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49 Holland Park RTM Company Limited

49 Holland Park RTM Company Limited is a dormant company incorporated on 11 February 2015 with the registered office located in London, Greater London. 49 Holland Park RTM Company Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09435189
Private limited by guarantee without share capital
Age
10 years
Incorporated 11 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
9 Spring Street
London
W2 3RA
England
Address changed on 30 Nov 2024 (9 months ago)
Previous address was C/O Howard Nicholas Patten 49 Holland Park London W11 3RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1972
Director • Retired • British • Lives in UK • Born in Jan 1941
Director • American • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
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Active
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Active
Sutherland South Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
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Westbourne Block Management Limited is a mutual person.
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Westbourne Block Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Lady Amelia Mendoza Appointed
7 Months Ago on 15 Jan 2025
Mrs Marie Antonella Miro Appointed
7 Months Ago on 15 Jan 2025
Joseph Anthony Miro Resigned
8 Months Ago on 20 Dec 2024
Howard Nicholas Patten Resigned
9 Months Ago on 30 Nov 2024
Howard Nicholas Patten Resigned
9 Months Ago on 30 Nov 2024
Westbourne Block Management Limited Appointed
9 Months Ago on 30 Nov 2024
Registered Address Changed
9 Months Ago on 30 Nov 2024
Confirmation Submitted
9 Months Ago on 23 Nov 2024
Dormant Accounts Submitted
9 Months Ago on 23 Nov 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Appointment of Mrs Marie Antonella Miro as a director on 15 January 2025
Submitted on 24 Jan 2025
Appointment of Lady Amelia Mendoza as a director on 15 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Joseph Anthony Miro as a director on 20 December 2024
Submitted on 20 Dec 2024
Registered office address changed from C/O Howard Nicholas Patten 49 Holland Park London W11 3RS England to 9 Spring Street London W2 3RA on 30 November 2024
Submitted on 30 Nov 2024
Appointment of Westbourne Block Management Limited as a secretary on 30 November 2024
Submitted on 30 Nov 2024
Termination of appointment of Howard Nicholas Patten as a secretary on 30 November 2024
Submitted on 30 Nov 2024
Termination of appointment of Howard Nicholas Patten as a director on 30 November 2024
Submitted on 30 Nov 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 23 Nov 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 23 Nov 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 30 Nov 2023
Repayment History
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