41-50 Cleveland Mansions RTM Company Limited

Company Registration Number: 09481167

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.
41-50 Cleveland Mansions RTM Company Limited is a Private Company Limited by Guarantee first registered on 10 March 2015. Its current registered address is in London.

Registered Address

2 OLD COURT MEWS
311A CHASE ROAD
LONDON
ENGLAND
N14 6JS

There are 478 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

09481167

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 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

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 27 July 2016

     

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • HARRISON, Paul

    Director

    Appointed on 22 December 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1956

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • JANSARI, Ajit

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Technology Manager

    Month of birth: February 1967

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • POTTER, Graham Charles

    Director

    Appointed on 22 December 2016

     

    Nationality: British

    Occupation: Gardner

    Month of birth: March 1963

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • PEMBROKE PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 10 March 2015

    Resigned on 12 June 2015

    The Pantiles Chambers
    85 High Street
    Tunbridge Wells
    Kent
    TN1 1XP
    England Uk

  • KENYON, Henry Peter Gardiner

    Director

    Appointed on 10 March 2015

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Information Security Manager

    Month of birth: February 1971

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • WILMOT, Andrew John

    Director

    Appointed on 10 March 2015

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Property Investor

    Month of birth: March 1959

    PEMBROKE PROPERTY MANAGEMENT LTD
    The Pantiles Chambers
    85 High Street
    Tunbridge Wells
    Kent
    TN1 1XP

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 April 2017 Termination of appointment of Henry Peter Gardiner Kenyon as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X645N42A. Transaction: MzE3MzMzOTg2MGFkaXF6a2N4.

  2. 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W1JP5. Transaction: MzE3MDg1MDQxMWFkaXF6a2N4.

  3. 23 January 2017 Appointment of Ajit Jansari as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YQSQCR. Transaction: MzE2NzIwMzc0OWFkaXF6a2N4.

  4. 28 December 2016 Appointment of Paul Harrison as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X5MG8Y3S. Transaction: MzE2NTI1NTYzMWFkaXF6a2N4.

  5. 22 December 2016 Appointment of Mr. Graham Charles Potter as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X5MDBXP4. Transaction: MzE2NTA4NTYyMWFkaXF6a2N4.

  6. 29 November 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5KRBCCJ. Transaction: MzE2MzA2MjEwM2FkaXF6a2N4.

  7. 29 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KRBCCZ. Transaction: MzE2MzA2MjA3MWFkaXF6a2N4.

  8. 28 July 2016 Registered office address changed from 73 Mortlake Road Kew Surrey TW9 4AA to 2 Old Court Mews 311a Chase Road London N14 6JS on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C69JAA. Transaction: MzE1MzkyMTMzMWFkaXF6a2N4.

  9. 28 July 2016 Appointment of Ablesafe Limited as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP04. Barcode: X5C69J4Q. Transaction: MzE1MzkyMTI3M2FkaXF6a2N4.

  10. 28 July 2016 Annual return made up to 10 March 2016 no member list [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X5C69HP6. Transaction: MzE1MzkyMDkxOWFkaXF6a2N4.

  11. 22 July 2016 Registered office address changed from 49 Cleveland Mansions Widley Road London W9 2LB England to 73 Mortlake Road Kew Surrey TW9 4AA on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: A5BMJGKA. Transaction: MzE1MzQ3MzM5N2FkaXF6a2N4.

  12. 16 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzAxOTcwMmFkaXF6a2N4.

  13. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTc5MDUwOGFkaXF6a2N4.

  14. 23 July 2015 Registered office address changed from C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to 49 Cleveland Mansions Widley Road London W9 2LB on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9EBAW. Transaction: MzEyNzY0Mjg3MGFkaXF6a2N4.

  15. 23 July 2015 Termination of appointment of Pembroke Property Management Ltd as a secretary on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM02. Barcode: X4C9E9SZ. Transaction: MzEyNzY0MjMzOGFkaXF6a2N4.

  16. 23 July 2015 Termination of appointment of Andrew Wilmot as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X4C9E9EP. Transaction: MzEyNzY0MjI0MGFkaXF6a2N4.

  17. 10 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A42325CH. Transaction: MzExODg4Mjk5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.50.28 Sat, 21 Oct 2017 13:48:57 +0100