UKBizDB.co.uk

11A ST JOHNS WOOD HIGH STREET RTM COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 11a St Johns Wood High Street Rtm Company Limited. The company was founded 18 years ago and was given the registration number 05566982. The firm's registered office is in LONDON. You can find them at 122 St. Pancras Way, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:11A ST JOHNS WOOD HIGH STREET RTM COMPANY LIMITED
Company Number:05566982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:122 St. Pancras Way, London, NW1 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, St. Pancras Way, London, NW1 9NB

Secretary22 February 2007Active
15, Maxwell Road, London, United Kingdom, SW6 2HT

Secretary19 September 2005Active
122, St. Pancras Way, London, NW1 9NB

Director19 September 2005Active
Flat 2, 11a St John's Wood High Street, London, NW8 7NG

Director19 September 2005Active
Deger Apt D18, Buyuk Ciftlik Sk1, Nisantasi, Istanbul, 34365

Director23 June 2006Active

People with Significant Control

Dr Athanasios Lambiris
Notified on:18 September 2016
Status:Active
Date of birth:March 1966
Nationality:Greek
Address:122, St. Pancras Way, London, NW1 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type micro entity.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type micro entity.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type micro entity.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type micro entity.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type total exemption small.

Download
2015-09-24Annual return

Annual return company with made up date no member list.

Download
2015-06-25Accounts

Accounts with accounts type total exemption small.

Download
2015-03-06Officers

Change person secretary company with change date.

Download
2015-03-06Officers

Change person director company with change date.

Download
2014-09-26Annual return

Annual return company with made up date no member list.

Download
2014-06-23Accounts

Accounts with accounts type total exemption small.

Download
2013-09-20Annual return

Annual return company with made up date no member list.

Download
2013-07-04Officers

Termination director company with name.

Download
2013-06-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.