Company Name15 Oval Road Rtm Company Ltd
Company StatusDissolved
Company Number07261271
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 May 2010(13 years, 10 months ago)
Dissolution Date27 September 2016 (7 years, 6 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 Justin Ian Clack
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2010(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address15 Oval Road
London
NW1 7EA
Director NameMr Adam Charles Driscoll
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Oval Road
London
NW1 7EA
Director NameMr Christopher Robert Severs
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2010(same day as company formation)
RoleDirector Clothing Company
Country of ResidenceUnited Kingdom
Correspondence Address15 Oval Road
London
NW1 7EA
Secretary NameLouise O'Driscoll
StatusResigned
Appointed21 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address196 New Kings Road
London
SW6 4NF
Secretary NameUrang Property Management Limited (Corporation)
StatusResigned
Appointed01 January 2011(7 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 15 July 2014)
Correspondence Address196 New Kings Road
London
SW6 4NF

Location

Registered Address15 Oval Road
London
NW1 7EA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
31 December 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 December 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 October 2015Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 15 Oval Road London NW1 7EA on 23 October 2015 (1 page)
23 October 2015Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 15 Oval Road London NW1 7EA on 23 October 2015 (1 page)
23 October 2015Termination of appointment of Urang Property Management Limited as a secretary on 15 July 2014 (1 page)
23 October 2015Termination of appointment of Urang Property Management Limited as a secretary on 15 July 2014 (1 page)
5 May 2015Annual return made up to 15 April 2015 no member list (3 pages)
5 May 2015Annual return made up to 15 April 2015 no member list (3 pages)
12 May 2014Annual return made up to 15 April 2014 no member list (3 pages)
12 May 2014Annual return made up to 15 April 2014 no member list (3 pages)
20 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 May 2013Annual return made up to 15 April 2013 no member list (3 pages)
9 May 2013Annual return made up to 15 April 2013 no member list (3 pages)
19 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 May 2012Annual return made up to 15 April 2012 no member list (3 pages)
4 May 2012Annual return made up to 15 April 2012 no member list (3 pages)
28 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 July 2011Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
12 July 2011Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
20 April 2011Director's details changed for Justin Ian Clack on 1 January 2011 (2 pages)
20 April 2011Director's details changed for Mr Christopher Robert Severs on 1 January 2011 (2 pages)
20 April 2011Director's details changed for Mr Christopher Robert Severs on 1 January 2011 (2 pages)
20 April 2011Appointment of Urang Property Management Ltd as a secretary (2 pages)
20 April 2011Director's details changed for Justin Ian Clack on 1 January 2011 (2 pages)
20 April 2011Director's details changed for Mr Christopher Robert Severs on 1 January 2011 (2 pages)
20 April 2011Appointment of Urang Property Management Ltd as a secretary (2 pages)
20 April 2011Termination of appointment of Louise O'driscoll as a secretary (1 page)
20 April 2011Registered office address changed from 196 New Kings Road London SW6 4NF on 20 April 2011 (1 page)
20 April 2011Registered office address changed from 196 New Kings Road London SW6 4NF on 20 April 2011 (1 page)
20 April 2011Annual return made up to 15 April 2011 no member list (3 pages)
20 April 2011Director's details changed for Justin Ian Clack on 1 January 2011 (2 pages)
20 April 2011Annual return made up to 15 April 2011 no member list (3 pages)
20 April 2011Termination of appointment of Louise O'driscoll as a secretary (1 page)
6 April 2011Registered office address changed from 15C Oval Road London Greater London NW1 7EA England on 6 April 2011 (2 pages)
6 April 2011Registered office address changed from 15C Oval Road London Greater London NW1 7EA England on 6 April 2011 (2 pages)
6 April 2011Registered office address changed from 15C Oval Road London Greater London NW1 7EA England on 6 April 2011 (2 pages)
21 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
21 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
21 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)