Company Information for BALMORAL MANSIONS (1907) RTM COMPANY LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
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Company Registration Number
09444303
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BALMORAL MANSIONS (1907) RTM COMPANY LIMITED | |
Legal Registered Office | |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG | |
Company Number | 09444303 | |
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Company ID Number | 09444303 | |
Date formed | 2015-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 14:28:24 |
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Officer | Role | Date Appointed |
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ANDREW SPREY |
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GERALD MICHAEL BAKER |
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LISA FAY BRAHMAWAR |
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DEBORAH CHALLINOR |
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GABRIELLE NORA KARPATHIOS |
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NEIL HUGH ROSS |
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ANDREW HUGH SPREY |
Officer | Role | Date Appointed | Date Resigned |
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TOM HENRY HENRY |
Director | ||
IAN PAUL MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED | Director | 2017-06-30 | CURRENT | 2012-02-10 | Active | |
WITNEY HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2015-08-17 | Liquidation | |
9 CITY GARDEN ROW LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
THEBACKOFFICECO LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
TIMOTHY EVEREST REDCHURCH LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Liquidation | |
KARPATHIOS INVESTMENTS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
NEROSYS LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Dissolved 2017-04-18 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHALLINOR | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gerald Michael Baker on 2022-02-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW SPREY on 2022-02-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/22 FROM C/O Andrew Sprey Flat 5, Balmoral Mansions Clevedon Road Twickenham Middlesex TW1 2HZ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MICHAEL BAKER / 07/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH SPREY / 07/03/2016 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH SPREY / 04/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH SPREY / 04/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MICHAEL BAKER / 04/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEBORAH CHALLINOR / 04/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEBORAH CHALLINOR / 29/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLE NORA KARPATHIOS / 29/02/2016 | |
AP03 | Appointment of Mr Andrew Sprey as company secretary on 2016-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM Anthony Gold Solicitors the Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEBORAH CHALLINOR / 29/02/2016 | |
AP01 | DIRECTOR APPOINTED MR NEIL HUGH ROSS | |
AP01 | DIRECTOR APPOINTED MRS LISA FAY BRAHMAWAR | |
AP01 | DIRECTOR APPOINTED MR DEBORAH CHALLINOR | |
AP01 | DIRECTOR APPOINTED MR GERALD MICHAEL BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM HENRY | |
AP01 | DIRECTOR APPOINTED MR ANDREW HUGH SPREY | |
AP01 | DIRECTOR APPOINTED MRS GABRIELLE NORA KARPATHIOS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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 BALMORAL MANSIONS (1907) RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BALMORAL MANSIONS (1907) 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. |