92 Ritherdon Road RTM Company Limited

Company Registration Number: 08150458

Company registered in England and Wales

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92 Ritherdon Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 20 July 2012. 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

08150458

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

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

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BRUNEL-COHEN, Claire Elizabeth

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1980

    1ST ASSET MANAGEMENT LTD
    7-9
    Tryon Street
    London
    SW3 3LG
    England

  • CAFFYN-PARSONS, Alexandra

    Director

    Appointed on 20 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    1ST ASSET MANAGEMENT LTD
    7-9
    Tryon Street
    London
    SW3 3LG
    England

  • FORSTER, Jane

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: N/A

    Month of birth: January 1967

    1ST ASSET MANAGEMENT LTD
    7-9
    Tryon Street
    London
    SW3 3LG
    England

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 18 April 2013

    Resigned on 14 August 2015

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653OQ6O. Transaction: MzE3NDM0MTAzM2FkaXF6a2N4.

  2. 12 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNRKP. Transaction: MzE1OTUwMTc3MmFkaXF6a2N4.

  3. 15 April 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: X54YX7A1. Transaction: MzE0NjQyODY5NmFkaXF6a2N4.

  4. 19 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E4Y049. Transaction: MzEyOTI0NDMzMGFkaXF6a2N4.

  5. 14 August 2015 Termination of appointment of Urang Property Management Limited as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X4DS0ZMY. Transaction: MzEyOTAxMjcyM2FkaXF6a2N4.

  6. 29 July 2015 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COWFIQ. Transaction: MzEyODAwODQxMmFkaXF6a2N4.

  7. 29 April 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: X46BQNA8. Transaction: MzEyMjIyNjAwOGFkaXF6a2N4.

  8. 13 May 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: X37S74IW. Transaction: MzA5OTk2NTY5NmFkaXF6a2N4.

  9. 13 May 2014 Director's details changed for Alexandra Caffyn-Parsons on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S74IO. Transaction: MzA5OTk2NTY0NWFkaXF6a2N4.

  10. 5 February 2014 Appointment of Mrs Jane Forster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312I52O. Transaction: MzA5Mzk0NDExN2FkaXF6a2N4.

  11. 22 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L2ZZ4P6X. Transaction: MzA5MzExNzA0MGFkaXF6a2N4.

  12. 18 April 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: X26IT8A3. Transaction: MzA3NjQ5MzQ1OGFkaXF6a2N4.

  13. 18 April 2013 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X26IT89V. Transaction: MzA3NjQ5MzI5N2FkaXF6a2N4.

  14. 28 September 2012 Registered office address changed from Urang Property Management Limited 196 New Kings Road London SW6 4NF England on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Address. Type: AD01. Barcode: X1IEBFCH. Transaction: MzA2NDk0OTY4MGFkaXF6a2N4.

  15. 28 September 2012 Current accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1IEBADU. Transaction: MzA2NDk0ODE0NmFkaXF6a2N4.

  16. 11 September 2012 Appointment of Miss Claire Elizabeth Brunel-Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8VDNM. Transaction: MzA2MzkzMTM5M2FkaXF6a2N4.

  17. 20 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DGMSAH. Transaction: MzA2MTA4MjUzNWFkaXF6a2N4.

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54.198.54.142 Sun, 24 Sep 2017 08:33:52 +0100