THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED

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THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05673831

Incorporation date

12/01/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

Chestertons, 327/329 Upper Street, London N1 2XQCopy
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Latest events (Record since 12/01/2006)
dot icon09/06/2015
Final Gazette dissolved via voluntary strike-off
dot icon24/02/2015
First Gazette notice for voluntary strike-off
dot icon16/02/2015
Application to strike the company off the register
dot icon06/02/2015
Annual return made up to 2015-01-12 no member list
dot icon30/01/2015
Registered office address changed from C/O Jonian Duka Chestertons Block Management 327/329 Upper Street Islington London N1 2XQ England to Chestertons 327/329 Upper Street London N1 2XQ on 2015-01-30
dot icon22/01/2015
Termination of appointment of Asif Ali as a director on 2015-01-22
dot icon22/01/2015
Termination of appointment of Asif Ali as a director on 2015-01-22
dot icon22/01/2015
Termination of appointment of Laurence Francoise Villard as a director on 2015-01-22
dot icon22/01/2015
Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB United Kingdom to Chestertons 327/329 Upper Street London N1 2XQ on 2015-01-22
dot icon12/01/2015
Termination of appointment of Block Management Uk Limited as a secretary on 2015-01-12
dot icon05/09/2014
Director's details changed for Mr Asif Mohamedali on 2014-07-27
dot icon06/08/2014
Secretary's details changed for Block Management Uk Limited on 2014-08-05
dot icon06/08/2014
Registered office address changed from C/0 Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB United Kingdom to Chestertons 327/329 Upper Street London N1 2XQ on 2014-08-06
dot icon05/08/2014
Secretary's details changed for Block Management Uk Limited on 2014-08-05
dot icon25/03/2014
Termination of appointment of a secretary
dot icon20/03/2014
Total exemption small company accounts made up to 2014-01-31
dot icon17/03/2014
Termination of appointment of Laurence Francoise Villard as a secretary on 2014-03-03
dot icon11/03/2014
Appointment of Block Management Uk Limited as a secretary on 2014-03-11
dot icon11/03/2014
Registered office address changed from C/O Black Diamond Agency Limited 15 Bedford Street London WC2E 9HE on 2014-03-11
dot icon10/02/2014
Annual return made up to 2014-01-12 no member list
dot icon04/11/2013
Amended accounts made up to 2013-01-31
dot icon01/10/2013
Termination of appointment of Jennifer Anne Reid as a director on 2013-09-29
dot icon28/09/2013
Termination of appointment of Nina Merlo Hirsch as a director on 2013-08-13
dot icon09/08/2013
Registered office address changed from Srlv 89 New Bond Street Mayfair London W1S 1DA England on 2013-08-09
dot icon17/07/2013
Appointment of Dr Laurence Francoise Villard as a secretary on 2013-07-15
dot icon29/06/2013
Termination of appointment of Thomas John Napier as a director on 2013-01-31
dot icon25/06/2013
Total exemption small company accounts made up to 2013-01-31
dot icon20/06/2013
Director's details changed for Mr Asif Turabali Mohamedali on 2013-06-19
dot icon19/06/2013
Registered office address changed from Flat 2 19 Henrietta Street Covent Garden London WC2E 8QH on 2013-06-19
dot icon19/06/2013
Termination of appointment of Thomas John Napier as a secretary on 2013-01-31
dot icon02/06/2013
Termination of appointment of Margaret Anne Rae as a director on 2013-05-29
dot icon09/02/2013
Annual return made up to 2013-01-12 no member list
dot icon17/09/2012
Appointment of Mrd Nina Merlo Hirsch as a director on 2012-09-01
dot icon16/09/2012
Appointment of Dr Laurence Francoise Villard as a director on 2012-09-01
dot icon16/09/2012
Appointment of Mrs Jennifer Anne Reid as a director on 2012-09-01
dot icon02/09/2012
Termination of appointment of Carole Stone as a director on 2012-08-31
dot icon31/07/2012
Total exemption small company accounts made up to 2012-01-31
dot icon26/03/2012
Annual return made up to 2012-01-12 no member list
dot icon22/03/2011
Total exemption small company accounts made up to 2011-01-31
dot icon10/02/2011
Annual return made up to 2011-01-12 no member list
dot icon24/05/2010
Total exemption small company accounts made up to 2010-01-31
dot icon17/01/2010
Annual return made up to 2010-01-12 no member list
dot icon16/01/2010
Director's details changed for Margaret Anne Rae on 2010-01-01
dot icon16/01/2010
Director's details changed for Thomas John Napier on 2010-01-01
dot icon16/01/2010
Director's details changed for Asif Turabali Mohamedali on 2010-01-01
dot icon16/01/2010
Director's details changed for Ms Carole Stone on 2010-01-01
dot icon02/08/2009
Appointment terminated director john reid
dot icon04/05/2009
Total exemption small company accounts made up to 2009-01-31
dot icon16/02/2009
Annual return made up to 12/01/09
dot icon01/02/2009
Total exemption small company accounts made up to 2008-01-31
dot icon01/08/2008
Director appointed margaret rae
dot icon22/04/2008
Total exemption small company accounts made up to 2007-01-31
dot icon19/02/2008
Annual return made up to 12/01/08
dot icon19/02/2008
New director appointed
dot icon19/02/2008
New director appointed
dot icon19/02/2008
Director resigned
dot icon08/06/2007
Director resigned
dot icon24/01/2007
Annual return made up to 12/01/07
dot icon24/04/2006
Location of register of members
dot icon20/01/2006
Secretary resigned
dot icon12/01/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2014
dot iconLast change occurred
31/01/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2014
dot iconNext account date
31/01/2015
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLOCK MANAGEMENT UK LTD
Corporate Secretary
11/03/2014 - 12/01/2015
302
Stone, Carole
Director
12/01/2006 - 31/08/2012
10
Ali, Asif
Director
11/12/2007 - 22/01/2015
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/01/2006 - 12/01/2006
99600
Singer, Adam Nicholas
Director
12/01/2006 - 11/12/2007
74

Persons with Significant Control

0

No PSC data available.

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Description

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About THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED

THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED is an(a) Dissolved company incorporated on 12/01/2006 with the registered office located at Chestertons, 327/329 Upper Street, London N1 2XQ. There is currently no 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 THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED?

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THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED is currently Dissolved. It was registered on 12/01/2006 and dissolved on 09/06/2015.

Where is THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED located?

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THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED is registered at Chestertons, 327/329 Upper Street, London N1 2XQ.

What does THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED do?

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THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED?

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The latest filing was on 09/06/2015: Final Gazette dissolved via voluntary strike-off.