| Company Name | 112-114 Clarendon Road Rtm Company Limited |
|---|---|
| Director | David Peter Osmon |
| Company Status | Active |
| Company Number | 05633675 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 November 2005(18 years, 5 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 |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Peter Osmon |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 17 October 2006(10 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Keslake Road London NW6 6DH |
| Secretary Name | FM Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 February 2013(7 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Correspondence Address | 2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL |
| Director Name | Robert Charles Murray Moyle |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 236 Queensway Coney Hall West Wickham Kent BR4 9EA |
| Director Name | Christopher David John Nelson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 17 Mill View Gardens Shirley Croydon Surrey CR0 5HW |
| Secretary Name | Christopher David John Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 17 Mill View Gardens Shirley Croydon Surrey CR0 5HW |
| Director Name | Benjamin Wood Milton |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2006(10 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 18 December 2012) |
| Role | Sound Engineer |
| Correspondence Address | Flat 1 112-114 Clarendon Road London W11 1SA |
| Secretary Name | Miss Simone Louise Topolski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2006(10 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 12 February 2016) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN |
| Director Name | FM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2012(7 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 12 February 2013) |
| Correspondence Address | 2nd Floor 17 Hanover Square Mayfair London W1S 1BN |
Location
| Registered Address | 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,580 |
| Cash | £8,681 |
| Current Liabilities | £12,500 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 30 December 2022 (5 pages) |
| 1 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 30 December 2021 (6 pages) |
| 1 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 1 October 2021 | Micro company accounts made up to 30 December 2020 (5 pages) |
| 14 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 30 December 2019 (5 pages) |
| 10 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 30 December 2018 (6 pages) |
| 7 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 30 December 2017 (8 pages) |
| 1 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
| 13 December 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 3 May 2016 | Secretary's details changed for Fm Secretaries Limited on 3 May 2016 (1 page) |
| 3 May 2016 | Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page) |
| 3 May 2016 | Secretary's details changed for Fm Secretaries Limited on 3 May 2016 (1 page) |
| 3 May 2016 | Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page) |
| 24 February 2016 | Termination of appointment of Simone Louise Topolski as a secretary on 12 February 2016 (2 pages) |
| 24 February 2016 | Termination of appointment of Simone Louise Topolski as a secretary on 12 February 2016 (2 pages) |
| 11 December 2015 | Annual return made up to 23 November 2015 no member list (3 pages) |
| 11 December 2015 | Annual return made up to 23 November 2015 no member list (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 5 January 2015 | Termination of appointment of Fm Secretaries Limited as a director on 12 February 2013 (1 page) |
| 5 January 2015 | Termination of appointment of Fm Secretaries Limited as a director on 12 February 2013 (1 page) |
| 2 January 2015 | Annual return made up to 23 November 2014 no member list (3 pages) |
| 2 January 2015 | Annual return made up to 23 November 2014 no member list (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 30 December 2013 | Annual return made up to 23 November 2013 no member list (3 pages) |
| 30 December 2013 | Annual return made up to 23 November 2013 no member list (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 30 December 2012 (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 30 December 2012 (3 pages) |
| 30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 2 April 2013 | Secretary's details changed for Miss Simone Louise Topolski on 1 March 2013 (1 page) |
| 2 April 2013 | Secretary's details changed for Miss Simone Louise Topolski on 1 March 2013 (1 page) |
| 2 April 2013 | Secretary's details changed for Miss Simone Louise Topolski on 1 March 2013 (1 page) |
| 13 February 2013 | Annual return made up to 23 November 2012 no member list (4 pages) |
| 13 February 2013 | Annual return made up to 23 November 2012 no member list (4 pages) |
| 13 February 2013 | Termination of appointment of a director (1 page) |
| 13 February 2013 | Termination of appointment of a director (1 page) |
| 12 February 2013 | Appointment of Fm Secretaries Limited as a secretary (2 pages) |
| 12 February 2013 | Appointment of Fm Secretaries Limited as a secretary (2 pages) |
| 6 February 2013 | Termination of appointment of Benjamin Milton as a director (2 pages) |
| 6 February 2013 | Termination of appointment of Benjamin Milton as a director (2 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 20 December 2012 | Appointment of Fm Secretaries Limited as a director (2 pages) |
| 20 December 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 20 December 2012 | Termination of appointment of Benjamin Milton as a director (1 page) |
| 20 December 2012 | Appointment of Fm Secretaries Limited as a director (2 pages) |
| 20 December 2012 | Termination of appointment of Benjamin Milton as a director (1 page) |
| 7 November 2012 | Registered office address changed from 16 Dover Street London W1S 4LR on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 16 Dover Street London W1S 4LR on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 16 Dover Street London W1S 4LR on 7 November 2012 (1 page) |
| 11 January 2012 | Annual return made up to 23 November 2011 no member list (4 pages) |
| 11 January 2012 | Annual return made up to 23 November 2011 no member list (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 15 December 2011 (2 pages) |
| 15 December 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 15 December 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 23 November 2010 no member list (4 pages) |
| 9 February 2011 | Annual return made up to 23 November 2010 no member list (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2010 | Annual return made up to 23 November 2009 no member list (3 pages) |
| 12 January 2010 | Annual return made up to 23 November 2009 no member list (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Annual return made up to 23/11/08 (2 pages) |
| 29 January 2009 | Annual return made up to 23/11/08 (2 pages) |
| 15 January 2008 | Annual return made up to 23/11/07 (4 pages) |
| 15 January 2008 | Annual return made up to 23/11/07 (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 5 November 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: flat 8 112-114 clarendon road holland park london W11 1SA (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: flat 8 112-114 clarendon road holland park london W11 1SA (1 page) |
| 5 November 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Annual return made up to 23/11/06
|
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | Annual return made up to 23/11/06
|
| 2 January 2007 | New secretary appointed (2 pages) |
| 2 January 2007 | New secretary appointed (2 pages) |
| 23 August 2006 | Registered office changed on 23/08/06 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 23 November 2005 | Incorporation (36 pages) |
| 23 November 2005 | Incorporation (36 pages) |