38 Nw2 5ds RTM Company Ltd

Company Registration Number: 09397460

Company registered in England and Wales

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38 Nw2 5ds RTM Company Ltd is a Private Company Limited by Guarantee first registered on 20 January 2015. Its current registered address is in London, Greater London.

Registered Address

FLAT D, 38
WINDSOR ROAD
LONDON
GREATER LONDON
NW2 5DS

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

All companies at NW2 5DS

Registration Data

Company Number

09397460

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 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

  • BARNES, William Peter

    Director

    Appointed on 29 November 2015

     

    Nationality: British

    Occupation: Commodities Logistics

    Month of birth: April 1983

    38
    Windsor Road
    Flat D
    London
    NW2 5DS
    England

  • MICHELANGELI, Enzo

    Director

    Appointed on 19 January 2016

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: April 1954

    25b Talon Tower
    38 Connaught Road West
    Hong Kong
    Hong Kong

  • NIELSEN, Marte Illokken

    Director

    Appointed on 20 January 2015

     

    Nationality: Norwegian

    Occupation: Analyst

    Month of birth: October 1985

    Flat D, 38
    Windsor Road
    London
    Greater London
    NW2 5DS
    England

  • MICHELANGELI, Enzo

    Director

    Appointed on 16 August 2015

    Resigned on 29 November 2015

    Nationality: Italian

    Occupation: Retired

    Month of birth: April 1954

    25 B Talon Tower
    38 Connaught Road West
    Hong Kong
    Hong Kong

  • DARWIN LONG TERM INVESTMENTS LIMITED

    Corporate Director

    Appointed on 20 January 2015

    Resigned on 16 August 2015

    25b Talon Tower, 38
    Connaught Road West
    Hong Kong
    CHINA
    China

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NSCZ. Transaction: MzE2Nzc0NzcyOWFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 20 January 2016 no member list [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZXYN4. Transaction: MzE0MDA3MDE0MGFkaXF6a2N4.

  3. 19 January 2016 Appointment of Mr Enzo Michelangeli as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X4YXDXQQ. Transaction: MzEzOTk4OTg1OWFkaXF6a2N4.

  4. 7 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y4LX6O. Transaction: MzEzOTE0ODQ5OGFkaXF6a2N4.

  5. 30 December 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4NCNN4W. Transaction: MzEzODU4MDUyMWFkaXF6a2N4.

  6. 30 November 2015 Appointment of Mr William Peter Barnes as a director on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Officers. Type: AP01. Barcode: X4L62SC3. Transaction: MzEzNjI3MjkwNWFkaXF6a2N4.

  7. 29 November 2015 Termination of appointment of Enzo Michelangeli as a director on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Officers. Type: TM01. Barcode: X4L62RIR. Transaction: MzEzNjI3Mjc1N2FkaXF6a2N4.

  8. 16 August 2015 Termination of appointment of Darwin Long Term Investments Limited as a director on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Officers. Type: TM01. Barcode: X4DX37W2. Transaction: MzEyOTA2MDg3MmFkaXF6a2N4.

  9. 16 August 2015 Appointment of Enzo Michelangeli as a director on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Officers. Type: AP01. Barcode: X4DX37ZD. Transaction: MzEyOTA2MDY2MWFkaXF6a2N4.

  10. 20 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZIHLZN. Transaction: MzExNTY3MjMxNGFkaXF6a2N4.

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