About

Registered Number: 03178854
Date of Incorporation: 27/03/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Flat 1, 37 Royal Crescent, London, W11 4SN

 

Based in the United Kingdom, 37 Rc Management Ltd was founded on 27 March 1996. There are 5 directors listed as Ambler, David Mark, Crerar-bromelow, Grace Margaret, Cooper, Robert, Marinos, Nikolas, Morgan, Rosemary Elizabeth Laura for the company at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMBLER, David Mark 28 March 1996 - 1
CRERAR-BROMELOW, Grace Margaret 30 May 1998 - 1
COOPER, Robert 13 March 2002 10 March 2006 1
MARINOS, Nikolas 28 March 1996 10 March 1997 1
MORGAN, Rosemary Elizabeth Laura 28 March 1996 08 April 2008 1

Filing History

Document Type Date
CS01 - N/A 20 September 2020
AA - Annual Accounts 14 December 2019
CS01 - N/A 06 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 16 December 2017
CS01 - N/A 08 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 02 April 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 03 April 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 21 April 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 06 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 09 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 17 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 05 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 April 2010
CH01 - Change of particulars for director 05 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 April 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 15 January 2007
288b - Notice of resignation of directors or secretaries 10 April 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 19 April 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 26 April 2003
AA - Annual Accounts 07 December 2002
363s - Annual Return 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 23 April 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 07 April 2000
AA - Annual Accounts 12 November 1999
288c - Notice of change of directors or secretaries or in their particulars 05 October 1999
287 - Change in situation or address of Registered Office 16 September 1999
363s - Annual Return 21 July 1999
288c - Notice of change of directors or secretaries or in their particulars 02 July 1999
287 - Change in situation or address of Registered Office 02 July 1999
AA - Annual Accounts 24 June 1999
288a - Notice of appointment of directors or secretaries 07 July 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 09 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1997
288b - Notice of resignation of directors or secretaries 01 April 1997
288 - N/A 29 April 1996
288 - N/A 29 April 1996
288 - N/A 29 April 1996
288 - N/A 29 April 1996
288 - N/A 29 April 1996
287 - Change in situation or address of Registered Office 29 April 1996
NEWINC - New incorporation documents 27 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.