Dissolved 2017-08-01
Company Information for 47 CLARENDON ROAD RTM COMPANY LIMITED
15 YOUNG STREET, LONDON, W8,
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Company Registration Number
06384814
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2017-08-01 |
Company Name | |
---|---|
47 CLARENDON ROAD RTM COMPANY LIMITED | |
Legal Registered Office | |
15 YOUNG STREET LONDON | |
Company Number | 06384814 | |
---|---|---|
Date formed | 2007-09-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-25 | |
Date Dissolved | 2017-08-01 | |
Type of accounts | MICRO |
Last Datalog update: | 2019-03-08 07:50:47 |
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Officer | Role | Date Appointed |
---|---|---|
JMW BARNARD MANAGEMENT LIMITED |
||
DAVID JAMES LIDGATE |
||
CAREL OLE VAN DER VORM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HOLGATE |
Company Secretary | ||
DAVID HOLGATE |
Director | ||
PAUL HERMAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
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17 CLIVEDEN PLACE LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-08-22 | Active | |
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37 POWIS SQUARE FREEHOLD LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2000-01-11 | Active | |
47 CLARENDON ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2007-10-11 | Active | |
KINNERTON STREET FREEHOLD LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2007-05-11 | Active | |
68 KGS LIMITED | Company Secretary | 2014-02-28 | CURRENT | 1991-12-11 | Active | |
35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2006-05-03 | Active | |
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30 LOWER ADDISON GARDENS LIMITED | Company Secretary | 2011-03-22 | CURRENT | 1996-01-31 | Active | |
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50 LADBROKE GROVE LIMITED | Company Secretary | 2010-05-04 | CURRENT | 1993-03-02 | Active | |
SIX AND SEVEN BERKELEY GARDENS LIMITED | Company Secretary | 2010-03-05 | CURRENT | 1969-01-10 | Active | |
32 GLOUCESTER WALK MANAGEMENT COMPANY LTD | Company Secretary | 2009-12-02 | CURRENT | 2006-06-30 | Active | |
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47 CLARENDON ROAD FREEHOLD COMPANY LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
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AM UK MANAGEMENT LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Liquidation | |
47 CLARENDON ROAD FREEHOLD COMPANY LIMITED | Director | 2008-10-14 | CURRENT | 2007-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/15 | |
AR01 | 28/09/15 NO MEMBER LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLGATE | |
AP04 | CORPORATE SECRETARY APPOINTED JMW BARNARD MANAGEMENT LIMITED | |
AR01 | 28/09/14 NO MEMBER LIST | |
AA | 25/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/13 NO MEMBER LIST | |
AA | 25/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 NO MEMBER LIST | |
AA | 25/12/11 TOTAL EXEMPTION FULL | |
AR01 | 28/09/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM C/O KEITH VARDREY & CO 1ST FLOOR 15 YOUNG STREET LONDON W8 5EH | |
AA | 25/12/10 TOTAL EXEMPTION FULL | |
AR01 | 28/09/10 NO MEMBER LIST | |
AA | 25/12/09 TOTAL EXEMPTION FULL | |
AR01 | 28/09/09 NO MEMBER LIST | |
AA | 25/12/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 22 GILBERT STREET LONDON W1K 5HD | |
225 | PREVEXT FROM 30/09/2008 TO 25/12/2008 | |
288a | DIRECTOR APPOINTED CAREL OLE VAN DER VORM | |
363s | ANNUAL RETURN MADE UP TO 28/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HERMAN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR 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 47 CLARENDON ROAD RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 47 CLARENDON ROAD RTM COMPANY LIMITED 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. |