255 Regents Park Road RTM Company Limited

Company Registration Number: 08228991

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.
255 Regents Park Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 26 September 2012. Its current registered address is in London.

Registered Address

FLAT 4 SERLBY COURT
29 SOMERSET SQUARE
LONDON
W14 8EF

There are 4 companies currently registered at this postcode, including this one.

All companies at W14 8EF

Registration Data

Company Number

08228991

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2012

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 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £5,371£3,035£1,916
of which Cash £5,371£3,035£1,916
Total Assets £5,371£3,035£1,916
Current Liabilities £2,549£948£1,816
Net Current Assets £2,822£2,087£100
Total Net Worth £2,822£2,087£100

Previous Names

No previous names

Company Officers

  • NAGHIBI, Sharareh

    Secretary

    Appointed on 26 September 2012

     

    Flat 4
    Serlby Court
    29 Somerset Square
    London
    W14 8EF
    United Kingdom

  • CHAN, Yiu-Ting

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: It Professional

    Month of birth: August 1979

    Flat 3
    255 Regents Park Road
    London
    N3 3LA
    United Kingdom

  • NAGHIBI, Sharareh

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Dentist

    Month of birth: January 1965

    Flat 4
    Serlby Court
    29 Somerset Square
    London
    W14 8EF
    United Kingdom

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 26 September 2012

    Resigned on 12 February 2013

    One
    Carey Lane
    London
    Uk
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 26 September 2012

    Resigned on 12 February 2013

    One
    Carey Lane
    London
    Uk
    EC2V 8AE
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4DOHK. Transaction: MzE2MzUxNTY1M2FkaXF6a2N4.

  2. 22 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: X59P4RBU. Transaction: MzE1MTMzNDU5OWFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 26 September 2015 no member list [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4L0YGKO. Transaction: MzEzNjE3ODUwOGFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CP4T9C. Transaction: MzEyODEyMDA4NmFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 26 September 2014 no member list [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG9ETC. Transaction: MzEwOTMxNTUxMGFkaXF6a2N4.

  6. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y1SBM. Transaction: MzEwMTg2NTIzMmFkaXF6a2N4.

  7. 5 March 2014 Director's details changed for Yin - Ting Chan on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: A32W9LEB. Transaction: MzA5NTY5MTUyM2FkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 26 September 2013 no member list [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2LJIE7E. Transaction: MzA4OTA4MjIyNGFkaXF6a2N4.

  9. 12 February 2013 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2226O6X. Transaction: MzA3MjcyNzkxNWFkaXF6a2N4.

  10. 12 February 2013 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2226O5T. Transaction: MzA3MjcyNzkwNmFkaXF6a2N4.

  11. 12 February 2013 Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X2223PYA. Transaction: MzA3MjY5MTQ1NWFkaXF6a2N4.

  12. 26 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1I6FZB6. Transaction: MzA2NDcxODQ2NGFkaXF6a2N4.

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