49 Colville Gardens Rtm Company Limited in 111 Power Road LONDON

49 Colville Gardens Rtm Company Limited LONDON

49 Colville Gardens Rtm Company started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06839814. The 49 Colville Gardens Rtm Company company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at C/o Craig Sheehan, Unit 140. Postal code: W4 5PY.

At the moment there are 2 directors in the the firm, namely Martin R. and Paul A.. In addition one secretary - Craig N. - is with the company. Currenlty, the firm lists one former director, whose name is Cara P. and who left the the firm on 12 March 2012. In addition, there is one former secretary - Cara P. who worked with the the firm until 2 January 2016.

49 Colville Gardens Rtm Company Limited Address / Contact

Office Address	C/o Craig Sheehan, Unit 140
Office Address2	111 Power Road
Town	London
Post code	W4 5PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06839814
Date of Incorporation	Mon, 9th Mar 2009
Industry	Residents property management
End of financial Year	31st December
Company age	15 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	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Craig N.

Position: Secretary

Appointed: 06 July 2016

Martin R.

Position: Director

Appointed: 01 February 2015

Paul A.

Position: Director

Appointed: 09 March 2009

Farrar Property Management

Position: Corporate Secretary

Appointed: 01 August 2009

Resigned: 06 July 2016

Cara P.

Position: Director

Appointed: 09 March 2009

Resigned: 12 March 2012

Cara P.

Position: Secretary

Appointed: 09 March 2009

Resigned: 02 January 2016

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 7th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 7th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th March 2023 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th March 2022 filed on: 16th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 11th, August 2021	accounts	Free Download (2 pages)
AD01	Address change date: 17th June 2021. New Address: C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY. Previous address: C/O Craig Sheehan Power Road Studios 114 Power Road London W4 5PY England filed on: 17th, June 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 9th March 2021 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 2nd, July 2020	accounts	Free Download (2 pages)
CH01	On 10th June 2020 director's details were changed filed on: 10th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th March 2020 filed on: 26th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 23rd, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th March 2019 filed on: 20th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 5th, July 2018	accounts	Free Download (2 pages)
CH01	On 4th April 2018 director's details were changed filed on: 4th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th March 2018 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 5th, February 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 5th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 9th March 2017 filed on: 13th, March 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 2nd, November 2016	accounts	Free Download (8 pages)
TM02	6th July 2016 - the day secretary's appointment was terminated filed on: 6th, July 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 6th July 2016 filed on: 6th, July 2016	officers	Free Download (2 pages)
AD01	Address change date: 6th July 2016. New Address: C/O Craig Sheehan Power Road Studios 114 Power Road London W4 5PY. Previous address: The Studio 16 Cavaye Place London SW10 9PT filed on: 6th, July 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 9th March 2016, no shareholders list filed on: 14th, April 2016	annual return	Free Download (4 pages)
TM02	2nd January 2016 - the day secretary's appointment was terminated filed on: 14th, April 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 5th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th March 2015, no shareholders list filed on: 11th, March 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 1st February 2015 filed on: 23rd, February 2015	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 22nd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th March 2014, no shareholders list filed on: 10th, March 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 10th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th March 2013, no shareholders list filed on: 13th, March 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 9th, May 2012	accounts	Free Download (8 pages)
TM01	21st March 2012 - the day director's appointment was terminated filed on: 21st, March 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 9th March 2012, no shareholders list filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 28th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th March 2011, no shareholders list filed on: 9th, March 2011	annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 9th, March 2011	address	Free Download (1 page)
CH04	Secretary's details changed on 1st October 2009 filed on: 21st, February 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 14th, September 2010	accounts	Free Download (7 pages)
AD01	Registered office address changed from Flat 1, Garden Flat 49 Colville Gardens London W11 2BA Uk on 21st April 2010 filed on: 21st, April 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 9th March 2010, no shareholders list filed on: 21st, April 2010	annual return	Free Download (3 pages)
AP04	New secretary appointment on 16th March 2010 filed on: 16th, March 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, March 2009	incorporation	Free Download (22 pages)

49 Colville Gardens Rtm Company Limited LONDON

49 Colville Gardens Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Craig N.

Martin R.

Paul A.

Farrar Property Management

Cara P.

Cara P.

Company filings

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