The Durward & Roxburghe Rtm Company Limited

Company Name	The Durward & Roxburghe Rtm Company Limited
Company Status	Active
Company Number	05022740
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 January 2004(20 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Christine Knight
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 January 2004(1 week, 1 day after company formation)
Appointment Duration	20 years, 3 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Roxburghe Mansion 32 Kensington Court London W8 5BQ

Secretary Name	Ms Christine Knight
Nationality	British
Status	Current
Appointed	30 January 2004(1 week, 1 day after company formation)
Appointment Duration	20 years, 3 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Roxburghe Mansion 32 Kensington Court London W8 5BQ

Director Name	Sir Roger Bridgland Bone
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 June 2007(3 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	President
Country of Residence	United Kingdom
Correspondence Address	5 Roxburghe Mansions 32 Kensington Court London W8 5BQ

Director Name	Stephen Christopher Hamilton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2013(9 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	4th Floor, Warwick House 25-27 Buckingham Palace R London SW1W 0PP

Director Name	Axel Beck
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	26 June 2014(10 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Bank Employee
Country of Residence	United Kingdom
Correspondence Address	4 Roxburghe Mansion 32 Kensington Court London W8 5BQ

Director Name	Lord Daniel Michael Gerald Moylan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(16 years, 3 months after company formation)
Appointment Duration	4 years
Role	Strategic Adviser
Country of Residence	England
Correspondence Address	4th Floor, Warwick House 25-27 Buckingham Palace R London SW1W 0PP

Director Name	Mr Michel Sindelar
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swiss
Status	Current
Appointed	23 January 2022(18 years after company formation)
Appointment Duration	2 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Warwick House 25-27 Buckingham Palace R London SW1W 0PP

Director Name	Jennifer Ann Pace
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British/American
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	5 Durward House 31 Kensington Court London W8 5BH

Director Name	Richard Graham Whitehouse
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16a Thackeray Street Kensington London W8 5ET

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Jennifer Ann Pace
Nationality	British/American
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	5 Durward House 31 Kensington Court London W8 5BH

Director Name	Avis Mary Hall
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(1 week, 5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 April 2004)
Role	Housewife
Correspondence Address	4a Durward House 31 Kensington Court London W8 5BH

Director Name	Count Spiro Flamburiari
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Greek
Status	Resigned
Appointed	03 February 2004(1 week, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2006)
Role	Property Development
Correspondence Address	4 Kapodistriou Street Corfu Greek Greece

Director Name	Lord Daniel Michael Gerald Moylan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 June 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	6a Durward House 31 Kensington Court London W8 5BH

Director Name	Christopher Paul Martin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Roxburghe Mansions 32 Kensington Court London W8 5BQ

Director Name	John Anthony Cutler
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(3 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 January 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	8 Durward House 31 Kensington Court London W8 5BH

Director Name	Ms Cecile Belaman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2008(4 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 2014)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	4 Roxburghe Mamsions 35 Kensington High Street London W8 5BA

Director Name	Christopher Paul Martin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(4 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Roxburghe Mansions 32 Kensington Court London W8 5BQ

Director Name	Dr Gulshan Dhanani
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	4th Floor, Warwick House 25-27 Buckingham Palace R London SW1W 0PP

Director Name	Ms Barbara Harty
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 October 2020)
Role	Home Executive
Country of Residence	England
Correspondence Address	4th Floor, Warwick House 25-27 Buckingham Palace R London SW1W 0PP

Director Name	Mr Philip Lawrence Athill
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2020(15 years, 12 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Warwick House 25-27 Buckingham Palace R London SW1W 0PP

Location

Registered Address	4th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£51,814
Cash	£83,413
Current Liabilities	£240,844

