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55 Portland Place Rtm Company Limited (registration number 05882856) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) founded on 2006-07-20 in United Kingdom. This business was registered at C/O Weaver-Afs Ltd Associates House, 118A East Barnet Road, New Barnet EN4 8RE. 55 Portland Place Rtm Company Limited is operating under SIC code: 98000 that means "residents property management".

Company details

Name	55 Portland Place Rtm Company Limited
Number	05882856
Date of Incorporation:	2006-07-20
End of financial year:	31 December
Address:	C/o Weaver-afs Ltd Associates House, 118a East Barnet Road, New Barnet, EN4 8RE
SIC code:	98000 - Residents property management

When it comes to the 9 directors that can be found in this particular firm, we can name: Niklas R. (appointed on 05 December 2022), Louise G. (appointment date: 14 November 2022), Ahmad A. (appointed on 29 July 2022).

Directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, August 2023 \| accounts	Free Download (4 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, August 2023 \| accounts	Free Download (4 pages)
(AP01) On December 5, 2022 new director was appointed. filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(AP01) On November 14, 2022 new director was appointed. filed on: 29th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (4 pages)
(AP01) On July 29, 2022 new director was appointed. filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(AP01) On June 14, 2022 new director was appointed. filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 25, 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 1, 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, October 2021 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on June 9, 2021 filed on: 28th, June 2021 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Weaver-Afs Ltd Associates House 118a East Barnet Road New Barnet Herts EN4 8RE. Change occurred on December 2, 2020. Company's previous address: C/O Fifthstreet Management Limited Ground Floor Prince's Gate London SW7 1LN England. filed on: 2nd, December 2020 \| address	Free Download (1 page)
(AP01) On June 18, 2020 new director was appointed. filed on: 14th, August 2020 \| officers	Free Download (2 pages)
(CH01) On June 15, 2020 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, July 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, July 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 29th, June 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, September 2017 \| accounts	Free Download (4 pages)
(AD01) New registered office address C/O Fifthstreet Management Limited Ground Floor Prince's Gate London SW7 1LN. Change occurred on January 9, 2017. Company's previous address: C/O Weaver-Afs Ltd 87 Margaret Road New Barnet Herts EN4 9NX England. filed on: 9th, January 2017 \| address	Free Download (1 page)
(CH01) On July 15, 2016 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(CH01) On July 15, 2016 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 15th, July 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 21, 2016 filed on: 15th, July 2016 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Weaver-Afs Ltd 87 Margaret Road New Barnet Herts EN4 9NX. Change occurred on July 7, 2016. Company's previous address: 89 Chiswick High Road London W4 2EF. filed on: 7th, July 2016 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 19th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return, no members record, drawn up to July 20, 2015 filed on: 27th, July 2015 \| annual return	Free Download (9 pages)
(TM01) Director's appointment was terminated on January 15, 2015 filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AP01) On December 18, 2014 new director was appointed. filed on: 9th, March 2015 \| officers	Free Download (3 pages)
(AR01) Annual return, no members record, drawn up to July 20, 2014 filed on: 23rd, July 2014 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2013 filed on: 6th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return, no members record, drawn up to July 20, 2013 filed on: 5th, August 2013 \| annual return	Free Download (9 pages)
(TM02) Termination of appointment as a secretary on August 5, 2013 filed on: 5th, August 2013 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 18th, June 2013 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return, no members record, drawn up to July 20, 2012 filed on: 23rd, July 2012 \| annual return	Free Download (10 pages)
(AR01) Annual return, no members record, drawn up to July 20, 2011 filed on: 1st, August 2011 \| annual return	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 28th, June 2011 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 14th, September 2010 \| accounts	Free Download (11 pages)
(AP01) On September 8, 2010 new director was appointed. filed on: 8th, September 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 8, 2010 filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(AP01) On September 8, 2010 new director was appointed. filed on: 8th, September 2010 \| officers	Free Download (3 pages)
(AR01) Annual return, no members record, drawn up to July 20, 2010 filed on: 4th, August 2010 \| annual return	Free Download (9 pages)
(CH01) On July 20, 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CH01) On July 20, 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CH01) On July 20, 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CH01) On July 20, 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CH01) On July 20, 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 27th, October 2009 \| accounts	Free Download (9 pages)
(363a) Period up to July 27, 2009 - Annual return with full member list filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 10th, February 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2007 filed on: 24th, October 2008 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/2008 to 31/12/2007 filed on: 9th, October 2008 \| accounts	Free Download (1 page)
(363a) Period up to October 9, 2008 - Annual return with full member list filed on: 9th, October 2008 \| annual return	Free Download (4 pages)
(288a) On September 17, 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
(288a) On August 12, 2008 Director appointed filed on: 12th, August 2008 \| officers	Free Download (2 pages)
(288a) On August 12, 2008 Director appointed filed on: 12th, August 2008 \| officers	Free Download (2 pages)
(288a) On August 12, 2008 Director appointed filed on: 12th, August 2008 \| officers	Free Download (2 pages)
(288a) On August 12, 2008 Director appointed filed on: 12th, August 2008 \| officers	Free Download (2 pages)
(288a) On August 12, 2008 Director appointed filed on: 12th, August 2008 \| officers	Free Download (2 pages)
(288b) On July 30, 2008 Appointment terminated director and secretary filed on: 30th, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 30/07/2008 from 136 baker street london W1U 6DU filed on: 30th, July 2008 \| address	Free Download (1 page)
(288a) On July 30, 2008 Secretary appointed filed on: 30th, July 2008 \| officers	Free Download (2 pages)
(363a) Period up to September 12, 2007 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to September 12, 2007 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
(288b) On November 27, 2006 Secretary resigned filed on: 27th, November 2006 \| officers	Free Download (1 page)
(288b) On November 27, 2006 Secretary resigned filed on: 27th, November 2006 \| officers	Free Download (1 page)
(288a) On October 3, 2006 New secretary appointed;new director appointed filed on: 3rd, October 2006 \| officers	Free Download (3 pages)
(288a) On October 3, 2006 New secretary appointed;new director appointed filed on: 3rd, October 2006 \| officers	Free Download (3 pages)
(288a) On September 25, 2006 New director appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 25, 2006 New director appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/09/06 from: 19 cavendish square london W1A 2AW filed on: 18th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/09/06 from: 19 cavendish square london W1A 2AW filed on: 18th, September 2006 \| address	Free Download (1 page)
(288b) On September 18, 2006 Director resigned filed on: 18th, September 2006 \| officers	Free Download (1 page)
(288b) On September 18, 2006 Director resigned filed on: 18th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, July 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 20th, July 2006 \| incorporation	Free Download (25 pages)

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