VICTORIA MILLS RTM COMPANY LIMITED
Overview
| Company Name | VICTORIA MILLS RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05041937 |
| 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 VICTORIA MILLS 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 VICTORIA MILLS RTM COMPANY LIMITED located?
| Registered Office Address | 3 Castle Gate Castle Street SG14 1HD Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICTORIA MILLS RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for VICTORIA MILLS RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for VICTORIA MILLS RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on Jul 22, 2025 | 2 pages | AP04 | ||
Registered office address changed from Green Park House 15, Stratton Street London W1J 8LQ England to 3 Castle Gate Castle Street Hertford SG14 1HD on Jul 22, 2025 | 1 pages | AD01 | ||
Termination of appointment of Lrpm Ltd as a secretary on Jul 22, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Lrpm Ltd as a secretary on Oct 10, 2024 | 2 pages | AP03 | ||
Registered office address changed from Lrpm Ltd 66 Compton St London W1D 4UH England to Green Park House 15, Stratton Street London W1J 8LQ on Aug 29, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Hamilton Road Cromer NR27 9HL England to Lrpm Ltd 66 Compton St London W1D 4UH on Nov 01, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 28, 2022 | 3 pages | AA | ||
Registered office address changed from Office B, West Gainsborough Studios Poole Street London N1 5EA England to 8 Hamilton Road Cromer NR27 9HL on Mar 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2020 | 2 pages | AA | ||
Termination of appointment of Daniel Fitzroy Scott as a director on Aug 20, 2020 | 1 pages | TM01 | ||
Appointment of Mr Thomas Duggan as a director on Jan 30, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with updates | 3 pages | CS01 | ||
Appointment of Mr Humphry James Barratt Smith as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Registered office address changed from Office B Poole Street London N1 5EA England to Office B, West Gainsborough Studios Poole Street London N1 5EA on Nov 13, 2018 | 1 pages | AD01 | ||
Who are the officers of VICTORIA MILLS RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Street SG14 1HD Hertford 3 Castle Gate England |
| 182179040001 | ||||||||||||||
| CESARINI, Francesco Gabriele Martin | Director | Boyd Street Flat 13 E1 1NH London 9 United Kingdom | England | Swedish | 105051850002 | |||||||||||||
| DUGGAN, Thomas Eric Joseph | Director | 9 Boyd Street E1 1NH London Flat 16, Victoria Mills United Kingdom | England | British | 279121700001 | |||||||||||||
| DUNK, Peter Albert | Director | Boyd Street Flat 21 London 9 United Kingdom | United Kingdom | British | 154205480001 | |||||||||||||
| GAGE, Lee Stafford | Director | 9 Boyd Street E1 1NH London Flat 9 Victoria Mills England | England | British | 207207450002 | |||||||||||||
| HOTOPF, Arnold William | Director | Castle Street SG14 1HD Hertford 3 Castle Gate England | England | British | 175411830001 | |||||||||||||
| SMITH, Humphry James Barratt | Director | Castle Street SG14 1HD Hertford 3 Castle Gate England | England | British | 229075670001 | |||||||||||||
| BROWN, Martin William | Secretary | Flat 9 Victoria Mills 9 Boyd Street E1 1NH London | British | 95673950001 | ||||||||||||||
| LTD, Lrpm | Secretary | 15, Stratton Street W1J 8LQ London Green Park House England | 328577450001 | |||||||||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management T/A Managed Exit Limited Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | c/o Rendall And Rittner Limited 155-157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 51173740001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BROWN, Martin William | Director | Flat 9 Victoria Mills 9 Boyd Street E1 1NH London | United Kingdom | British | 95673950001 | |||||||||||||
| MAPLETOFT, Charles Benjamin | Director | 9 Boyd Street E1 1NH London Flat 8 United Kingdom | United Kingdom | British | 129943810001 | |||||||||||||
| PATEL, Hitesh Kumar | Director | Flat 20 Victoria Mills 9 Boyd Street E1 1NH London | British | 95673980001 | ||||||||||||||
| SAUNDERS, Jenny | Director | Flat 18 Victoria Mills 9 Boyd Street E1 1NH London | British | 110712380001 | ||||||||||||||
| SCOTT, Daniel Fitzroy | Director | Kingsland Road E8 4DG London 266 England | United Kingdom | British | 220563720001 | |||||||||||||
| SIMPSON, Paul | Director | Flat 11 Victoria Mills 9 Boyd Street E1 1NH London | United Kingdom | American | 95673960001 | |||||||||||||
| STEWART, Andrew John | Director | Flat 13 Victoria Mills 9 Boyd Street E1 1NH London | United Kingdom | British | 95673970001 | |||||||||||||
| THAKKER, Milan | Director | 9 Boyd Street E1 1NH London Flat 5 United Kingdom | England | British | 154203040001 | |||||||||||||
| VAN GOOL, Barbara | Director | Boyd Street E1 1NH London Flat 22 Victoria Mills 9 | Uk | Dutch | 115198010002 |
What are the latest statements on persons with significant control for VICTORIA MILLS RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | 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