ELM QUAY RTM COMPANY LIMITED
Overview
| Company Name | ELM QUAY RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02166789 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELM QUAY RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELM QUAY RTM COMPANY LIMITED located?
| Registered Office Address | 174 Battersea Park Road SW11 4ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELM QUAY RTM COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELM QUAY MANAGEMENT LIMITED | Sep 17, 1987 | Sep 17, 1987 |
What are the latest accounts for ELM QUAY RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELM QUAY RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for ELM QUAY RTM COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Vincent John Dunne as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jamie Michael John De Cesare as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Miles St Clair Baird as a secretary on Dec 04, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mahne & Mahne Ltd as a secretary on Dec 04, 2024 | 2 pages | AP04 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Elizabeth Camille Landers as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed elm quay management LIMITED\certificate issued on 09/03/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Matthew Sheridan Clarke as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Shelia Reddy on Nov 21, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Todor Emilov Trifonov as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Marley as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Ross Marley as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jamie Michael John De Cesare as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ELM QUAY RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAHNE & MAHNE LTD | Secretary | Battersea Park Road SW11 4ND London 174 England |
| 330036760001 | ||||||||||
| BANKHEAD, Muriel | Director | Battersea Park Road SW11 4ND London 174 England | England | British | 241004310001 | |||||||||
| CLARKE, Matthew Sheridan | Director | Battersea Park Road SW11 4ND London 174 England | England | British | 303429300001 | |||||||||
| DUNNE, Vincent John, Dr | Director | Battersea Park Road SW11 4ND London 174 England | United Kingdom | British | 343348340001 | |||||||||
| NAPIER, Carolyn Elizabeth | Director | Battersea Park Road SW11 4ND London 174 England | United Kingdom | British | 142340780001 | |||||||||
| PRENDERGAST, Mary Pauline | Director | Battersea Park Road SW11 4ND London 174 England | United Kingdom | Irish | 60910790001 | |||||||||
| REDDY, Sheila | Director | Battersea Park Road SW11 4ND London 174 England | England | British | 264771170002 | |||||||||
| TEGART, Bruce Edward | Director | Battersea Park Road SW11 4ND London 174 England | England | British | 147774010001 | |||||||||
| WILLIS, Pauline Anne | Director | Battersea Park Road SW11 4ND London 174 England | United Kingdom | British | 9572360002 | |||||||||
| BAIRD, Miles St Clair | Secretary | Battersea Park Road SW11 4ND London 174 England | 269104390001 | |||||||||||
| DYSON, John William | Secretary | 69 Elm Quay Court Nine Elms Lane SW8 5DE London | British | 60910700002 | ||||||||||
| HARRIS, Graham Warwick | Secretary | 4 Elm Quay Court 30 Nine Elms Lane SW8 5DE London | Australian | 50389920003 | ||||||||||
| HARRIS, Graham Warwick | Secretary | 4 Elm Quay Court 30 Nine Elms Lane SW8 5DE London | Australian | 50389920003 | ||||||||||
| SMITH, Julian Gervase | Secretary | 181 Kennington Lane SE11 4EZ London | British | 43799380005 | ||||||||||
| CANBURY MANAGEMENT LTD | Secretary | Tims Boatyard Timsway TW18 3JY Staines Upon Thames The Old Office Middlesex United Kingdom |
| 128345180002 | ||||||||||
| CHANCERY HOUSE (C.S.) LIMITED | Secretary | Russell Square House 10/12 Russell Square WC1B 5EL London | 7069750003 | |||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House England |
| 84206490004 | ||||||||||
| HARLEY STREET REGISTRARS LIMITED | Secretary | 21 Bedford Square WC1B 3HH London | 44164900002 | |||||||||||
| R G BURNAND & CO | Secretary | 22 Clifton Road Little Venice W9 1ST London | 46681380001 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | Gun Court 70 Wapping Lane Wapping E1W 2RF London | 51173740001 | |||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| BANKHEAD, Muriel Corrine | Director | Tims Boatyard Timsway TW18 3JY Staines Upon Thames The Old Office Middlesex England | United Kingdom | British | 72053830001 | |||||||||
| BONSER, Adrian Princcep | Director | Tims Boatyard Timsway TW18 3JY Staines Unit 11 Middlesex | England | British | 147775880001 | |||||||||
| BROWN, Michael Anthony | Director | Battersea Park Road SW11 4ND London 174 England | England | British | 182468010001 | |||||||||
| CHANDA, Noyona | Director | Tims Boatyard Timsway TW18 3JY Staines Upon Thames The Old Office Middlesex England | Uk | British | 147801140001 | |||||||||
| CLARK, Alastair Gareth | Director | Elm Quay Court 30 Nine Elms Lane SW8 5DF London 55 | British | 132004520001 | ||||||||||
| CLARKE, Anthony Richard | Director | 298 Regents Park Road N3 2UU London Marlborough House England | England | British | 46175540004 | |||||||||
| DE CESARE, Jamie Michael John | Director | Battersea Park Road SW11 4ND London 174 England | England | British | 289842400001 | |||||||||
| DYSON, John William | Director | 69 Elm Quay Court Nine Elms Lane SW8 5DE London | British | 60910700002 | ||||||||||
| FLINT, Caroline Janet | Director | 298 Regents Park Road N3 2UU London Marlborough House England | England | British | 32107140002 | |||||||||
| GRANT, Keith Brian | Director | 53 Elm Quay Court Nine Elms Lane SW8 5DF London | British | 60910820001 | ||||||||||
| HAWKEY, David | Director | Tims Boatyard Timsway TW18 3JY Staines Upon Thames The Old Office Middlesex England | England | British | 71463850001 | |||||||||
| HELLE, Janet Sheila | Director | 5 Elm Quay Court SW8 5DE London | British | 1558820002 | ||||||||||
| HILL, Simon Anthony | Director | 44 Grosvenor Hill W1A 4NR London | British | 7069760001 | ||||||||||
| HOLMAN, Jonathan | Director | 403a Shenley Road WD6 1TW Borehamwood Hertfordshire | British | 40864290001 |
What are the latest statements on persons with significant control for ELM QUAY RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0