59 Eaton Place RTM Company Limited

Company Registration Number: 08647479

Company registered in England and Wales

Approximate Location Map
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59 Eaton Place RTM Company Limited is a Private Company Limited by Guarantee first registered on 13 August 2013. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 150 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

08647479

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 May 2014

     

    152
    Fulham Road
    London
    SW10 9PR
    England

  • AMUSAN, Ayodeji Alexandra

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1974

    59
    Eaton Place
    Belgravia
    London
    Westminster
    SW1X 8DF
    Uk

  • HAUBOLD, Caroline Valerie

    Director

    Appointed on 13 August 2013

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: July 1941

    Flat 3
    59 Eaton Place
    London
    SW1X 8DF
    United Kingdom

  • HAUBOLD, Samuel Allen

    Director

    Appointed on 13 August 2013

     

    Nationality: British

    Occupation: International Arbitrator

    Month of birth: July 1938

    Flat 3
    59 Eaton Place
    London
    SW1X 8DF
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDY16. Transaction: MzE1NTIzNjM4M2FkaXF6a2N4.

  2. 16 August 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: X5DEPGC1. Transaction: MzE1NTE0NDI1M2FkaXF6a2N4.

  3. 9 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50DOA0O. Transaction: MzE0MTUzNjM2MWFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 13 August 2015 no member list [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPE0AA. Transaction: MzEyODkzODUzOWFkaXF6a2N4.

  5. 15 June 2015 Appointment of Ayodeji Alexandra Amusan as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: A48VZ7RK. Transaction: MzEyNDg4OTk3MmFkaXF6a2N4.

  6. 7 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: X46WJMN6. Transaction: MzEyMjcyMjU0N2FkaXF6a2N4.

  7. 14 August 2014 Annual return made up to 13 August 2014 no member list [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9S6PV. Transaction: MzEwNTU4OTI0OGFkaXF6a2N4.

  8. 12 June 2014 Registered office address changed from Flat 3 59 Eaton Place London SW1X 8DF United Kingdom on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39VF129. Transaction: MzEwMTc5NzEyMWFkaXF6a2N4.

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

    Category: Officers. Type: AP04. Barcode: A39S71QI. Transaction: MzEwMTcxNzIxOWFkaXF6a2N4.

  10. 13 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EMYFIB. Transaction: MzA4MzEzNDQ5NWFkaXF6a2N4.

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