Belgrave Mansions Rtm Company Limited in 196 New Kings Road LONDON

Belgrave Mansions Rtm Company Limited LONDON

Belgrave Mansions Rtm Company started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07078100. The Belgrave Mansions 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 Urang Property Management Ltd. Postal code: SW6 4NF.

The company has 3 directors, namely Howard Z., Robin S. and Robert G.. Of them, Robin S., Robert G. have been with the company the longest, being appointed on 17 November 2009 and Howard Z. has been with the company for the least time - from 26 January 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gillian G. who worked with the the company until 15 July 2010.

Belgrave Mansions Rtm Company Limited Address / Contact

Office Address	C/o Urang Property Management Ltd
Office Address2	196 New Kings Road
Town	London
Post code	SW6 4NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07078100
Date of Incorporation	Tue, 17th Nov 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	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Howard Z.

Position: Director

Appointed: 26 January 2016

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 15 July 2010

Robin S.

Position: Director

Appointed: 17 November 2009

Robert G.

Position: Director

Appointed: 17 November 2009

Darren S.

Position: Director

Appointed: 11 May 2012

Resigned: 25 August 2012

Darren S.

Position: Director

Appointed: 06 September 2011

Resigned: 02 May 2012

Michael B.

Position: Director

Appointed: 15 April 2010

Resigned: 17 January 2012

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 17 November 2009

Resigned: 21 January 2010

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 17 November 2009

Resigned: 21 January 2010

Gillian G.

Position: Secretary

Appointed: 17 November 2009

Resigned: 15 July 2010

Felix G.

Position: Director

Appointed: 17 November 2009

Resigned: 15 April 2010

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-02-20 filed on: 21st, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-02-20 filed on: 21st, February 2024	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 19th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-04-15 filed on: 15th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-04-15 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-04-15 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-04-15 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-04-15 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-15 filed on: 23rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 1st, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-15 filed on: 27th, April 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, February 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-04-15, no shareholders list filed on: 21st, May 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 9th, February 2016	accounts	Free Download (2 pages)
AP01	New director was appointed on 2016-01-26 filed on: 26th, January 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 19th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-04-15, no shareholders list filed on: 29th, April 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to 2014-04-15, no shareholders list filed on: 9th, May 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, April 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-04-15, no shareholders list filed on: 1st, May 2013	annual return	Free Download (3 pages)
CH01	On 2013-04-15 director's details were changed filed on: 1st, May 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, February 2013	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2012-09-11 filed on: 11th, September 2012	officers	Free Download (1 page)
CH01	On 2012-05-24 director's details were changed filed on: 24th, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-11 filed on: 11th, May 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-04-15, no shareholders list filed on: 3rd, May 2012	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2012-05-02 filed on: 2nd, May 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, April 2012	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2012-01-17 filed on: 17th, January 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-08 filed on: 8th, September 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-04-15, no shareholders list filed on: 21st, April 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from 196 New Kings Road London SW6 4NF on 2011-04-20 filed on: 20th, April 2011	address	Free Download (1 page)
AA01	Current accounting period extended from 2010-11-30 to 2010-12-31 filed on: 23rd, August 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-07-15, no shareholders list filed on: 16th, July 2010	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-07-15 filed on: 15th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-07-15 filed on: 15th, July 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-07-15 filed on: 15th, July 2010	officers	Free Download (1 page)
AP04	On 2010-07-15 - new secretary appointed filed on: 15th, July 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Flat 3 Belgrave Mansions Belgrave Gardens St Johns Wood London NW8 0RA United Kingdom on 2010-05-19 filed on: 19th, May 2010	address	Free Download (2 pages)
TM01	Director appointment termination date: 2010-01-21 filed on: 21st, January 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-01-21 filed on: 21st, January 2010	officers	Free Download (1 page)
AD01	Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE England on 2010-01-21 filed on: 21st, January 2010	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, November 2009	incorporation	Free Download (25 pages)

Belgrave Mansions Rtm Company Limited LONDON

Belgrave Mansions Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Howard Z.

Urang Property Management Limited

Robin S.

Robert G.

Darren S.

Darren S.

Michael B.

Rtm Nominee Directors Ltd

Rtm Secretarial Ltd

Gillian G.

Felix G.

Company filings

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