19 Cromwell Road RTM Company Ltd

Company Registration Number: 09610963

Company registered in England and Wales

Approximate Location Map
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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.
19 Cromwell Road RTM Company Ltd is a Private Company Limited by Guarantee first registered on 27 May 2015. Its current registered address is in London.

Registered Address

SL PROPERTY CONSULTANTS
174 BATTERSEA PARK ROAD
LONDON
SW11 4ND

There are 50 companies currently registered at this postcode, including this one.

All companies at SW11 4ND

Registration Data

Company Number

09610963

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

24 February 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BAIRD, Miles St Clair

    Secretary

    Appointed on 16 May 2016

     

    SL PROPERTY CONSULTANTS
    174
    Battersea Park Road
    London
    SW11 4ND

  • EZRA, Eran

    Director

    Appointed on 13 July 2016

     

    Nationality: Israeli

    Occupation: Home Security Consultant

    Month of birth: July 1979

    SL PROPERTY CONSULTANTS
    174
    Battersea Park Road
    London
    SW11 4ND

  • GESUA' SIVE SALVADORI, Massimo, Dr

    Director

    Appointed on 27 May 2015

     

    Nationality: Italian

    Occupation: Financial Analyst

    Month of birth: February 1975

    SL PROPERTY CONSULTANTS
    174
    Battersea Park Road
    London
    SW11 4ND

  • MALEK, Cyrus

    Director

    Appointed on 27 May 2015

     

    Nationality: British

    Occupation: Media

    Month of birth: October 1989

    SL PROPERTY CONSULTANTS
    174
    Battersea Park Road
    London
    SW11 4ND

  • ORR, Mark

    Director

    Appointed on 27 May 2015

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: September 1943

    SL PROPERTY CONSULTANTS
    174
    Battersea Park Road
    London
    SW11 4ND

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 27 May 2015

     

    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 27 May 2015

     

    One Carey Lane
    London
    EC2V 8AE
    England

  • GESUA' SIVE SALVADORI, Massimo

    Secretary

    Appointed on 27 May 2015

    Resigned on 16 May 2016

    SL PROPERTY CONSULTANTS
    174
    Battersea Park Road
    London
    SW11 4ND

  • RADWAN, Kadija

    Director

    Appointed on 27 May 2015

    Resigned on 8 October 2016

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1965

    SL PROPERTY CONSULTANTS
    174
    Battersea Park Road
    London
    SW11 4ND

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 20 October 2016 Termination of appointment of Kadija Radwan as a director on 8 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Officers. Type: TM01. Barcode: X5HZOQI2. Transaction: MzE2MDA5MzI3MGFkaXF6a2N4.

  2. 13 July 2016 Appointment of Mr Eran Ezra as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: AP01. Barcode: X5B5JDYY. Transaction: MzE1Mjg1MjE3NmFkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 27 May 2016 no member list [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5A2B4QH. Transaction: MzE1MTgzODcxM2FkaXF6a2N4.

  4. 28 June 2016 Appointment of Mr Miles St Clair Baird as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP03. Barcode: X5A2B4Q9. Transaction: MzE1MTgzODY2MmFkaXF6a2N4.

  5. 9 June 2016 Termination of appointment of Massimo Gesua' Sive Salvadori as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM02. Barcode: A58A4M6Z. Transaction: MzE1MDE2ODI2NWFkaXF6a2N4.

  6. 9 June 2016 Registered office address changed from C/O S L Property Consultants 174 Battersea Park Road London SW11 4nd to C/O Sl Property Consultants 174 Battersea Park Road London SW11 4nd on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: A58A4OPS. Transaction: MzE1MDE2ODI2OWFkaXF6a2N4.

  7. 31 May 2016 Registered office address changed from Co Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to C/O S L Property Consultants 174 Battersea Park Road London SW11 4nd on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: A57N3M8X. Transaction: MzE0OTU2OTE1OGFkaXF6a2N4.

  8. 23 September 2015 Registered office address changed from C/O Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Co Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Address. Type: AD01. Barcode: X4GIU24H. Transaction: MzEzMTU2MzQ3OGFkaXF6a2N4.

  9. 27 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X489WQXC. Transaction: MzEyMzk2MDA2OGFkaXF6a2N4.

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