HIGHTREES PROPERTY RTM COMPANY LIMITED
Overview
| Company Name | HIGHTREES PROPERTY RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05060587 |
| 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 HIGHTREES PROPERTY 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 HIGHTREES PROPERTY RTM COMPANY LIMITED located?
| Registered Office Address | 15 Penrhyn Road KT1 2BZ Kingston Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHTREES PROPERTY RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HIGHTREES PROPERTY RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for HIGHTREES PROPERTY RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ashkhan Darius Candey as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Maria Corazon Schweimler as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Cyrus Pirani as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ranjit Benning as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nick Kremichenski as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Bartholomew Limited as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||
Appointment of Graham Bartholomew Limited as a secretary on Jan 02, 2023 | 2 pages | AP04 | ||
Director's details changed for Mr Cyrus Pirani on Jan 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Nick Kremichenski on Jan 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ranjit Benning on Jan 02, 2023 | 2 pages | CH01 | ||
Registered office address changed from 15 Penrhyn Road Kingston upon Thames KT1 2BZ England to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on Jan 05, 2023 | 1 pages | AD01 | ||
Registered office address changed from 42 Wimbledon Hill Road Wimbledon London SW19 7PA England to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on Jan 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 5 pages | AA | ||
Who are the officers of HIGHTREES PROPERTY RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANDEY, Ashkhan Darius | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England | England | British | 215419710001 | |||||||||
| SCHWEIMLER, Maria Corazon | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England | England | German | 316717050001 | |||||||||
| GOODALL, Jason Matthew | Secretary | Flat 14 9 Queensmere Road SW19 5PD Wimbledon London | British | 96093190001 | ||||||||||
| LENNARD, Alvin | Secretary | 7 Ludlow Way Hampstead Garden Suburb N2 0JZ London | British | 7224770002 | ||||||||||
| SMITH, Caroline Mary | Secretary | Hillside RG28 7SN Whitchurch 37 Hampshire Uk | British | 164515370001 | ||||||||||
| BRAEMAR PROPERTY MANAGEMENT LTD | Secretary | Braemar Avenue SW19 8AZ London 14 Braemar Avenue England |
| 193225280001 | ||||||||||
| GRAHAM BARTHOLOMEW LIMITED | Secretary | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England |
| 133431600001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England |
| 135013600001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BENNING, Ranjit | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England | United Kingdom | British | 117460590005 | |||||||||
| GOODALL, Jason Matthew | Director | Flat 14 9 Queensmere Road SW19 5PD Wimbledon London | England | British | 96093190001 | |||||||||
| KREMICHENSKI, Nick | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England | United Kingdom | Russian | 100270020001 | |||||||||
| PIRANI, Cyrus | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England | England | British | 257924120002 | |||||||||
| ROFFMAN, Susan Barbara | Director | 23 Princess Court Bryanston Place W1H 2DF London | United Kingdom | British | 96093170001 | |||||||||
| WARD, Caroline Mary | Director | 37 Hillside RG28 7SN Whitchurch Hampshire | British | 122423240001 |
What are the latest statements on persons with significant control for HIGHTREES PROPERTY RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 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