237 Uxbridge Road RTM Company Ltd

Company Registration Number: 09466054

Company registered in England and Wales

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237 Uxbridge Road RTM Company Ltd is a Private Company Limited by Guarantee first registered on 2 March 2015. Its current registered address is in London.

Registered Address

BRACKENBURY PROPERTY MANAGEMENT LTD
59 GLENTHORNE ROAD
LONDON
ENGLAND
W6 0LJ

There are 17 companies currently registered at this postcode, including this one.

All companies at W6 0LJ

Registration Data

Company Number

09466054

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 August

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 May 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 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

  • MAC, Anna

    Secretary

    Appointed on 25 August 2016

     

    Bpm Ltd
    59 Glenthorne Road
    London
    W6 0LJ
    England

  • BALICE, Paolo

    Director

    Appointed on 2 March 2015

     

    Nationality: Italian

    Occupation: Energy Engineer

    Month of birth: November 1979

    108
    Devonport Road
    London
    W12 8NU
    England

  • CLAPTON, Louisa Frances

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1986

    BRACKENBURY PROPERTY MANAGEMENT LTD
    59
    Glenthorne Road
    London
    W6 0LJ
    England

  • JOVANOVIC, Ivana

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1971

    36
    Dunraven Road
    London
    W12 7QZ
    United Kingdom

  • COOKE, James Robert

    Secretary

    Appointed on 10 October 2015

    Resigned on 24 August 2016

    187 - 189 Thorndon Avenue
    Thorndon Avenue
    West Horndon
    Brentwood
    Essex
    CM13 3TP
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O0CG8. Transaction: MzE3MDQ1MjUxNGFkaXF6a2N4.

  2. 29 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVJUY9. Transaction: MzE2NTQ4NzIxNWFkaXF6a2N4.

  3. 8 December 2016 Appointment of Ms Ivana Jovanovic as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LEXPYP. Transaction: MzE2MzkyNjM4NGFkaXF6a2N4.

  4. 8 December 2016 Current accounting period extended from 31 March 2017 to 30 August 2017 [View PDF]

    Action Date: 30 August 2017. Category: Accounts. Type: AA01. Barcode: X5LEWQBC. Transaction: MzE2MzkxNTE4N2FkaXF6a2N4.

  5. 8 November 2016 Registered office address changed from Bpm Ltd 54 Gresham Road, 54 Gresham Road Uxbridge UB10 0HU England to C/O Brackenbury Property Management Ltd 59 Glenthorne Road London W6 0LJ on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAUS6R. Transaction: MzE2MTQ3OTg3NWFkaXF6a2N4.

  6. 26 August 2016 Secretary's details changed for Ms Ann Mac on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: CH03. Barcode: X5E7G2WJ. Transaction: MzE1NTk5MDc3NWFkaXF6a2N4.

  7. 25 August 2016 Termination of appointment of James Robert Cooke as a secretary on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM02. Barcode: X5E4V2ZD. Transaction: MzE1NTkxMzYwOGFkaXF6a2N4.

  8. 25 August 2016 Registered office address changed from 187 - 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood Essex CM13 3TP England to Bpm Ltd 54 Gresham Road, 54 Gresham Road Uxbridge UB10 0HU on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: X5E4V2IR. Transaction: MzE1NTkxMzUyMGFkaXF6a2N4.

  9. 25 August 2016 Appointment of Ms Ann Mac as a secretary on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: AP03. Barcode: X5E4UZIA. Transaction: MzE1NTkxMjY3NGFkaXF6a2N4.

  10. 18 March 2016 Annual return made up to 2 March 2016 no member list [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X5304OSH. Transaction: MzE0NDM2OTIxM2FkaXF6a2N4.

  11. 18 March 2016 Appointment of Mr James Robert Cooke as a secretary on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: AP03. Barcode: X5304OZ4. Transaction: MzE0NDM2OTExMmFkaXF6a2N4.

  12. 18 March 2016 Registered office address changed from Flat 3, 237 Uxbridge Road London Greater London W12 9DL England to 187 - 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood Essex CM13 3TP on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X5304OYW. Transaction: MzE0NDM2OTEwOGFkaXF6a2N4.

  13. 2 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42C4CAI. Transaction: MzExODM0NzUyMWFkaXF6a2N4.

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