49 Holland Park RTM Company Limited

Company Registration Number: 09435189

Company registered in England and Wales

Approximate Location Map
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49 Holland Park RTM Company Limited is a Private Company Limited by Guarantee first registered on 11 February 2015. Its current registered address is in London.

Registered Address

HOWARD NICHOLAS PATTEN
49 HOLLAND PARK
LONDON
ENGLAND
W11 3RS

There are 7 companies currently registered at this postcode, including this one.

All companies at W11 3RS

Registration Data

Company Number

09435189

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016
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

  • PATTEN, Howard Nicholas

    Secretary

    Appointed on 18 January 2016

     

    HOWARD NICHOLAS PATTEN
    49
    Holland Park
    London
    W11 3RS
    England

  • GOVER, Anthony David

    Director

    Appointed on 18 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1941

    Flat 4
    49 Holland Park
    London
    W11 3RS
    England

  • HAITINK, Patricia

    Director

    Appointed on 15 November 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1961

    49
    Holland Park
    London
    W11 3RS
    England

  • MIRO, Joseph Anthony

    Director

    Appointed on 11 February 2015

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: June 1954

    HOWARD NICHOLAS PATTEN
    49
    Holland Park
    London
    W11 3RS
    England

  • PATTEN, Howard Nicholas

    Director

    Appointed on 11 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    HOWARD NICHOLAS PATTEN
    49
    Holland Park
    London
    W11 3RS
    England

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

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Latest Filings

  1. 26 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IF9AVM. Transaction: MzE2MDUxMjQ0NGFkaXF6a2N4.

  2. 5 March 2016 Annual return made up to 11 February 2016 no member list [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X524MNMO. Transaction: MzE0MzQ0NTM5NWFkaXF6a2N4.

  3. 5 March 2016 Appointment of Mr. Howard Nicholas Patten as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP03. Barcode: X524MNJ5. Transaction: MzE0MzQ0NTE5OGFkaXF6a2N4.

  4. 28 January 2016 Appointment of Mr Anthony David Gover as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X4ZKZ6NF. Transaction: MzE0MDc1NjIxMGFkaXF6a2N4.

  5. 15 November 2015 Appointment of Mrs Patricia Haitink as a director on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: AP01. Barcode: X4K81NI3. Transaction: MzEzNTE5MjQ2MmFkaXF6a2N4.

  6. 15 November 2015 Registered office address changed from 4 Grosvenor Place London SW1X 7HJ United Kingdom to C/O Howard Nicholas Patten 49 Holland Park London W11 3RS on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Address. Type: AD01. Barcode: X4K81KBN. Transaction: MzEzNTE4OTU5NWFkaXF6a2N4.

  7. 11 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4118DD4. Transaction: MzExNzA4NTAyNWFkaXF6a2N4.

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