153 Holland Park Avenue RTM Company Limited

Company Registration Number: 09029917

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.
153 Holland Park Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 8 May 2014. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

2 HARDING ROAD
ABINGDON
OXFORDSHIRE
OX14 1SF

There are 15 companies currently registered at this postcode, including this one.

All companies at OX14 1SF

Registration Data

Company Number

09029917

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 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 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£268£0
of which Cash £0£268£0
Total Assets £0£268£0
Current Liabilities £365£633£633
Net Current Assets £-365£-365£-633
Total Net Worth £-365£-365£-633

Previous Names

No previous names

Company Officers

  • TAYLOR, Paul Graham

    Secretary

    Appointed on 7 November 2014

     

    2
    Harding Road
    Abingdon
    Oxfordshire
    OX14 1SF
    England

  • BOURNE, Anthony Rhys

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    153
    Holland Park Avenue
    London
    W11 4UX
    United Kingdom

  • GERRARD, Michael John

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: Business Director

    Month of birth: January 1946

    153
    Holland Park Avenue
    London
    W11 4UX
    United Kingdom

  • NIGHTINGALE, Maryam Talebpour

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Home Person

    Month of birth: August 1946

    Flat 4
    153 Holland Park Avenue
    London
    W11 4UX
    England

  • RANKINE, Angus George

    Director

    Appointed on 20 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    Basement Flat 153
    Holland Park Avenue
    London
    W11 4UX
    England

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 8 May 2014

    Resigned on 1 November 2014

    Urban Owners Limited
    89 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z4020. Transaction: MzE3NTIzMzM3NWFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLP8Q. Transaction: MzE1ODQ2OTQ0OWFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 8 May 2016 no member list [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56POJC3. Transaction: MzE0ODE3MTQ2OWFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8BJEZ. Transaction: MzEzMTIyNDMxM2FkaXF6a2N4.

  5. 17 July 2015 Appointment of Ms Maryam Talebpour Nightingale as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4BR7XIH. Transaction: MzEyNzIyNDEzMWFkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 8 May 2015 no member list [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z6QJD. Transaction: MzEyMjc5Mjg0N2FkaXF6a2N4.

  7. 4 December 2014 Appointment of Mr Angus George Rankine as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3M01FBU. Transaction: MzExMjgxNjEzN2FkaXF6a2N4.

  8. 24 November 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3LC92YA. Transaction: MzExMTkwOTI1N2FkaXF6a2N4.

  9. 24 November 2014 Appointment of Mr Paul Graham Taylor as a secretary on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP03. Barcode: X3L4NQA0. Transaction: MzExMTgxODE0N2FkaXF6a2N4.

  10. 19 November 2014 Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to 2 Harding Road Abingdon Oxfordshire OX14 1SF on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZC1NS. Transaction: MzExMTYxNDIyNmFkaXF6a2N4.

  11. 19 November 2014 Termination of appointment of Urban Owners Limited as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3KZC1P4. Transaction: MzExMTYxNDIwNGFkaXF6a2N4.

  12. 8 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37F3VUI. Transaction: MzA5OTU5NDAwM2FkaXF6a2N4.

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