75 Kimberley Gardens RTM Company Ltd

Company Registration Number: 08315939

Company registered in England and Wales

75 Kimberley Gardens RTM Company Ltd is a Private Company Limited by Guarantee first registered on 3 December 2012. Its current registered address is in London.

Registered Address

PO BOX 72865 LONDON
LONDON
UNITED KINGDOM
N2 2EE

There are 3 companies currently registered at this postcode, including this one.

All companies at N2 2EE

Registration Data

Company Number

08315939

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £206£427£8,174
of which Cash £6£427£4,063
Total Assets £206£427£8,174
Current Liabilities £0£0£0
Net Current Assets £206£427£8,174
Total Net Worth £206£427£8,174

Previous Names

No previous names

Company Officers

  • FRANZESE, Christina Jane

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1985

    Upper Flat
    75 Kimberley Gardens
    London
    N4 1LD
    England

  • RAMM, Louis

    Director

    Appointed on 3 December 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1947

    Lower Flat 75
    Kimberley Gardens
    London
    N4 1LD
    England

  • RAMM, Benjamin

    Secretary

    Appointed on 3 December 2012

    Resigned on 18 September 2013

    Ground Floor Flat 75
    Kimberley Gardens
    London
    N4 1LD
    England

  • NEWSOME, Vanessa Fay

    Director

    Appointed on 3 December 2012

    Resigned on 3 April 2014

    Nationality: New Zealander

    Occupation: Manager Of Professional Develo

    Month of birth: March 1975

    Upper Flat 75
    Kimberley Gardens
    London
    Greater London
    N4 1LD
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 April 2017 Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to PO Box 72865 London London N2 2EE on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Address. Type: AD01. Barcode: X642XHCY. Transaction: MzE3MzIxMzQwNmFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPCUKA. Transaction: MzE2NDIwNTI5NmFkaXF6a2N4.

  3. 12 December 2016 Director's details changed for Christina Jane Franzese on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH01. Barcode: X5LPA06Y. Transaction: MzE2NDE3NTkyNmFkaXF6a2N4.

  4. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDTFY9. Transaction: MzE1ODMxMTEwNGFkaXF6a2N4.

  5. 7 December 2015 Annual return made up to 3 December 2015 no member list [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR2BAA. Transaction: MzEzNjk1NjcxMGFkaXF6a2N4.

  6. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0JAYG. Transaction: MzEzMTAyMjg1N2FkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 3 December 2014 no member list [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCVIHU. Transaction: MzExMzExOTA5M2FkaXF6a2N4.

  8. 9 December 2014 Director's details changed for Christina Jane Franzese on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MCVIHM. Transaction: MzExMzExODkxNWFkaXF6a2N4.

  9. 7 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DROGYX. Transaction: MzEwNTE5NDAzNmFkaXF6a2N4.

  10. 22 April 2014 Appointment of Christina Jane Franzese as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35YBOZ4. Transaction: MzA5ODU3NDIxOWFkaXF6a2N4.

  11. 15 April 2014 Registered office address changed from Upper Flat 75 Kimberley Gardens London Greater London N4 1LD on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35U5HU3. Transaction: MzA5ODI3NDE2NWFkaXF6a2N4.

  12. 3 April 2014 Termination of appointment of Vanessa Newsome as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351J3SP. Transaction: MzA5NzU4MTU1OGFkaXF6a2N4.

  13. 17 December 2013 Annual return made up to 3 December 2013 no member list [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF2RZM. Transaction: MzA5MDkzNDA3M2FkaXF6a2N4.

  14. 17 December 2013 Director's details changed for Louis Ramm on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2NF2RZE. Transaction: MzA5MDkzMzg3MWFkaXF6a2N4.

  15. 18 September 2013 Termination of appointment of Benjamin Ramm as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H5CVLS. Transaction: MzA4NTI4MTI3NmFkaXF6a2N4.

  16. 20 December 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1NYCCCG. Transaction: MzA2OTc0ODYzOWFkaXF6a2N4.

  17. 3 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MZBW34. Transaction: MzA2ODYwODc2NGFkaXF6a2N4.

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