18 Duncan Terrace Rtm Company Limited in 9 White Lion Street LONDON

18 Duncan Terrace Rtm Company Limited LONDON

Founded in 2005, 18 Duncan Terrace Rtm Company, classified under reg no. 05568032 is an active company. Currently registered at C/o Islington Properties Limited 3rd Floor N1 9PD, London the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely Eric G., Roger L. and John B. and others. Of them, Roger L., John B., Barry A., Steven S. have been with the company the longest, being appointed on 20 September 2005 and Eric G. has been with the company for the least time - from 20 July 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

18 Duncan Terrace Rtm Company Limited Address / Contact

Office Address	C/o Islington Properties Limited 3rd Floor
Office Address2	9 White Lion Street
Town	London
Post code	N1 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05568032
Date of Incorporation	Tue, 20th Sep 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Fortis Block Management Ltd

Position: Corporate Secretary

Appointed: 12 January 2024

Eric G.

Position: Director

Appointed: 20 July 2015

Islington Properties Limited

Position: Corporate Secretary

Appointed: 22 March 2010

Roger L.

Position: Director

Appointed: 20 September 2005

John B.

Position: Director

Appointed: 20 September 2005

Barry A.

Position: Director

Appointed: 20 September 2005

Steven S.

Position: Director

Appointed: 20 September 2005

Bill M.

Position: Director

Appointed: 27 January 2007

Resigned: 19 June 2014

James T.

Position: Secretary

Appointed: 20 October 2006

Resigned: 12 February 2010

Bill M.

Position: Director

Appointed: 20 September 2005

Resigned: 26 January 2007

Bill M.

Position: Secretary

Appointed: 20 September 2005

Resigned: 20 October 2006

Company filings

Filing category

Type		Category	Free download
AP04	On Fri, 12th Jan 2024, company appointed a new person to the position of a secretary filed on: 20th, January 2024	officers	Free Download (3 pages)

Type		Category	Free download
AP04	On Fri, 12th Jan 2024, company appointed a new person to the position of a secretary filed on: 20th, January 2024	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, October 2023	accounts	Free Download (4 pages)
AD01	Change of registered address from C/O Islington Properties Ltd 4th Floor 9, White Lion Street London N1 9PD on Tue, 6th Dec 2022 to C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD filed on: 6th, December 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (2 pages)
CH01	On Fri, 16th Oct 2015 director's details were changed filed on: 22nd, October 2015	officers	Free Download (2 pages)
CH01	On Fri, 16th Oct 2015 director's details were changed filed on: 22nd, October 2015	officers	Free Download (2 pages)
CH01	On Fri, 16th Oct 2015 director's details were changed filed on: 22nd, October 2015	officers	Free Download (2 pages)
CH01	On Fri, 16th Oct 2015 director's details were changed filed on: 22nd, October 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 18th Sep 2015 filed on: 22nd, October 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 19th Jun 2014 filed on: 22nd, September 2015	officers	Free Download (1 page)
AP01	On Mon, 20th Jul 2015 new director was appointed. filed on: 3rd, September 2015	officers	Free Download (3 pages)
AR01	Annual return up to Thu, 18th Sep 2014 filed on: 22nd, October 2014	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (1 page)
AR01	Annual return up to Wed, 18th Sep 2013 filed on: 2nd, October 2013	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (1 page)
AR01	Annual return up to Tue, 18th Sep 2012 filed on: 26th, September 2012	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (1 page)
AR01	Annual return up to Sun, 18th Sep 2011 filed on: 21st, September 2011	annual return	Free Download (17 pages)
AR01	Annual return up to Sat, 18th Sep 2010 filed on: 23rd, September 2010	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 30th, June 2010	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 25th, March 2010	accounts	Free Download (3 pages)
AP04	On Tue, 23rd Mar 2010, company appointed a new person to the position of a secretary filed on: 23rd, March 2010	officers	Free Download (4 pages)
AD01	Company moved to new address on Fri, 12th Feb 2010. Old Address: Unit 3 Castle Gate Castle Street Hertford SG14 1HD filed on: 12th, February 2010	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 12th Feb 2010 filed on: 12th, February 2010	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 18th Sep 2009 with complete member list filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 18th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 13th Oct 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (3 pages)
288a	On Fri, 1st Aug 2008 Director appointed filed on: 1st, August 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 26th, June 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 28th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 28th, June 2007	accounts	Free Download (1 page)
288b	On Wed, 14th Feb 2007 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288b	On Wed, 14th Feb 2007 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288b	On Tue, 14th Nov 2006 Secretary resigned filed on: 14th, November 2006	officers	Free Download (1 page)
288a	On Tue, 14th Nov 2006 New secretary appointed filed on: 14th, November 2006	officers	Free Download (2 pages)
288b	On Tue, 14th Nov 2006 Secretary resigned filed on: 14th, November 2006	officers	Free Download (1 page)
287	Registered office changed on 14/11/06 from: 2ND floor flat 18 duncan terrace london N1 8BZ filed on: 14th, November 2006	address	Free Download (1 page)
287	Registered office changed on 14/11/06 from: 2ND floor flat 18 duncan terrace london N1 8BZ filed on: 14th, November 2006	address	Free Download (1 page)
288a	On Tue, 14th Nov 2006 New secretary appointed filed on: 14th, November 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to Wed, 11th Oct 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 11th Oct 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2005	incorporation	Free Download (37 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2005	incorporation	Free Download (37 pages)

18 Duncan Terrace Rtm Company Limited LONDON

18 Duncan Terrace Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Fortis Block Management Ltd

Eric G.

Islington Properties Limited

Roger L.

John B.

Barry A.

Steven S.

Bill M.

James T.

Bill M.

Bill M.

Company filings

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