26-30 Cubitt Street RTM Company Limited

Company Registration Number: 08971740

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.
26-30 Cubitt Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 1 April 2014. Its current registered address is in London.

Registered Address

TUCKERMAN MANAGEMENT LIMITED
40 GREAT SMITH STREET
LONDON
SW1P 3BU

There are 29 companies currently registered at this postcode, including this one.

All companies at SW1P 3BU

Registration Data

Company Number

08971740

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • COLLINGE, Elizabeth Anne

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: March 1957

    TUCKERMAN MANAGEMENT LIMITED
    40
    Great Smith Street
    London
    SW1P 3BU

  • KNOWLES, Cynthia

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1976

    116
    St Josephs Vale
    Blackheath
    London
    SE3 0XQ
    United Kingdom

  • LONDON, John

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: University Teacher

    Month of birth: September 1965

    14
    Leigh Street
    London
    WC1H 9EW
    United Kingdom

  • O'CONNELL, Peter

    Director

    Appointed on 1 April 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1978

    Flat 6
    26-30 Cubitt Street
    London
    WC1X 0LS
    United Kingdom

  • PALMER, Hayley

    Director

    Appointed on 1 April 2014

     

    Nationality: English

    Occupation: Creative Director

    Month of birth: November 1984

    Suite 3a
    Oriental Road
    Woking
    Surrey
    GU22 7AH
    United Kingdom

  • SHIELD, Elizabeth Anne Juliet

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Restaurant Consultant

    Month of birth: March 1950

    Flat 12
    26-30 Cubitt Street
    London
    WC1X 0LS
    United Kingdom

  • TAKHAR, Amrit Pal Singh, Dr

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: March 1959

    21
    Roman Drive
    Stibbington
    Peterborough
    Cambridgeshire
    PE8 6LL
    United Kingdom

  • TINSON, Jo-Ann

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Wall Farm House
    Ford End
    Chelmsford
    Essex
    CM3 1LN
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 June 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: L59TDUM3. Transaction: MzE1MTY5ODkxOWFkaXF6a2N4.

  2. 21 June 2016 Appointment of Mrs Elizabeth Anne Collinge as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X59MIGDK. Transaction: MzE1MTIxNjEzMGFkaXF6a2N4.

  3. 21 June 2016 Previous accounting period shortened from 30 September 2016 to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA01. Barcode: X59MIG1U. Transaction: MzE1MTIxNjAwM2FkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 1 April 2016 no member list [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X567IH2Z. Transaction: MzE0NzY4ODUwOWFkaXF6a2N4.

  5. 22 December 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MRW263. Transaction: MzEzODA5Mjg5OGFkaXF6a2N4.

  6. 21 December 2015 Previous accounting period extended from 30 April 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4MP7GNF. Transaction: MzEzNzk5NTkwNmFkaXF6a2N4.

  7. 25 June 2015 Annual return made up to 1 April 2015 no member list [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X4AB07GI. Transaction: MzEyNTg2ODU4MGFkaXF6a2N4.

  8. 4 September 2014 Registered office address changed from 10 Great Smith Street London SW1P 3BU United Kingdom to C/O Tuckerman Management Limited 40 Great Smith Street London SW1P 3BU on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: A3F97KA6. Transaction: MzEwNjY2NDk1MmFkaXF6a2N4.

  9. 1 April 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X34W9RAB. Transaction: MzA5NzQxMDUwOWFkaXF6a2N4.

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