26 Nevern Place RTM Company Ltd

Company Registration Number: 07751899

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.
26 Nevern Place RTM Company Ltd is a Private Company Limited by Guarantee first registered on 24 August 2011. Its current registered address is in London.

Registered Address

1ST ASSET MANAGEMENT LTD
7-9 TRYON STREET
LONDON
ENGLAND
SW3 3LG

There are 27 companies currently registered at this postcode, including this one.

All companies at SW3 3LG

Registration Data

Company Number

07751899

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 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

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • CHODAKOWSKI, Jan Alexander Witold

    Director

    Appointed on 23 January 2014

     

    Nationality: British

    Occupation: Theatre

    Month of birth: December 1952

    LONDON BLOCK MANAGEMENT
    4th
    Floor 9
    White Lion Street
    London
    N1 9PD
    England

  • PHELPS, Barry

    Director

    Appointed on 1 May 2014

     

    Nationality: English

    Occupation: Retired

    Month of birth: January 1941

    11 Abingdon Mansions
    Pater Street
    Kensington
    London
    W8 6AB
    United Kingdom

  • WOODHOUSE, Jake

    Director

    Appointed on 2 June 2017

     

    Nationality: British

    Occupation: Ship Broker

    Month of birth: June 1988

    1st Floor Flat
    26 Nevern Place
    London
    SW5 9PP
    United Kingdom

  • LOW MADIGAN, Alison

    Secretary

    Appointed on 24 August 2011

    Resigned on 1 April 2012

    26
    Nevern Place
    London
    England
    SW5 9PP
    United Kingdom

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 18 June 2014

    Resigned on 1 November 2015

    The Studio
    16 Cavaye Place
    London
    SW10 9PT

  • LONDON BLOCK MANAGEMENT LTD

    Corporate Secretary

    Appointed on 19 September 2012

    Resigned on 18 June 2014

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

  • LOW MADIGAN, Alison

    Director

    Appointed on 24 August 2011

    Resigned on 6 June 2012

    Nationality: British

    Occupation: Communications Expert

    Month of birth: March 1958

    26
    Nevern Place
    London
    England
    SW5 9PP
    United Kingdom

  • MADIGAN, Philip Paul

    Director

    Appointed on 24 August 2011

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    26
    Nevern Place
    London
    England
    SW5 9PP
    United Kingdom

  • TANANATE, Aimon

    Director

    Appointed on 23 January 2014

    Resigned on 8 April 2014

    Nationality: British

    Occupation: N/A

    Month of birth: February 1954

    LONDON BLOCK MANAGEMENT
    4th
    Floor 9
    White Lion Street
    London
    N1 9PD
    England

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 24 August 2011

    Resigned on 12 June 2012

    One
    Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 24 August 2011

    Resigned on 12 June 2012

    One
    Carey Lane
    London
    EC2V 8AE
    England

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

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Latest Filings

  1. 7 June 2017 Appointment of Mr Jake Woodhouse as a director on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: AP01. Barcode: X683TB6X. Transaction: MzE3NzU5MjY1MWFkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7Z8X. Transaction: MzE1ODU1OTAwNmFkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E270G1. Transaction: MzE1NTgwNTAyMWFkaXF6a2N4.

  4. 16 February 2016 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50VYO56. Transaction: MzE0MjAxNjM4MGFkaXF6a2N4.

  5. 16 February 2016 Termination of appointment of Farrar Property Management Limited as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM02. Barcode: X50VYO8P. Transaction: MzE0MjAxNjM4M2FkaXF6a2N4.

  6. 27 August 2015 Annual return made up to 24 August 2015 no member list [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKND75. Transaction: MzEyOTc3OTcyN2FkaXF6a2N4.

  7. 20 May 2015 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X47RXJB4. Transaction: MzEyMzU1OTc0MWFkaXF6a2N4.

  8. 16 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46WL5RE. Transaction: MzEyMjg3NjgwNGFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 24 August 2014 no member list [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4LRPF. Transaction: MzEwNjIyODM0MGFkaXF6a2N4.

  10. 20 August 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3E4B2M0. Transaction: MzEwNTcwNDQ3NmFkaXF6a2N4.

  11. 9 July 2014 Appointment of Farrar Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A3BA06I0. Transaction: MzEwMzQ0MzkzM2FkaXF6a2N4.

  12. 3 July 2014 Termination of appointment of London Block Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B8W5LE. Transaction: MzEwMzA2OTUzM2FkaXF6a2N4.

  13. 2 July 2014 Registered office address changed from 4Th Floor 9 White Lion Street London N1 9PD England on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8W5KQ. Transaction: MzEwMzA2OTUzMGFkaXF6a2N4.

  14. 3 May 2014 Appointment of Mr Barry Phelps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X374U6TM. Transaction: MzA5OTM4MzAwOGFkaXF6a2N4.

  15. 16 April 2014 Termination of appointment of Aimon Tananate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35J0ZGO. Transaction: MzA5ODA5Nzg2N2FkaXF6a2N4.

  16. 29 January 2014 Appointment of Mrs Aimon Tananate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KCSO0. Transaction: MzA5MzU1Mzg4MWFkaXF6a2N4.

  17. 29 January 2014 Appointment of Mr Jan Alexander Witold Chodakowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KBRRT. Transaction: MzA5MzU0MzM5MWFkaXF6a2N4.

  18. 29 January 2014 Termination of appointment of Philip Madigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KBF2I. Transaction: MzA5MzUzODQ4MGFkaXF6a2N4.

  19. 3 September 2013 Annual return made up to 24 August 2013 no member list [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53IWO. Transaction: MzA4NDMxMDIzNmFkaXF6a2N4.

  20. 3 September 2013 Registered office address changed from C/O London Block Management 4Th Floor White Lion Street London N1 9PD United Kingdom on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G53IWG. Transaction: MzA4NDMxMDAzMWFkaXF6a2N4.

  21. 15 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L27WXJQB. Transaction: MzA3ODA0Njg0NWFkaXF6a2N4.

  22. 5 December 2012 Appointment of London Block Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1N4MCIB. Transaction: MzA2ODgzNzk0OWFkaXF6a2N4.

  23. 18 September 2012 Annual return made up to 24 August 2012 no member list [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQW1AW. Transaction: MzA2NDI5MjM2OWFkaXF6a2N4.

  24. 18 September 2012 Registered office address changed from 26 Nevern Place London SW5 9PP United Kingdom on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HQW1AO. Transaction: MzA2NDI5MjExM2FkaXF6a2N4.

  25. 19 June 2012 Termination of appointment of Alison Low Madigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1B7ZPWI. Transaction: MzA1OTM3ODc1OGFkaXF6a2N4.

  26. 15 June 2012 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B61B37. Transaction: MzA1OTIxODU1N2FkaXF6a2N4.

  27. 15 June 2012 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B61B2R. Transaction: MzA1OTIxODU1NGFkaXF6a2N4.

  28. 15 June 2012 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B61AXC. Transaction: MzA1OTIxODQ4MmFkaXF6a2N4.

  29. 12 June 2012 Registered office address changed from One Carey Lane London EC2V 8AE England on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY6L7M. Transaction: MzA1ODk5MzI2NmFkaXF6a2N4.

  30. 18 April 2012 Termination of appointment of Alison Low Madigan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A170M0EH. Transaction: MzA1NjA1MTcyOWFkaXF6a2N4.

  31. 24 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKE8HWYE. Transaction: MzA0MjYzODcyN2FkaXF6a2N4.

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