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

22 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
22 January 2024	Termination of appointment of Gulshan Dhanani as a director on 23 November 2023 (1 page)
20 October 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
25 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
13 September 2022	Appointment of Mr Michel Sindelar as a director on 23 January 2022 (2 pages)
2 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
25 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
9 October 2020	Director's details changed for Mr Daniel Michael Gerald Moylan on 8 October 2020 (2 pages)
8 October 2020	Termination of appointment of Barbara Harty as a director on 8 October 2020 (1 page)
22 September 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
21 May 2020	Appointment of Mr Daniel Michael Gerald Moylan as a director on 24 April 2020 (2 pages)
6 February 2020	Termination of appointment of Philip Lawrence Athill as a director on 4 February 2020 (1 page)
29 January 2020	Appointment of Mr Philip Lawrence Athill as a director on 16 January 2020 (2 pages)
23 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
24 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
26 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
28 September 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
27 January 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
27 January 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
11 October 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
11 October 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
4 August 2016	Appointment of Ms Barbara Harty as a director on 7 July 2016 (2 pages)
4 August 2016	Appointment of Ms Barbara Harty as a director on 7 July 2016 (2 pages)
9 May 2016	Appointment of Dr Gulshan Dhanani as a director on 5 May 2016 (2 pages)
9 May 2016	Appointment of Dr Gulshan Dhanani as a director on 5 May 2016 (2 pages)
6 May 2016	Termination of appointment of Richard Graham Whitehouse as a director on 6 May 2016 (1 page)
6 May 2016	Termination of appointment of Richard Graham Whitehouse as a director on 6 May 2016 (1 page)
1 February 2016	Annual return made up to 22 January 2016 no member list (7 pages)
1 February 2016	Annual return made up to 22 January 2016 no member list (7 pages)
22 January 2016	Termination of appointment of John Anthony Cutler as a director on 18 January 2016 (1 page)
22 January 2016	Termination of appointment of John Anthony Cutler as a director on 18 January 2016 (1 page)
14 September 2015	Appointment of Axel Beck as a director on 26 June 2014 (3 pages)
14 September 2015	Appointment of Axel Beck as a director on 26 June 2014 (3 pages)
27 July 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
27 July 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
13 February 2015	Registered office address changed from The Old Pump House 84 Albert Hall Mansions Kensington Gore London SW7 2AQ to 4Th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 13 February 2015 (1 page)
13 February 2015	Annual return made up to 22 January 2015 no member list (7 pages)
13 February 2015	Registered office address changed from The Old Pump House 84 Albert Hall Mansions Kensington Gore London SW7 2AQ to 4Th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 13 February 2015 (1 page)
13 February 2015	Annual return made up to 22 January 2015 no member list (7 pages)
14 August 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
14 August 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
18 July 2014	Termination of appointment of Cecile Belaman as a director on 26 June 2014 (1 page)
18 July 2014	Termination of appointment of Cecile Belaman as a director on 26 June 2014 (1 page)
24 January 2014	Annual return made up to 22 January 2014 no member list (8 pages)
24 January 2014	Annual return made up to 22 January 2014 no member list (8 pages)
27 August 2013	Appointment of Stephen Christopher Hamilton as a director (3 pages)
27 August 2013	Appointment of Stephen Christopher Hamilton as a director (3 pages)
26 June 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
26 June 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
24 January 2013	Annual return made up to 22 January 2013 no member list (7 pages)
24 January 2013	Annual return made up to 22 January 2013 no member list (7 pages)
26 July 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
26 July 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
10 February 2012	Annual return made up to 22 January 2012 no member list (7 pages)
10 February 2012	Annual return made up to 22 January 2012 no member list (7 pages)
20 July 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
20 July 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
28 January 2011	Annual return made up to 22 January 2011 no member list (7 pages)
28 January 2011	Annual return made up to 22 January 2011 no member list (7 pages)
8 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
8 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
22 March 2010	Auditor's resignation (1 page)
22 March 2010	Auditor's resignation (1 page)
11 February 2010	Director's details changed for Sir Roger Bridgland Bone on 22 January 2010 (2 pages)
