All Land 2014 RTM Company Limited

Company Registration Number: 09095433

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.
All Land 2014 RTM Company Limited is a Private Company Limited by Guarantee first registered on 20 June 2014. Its current registered address is in London.

Registered Address

20 ETON GARAGES
LAMBOLLE PLACE
LONDON
NW3 4PE

There are 16 companies currently registered at this postcode, including this one.

All companies at NW3 4PE

Registration Data

Company Number

09095433

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

20162015
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

  • RAYBOULD, Susan Mary

    Secretary

    Appointed on 20 June 2014

     

    20 Eton Garages
    Lambolle Place
    London
    NW3 4PE
    England

  • LEMPEREUR, Jason Edward

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    Flat 2 St Matthews Lodge
    50 Oakley Square
    London
    NW1 1NB
    England

  • MARSDEN, Paul Kenneth

    Director

    Appointed on 2 August 2016

     

    Nationality: British

    Occupation: Professor

    Month of birth: November 1959

    57
    Gertrude Road
    West Bridgford
    Nottingham
    NG2 5DA
    England

  • POINTON, Marcia Rachel

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Professor

    Month of birth: August 1943

    33 St Matthews Lodge
    50 Oakley Square
    London
    NW1 1NB
    England

  • RAYBOULD, Martin Howard

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    20 Eton Garages
    Lamboll Place
    London
    NW3 4PE
    England

  • RZHEBAEV, Vladimir

    Director

    Appointed on 18 November 2015

     

    Nationality: Russian

    Occupation: Timber Trader

    Month of birth: November 1963

    St Matthews Lodge
    Flat 31 St Matthews Lodge
    50 Oakley Square
    London
    NW1 1NB
    Great Britain

  • FULLERTON, Matthew William

    Director

    Appointed on 20 June 2014

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1942

    87 Horringer Road
    Bury St Edmonds
    Suffolk
    IP33 2DQ
    United Kingdom

  • KUENZI, Joel

    Director

    Appointed on 15 September 2015

    Resigned on 15 January 2016

    Nationality: French

    Occupation: Architect

    Month of birth: May 1972

    Flat 36 St Matthews Lodge
    50 Oakley Square
    London
    NW1 1NB
    Great Britain

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68UHBX5. Transaction: MzE3ODI5ODg2MWFkaXF6a2N4.

  2. 2 August 2016 Appointment of Mr Paul Kenneth Marsden as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5CJF5IB. Transaction: MzE1NDI5Mzg4NGFkaXF6a2N4.

  3. 17 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BFWUS9. Transaction: MzE1MzA5MTk0OGFkaXF6a2N4.

  4. 16 June 2016 Annual return made up to 16 June 2016 no member list [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599J4Z7. Transaction: MzE1MDkyODM4OWFkaXF6a2N4.

  5. 28 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55UFM7V. Transaction: MzE0NzQwODY0NmFkaXF6a2N4.

  6. 20 January 2016 Termination of appointment of Joel Kuenzi as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4Z01PZV. Transaction: MzE0MDEyMjUzM2FkaXF6a2N4.

  7. 25 December 2015 Appointment of Mr Vladimir Rzhebaev as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4MZXJMG. Transaction: MzEzODQwNzIyN2FkaXF6a2N4.

  8. 25 December 2015 Termination of appointment of Matthew William Fullerton as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4MZXJJK. Transaction: MzEzODQwNzIxMmFkaXF6a2N4.

  9. 18 October 2015 Appointment of Mr Joel Kuenzi as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4I9IYEY. Transaction: MzEzMzI2OTQwM2FkaXF6a2N4.

  10. 20 June 2015 Annual return made up to 20 June 2015 no member list [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X49XZP21. Transaction: MzEyNTUzOTc1OGFkaXF6a2N4.

  11. 20 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AG47G1. Transaction: MzEwMjI2MDk1MWFkaXF6a2N4.

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