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36 NOTTINGHAM PLACE MARYLEBONE RTM COMPANY LIMITED

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36 NOTTINGHAM PLACE MARYLEBONE RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

05205471

Incorporation date

13/08/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJCopy
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Latest events (Record since 13/08/2004)
dot icon17/12/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon13/08/2025
Confirmation statement made on 2025-08-13 with no updates
View PDF (3 pages)
dot icon06/09/2024
Confirmation statement made on 2024-08-13 with no updates
View PDF (3 pages)
dot icon27/08/2024
Amended micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon07/08/2024
Appointment of Mr Jason Marc Sion Brown as a director on 2024-07-25
View PDF (2 pages)
dot icon16/07/2024
Appointment of Mr Derek Brown as a director on 2024-07-15
View PDF (2 pages)
dot icon16/07/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon16/07/2024
Termination of appointment of Norman Mark Ford as a director on 2024-07-15
View PDF (1 pages)
dot icon15/07/2024
Appointment of Ms Sonya Louise Van De Graaff as a director on 2024-07-15
View PDF (2 pages)
dot icon05/02/2024
Previous accounting period extended from 2023-08-31 to 2023-12-31
View PDF (1 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-13 with no updates
View PDF (3 pages)
dot icon13/03/2023
Micro company accounts made up to 2022-08-31
View PDF (5 pages)
dot icon23/08/2022
Confirmation statement made on 2022-08-13 with no updates
View PDF (3 pages)
dot icon07/03/2022
Micro company accounts made up to 2021-08-31
View PDF (5 pages)
dot icon13/08/2021
Confirmation statement made on 2021-08-13 with no updates
View PDF (3 pages)
dot icon22/06/2021
Micro company accounts made up to 2020-08-31
View PDF (5 pages)
dot icon18/08/2020
Confirmation statement made on 2020-08-13 with no updates
View PDF (3 pages)
dot icon27/05/2020
Micro company accounts made up to 2019-08-31
View PDF (5 pages)
dot icon01/10/2019
Confirmation statement made on 2019-08-13 with no updates
View PDF (3 pages)
dot icon23/07/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon27/09/2018
Confirmation statement made on 2018-08-13 with no updates
View PDF (3 pages)
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon05/10/2017
Confirmation statement made on 2017-08-13 with no updates
View PDF (3 pages)
dot icon05/10/2017
Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2017-10-05
View PDF (1 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon12/11/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/11/2016
Confirmation statement made on 2016-08-13 with updates
View PDF (4 pages)
dot icon08/11/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/07/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon18/09/2015
Annual return made up to 2015-08-13 no member list
View PDF (2 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon19/09/2014
Annual return made up to 2014-08-13 no member list
View PDF (2 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon24/09/2013
Annual return made up to 2013-08-13 no member list
View PDF (2 pages)
dot icon18/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon11/04/2013
Termination of appointment of Hamid Ekrami as a director
View PDF (1 pages)
dot icon11/04/2013
Termination of appointment of Hamid Ekrami as a secretary
View PDF (1 pages)
dot icon17/10/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon11/09/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/09/2012
Annual return made up to 2012-08-13 no member list
View PDF (4 pages)
dot icon10/09/2012
Director's details changed for Norman Mark Ford on 2012-01-01
View PDF (2 pages)
dot icon07/09/2012
Registered office address changed from 36 Nottingham Place Marylebone London W1U 5NT on 2012-09-07
View PDF (1 pages)
dot icon28/08/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/08/2011
Annual return made up to 2011-08-13 no member list
View PDF (4 pages)
dot icon14/06/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (3 pages)
dot icon23/09/2010
Annual return made up to 2010-08-13 no member list
View PDF (4 pages)
dot icon23/09/2010
Director's details changed for Mr Hamid Ekrami on 2010-08-10
View PDF (2 pages)
dot icon16/07/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (3 pages)
dot icon09/09/2009
Annual return made up to 13/08/09
View PDF (2 pages)
dot icon25/06/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (3 pages)
dot icon13/08/2008
Annual return made up to 13/08/08
View PDF (2 pages)
dot icon16/06/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (3 pages)
dot icon11/09/2007
Annual return made up to 13/08/07
View PDF (4 pages)
dot icon19/06/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (3 pages)
dot icon30/05/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/05/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/05/2007
Resolutions
View PDF (1 pages)
dot icon05/09/2006
Annual return made up to 13/08/06
View PDF (4 pages)
dot icon26/05/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (1 pages)
dot icon26/05/2006
Resolutions
View PDF (1 pages)
dot icon24/08/2005
Annual return made up to 13/08/05
View PDF (4 pages)
dot icon04/04/2005
New director appointed
View PDF (2 pages)
dot icon04/04/2005
New secretary appointed
View PDF (2 pages)
dot icon04/04/2005
New director appointed
View PDF (2 pages)
dot icon24/08/2004
Secretary resigned
View PDF (1 pages)
dot icon24/08/2004
Director resigned
View PDF (1 pages)
dot icon13/08/2004
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Derek
Director
15/07/2024 - Present
2
Ford, Norman Mark
Director
15/09/2004 - 15/07/2024
17
Brown, Jason Marc Sion
Director
25/07/2024 - Present
5
Van De Graaff, Sonya Louise
Director
15/07/2024 - Present
-
Van De Graaff, Sonya Louise
Director
15/09/2004 - 15/05/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 36 NOTTINGHAM PLACE MARYLEBONE RTM COMPANY LIMITED

36 NOTTINGHAM PLACE MARYLEBONE RTM COMPANY LIMITED is an(a) Active company incorporated on 13/08/2004 with the registered office located at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 36 NOTTINGHAM PLACE MARYLEBONE RTM COMPANY LIMITED?

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36 NOTTINGHAM PLACE MARYLEBONE RTM COMPANY LIMITED is currently Active. It was registered on 13/08/2004 .

Where is 36 NOTTINGHAM PLACE MARYLEBONE RTM COMPANY LIMITED located?

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36 NOTTINGHAM PLACE MARYLEBONE RTM COMPANY LIMITED is registered at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ.

What does 36 NOTTINGHAM PLACE MARYLEBONE RTM COMPANY LIMITED do?

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36 NOTTINGHAM PLACE MARYLEBONE RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 36 NOTTINGHAM PLACE MARYLEBONE RTM COMPANY LIMITED?

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The latest filing was on 17/12/2025: Micro company accounts made up to 2024-12-31.