52 Blenheim Crescent RTM Company Limited

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Company Officers

• TREADGOLD-LOWE, Rachael

  Director

  Appointed on 30 September 2013

   

  Nationality: British

  Occupation: Director

  Month of birth: January 1950

  Garden Flat
  52 Blenheim Crescent
  London
  W11 1NY
  United Kingdom
  

• CONWAY, Henriette Becky

  Secretary

  Appointed on 14 November 2014

  Resigned on 2 March 2015

  52 Blenheim Crescent
  Blenheim Crescent
  London
  W11 1NY
  England
  

• BROWN, Duncan Hamilton

  Director

  Appointed on 22 May 2015

  Resigned on 16 November 2016

  Nationality: British

  Occupation: Company Director

  Month of birth: October 1972

  27
  Parsons Green Lane
  London
  SW6 4HH
  United Kingdom
  

• CONWAY, David Anthony

  Director

  Appointed on 30 September 2013

  Resigned on 2 March 2015

  Nationality: British

  Occupation: Director

  Month of birth: August 1972

  Waters Edge
  Frogmill
  Maidenhead
  SL6 5NL
  United Kingdom
  

• PANAYOTOPOULOU, Electra

  Director

  Appointed on 1 June 2016

  Resigned on 1 November 2017

  Nationality: Greek

  Occupation: Solicitor

  Month of birth: December 1972

  FLAT 4
  47
  Clanricarde Gardens
  London
  W2 4JN
  England
  

• PANAYOTOPOULOU, Glykeria-Niki

  Director

  Appointed on 30 September 2013

  Resigned on 31 May 2016

  Nationality: Greek

  Occupation: Director

  Month of birth: November 1940

  18
  Kosti Palama
  Athens
  15451
  Greece
  

• VAN DER WATEREN, Jan Floris

  Director

  Appointed on 14 November 2013

  Resigned on 2 February 2017

  Nationality: British

  Occupation: Retired

  Month of birth: May 1940

  Flat 4
  52 Blenheim Crescent
  London
  W11 1NY
  United Kingdom
  

This information was most recently updated 04/12/2018.

Latest Filings

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1. 10 July 2018 Accounts for a dormant company made up to 30 September 2017 [View PDF]

   Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A79GDUIZ. Transaction: MzIwOTM5ODk4M2FkaXF6a2N4.

2. 11 June 2018 Termination of appointment of Jan Floris Van Der Wateren as a director on 2 February 2017 [View PDF]

   Action Date: 2 February 2017. Category: Officers. Type: TM01. Barcode: A76OM5VK. Transaction: MzIwNjk3ODQ3M2FkaXF6a2N4.

3. 5 June 2018 Compulsory strike-off action has been discontinued [View PDF]

   Category: Gazette. Type: DISS40. Transaction: MzIwNjUzOTMyOGFkaXF6a2N4.

4. 4 June 2018 [View PDF]

   Action Date: 21 May 2018. Category: Confirmation statement. Type: CS01. Barcode: A76OM5VS. Transaction: MzIwNjUzOTIxMmFkaXF6a2N4.

5. 22 May 2018 Termination of appointment of Electra Panayotopoulou as a director on 1 November 2017 [View PDF]

   Action Date: 1 November 2017. Category: Officers. Type: TM01. Barcode: A7648ELN. Transaction: MzIwNTQzMDU3NmFkaXF6a2N4.

6. 15 May 2018 First Gazette notice for compulsory strike-off [View PDF]

   Category: Gazette. Type: GAZ1. Transaction: MzIwMzg5MDAyN2FkaXF6a2N4.

7. 20 September 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

   Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6F31LO1. Transaction: MzE4NTc3NTAwNWFkaXF6a2N4.

8. 28 November 2016 Termination of appointment of Duncan Hamilton Brown as a director on 16 November 2016 [View PDF]

   Action Date: 16 November 2016. Category: Officers. Type: TM01. Barcode: X5KOLOP7. Transaction: MzE2MjkyOTAyMWFkaXF6a2N4.

9. 30 September 2016 [View PDF]

   Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLY1C2. Transaction: MzE1ODY1NDgwNWFkaXF6a2N4.

10. 14 June 2016 Appointment of Ms Electra Panayotopoulou as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5947GZS. Transaction: MzE1MDczMzk5NWFkaXF6a2N4.

11. 14 June 2016 Termination of appointment of Glykeria-Niki Panayotopoulou as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5947EZU. Transaction: MzE1MDczMzQ0OGFkaXF6a2N4.

12. 26 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57T50WQ. Transaction: MzE0OTQ2Mjg1MGFkaXF6a2N4.

13. 15 October 2015 Annual return made up to 30 September 2015 no member list [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1SPCJ. Transaction: MzEzMzExOTU2OGFkaXF6a2N4.

14. 29 June 2015 Appointment of Mr Duncan Hamilton Brown as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X4ALEE3V. Transaction: MzEyNjA4NjU2MmFkaXF6a2N4.

15. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALECAY. Transaction: MzEyNjA4NjIzNmFkaXF6a2N4.

16. 3 March 2015 Termination of appointment of Henriette Becky Conway as a secretary on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM02. Barcode: X42ERWFN. Transaction: MzExODQzMjcwMmFkaXF6a2N4.

17. 3 March 2015 Termination of appointment of David Anthony Conway as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42ERWRL. Transaction: MzExODQzMjczM2FkaXF6a2N4.

18. 3 March 2015 Registered office address changed from Waters Edge Frogmill Maidenhead SL6 5NL to 52 Blenheim Crescent Blenheim Crescent London W11 1NY on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42ERWAZ. Transaction: MzExODQzMjYxN2FkaXF6a2N4.

19. 7 January 2015 Appointment of Mrs Henriette Becky Conway as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP03. Barcode: X3YKSXC0. Transaction: MzExNDkwNjUxMWFkaXF6a2N4.

20. 16 October 2014 Annual return made up to 30 September 2014 no member list [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILO31F. Transaction: MzEwOTU2NTQ3OGFkaXF6a2N4.

21. 14 November 2013 Appointment of Mr Jan Floris Van Der Wateren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L3YYEO. Transaction: MzA4ODc2NDk4M2FkaXF6a2N4.

22. 30 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2I0FWM3. Transaction: MzA4NjAyNDkzNWFkaXF6a2N4.