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Company Information for 128 GROSVENOR PLACE RTM COMPANY LIMITED
325 LATIMER ROAD, LONDON, ENGLAND, W10 6RA,
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Company Registration Number
 05853898 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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| Company Name | |
|---|---|
| 128 GROSVENOR PLACE RTM COMPANY LIMITED | |
| Legal Registered Office | |
| 325 LATIMER ROAD LONDON ENGLAND W10 6RA Other companies in E18 | |
| Company Number | 05853898 | |
|---|---|---|
| Company ID Number | 05853898 | |
| Date formed | 2006-06-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2017-06-24 | |
| Account next due | 2019-03-24 | |
| Latest return | 2017-06-21 | |
| Return next due | 2018-07-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-08 18:44:32 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
SEAN POWELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROISIN MORIA DUNNE |
Director | ||
JACKIE KEHOE |
Company Secretary | ||
ASHLEY BEAN |
Director | ||
MELISSA WILLICOMBE |
Director | ||
CHRISTINE ANGELA GRAY |
Director | ||
HUGH ROBERT MACCORGARRY |
Director | ||
CHRISTINE ANGELA GRAY |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAJESTIC COURT MANAGEMENT COMPANY LIMITED | Director | 2013-07-15 | CURRENT | 1976-05-12 | Active | |
| 23 BELGRAVE ROAD RTM COMPANY LIMITED | Director | 2013-04-26 | CURRENT | 2008-05-02 | Active | |
| POWELL & CO PROPERTY (BRIGHTON) LIMITED | Director | 2012-03-22 | CURRENT | 2006-05-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 153 PRAED STREET LONDON W2 1RL ENGLAND | |
| AA | 24/06/16 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/16 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM SUITE 2 ELMHURST 98-106 HIGH ROAD LONDON SOUTH WOODFORD E18 2QS | |
| AA | 24/06/15 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/15 NO MEMBER LIST | |
| AA | 24/06/14 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/14 NO MEMBER LIST | |
| AA | 24/06/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACKIE KEHOE | |
| AA01 | PREVSHO FROM 30/06/2013 TO 24/06/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROISIN DUNNE | |
| AP01 | DIRECTOR APPOINTED MR SEAN POWELL | |
| AR01 | 21/06/13 NO MEMBER LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/12 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROISIN MORIA DUNNE / 06/07/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/11 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM ELMHURST 98-106 HIGH ROAD SOUTH WOODFORD LONDON E18 2QS UNITED KINGDOM | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 21/06/10 NO MEMBER LIST | |
| AP03 | SECRETARY APPOINTED MISS JACKIE KEHOE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BEAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 62 EASTERN ROAD ROMFORD ESSEX RM1 3QA | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MELISSA WILLICOMBE | |
| 363a | ANNUAL RETURN MADE UP TO 21/06/09 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 21/06/08 | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 21/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 51 SWAFFIELD ROAD WANDSWORTH LONDON SW18 3AQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
| Creditors Due Within One Year | 2012-07-01 | £ 632 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 901 |
Creditors and other liabilities
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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 128 GROSVENOR PLACE RTM COMPANY LIMITED
| Cash Bank In Hand | 2012-07-01 | £ 512 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 1,160 |
| Current Assets | 2012-07-01 | £ 512 |
| Current Assets | 2011-07-01 | £ 1,160 |
| Shareholder Funds | 2012-07-01 | £ 120 |
| Shareholder Funds | 2011-07-01 | £ 259 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 128 GROSVENOR PLACE RTM COMPANY LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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