| Company Name | 92-96 Portland Place Rtm Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11319436 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 April 2018(6 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Graeme Keith Murton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 94 Portland Place London W1B 1NZ |
| Director Name | Bruno Gerard Monteyne |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2023(5 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Financial Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 1e Bloomfield Road London N6 4ET |
| Director Name | Dr Julian Douglas Stevens |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 January 2024(5 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Consultant Ophthalmic Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Portland Place Flat 2 London W1B 1NZ |
| Director Name | Christopher Niels Mallinson |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2018(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 1, 94 Portland Place London W1B 1NZ |
| Secretary Name | Managed Exit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2019(1 year after company formation) |
| Appointment Duration | 1 year (resigned 24 April 2020) |
| Correspondence Address | 266 Kingsland Road London E8 4DG |
| Secretary Name | Bruton Street (Management) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2020(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 January 2024) |
| Correspondence Address | 121 Sloane Street London SW1X 9BW |
Location
| Registered Address | The Boat House Rear Of 26 Rosecroft Gardens Twickenham Middlesex TW2 7PZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 2 May 2025 (1 year from now) |
Filing History
| 17 November 2023 | Appointment of Bruno Gerard Monteyne as a director on 24 October 2023 (2 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 20 June 2023 | Registered office address changed from 18 Upper Brook Street 5th Floor 18 Upper Brook Street London W1K 7PU England to 18 Bruton Street (Management) Ltd Upper Brook Street London on 20 June 2023 (1 page) |
| 19 June 2023 | Cessation of Christopher Niels Mallinson as a person with significant control on 1 March 2023 (1 page) |
| 19 June 2023 | Registered office address changed from Bruton Street (Management) Ltd 121 Sloane Street London SW1X 9BW England to 18 Upper Brook Street 5th Floor 18 Upper Brook Street London W1K 7PU on 19 June 2023 (1 page) |
| 19 June 2023 | Termination of appointment of Christopher Niels Mallinson as a director on 1 March 2023 (1 page) |
| 26 January 2023 | Accounts for a dormant company made up to 30 April 2022 (3 pages) |
| 7 May 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 13 December 2021 | Accounts for a dormant company made up to 30 April 2021 (3 pages) |
| 26 November 2021 | Appointment of Mr Graeme Keith Murton as a director on 1 January 2021 (2 pages) |
| 24 May 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 19 June 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
| 30 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 29 April 2020 | Secretary's details changed for Bruton Street (Management) Ltd on 29 April 2020 (1 page) |
| 29 April 2020 | Appointment of Bruton Street (Management) Ltd as a secretary on 24 April 2020 (2 pages) |
| 29 April 2020 | Termination of appointment of Managed Exit Limited as a secretary on 24 April 2020 (1 page) |
| 28 April 2020 | Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London E8 4DG England to Bruton Street (Management) Ltd 121 Sloane Street London SW1X 9BW on 28 April 2020 (1 page) |
| 20 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 3 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 26 April 2019 | Appointment of Managed Exit Limited as a secretary on 25 April 2019 (2 pages) |
| 19 April 2018 | Incorporation
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