136 Belsize Road RTM Company Limited

Company Registration Number: 09633592

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.
136 Belsize Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 11 June 2015. Its current registered address is in London.

Registered Address

136 BELSIZE ROAD
SOUTH HAMPSTEAD
LONDON
ENGLAND
NW6 4BG

There are 10 companies currently registered at this postcode, including this one.

All companies at NW6 4BG

Registration Data

Company Number

09633592

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £2,879£1,273
of which Cash £0£1,273
Total Assets £2,879£1,273
Current Liabilities £300£300
Net Current Assets £2,579£973
Total Net Worth £2,579£973

Previous Names

No previous names

Company Officers

  • BONACHELA, Amparo

    Secretary

    Appointed on 11 June 2015

     

    First Floor Flat [Flat 2]
    136, Belsize Road
    London
    NW6 4BG
    United Kingdom

  • BONACHELA, Amparo

    Director

    Appointed on 11 June 2015

     

    Nationality: Spanish

    Occupation: Business Management

    Month of birth: December 1953

    First Floor Flat [Flat 2]
    136, Belsize Road
    London
    NW6 4BG
    United Kingdom

  • HORRELL, Collette Maria

    Director

    Appointed on 11 June 2015

     

    Nationality: British

    Occupation: Pa

    Month of birth: April 1973

    2nd Floor Flat [Flat 3]
    136, Belsize Road
    London
    NW6 4BG
    United Kingdom

  • POLUNIN, Nadya Anne, Dr.

    Director

    Appointed on 5 August 2015

     

    Nationality: Singaporean

    Occupation: Consultant Radiologist

    Month of birth: September 1961

    31
    Welcombe Grove
    Coppice House
    Solihull
    West Midlands
    B91 1PD
    England

  • JOHNY, Paul

    Director

    Appointed on 11 June 2015

    Resigned on 5 August 2015

    Nationality: Indian

    Occupation: Consultant

    Month of birth: December 1981

    Flat 1
    136 Belsize Road
    London
    NW6 4BG
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 25 August 2017 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6DJ82DK. Transaction: MzE4Mzc4NDQ3OGFkaXF6a2N4.

  2. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BY2RUX. Transaction: MzE4MjA0NTUxNWFkaXF6a2N4.

  3. 19 July 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AZRKMW. Transaction: MzE4MDg4NzI1MmFkaXF6a2N4.

  4. 19 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DP7XKY. Transaction: MzE1NTQ2MTIyOWFkaXF6a2N4.

  5. 18 August 2016 Registered office address changed from First Floor Flat [Flat 2] 136 Belsize Road London United Kingdom to 136 Belsize Road South Hampstead London NW6 4BG on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DMKG17. Transaction: MzE1NTM2OTI3MWFkaXF6a2N4.

  6. 27 July 2016 Annual return made up to 11 June 2016 no member list [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3JMXM. Transaction: MzE1Mzc5NTg3NmFkaXF6a2N4.

  7. 29 September 2015 Appointment of Dr. Nadya Anne Polunin as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4GYF99G. Transaction: MzEzMTk3ODk2OWFkaXF6a2N4.

  8. 29 September 2015 Termination of appointment of Paul Johny as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4GVVLNK. Transaction: MzEzMTkyODM4MmFkaXF6a2N4.

  9. 11 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49AGQKI. Transaction: MzEyNDg4OTk4OGFkaXF6a2N4.

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54.196.201.241 Sun, 17 Dec 2017 14:35:20 +0000