Active
Company Information for 95 GORDON ROAD RTM COMPANY
95A GORDON ROAD, LONDON, W5 2AL,
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Company Registration Number
05847080
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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95 GORDON ROAD RTM COMPANY | |
Legal Registered Office | |
95A GORDON ROAD LONDON W5 2AL Other companies in W13 | |
Company Number | 05847080 | |
---|---|---|
Company ID Number | 05847080 | |
Date formed | 2006-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:28:58 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE CARTER |
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NARENDRA SUMAN GANDHI |
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ALAN MERLEHAN |
||
RUCHI SAGGAR |
||
GURPREET SOHAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANAGED EXIT LIMITED C/O HAUS BLOCK MANAGEMENT |
Company Secretary | ||
SUSAN LINTELL |
Director | ||
PUNIT SHAH |
Director | ||
URANG PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
RTM SECRETARIAL LIMITED |
Company Secretary | ||
RTM NOMINEE DIRECTORS LIMITED |
Director | ||
RTM SECRETARIAL LIMITED |
Director | ||
RTM SECRETARIAL LIMITED |
Company Secretary | ||
RTM NOMINEE DIRECTORS LIMITED |
Director | ||
RTM SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYZAIN LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES | ||
Director's details changed for Mr Gurpreet Sohal on 2024-03-31 | ||
Director's details changed for Mr Gurpreet Sohal on 2024-04-09 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER ROBINSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR WILLIAM ALEXANDER ROBINSON | ||
APPOINTMENT TERMINATED, DIRECTOR RAHUL PARMAR | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAHUL PARMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUCHI SAGGAR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM 126 Gordon Road London W13 8PJ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM C/O Haus Block Management 266 Kingsland Road Hackney London E8 4DG England | |
TM02 | Termination of appointment of Managed Exit Limited C/O Haus Block Management on 2018-04-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LINTELL | |
AP01 | DIRECTOR APPOINTED MR GURPREET SOHAL | |
AP01 | DIRECTOR APPOINTED MR GURPREET SOHAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP04 | Appointment of Managed Exit Limited C/O Haus Block Management as company secretary on 2016-07-17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PUNIT SHAH | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/16 FROM C/O Alex Ray 266 Kingsland Road London E8 4DG England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LINTELL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/16 FROM C/O Alan Merlehan 126 Gordon Road London W13 8PJ | |
AP01 | DIRECTOR APPOINTED MRS RUCHI SAGGAR | |
AP01 | DIRECTOR APPOINTED MR NARENDRA SUMAN GANDHI | |
AP01 | DIRECTOR APPOINTED MR PUNIT SHAH | |
AP01 | DIRECTOR APPOINTED MRS JULIE CARTER | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O WESTBURY RESIDENTIAL 2 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD | |
AR01 | 15/04/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 95E GORDON ROAD LONDON W5 2AL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM C/O WESTBURY RESIDENTIAL LTD 85 NEW CAVENDISH STREET LONDON W1W 6XD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED | |
AR01 | 15/04/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/04/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MERLEHAN / 10/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/04/11 NO MEMBER LIST | |
AR01 | 15/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MERLEHAN / 15/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 15/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 15/04/09 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF ENGLAND | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / URANG LIMITED / 01/01/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | |
363a | ANNUAL RETURN MADE UP TO 15/04/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR ALAN MERLEHAN | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: BLACKWELL HOUSE C/O CANONBURY MANAGEMENT GUILDHALL YARD LONDON EC2V 5AE | |
363a | ANNUAL RETURN MADE UP TO 15/06/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 95 GORDON ROAD LONDON LONDON W5 2AL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 10E LOWER COURT HOUNSLOW HALL ESTATE ,NEWTON LONGVI, BUCKINGHAMSHIRE MK17 0BU | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 95 GORDON ROAD RTM COMPANY
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 95 GORDON ROAD RTM COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |