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52 Blenheim Crescent RTM Company Limited

Company Registration Number: 08711523

Company registered in England and Wales

Approximate Location Map
Streetview
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.
52 Blenheim Crescent RTM Company Limited is a Private Company Limited by Guarantee first registered on 30 September 2013. Its current registered address is in London.

Registered Address

52 BLENHEIM CRESCENT
BLENHEIM CRESCENT
LONDON
W11 1NY

There are 11 companies currently registered at this postcode, including this one.

All companies at W11 1NY

Registration Data

Company Number

08711523

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 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

  • PANAYOTOPOULOU, Electra

    Director

    Appointed on 1 June 2016

     

    Nationality: Greek

    Occupation: Solicitor

    Month of birth: December 1972

    FLAT 4
    47
    Clanricarde Gardens
    London
    W2 4JN
    England

  • 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

  • VAN DER WATEREN, Jan Floris

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    Flat 4
    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, 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

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 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.

  2. 30 September 2016 [View PDF]

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

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

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

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

  15. 30 September 2013 Incorporation

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

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