Company Name9A Dallington Street Rtm Company Limited
Company StatusActive
Company Number05640214
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 November 2005(18 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Martyn Lewis Emmerson
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2009(3 years, 9 months after company formation)
Appointment Duration14 years, 6 months
RoleHead Of Tax
Country of ResidenceEngland
Correspondence Address66 Grosvenor Street Grosvenor Street
London
W1K 3JL
Director NameMr Christopher Oliver Springham
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2021(15 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleInvestor - Management Consultant
Country of ResidenceEngland
Correspondence AddressFlat 2 9a Dallington Street
London
EC1V 0BQ
Director NameMr Daniel Byron York-Smith
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2021(15 years, 4 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9a Dallington Street
Penthouse
London
EC1V 0BQ
Secretary NameBurlington Estates (London) Limited (Corporation)
StatusCurrent
Appointed28 April 2017(11 years, 5 months after company formation)
Appointment Duration6 years, 11 months
Correspondence Address66 Grosvenor Street
London
W1K 3JL
Director NameNicholas John Gardner
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2005(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHerbert Smith
Exchange House Primrose Street
London
EC2A 2HS
Director NameTeresa Elizabeth Palmano
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2005(same day as company formation)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address66 Grosvenor Street Grosvenor Street
London
W1K 3JL
Secretary NameMr James Douglas Thornton
NationalityBritish
StatusResigned
Appointed30 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Castle Gate
Castle Street
Hertford
SG14 1HD
Director NameCatherine Eileen Callaghan
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2011(5 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 06 January 2022)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address66 Grosvenor Street Grosvenor Street
London
W1K 3JL

Location

Registered Address66 Grosvenor Street Grosvenor Street
London
W1K 3JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

22 December 2023Termination of appointment of Teresa Elizabeth Palmano as a director on 14 December 2023 (1 page)
22 December 2023Confirmation statement made on 30 November 2023 with no updates (3 pages)
25 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
13 January 2023Confirmation statement made on 30 November 2022 with no updates (3 pages)
20 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
6 January 2022Termination of appointment of Catherine Eileen Callaghan as a director on 6 January 2022 (1 page)
15 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
25 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
16 April 2021Appointment of Mr Daniel Byron York-Smith as a director on 15 April 2021 (2 pages)
25 February 2021Appointment of Mr Christopher Oliver Springham as a director on 23 February 2021 (2 pages)
10 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
26 November 2020Micro company accounts made up to 31 December 2019 (3 pages)
27 October 2020Secretary's details changed for Burlington Estates (London) Limited on 25 September 2020 (1 page)
2 October 2020Registered office address changed from 45 Maddox Street Mayfair London E17 3AP England to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 2 October 2020 (1 page)
13 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
7 November 2019Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair London E17 3AP on 7 November 2019 (1 page)
18 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
17 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 November 2018Secretary's details changed for Burlington Estates (London) Limited on 29 November 2018 (1 page)
24 July 2018Micro company accounts made up to 31 December 2017 (2 pages)
23 July 2018Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
19 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 October 2017Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017 (1 page)
30 October 2017Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017 (1 page)
25 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 May 2017Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 (2 pages)
4 May 2017Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 (2 pages)
3 May 2017Registered office address changed from C/O Burlington Estates 15 Bolton Street Mayfair London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page)
3 May 2017Registered office address changed from C/O Burlington Estates 15 Bolton Street Mayfair London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page)
30 November 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
7 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 December 2015Annual return made up to 30 November 2015 no member list (3 pages)
1 December 2015Annual return made up to 30 November 2015 no member list (3 pages)
22 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
22 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 December 2014Annual return made up to 30 November 2014 no member list (3 pages)
17 December 2014Annual return made up to 30 November 2014 no member list (3 pages)
19 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 March 2014Termination of appointment of James Thornton as a secretary (1 page)
20 March 2014Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 20 March 2014 (1 page)
20 March 2014Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 20 March 2014 (1 page)
20 March 2014Termination of appointment of James Thornton as a secretary (1 page)
3 December 2013Annual return made up to 30 November 2013 no member list (3 pages)
3 December 2013Annual return made up to 30 November 2013 no member list (3 pages)
20 May 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 May 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 December 2012Annual return made up to 30 November 2012 no member list (3 pages)
6 December 2012Annual return made up to 30 November 2012 no member list (3 pages)
8 November 2012Director's details changed for Mr Martyn Lewis Emmerson on 6 November 2012 (2 pages)
8 November 2012Director's details changed for Teresa Elizabeth Palmano on 6 November 2012 (2 pages)
8 November 2012Director's details changed for Mr Martyn Lewis Emmerson on 6 November 2012 (2 pages)
8 November 2012Director's details changed for Teresa Elizabeth Palmano on 6 November 2012 (2 pages)
8 November 2012Director's details changed for Mr Martyn Lewis Emmerson on 6 November 2012 (2 pages)
8 November 2012Director's details changed for Teresa Elizabeth Palmano on 6 November 2012 (2 pages)
13 June 2012Total exemption small company accounts made up to 30 November 2011 (1 page)
13 June 2012Total exemption small company accounts made up to 30 November 2011 (1 page)
25 April 2012Termination of appointment of Nicholas Gardner as a director (1 page)
25 April 2012Termination of appointment of Nicholas Gardner as a director (1 page)
7 December 2011Annual return made up to 30 November 2011 no member list (5 pages)
7 December 2011Annual return made up to 30 November 2011 no member list (5 pages)
2 November 2011Appointment of Catherine Eileen Callaghan as a director (2 pages)
2 November 2011Appointment of Catherine Eileen Callaghan as a director (2 pages)
4 May 2011Total exemption small company accounts made up to 30 November 2010 (1 page)
4 May 2011Total exemption small company accounts made up to 30 November 2010 (1 page)
18 January 2011Annual return made up to 30 November 2010 no member list (4 pages)
18 January 2011Annual return made up to 30 November 2010 no member list (4 pages)
18 January 2011Secretary's details changed for James Douglas Thornton on 30 November 2010 (1 page)
18 January 2011Secretary's details changed for James Douglas Thornton on 30 November 2010 (1 page)
2 August 2010Total exemption small company accounts made up to 30 November 2009 (1 page)
2 August 2010Total exemption small company accounts made up to 30 November 2009 (1 page)
30 November 2009Director's details changed for Nicholas John Gardner on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 30 November 2009 no member list (4 pages)
30 November 2009Director's details changed for Teresa Elizabeth Palmano on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Teresa Elizabeth Palmano on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Nicholas John Gardner on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Teresa Elizabeth Palmano on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Nicholas John Gardner on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 30 November 2009 no member list (4 pages)
29 October 2009Appointment of Martyn Lewis Emmerson as a director (6 pages)
29 October 2009Appointment of Martyn Lewis Emmerson as a director (6 pages)
30 June 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
30 June 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
16 December 2008Annual return made up to 30/11/08 (2 pages)
16 December 2008Location of register of members (1 page)
16 December 2008Location of register of members (1 page)
16 December 2008Annual return made up to 30/11/08 (2 pages)
8 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
8 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
6 December 2007Annual return made up to 30/11/07 (2 pages)
6 December 2007Annual return made up to 30/11/07 (2 pages)
18 July 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
18 July 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
2 January 2007Annual return made up to 30/11/06 (4 pages)
2 January 2007Annual return made up to 30/11/06 (4 pages)
30 November 2005Incorporation (29 pages)
30 November 2005Incorporation (29 pages)