| Company Name | 237 Uxbridge Road Rtm Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09466054 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 March 2015(9 years, 1 month 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 |
Directors
| Director Name | Paolo Balice |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 02 March 2015(same day as company formation) |
| Role | Energy Engineer |
| Country of Residence | England |
| Correspondence Address | 59 Glenthorne Road London W6 0LJ |
| Director Name | Louisa Frances Clapton |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2015(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 59 Glenthorne Road London W6 0LJ |
| Secretary Name | Ms Anna Mac |
|---|---|
| Status | Current |
| Appointed | 25 August 2016(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Correspondence Address | Bpm Ltd 59 Glenthorne Road London W6 0LJ |
| Director Name | Ms Ivana Jovanovic |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Dunraven Road London W12 7QZ |
| Secretary Name | Mr James Robert Cooke |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2015(7 months, 1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 24 August 2016) |
| Role | Company Director |
| Correspondence Address | 187 - 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood Essex CM13 3TP |
Location
| Registered Address | 59 Glenthorne Road London W6 0LJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 August |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 22 June 2020 | Accounts for a dormant company made up to 30 August 2019 (2 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 11 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 7 January 2019 | Accounts for a dormant company made up to 30 August 2018 (2 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 30 August 2017 (2 pages) |
| 9 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 6 March 2017 | Confirmation statement made on 2 March 2017 with updates (4 pages) |
| 6 March 2017 | Confirmation statement made on 2 March 2017 with updates (4 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Current accounting period extended from 31 March 2017 to 30 August 2017 (1 page) |
| 8 December 2016 | Appointment of Ms Ivana Jovanovic as a director on 1 December 2016 (2 pages) |
| 8 December 2016 | Appointment of Ms Ivana Jovanovic as a director on 1 December 2016 (2 pages) |
| 8 December 2016 | Current accounting period extended from 31 March 2017 to 30 August 2017 (1 page) |
| 8 November 2016 | Registered office address changed from Bpm Ltd 54 Gresham Road, 54 Gresham Road Uxbridge UB10 0HU England to C/O Brackenbury Property Management Ltd 59 Glenthorne Road London W6 0LJ on 8 November 2016 (1 page) |
| 8 November 2016 | Registered office address changed from Bpm Ltd 54 Gresham Road, 54 Gresham Road Uxbridge UB10 0HU England to C/O Brackenbury Property Management Ltd 59 Glenthorne Road London W6 0LJ on 8 November 2016 (1 page) |
| 26 August 2016 | Secretary's details changed for Ms Ann Mac on 25 August 2016 (1 page) |
| 26 August 2016 | Secretary's details changed for Ms Ann Mac on 25 August 2016 (1 page) |
| 25 August 2016 | Registered office address changed from 187 - 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood Essex CM13 3TP England to Bpm Ltd 54 Gresham Road, 54 Gresham Road Uxbridge UB10 0HU on 25 August 2016 (1 page) |
| 25 August 2016 | Termination of appointment of James Robert Cooke as a secretary on 24 August 2016 (1 page) |
| 25 August 2016 | Appointment of Ms Ann Mac as a secretary on 25 August 2016 (2 pages) |
| 25 August 2016 | Termination of appointment of James Robert Cooke as a secretary on 24 August 2016 (1 page) |
| 25 August 2016 | Registered office address changed from 187 - 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood Essex CM13 3TP England to Bpm Ltd 54 Gresham Road, 54 Gresham Road Uxbridge UB10 0HU on 25 August 2016 (1 page) |
| 25 August 2016 | Appointment of Ms Ann Mac as a secretary on 25 August 2016 (2 pages) |
| 18 March 2016 | Appointment of Mr James Robert Cooke as a secretary on 10 October 2015 (2 pages) |
| 18 March 2016 | Registered office address changed from Flat 3, 237 Uxbridge Road London Greater London W12 9DL England to 187 - 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood Essex CM13 3TP on 18 March 2016 (1 page) |
| 18 March 2016 | Annual return made up to 2 March 2016 no member list (4 pages) |
| 18 March 2016 | Annual return made up to 2 March 2016 no member list (4 pages) |
| 18 March 2016 | Appointment of Mr James Robert Cooke as a secretary on 10 October 2015 (2 pages) |
| 18 March 2016 | Registered office address changed from Flat 3, 237 Uxbridge Road London Greater London W12 9DL England to 187 - 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood Essex CM13 3TP on 18 March 2016 (1 page) |
| 2 March 2015 | Incorporation
|
| 2 March 2015 | Incorporation
|