Company Information for ABBEY LODGE RTM COMPANY LIMITED
WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE,
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Company Registration Number
05541319
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ABBEY LODGE RTM COMPANY LIMITED | |
Legal Registered Office | |
WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE Other companies in NW4 | |
Company Number | 05541319 | |
---|---|---|
Company ID Number | 05541319 | |
Date formed | 2005-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 10:02:14 |
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Officer | Role | Date Appointed |
---|---|---|
P A REGISTRARS LIMITED |
||
ANTHONY DONALD ISAACS |
||
OLUSOLA ONI |
||
JAIDEEP PURI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUGOSLAV KARIC |
Director | ||
ADAM MURAD |
Director | ||
SIOBHAN FITZGERALD |
Director | ||
JOSEPH DAVID GOLDSTEIN |
Director | ||
KHUSHAL NARUMAL JETHWANI |
Director | ||
ESHAGH SAKHAI |
Director | ||
NICOLAS HADJIPATERAS |
Director | ||
AMUL SHAH |
Director | ||
ADRIANO DISPENZA |
Director | ||
MAURICE HARRY FOSTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPDEN HILL RESIDENTS COMPANY LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2001-09-11 | Active | |
COOPERS COURT (TOOLEY STREET) MANAGEMENT LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2001-10-23 | Active | |
COMMAND & CONTROL LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
4 WARRINGTON CRESCENT LIMITED | Company Secretary | 2007-09-17 | CURRENT | 1984-11-19 | Active | |
MARIBELLA HOLDINGS LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2007-09-07 | Active | |
RAYNHAM FREEHOLD MANAGEMENT LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2004-06-04 | Active | |
RAYNHAM FREEHOLD COMPANY LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2003-06-23 | Active | |
BRUNSWICK MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2004-03-30 | Active | |
BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1996-09-12 | Active | |
PRIORS LODGE (RICHMOND HILL) LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1981-11-17 | Active | |
MISSION HALL (FLAT MANAGEMENT) LIMITED | Company Secretary | 2002-07-18 | CURRENT | 1997-04-18 | Active | |
ELTON LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Dissolved 2015-03-03 | |
LEICESTER DRAKE LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
ARUSHA FINANCE LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
ARUSHA CAPITAL PARTNERS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2014-12-30 | |
SMP CAPITAL PARTNERS LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Second filing of director appointment of Hamad Ghanim Al-Kuwari | ||
DIRECTOR APPOINTED HAMAD GHANIM AL-KUWARI | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Jaideep Puri on 2021-08-18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR P.A. REGISTRARS LIMITED on 2021-07-09 | |
CH01 | Director's details changed for Mr Eshagh Sakhai on 2021-03-09 | |
AP01 | DIRECTOR APPOINTED MR ESHAGH SAKHAI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLE SPITALIERI GAJREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUGOSLAV KARIC | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MURAD | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAIDEEP PURI | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN FITZGERALD | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JUGOSLAV KARIC | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ADAM MURAD | |
AP01 | DIRECTOR APPOINTED DR OLUSOLA ONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHUSHAL JETHWANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESHAGH SAKHAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GOLDSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMUL SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HADJIPATERAS | |
AR01 | 19/08/11 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS HADJIPATERAS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID GOLDSTEIN / 31/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P A REGISTRARS LIMITED / 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANO DISPENZA | |
AP01 | DIRECTOR APPOINTED MR ESHAGH SAKHAI | |
AP01 | DIRECTOR APPOINTED MR NICOLAS HADJIPATERAS | |
AP01 | DIRECTOR APPOINTED MR AMUL SHAH | |
AP01 | DIRECTOR APPOINTED DR ANTHONY DONALD ISAACS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 19/08/09 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 19/08/08 | |
288a | DIRECTOR APPOINTED SIOBHAN FITZGERALD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 19/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 19/08/06 | |
288b | SECRETARY RESIGNED | |
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 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
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 ABBEY LODGE RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ABBEY LODGE 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. |