36 Nottingham Place Marylebone Rtm Company Limited

Company Name	36 Nottingham Place Marylebone Rtm Company Limited
Director	Norman Mark Ford
Company Status	Active
Company Number	05205471
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 August 2004(19 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Norman Mark Ford
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 September 2004(1 month after company formation)
Appointment Duration	19 years, 7 months
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ

Director Name	Ms Sonya Van De Graaff
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 2004(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 36 Nottingham Place London W1U 5NT

Secretary Name	Ms Sonya Van De Graaff
Nationality	Australian
Status	Resigned
Appointed	15 September 2004(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 36 Nottingham Place London W1U 5NT

Director Name	Mr Hamid Ekrami
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 April 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 4 36 Nottingham Place London W1U 5NT

Secretary Name	Mr Hamid Ekrami
Nationality	British
Status	Resigned
Appointed	15 May 2007(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 April 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 4 36 Nottingham Place London W1U 5NT

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Cash	£15,603
Current Liabilities	£15,932

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

5 February 2024	Previous accounting period extended from 31 August 2023 to 31 December 2023 (1 page)
29 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
13 March 2023	Micro company accounts made up to 31 August 2022 (5 pages)
23 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
7 March 2022	Micro company accounts made up to 31 August 2021 (5 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 31 August 2020 (5 pages)
18 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
1 October 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 August 2018 (5 pages)
27 September 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
5 October 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
5 October 2017	Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 5 October 2017 (1 page)
5 October 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Confirmation statement made on 13 August 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 13 August 2016 with updates (4 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 July 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 September 2015	Annual return made up to 13 August 2015 no member list (2 pages)
18 September 2015	Annual return made up to 13 August 2015 no member list (2 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 September 2014	Annual return made up to 13 August 2014 no member list (2 pages)
19 September 2014	Annual return made up to 13 August 2014 no member list (2 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 September 2013	Annual return made up to 13 August 2013 no member list (2 pages)
24 September 2013	Annual return made up to 13 August 2013 no member list (2 pages)
18 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 April 2013	Termination of appointment of Hamid Ekrami as a secretary (1 page)
11 April 2013	Termination of appointment of Hamid Ekrami as a director (1 page)
11 April 2013	Termination of appointment of Hamid Ekrami as a secretary (1 page)
11 April 2013	Termination of appointment of Hamid Ekrami as a director (1 page)
17 October 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 September 2012	Compulsory strike-off action has been discontinued (1 page)
11 September 2012	Compulsory strike-off action has been discontinued (1 page)
10 September 2012	Annual return made up to 13 August 2012 no member list (4 pages)
10 September 2012	Director's details changed for Norman Mark Ford on 1 January 2012 (2 pages)
10 September 2012	Director's details changed for Norman Mark Ford on 1 January 2012 (2 pages)
10 September 2012	Director's details changed for Norman Mark Ford on 1 January 2012 (2 pages)
10 September 2012	Annual return made up to 13 August 2012 no member list (4 pages)
7 September 2012	Registered office address changed from 36 Nottingham Place Marylebone London W1U 5NT on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 36 Nottingham Place Marylebone London W1U 5NT on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 36 Nottingham Place Marylebone London W1U 5NT on 7 September 2012 (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
31 August 2011	Annual return made up to 13 August 2011 no member list (4 pages)
31 August 2011	Annual return made up to 13 August 2011 no member list (4 pages)
14 June 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
14 June 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
23 September 2010	Annual return made up to 13 August 2010 no member list (4 pages)
23 September 2010	Director's details changed for Mr Hamid Ekrami on 10 August 2010 (2 pages)
23 September 2010	Director's details changed for Mr Hamid Ekrami on 10 August 2010 (2 pages)
23 September 2010	Annual return made up to 13 August 2010 no member list (4 pages)
16 July 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
16 July 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
9 September 2009	Annual return made up to 13/08/09 (2 pages)
9 September 2009	Annual return made up to 13/08/09 (2 pages)
25 June 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
25 June 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
13 August 2008	Annual return made up to 13/08/08 (2 pages)
13 August 2008	Annual return made up to 13/08/08 (2 pages)
16 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
16 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
11 September 2007	Annual return made up to 13/08/07 (4 pages)
11 September 2007	Annual return made up to 13/08/07 (4 pages)
19 June 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
19 June 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
30 May 2007	New secretary appointed;new director appointed (2 pages)
30 May 2007	Secretary resigned;director resigned (1 page)
30 May 2007	Secretary resigned;director resigned (1 page)
30 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2007	New secretary appointed;new director appointed (2 pages)
30 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 September 2006	Annual return made up to 13/08/06 (4 pages)
5 September 2006	Annual return made up to 13/08/06 (4 pages)
26 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
26 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
26 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 August 2005	Annual return made up to 13/08/05 363(287) ‐ Registered office changed on 24/08/05 (4 pages)
24 August 2005	Annual return made up to 13/08/05 363(287) ‐ Registered office changed on 24/08/05 (4 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Director resigned (1 page)
13 August 2004	Incorporation (21 pages)
13 August 2004	Incorporation (21 pages)

36 Nottingham Place Marylebone Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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