Company Information for 47-49 TUDOR ROAD RTM COMPANY LIMITED
140 TACHBROOK STREET, LONDON, SW1V 2NE,
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Company Registration Number
07538059
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
47-49 TUDOR ROAD RTM COMPANY LIMITED | |
Legal Registered Office | |
140 TACHBROOK STREET LONDON SW1V 2NE Other companies in N1 | |
Company Number | 07538059 | |
---|---|---|
Company ID Number | 07538059 | |
Date formed | 2011-02-22 | |
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: | 2024-10-05 21:48:54 |
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Officer | Role | Date Appointed |
---|---|---|
ISLINGTON PROPERTIES LIMITED |
||
JONATHAN PAUL BRYAN |
||
ANDREW WILLIAM MCDONAGH |
||
JUSTIN MCGUIRK |
||
RACHEL KATHERINE LOUISE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN ROONEY |
Director | ||
CHRIS MEW |
Director | ||
THOMAS DINGLE |
Director | ||
URANG PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
DOROTHEA ROSE MARIETTA GIBBS |
Director | ||
MARIE GROTH-PEDERSEN |
Director | ||
LAURA HUSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALTON GARDENS RESIDENTS LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1980-09-23 | Active | |
SOUTHSIDE RTM COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2008-06-12 | Active | |
MERINO COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-02-06 | Active | |
286 NEW NORTH ROAD LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2014-08-12 | Active | |
AMEY HILL HOUSE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1994-08-01 | Active | |
GRICE COURT FREEHOLD LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2010-10-05 | Active | |
18 DUNCAN TERRACE RTM COMPANY LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2005-09-20 | Active | |
121 SUTHERLAND AVENUE MANAGEMENT LIMITED | Company Secretary | 2009-12-01 | CURRENT | 1997-09-04 | Active | |
STUDIO DE LA MODE LTD | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
JLMCG LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-08-23 | |
THREE RAYMOND BUILDINGS LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB England | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
Termination of appointment of Islington Properties Limited on 2021-10-01 | ||
Appointment of Mr Richard Fry as company secretary on 2021-10-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AP03 | Appointment of Mr Richard Fry as company secretary on 2021-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Islington Properties Limited on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/21 FROM C/O Islington Properties Ltd 9 White Lion Street 4th Floor London N1 9PD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROONEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR RACHEL KATHERINE LOUISE SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ROONEY | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MEW | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL BRYAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP04 | Appointment of corporate company secretary Islington Properties Limited | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MCGUIRK | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DINGLE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/13 FROM C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY URANG PROPERTY MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA HUSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE GROTH-PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHEA GIBBS | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM MCDONAGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR CHRIS MEW | |
AP01 | DIRECTOR APPOINTED MR THOMAS DINGLE | |
AR01 | 15/04/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MISS DOROTHEA ROSE MARIETTA GIBBS | |
AP01 | DIRECTOR APPOINTED MISS MARIE GROTH-PEDERSEN | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
AR01 | 15/04/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA HUSTON / 15/04/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 47-49 TUDOR ROAD RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 47-49 TUDOR 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. |