85 Edith Road RTM Company Ltd

Company Registration Number: 08756671

Company registered in England and Wales

Approximate Location Map
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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.
85 Edith Road RTM Company Ltd is a Private Company Limited by Guarantee first registered on 31 October 2013. Its current registered address is in London.

Registered Address

1ST ASSET MANAGEMENT LTD
7-9 TRYON STREET
LONDON
ENGLAND
SW3 3LG

There are 25 companies currently registered at this postcode, including this one.

All companies at SW3 3LG

Registration Data

Company Number

08756671

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

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

  • DENHAM, Philip John

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1968

    1ST ASSET MANAGEMENT LTD
    7-9
    Tryon Street
    London
    SW3 3LG
    England

  • DIAMATO, Massimo

    Director

    Appointed on 18 April 2016

     

    Nationality: Italian

    Occupation: Met T&S Ltd Afc Manager

    Month of birth: December 1985

    Claridge House
    32 Davies Street
    London
    W1K 4ND
    England

  • DU, Michael Hong-Fei

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1993

    1ST ASSET MANAGEMENT LTD
    7-9
    Tryon Street
    London
    SW3 3LG
    England

  • NAMIHIRA, Mari

    Director

    Appointed on 31 October 2013

     

    Nationality: Japanese

    Occupation: Bank

    Month of birth: June 1962

    1ST ASSET MANAGEMENT LTD
    7-9
    Tryon Street
    London
    SW3 3LG
    England

  • VERBYTSKA, Nina

    Director

    Appointed on 31 October 2013

     

    Nationality: Ukrainian

    Occupation: Contract

    Month of birth: March 1985

    1ST ASSET MANAGEMENT LTD
    7-9
    Tryon Street
    London
    SW3 3LG
    England

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 6 November 2013

    Resigned on 10 September 2015

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • FORD, Melanie Jayne

    Director

    Appointed on 31 October 2013

    Resigned on 10 April 2015

    Nationality: New Zealander

    Occupation: Tax Accountant

    Month of birth: June 1972

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF
    United Kingdom

  • PAGLIARICCI, Isabella

    Director

    Appointed on 31 October 2013

    Resigned on 8 February 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1968

    1ST ASSET MANAGEMENT LTD
    7-9
    Tryon Street
    London
    SW3 3LG
    England

This information was most recently updated 06/03/2017.

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. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5JU0. Transaction: MzE1ODUzNDE0MmFkaXF6a2N4.

  2. 20 April 2016 Appointment of Mr Massimo Diamato as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55991WQ. Transaction: MzE0NjYwMDE5OGFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X54YXB0O. Transaction: MzE0NjQyOTg5NmFkaXF6a2N4.

  4. 1 March 2016 Termination of appointment of Isabella Pagliaricci as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X51U5OMI. Transaction: MzE0MzA4MjQ4NWFkaXF6a2N4.

  5. 10 September 2015 Termination of appointment of Urang Property Management Ltd as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM02. Barcode: X4FNKY0H. Transaction: MzEzMDc0NDA0N2FkaXF6a2N4.

  6. 10 September 2015 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNKX6P. Transaction: MzEzMDc0Mzg5MmFkaXF6a2N4.

  7. 6 May 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46U120Q. Transaction: MzEyMjY2OTU5N2FkaXF6a2N4.

  8. 6 May 2015 Termination of appointment of Melanie Jayne Ford as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X46U120I. Transaction: MzEyMjY2OTMwM2FkaXF6a2N4.

  9. 3 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40GGO3M. Transaction: MzExNjU4NDkzOGFkaXF6a2N4.

  10. 5 January 2015 Appointment of Mr Philip John Denham as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3YFLX96. Transaction: MzExNDcyNjg3NmFkaXF6a2N4.

  11. 8 May 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37HR40H. Transaction: MzA5OTY4NjI5MmFkaXF6a2N4.

  12. 8 May 2014 Director's details changed for Mrs Isabella Pagliaricci on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HR3ZU. Transaction: MzA5OTY4NjIxMGFkaXF6a2N4.

  13. 8 May 2014 Director's details changed for Mrs Nina Verbytska on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HR401. Transaction: MzA5OTY4NjIxM2FkaXF6a2N4.

  14. 8 May 2014 Director's details changed for Mari Namihira on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HR3ZE. Transaction: MzA5OTY4NjIwOWFkaXF6a2N4.

  15. 8 May 2014 Director's details changed for Melanie Jayne Ford on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HR3Z6. Transaction: MzA5OTY4NjIwN2FkaXF6a2N4.

  16. 8 May 2014 Director's details changed for Michael Hong-Fei Du on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HR3YY. Transaction: MzA5OTY4NjIwM2FkaXF6a2N4.

  17. 6 November 2013 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2KJBCYG. Transaction: MzA4ODI5Mjg0OWFkaXF6a2N4.

  18. 6 November 2013 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2KJA9EG. Transaction: MzA4ODI4MTE0OGFkaXF6a2N4.

  19. 31 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2K69IGX. Transaction: MzA4Nzk2NjYwOWFkaXF6a2N4.

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