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 21/03/2019.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

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.