49 Linden Gardens RTM Company Limited

Company Registration Number: 09580723

Company registered in England and Wales

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49 Linden Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 8 May 2015. Its current registered address is in London.

Registered Address

49 LINDEN GARDENS
LONDON
ENGLAND
W4 2EH

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

All companies at W4 2EH

Registration Data

Company Number

09580723

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 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

8 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

8 February 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • 37 MARINA RTM COMPANY LIMITED, active until 24 July 2015

Company Officers

  • BALDWIN, James Christian

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Creative Designer

    Month of birth: January 1971

    96
    Brook Road South
    Brentford
    Middlesex
    TW8 0PH
    England

  • MAHADEVAN, Aaron Nihilan

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1976

    34
    Entwistle Terrace
    St. Peter's Square
    London
    W6 9AW
    England

  • JEFFERIES, Daniel Wesley

    Director

    Appointed on 8 May 2015

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Musician

    Month of birth: July 1983

    Flat 3
    40b Marina
    St Leonards On Sea
    East Sussex
    TN38 0BU
    United Kingdom

  • WILKINSON, Katie Amanda

    Director

    Appointed on 8 May 2015

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Mortgage Consultant

    Month of birth: November 1989

    Flat 3
    37 Marina
    St Leonards On Sea
    East Sussex
    TN38 0BU
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 Register inspection address has been changed to 34 Entwistle Terrace St Peter's Square London W6 9AW [View PDF]

    Category: Address. Type: AD02. Barcode: X5JLCXDL. Transaction: MzE2MTgwNTU3N2FkaXF6a2N4.

  2. 12 November 2016 Director's details changed for Mr James Christian Baldwin on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JLCVZG. Transaction: MzE2MTgwNTMxN2FkaXF6a2N4.

  3. 12 November 2016 Director's details changed for Mr Aaron Nihilan Mahadevan on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JLCVY0. Transaction: MzE2MTgwNTI5MWFkaXF6a2N4.

  4. 2 June 2016 Annual return made up to 8 May 2016 no member list [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58BIUDU. Transaction: MzE0OTk3OTQzOGFkaXF6a2N4.

  5. 6 February 2016 Current accounting period shortened from 31 October 2016 to 8 May 2016 [View PDF]

    Action Date: 8 May 2016. Category: Accounts. Type: AA01. Barcode: X505Y48I. Transaction: MzE0MTM5MzgxN2FkaXF6a2N4.

  6. 10 December 2015 Current accounting period extended from 31 May 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X4LYX1DL. Transaction: MzEzNzIyNjU2MGFkaXF6a2N4.

  7. 30 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLWTNFUVhhZGlxemtjeA.

  8. 16 September 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4FBU1NL. Transaction: MzEzMTA4MDE5NWFkaXF6a2N4.

  9. 2 September 2015 Appointment of Mr James Christian Baldwin as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4F2T1JN. Transaction: MzEzMDI0ODg0MmFkaXF6a2N4.

  10. 2 September 2015 Appointment of Mr Aaron Nihilan Mahadevan as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4F2T0OI. Transaction: MzEzMDI0ODYzNmFkaXF6a2N4.

  11. 2 September 2015 Termination of appointment of Katie Amanda Wilkinson as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4F2SZRM. Transaction: MzEzMDI0ODM5MGFkaXF6a2N4.

  12. 2 September 2015 Termination of appointment of Daniel Wesley Jefferies as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4F2SZ8B. Transaction: MzEzMDI0ODMyNWFkaXF6a2N4.

  13. 2 September 2015 Registered office address changed from 77 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ United Kingdom to 49 Linden Gardens London W4 2EH on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2SZ83. Transaction: MzEzMDI0ODMxMGFkaXF6a2N4.

  14. 24 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4C9DC3U. Transaction: MzEyNzcwMDE3MGFkaXF6a2N4.

  15. 8 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46WLWO2. Transaction: MzEyMjc0NjA2NGFkaXF6a2N4.

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