47 CLARENDON ROAD RTM COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

06384814

Incorporation date

27/09/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2007)

01/08/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/05/2017

Micro company accounts made up to 2016-12-25

View PDF (2 pages)

08/05/2017

Application to strike the company off the register

View PDF (3 pages)

10/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (4 pages)

09/06/2016

Micro company accounts made up to 2015-12-25

View PDF (2 pages)

23/10/2015

Annual return made up to 2015-09-28 no member list

View PDF (4 pages)

23/04/2015

Micro company accounts made up to 2014-12-25

View PDF (2 pages)

11/11/2014

Termination of appointment of David Holgate as a secretary on 2014-11-05

View PDF (1 pages)

11/11/2014

Termination of appointment of David Holgate as a director on 2014-11-05

View PDF (1 pages)

11/11/2014

Appointment of Jmw Barnard Management Limited as a secretary on 2014-11-05

View PDF (2 pages)

05/10/2014

Annual return made up to 2014-09-28 no member list

View PDF (5 pages)

21/03/2014

Total exemption small company accounts made up to 2013-12-25

View PDF (3 pages)

29/09/2013

Annual return made up to 2013-09-28 no member list

View PDF (5 pages)

21/08/2013

Total exemption small company accounts made up to 2012-12-25

View PDF (3 pages)

02/10/2012

Annual return made up to 2012-09-28 no member list

View PDF (5 pages)

11/07/2012

Total exemption full accounts made up to 2011-12-25

View PDF (7 pages)

30/09/2011

Annual return made up to 2011-09-28 no member list

View PDF (5 pages)

30/09/2011

Registered office address changed from C/O Keith Vardrey & Co 1St Floor 15 Young Street London W8 5EH on 2011-09-30

View PDF (1 pages)

06/05/2011

Total exemption full accounts made up to 2010-12-25

View PDF (9 pages)

27/10/2010

Annual return made up to 2010-09-28 no member list

View PDF (5 pages)

07/06/2010

Total exemption full accounts made up to 2009-12-25

View PDF (7 pages)

09/11/2009

Annual return made up to 2009-09-28 no member list

View PDF (3 pages)

17/07/2009

Total exemption full accounts made up to 2008-12-25

View PDF (7 pages)

17/07/2009

Registered office changed on 17/07/2009 from 22 gilbert street london W1K 5HD

View PDF (1 pages)

17/07/2009

Accounting reference date extended from 30/09/2008 to 25/12/2008

View PDF (1 pages)

05/01/2009

Director appointed carel ole van der vorm

View PDF (2 pages)

31/10/2008

Annual return made up to 28/09/08

View PDF (4 pages)

31/10/2008

Appointment terminated director paul herman

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

28/09/2007

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/12/2016

Last change occurred

24/12/2016

Accounts

Micro Entity

Last made up date

24/12/2016

Next account date

24/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/09/2007 - 27/09/2007	38038
WATERLOW SECRETARIES LIMITED	Nominee Director	27/09/2007 - 27/09/2007	38038
WATERLOW NOMINEES LIMITED	Corporate Director	27/09/2007 - 27/09/2007	1249
Lidgate, David James	Director	27/09/2007 - Present	6
Holgate, David	Secretary	27/09/2007 - 04/11/2014	-

Persons with Significant Control

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

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Description

About 47 CLARENDON ROAD RTM COMPANY LIMITED

47 CLARENDON ROAD RTM COMPANY LIMITED is an(a) Dissolved company incorporated on 27/09/2007 with the registered office located at C/O KEITH VAUDREY & CO, 1st Floor, 15 Young Street, London W8 5EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 47 CLARENDON ROAD RTM COMPANY LIMITED?

47 CLARENDON ROAD RTM COMPANY LIMITED is currently Dissolved. It was registered on 27/09/2007 and dissolved on 31/07/2017.

Where is 47 CLARENDON ROAD RTM COMPANY LIMITED located?

47 CLARENDON ROAD RTM COMPANY LIMITED is registered at C/O KEITH VAUDREY & CO, 1st Floor, 15 Young Street, London W8 5EH.

What does 47 CLARENDON ROAD RTM COMPANY LIMITED do?

47 CLARENDON ROAD RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 47 CLARENDON ROAD RTM COMPANY LIMITED?

The latest filing was on 01/08/2017: Final Gazette dissolved via voluntary strike-off.