worley as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4M9AWRK. Transaction: MzEzNzQ5MzI4NGFkaXF6a2N4.

  8. 15 October 2015 Annual return made up to 29 June 2015 no member list [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7BT4. Transaction: MzEzMzA0NzYxM2FkaXF6a2N4.

  9. 1 October 2015 Appointment of Farrar Property Management Limited as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP04. Barcode: A4GANS5S. Transaction: MzEzMTY2NTI1NGFkaXF6a2N4.

  10. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALBLJ4. Transaction: MzEyNjA2MjM0N2FkaXF6a2N4.

  11. 4 June 2015 Registered office address changed from 6 Port House Square Rigger Row Plantation Wharf London SW11 3TY to C/O Principia Estate and Asset Management the Studio 16 Cavaye Place London SW10 9PT on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48SCIJF. Transaction: MzEyNDQ2OTY5N2FkaXF6a2N4.

  12. 3 June 2015 Termination of appointment of Mark Cordery as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X48SCHZD. Transaction: MzEyNDQ2OTU2MmFkaXF6a2N4.

  13. 19 September 2014 Appointment of Mr Mark Cordery as a secretary on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP03. Barcode: X3GSFB9T. Transaction: MzEwNzc5NjAzMWFkaXF6a2N4.

  14. 19 September 2014 Termination of appointment of John Matthew Stephenson as a secretary on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM02. Barcode: X3GSF9E2. Transaction: MzEwNzc5NTQ4NWFkaXF6a2N4.

  15. 15 July 2014 Annual return made up to 29 June 2014 no member list [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6HDYP. Transaction: MzEwMzc3Njg2N2FkaXF6a2N4.

  16. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYD3E9. Transaction: MzEwMjc3OTA1MGFkaXF6a2N4.

  17. 15 August 2013 Annual return made up to 29 June 2013 no member list [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2ESA8SP. Transaction: MzA4MzM1NzUwNmFkaXF6a2N4.

  18. 25 June 2013 Current accounting period extended from 30 June 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2B9BZB7. Transaction: MzA4MDQzNDgxN2FkaXF6a2N4.

  19. 25 April 2013 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X26Y9N13. Transaction: MzA3Njg3NzgyMGFkaXF6a2N4.

  20. 24 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26Y9NDT. Transaction: MzA3Njg3Nzk3M2FkaXF6a2N4.

  21. 6 August 2012 Annual return made up to 29 June 2012 no member list [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1EJAXO3. Transaction: MzA2MTkwMjk0NWFkaXF6a2N4.

  22. 7 November 2011 Appointment of Thomas Patrick May as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQUYSYYG. Transaction: MzA0NjcwMzA5MmFkaXF6a2N4.

  23. 7 November 2011 Appointment of Andreas Christian Lesniewicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQUYTYYH. Transaction: MzA0NjcwMjM5MmFkaXF6a2N4.

  24. 20 September 2011 Appointment of John Matthew Stephenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9KRMXLY. Transaction: MzA0NDEwOTExMGFkaXF6a2N4.

  25. 19 September 2011 Appointment of Trevor Philip Waterman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9KRIXLU. Transaction: MzA0Mzk5OTIzN2FkaXF6a2N4.

  26. 5 July 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZ2JIVFM. Transaction: MzAzOTkzNzU5M2FkaXF6a2N4.

  27. 5 July 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ2JJVFN. Transaction: MzAzOTkzNjQ4MWFkaXF6a2N4.

  28. 5 July 2011 Termination of appointment of Waterlow Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ2JKVFO. Transaction: MzAzOTkzNjQ0OWFkaXF6a2N4.

  29. 29 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1QNGVE0. Transaction: MzAzOTY1NDQwMWFkaXF6a2N4.

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