11 February 2010	Director's details changed for John Anthony Cutler on 22 January 2010 (2 pages)
11 February 2010	Director's details changed for Cecile Belaman on 22 January 2010 (2 pages)
11 February 2010	Annual return made up to 22 January 2010 no member list (5 pages)
11 February 2010	Director's details changed for Richard Graham Whitehouse on 22 January 2010 (2 pages)
11 February 2010	Annual return made up to 22 January 2010 no member list (5 pages)
11 February 2010	Director's details changed for Richard Graham Whitehouse on 22 January 2010 (2 pages)
11 February 2010	Director's details changed for Ms. Christine Knight on 22 January 2010 (2 pages)
11 February 2010	Director's details changed for Ms. Christine Knight on 22 January 2010 (2 pages)
11 February 2010	Director's details changed for John Anthony Cutler on 22 January 2010 (2 pages)
11 February 2010	Director's details changed for Cecile Belaman on 22 January 2010 (2 pages)
11 February 2010	Director's details changed for Sir Roger Bridgland Bone on 22 January 2010 (2 pages)
28 September 2009	Full accounts made up to 31 March 2009 (11 pages)
28 September 2009	Full accounts made up to 31 March 2009 (11 pages)
7 July 2009	Appointment terminated director daniel moylan (1 page)
7 July 2009	Appointment terminated director christopher martin (1 page)
7 July 2009	Appointment terminated director daniel moylan (1 page)
7 July 2009	Appointment terminated director christopher martin (1 page)
11 March 2009	Director appointed cecile belaman (1 page)
11 March 2009	Director appointed cecile belaman (1 page)
16 February 2009	Director appointed christopher paul martin (2 pages)
16 February 2009	Director appointed christopher paul martin (2 pages)
12 February 2009	Annual return made up to 22/01/09 (3 pages)
12 February 2009	Appointment terminated director christopher martin (1 page)
12 February 2009	Appointment terminated director christopher martin (1 page)
12 February 2009	Annual return made up to 22/01/09 (3 pages)
15 January 2009	Memorandum and Articles of Association (23 pages)
15 January 2009	Memorandum and Articles of Association (23 pages)
14 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2008	Full accounts made up to 31 March 2008 (10 pages)
16 December 2008	Full accounts made up to 31 March 2008 (10 pages)
8 April 2008	Annual return made up to 22/01/08 363(288) ‐ Director resigned (6 pages)
8 April 2008	Annual return made up to 22/01/08 363(288) ‐ Director resigned (6 pages)
23 October 2007	Full accounts made up to 31 March 2007 (10 pages)
23 October 2007	Full accounts made up to 31 March 2007 (10 pages)
7 September 2007	New director appointed (3 pages)
7 September 2007	New director appointed (3 pages)
30 July 2007	Registered office changed on 30/07/07 from: cowleaze house 39-45 cowleaze road kingston upon thames surrey KT2 6DZ (1 page)
30 July 2007	New director appointed (1 page)
30 July 2007	New director appointed (1 page)
30 July 2007	Registered office changed on 30/07/07 from: cowleaze house 39-45 cowleaze road kingston upon thames surrey KT2 6DZ (1 page)
5 March 2007	Annual return made up to 22/01/07 363(288) ‐ Director resigned (6 pages)
5 March 2007	Annual return made up to 22/01/07 363(288) ‐ Director resigned (6 pages)
31 January 2007	Full accounts made up to 31 March 2006 (9 pages)
31 January 2007	Full accounts made up to 31 March 2006 (9 pages)
10 January 2007	Registered office changed on 10/01/07 from: brook house 10 church terrace richmond surrey TW10 6SE (1 page)
10 January 2007	Registered office changed on 10/01/07 from: brook house 10 church terrace richmond surrey TW10 6SE (1 page)
9 February 2006	Annual return made up to 22/01/06 363(287) ‐ Registered office changed on 09/02/06 (6 pages)
9 February 2006	Annual return made up to 22/01/06 363(287) ‐ Registered office changed on 09/02/06 (6 pages)
16 November 2005	Full accounts made up to 31 March 2005 (11 pages)
16 November 2005	Full accounts made up to 31 March 2005 (11 pages)
25 May 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
25 May 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
2 February 2005	Resolutions RES13 ‐ Change ro 20/01/05 (1 page)
2 February 2005	Registered office changed on 02/02/05 from: ruskin house 40-41 museum street london WC1A 1LT (1 page)
2 February 2005	Registered office changed on 02/02/05 from: ruskin house 40-41 museum street london WC1A 1LT (1 page)
1 February 2005	Annual return made up to 22/01/05 (6 pages)
1 February 2005	Annual return made up to 22/01/05 (6 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Secretary resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
5 February 2004	New secretary appointed;new director appointed (2 pages)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New secretary appointed;new director appointed (2 pages)
5 February 2004	Registered office changed on 05/02/04 from: 16 saint john street london EC1M 4NT (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Registered office changed on 05/02/04 from: 16 saint john street london EC1M 4NT (1 page)
22 January 2004	Incorporation (27 pages)
22 January 2004	Incorporation (27 pages)

The Durward & Roxburghe Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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