51 Cadogan Gardens RTM Company Limited

Company Registration Number: 09019776

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.
51 Cadogan Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 1 May 2014. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
LONDON
NW7 1DE

There are 45 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

09019776

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 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

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 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

  • CARR, Edelle Simone

    Secretary

    Appointed on 8 December 2014

     

    62
    Grants Close
    London
    NW7 1DE
    England

  • ORR, Katrine

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1968

    62
    Grants Close
    London
    NW7 1DE
    England

  • SAGAR, David William

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1935

    Flat 4
    51 Cadogan Gardens
    London
    SW3 2TH
    United Kingdom

  • WALTERS, Robert Charles

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1954

    62
    Grants Close
    London
    NW7 1DE
    England

  • ABBOTT, David John

    Director

    Appointed on 1 May 2014

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1938

    Flat 1
    51 Cadogan Gardens
    London
    SW3 2TH
    United Kingdom

  • BAARS, Adriaan Willem

    Director

    Appointed on 1 May 2014

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    22
    Gilbert Street
    London
    W1K 5HD
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 May 2016 Annual return made up to 1 May 2016 no member list [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56CRCJ7. Transaction: MzE0Nzg5MTY4NmFkaXF6a2N4.

  2. 12 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YF4BK2. Transaction: MzEzOTUzMDg1NGFkaXF6a2N4.

  3. 4 May 2015 Annual return made up to 1 May 2015 no member list [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46OPVSX. Transaction: MzEyMjQ3ODg0N2FkaXF6a2N4.

  4. 12 December 2014 Appointment of Mrs Edelle Simone Carr as a secretary on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP03. Barcode: X3MKRYPS. Transaction: MzExMzM1NzE5OWFkaXF6a2N4.

  5. 12 December 2014 Appointment of Mr Robert Charles Walters as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3MKRY3T. Transaction: MzExMzM1Njk3OWFkaXF6a2N4.

  6. 12 December 2014 Appointment of Mrs Katrine Orr as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3MKRWAO. Transaction: MzExMzM1NjUyMWFkaXF6a2N4.

  7. 12 December 2014 Termination of appointment of Adriaan Willem Baars as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3MKRUNN. Transaction: MzExMzM1NTkzMGFkaXF6a2N4.

  8. 2 December 2014 Registered office address changed from 22 Gilbert Street London W1K 5HD United Kingdom to 62 Grants Close London NW7 1DE on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX7RH5. Transaction: MzExMjU5NzA1MmFkaXF6a2N4.

  9. 11 July 2014 Termination of appointment of David Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW6YZK. Transaction: MzEwMzYwMjUzNmFkaXF6a2N4.

  10. 1 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36X1YJ5. Transaction: MzA5OTIwNzAwOGFkaXF6a2N4.

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