89 Cornwall Gardens (Sw7) RTM Company Limited

Company Registration Number: 09392864

Company registered in England and Wales

Approximate Location Map
Streetview
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.
89 Cornwall Gardens (Sw7) RTM Company Limited is a Private Company Limited by Guarantee first registered on 16 January 2015. Its current registered address is in London.

Registered Address

89 CORNWALL GARDENS
LONDON
SW7 4AX

There are 5 companies currently registered at this postcode, including this one.

All companies at SW7 4AX

Registration Data

Company Number

09392864

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1,975
of which Cash £1,975
Total Assets £1,975
Current Liabilities £0
Net Current Assets £1,975
Total Net Worth £1,975

Previous Names

No previous names

Company Officers

  • DOMAYNE-HAYMAN, Barbara Pauline, Dr

    Secretary

    Appointed on 10 August 2016

     

    89
    Cornwall Gardens
    London
    SW7 4AX

  • DOMAYNE-HAYMAN, Barbara Pauline, Dr

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Flat 3 89
    Cornwall Gardens
    London
    SW7 4AX

  • KALMBACH, Philippe Dominique

    Director

    Appointed on 16 January 2015

     

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1969

    Flat 6 89
    Cornwall Gardens
    London
    SW7 4AX

  • MITTAL, Ashkin Shivaranjan

    Director

    Appointed on 24 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    20
    Upper Berkeley Street
    London
    W1H 7PF

  • RABILLER, Francoise

    Director

    Appointed on 24 March 2015

     

    Nationality: French

    Occupation: None

    Month of birth: January 1950

    89 Cornwall Gardens
    London
    SW7 4AX
    Uk

  • SARKER, Anu Parma

    Director

    Appointed on 24 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1958

    2
    Neidpath Road East Whitecraigs
    Glasgow
    G46 6TX

  • TEE, Elizabeth Katheryne

    Director

    Appointed on 24 March 2015

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: June 1972

    3
    Villa Crescent
    Warwick
    WK06
    Bermuda

  • YEAP, Boon Keng

    Director

    Appointed on 16 January 2015

     

    Nationality: Malaysian

    Occupation: Financial Trader

    Month of birth: May 1982

    Flat 4 89
    Cornwall Gardens
    London
    SW7 4AX

  • YEAP, Boon Keng

    Secretary

    Appointed on 16 January 2015

    Resigned on 10 August 2016

    89
    Cornwall Gardens
    London
    SW7 4AX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW3VOP. Transaction: MzE2NzQyNzE0MmFkaXF6a2N4.

  2. 16 August 2016 Termination of appointment of Boon Keng Yeap as a secretary on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM02. Barcode: X5DHBRRK. Transaction: MzE1NTIxNDI4MWFkaXF6a2N4.

  3. 16 August 2016 Appointment of Dr Barbara Pauline Domayne-Hayman as a secretary on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP03. Barcode: X5DHBPM9. Transaction: MzE1NTIxMzY2OGFkaXF6a2N4.

  4. 11 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D4G2C2. Transaction: MzE1NDk4MTUyN2FkaXF6a2N4.

  5. 10 August 2016 Previous accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5D1TQLL. Transaction: MzE1NDg5ODc1OGFkaXF6a2N4.

  6. 29 January 2016 Annual return made up to 16 January 2016 no member list [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNNI35. Transaction: MzE0MDg1MzA4NWFkaXF6a2N4.

  7. 22 June 2015 Appointment of Anu Parma Sarker as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: A49NZ9Z5. Transaction: MzEyNTQwMDA4NWFkaXF6a2N4.

  8. 22 June 2015 Appointment of Francoise Rabiller as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: A49NZA0X. Transaction: MzEyNTQwMDA4NGFkaXF6a2N4.

  9. 6 June 2015 Appointment of Elizabeth Katheryne Tee as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: L48C0M76. Transaction: MzEyNDQzOTIxMWFkaXF6a2N4.

  10. 6 June 2015 Appointment of Ashkin Shivaranjan Mittal as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: L48C0M7M. Transaction: MzEyNDQzOTIwN2FkaXF6a2N4.

  11. 16 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L3Z0M0AZ. Transaction: MzExNTUwODY5MWFkaXF6a2N4.

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