| Company Name | 11A St Johns Wood High Street Rtm Company Limited |
|---|---|
| Director | Athanasios Lambiris |
| Company Status | Active |
| Company Number | 05566982 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 September 2005(18 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Athanasios Lambiris |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Medicine |
| Country of Residence | Greece |
| Correspondence Address | 122 St. Pancras Way London NW1 9NB |
| Secretary Name | Mary Maureen McGinley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Maxwell Road London SW6 2HT |
| Secretary Name | Athanasios Lambiris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2007(1 year, 5 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Correspondence Address | 122 St. Pancras Way London NW1 9NB |
| Director Name | Dr Andrew Martin |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Investments |
| Correspondence Address | Flat 2 11a St John's Wood High Street London NW8 7NG |
| Director Name | Justine Osman |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2006(9 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 14 May 2013) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Deger Apt D18 Buyuk Ciftlik Sk1 Nisantasi Istanbul 34365 |
Location
| Registered Address | 122 St. Pancras Way London NW1 9NB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £947 |
| Cash | £1,422 |
| Current Liabilities | £476 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (4 months, 3 weeks from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 20 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 23 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 21 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 17 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 24 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 18 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 22 September 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
| 22 September 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 24 September 2015 | Annual return made up to 19 September 2015 no member list (3 pages) |
| 24 September 2015 | Annual return made up to 19 September 2015 no member list (3 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 March 2015 | Director's details changed for Mr Athanasios Lambiris on 6 March 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Mr Athanasios Lambiris on 6 March 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Mr Athanasios Lambiris on 6 March 2015 (2 pages) |
| 6 March 2015 | Secretary's details changed for Athanasios Lambiris on 6 March 2015 (1 page) |
| 6 March 2015 | Secretary's details changed for Athanasios Lambiris on 6 March 2015 (1 page) |
| 6 March 2015 | Secretary's details changed for Athanasios Lambiris on 6 March 2015 (1 page) |
| 26 September 2014 | Annual return made up to 19 September 2014 no member list (3 pages) |
| 26 September 2014 | Annual return made up to 19 September 2014 no member list (3 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 19 September 2013 no member list (3 pages) |
| 20 September 2013 | Annual return made up to 19 September 2013 no member list (3 pages) |
| 4 July 2013 | Termination of appointment of Justine Osman as a director (1 page) |
| 4 July 2013 | Termination of appointment of Justine Osman as a director (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 September 2012 | Annual return made up to 19 September 2012 no member list (4 pages) |
| 21 September 2012 | Annual return made up to 19 September 2012 no member list (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 19 September 2011 no member list (4 pages) |
| 27 September 2011 | Annual return made up to 19 September 2011 no member list (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 September 2010 | Director's details changed for Justine Osman on 30 September 2010 (2 pages) |
| 30 September 2010 | Secretary's details changed for Mary Maureen Mcginley on 30 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Justine Osman on 30 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Athanasios Lambiris on 30 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Athanasios Lambiris on 30 September 2010 (2 pages) |
| 30 September 2010 | Secretary's details changed for Mary Maureen Mcginley on 30 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 19 September 2010 no member list (4 pages) |
| 23 September 2010 | Annual return made up to 19 September 2010 no member list (4 pages) |
| 22 September 2010 | Registered office address changed from Flat 1 11a St Johns Wood High Street London NW8 7NG on 22 September 2010 (1 page) |
| 22 September 2010 | Secretary's details changed for Athanasios Lambiris on 16 September 2010 (2 pages) |
| 22 September 2010 | Registered office address changed from Flat 1 11a St Johns Wood High Street London NW8 7NG on 22 September 2010 (1 page) |
| 22 September 2010 | Director's details changed for Justine Osman on 16 September 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Mary Maureen Mcginley on 16 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Justine Osman on 16 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Athanasios Lambiris on 16 September 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Athanasios Lambiris on 16 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Athanasios Lambiris on 16 September 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Mary Maureen Mcginley on 16 September 2010 (2 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 13 October 2009 | Annual return made up to 19 September 2009 no member list (3 pages) |
| 13 October 2009 | Annual return made up to 19 September 2009 no member list (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 September 2008 | Annual return made up to 19/09/08 (3 pages) |
| 22 September 2008 | Annual return made up to 19/09/08 (3 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Annual return made up to 19/09/07 (2 pages) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Annual return made up to 19/09/07 (2 pages) |
| 6 March 2007 | New secretary appointed (2 pages) |
| 6 March 2007 | New secretary appointed (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 16 October 2006 | Annual return made up to 19/09/06
|
| 16 October 2006 | Annual return made up to 19/09/06
|
| 17 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | Director resigned (1 page) |
| 19 September 2005 | Incorporation (31 pages) |
| 19 September 2005 | Incorporation (31 pages) |