GREEN TILES RTM COMPANY LIMITED
Overview
| Company Name | GREEN TILES RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05071196 |
| 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 GREEN TILES 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 GREEN TILES RTM COMPANY LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN TILES 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 GREEN TILES RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for GREEN TILES RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Director's details changed for Mr Mark Scott on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Pervez Dhunji Poonjiaji on Jun 01, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Frankland as a director on Mar 15, 2026 | 1 pages | TM01 | ||
Register inspection address has been changed from 69 Deanfield Road Henley-on-Thames Oxfordshire RG9 1UU England to 126a High Street Ruislip Greater London HA4 8LL | 1 pages | AD02 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Director's details changed for Mr Pervez Dhunji Poonjiaji on Nov 17, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Lms Sheridans Ltd on Nov 17, 2025 | 1 pages | CH04 | ||
Registered office address changed from 16 Hughenden Avenue High Wycombe HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Nov 17, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Mark Scott on Nov 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Emma Frankland on Nov 07, 2025 | 2 pages | CH01 | ||
Appointment of Mr Pervez Dhunji Poonjiaji as a director on May 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Emma Frankland on Mar 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Scott on Mar 01, 2025 | 2 pages | CH01 | ||
Appointment of Lms Sheridans Ltd as a secretary on Dec 19, 2024 | 2 pages | AP04 | ||
Termination of appointment of Neil Douglas Block Management Ltd as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Neil Douglas Block Management Ltd Portland House Westfield Road Leighton Buzzard LU7 9GU England to 16 Hughenden Avenue High Wycombe HP13 5RE on Dec 19, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of GREEN TILES RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 314756900001 | ||||||||||
| POONJIAJI, Pervez Dhunji | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 336053030001 | |||||||||
| SCOTT, Mark | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 222861640001 | |||||||||
| COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED | Secretary | Newtown Road RG9 1HG Henley-On-Thames Newtown House England |
| 133186770002 | ||||||||||
| LEASEHOLD MANAGEMENT SERVICES LIMITED | Secretary | Priory Road HP13 6SE High Wycombe 5 Buckinghamshire |
| 98080330001 | ||||||||||
| NEIL DOUGLAS BLOCK MANAGEMENT LTD | Secretary | Westfield Road Pitstone LU7 9GU Leighton Buzzard Portland House England |
| 162164410001 | ||||||||||
| BELL, Ian James | Director | Green Tiles Lane Denham UB9 5HX Uxbridge 2 Green Tiles England | England | British | 253651730001 | |||||||||
| BELL, Ian James | Director | c/o Common Ground Estate & Property Management Ltd East Point Business Park OX4 6LB Oxford Sandford Gate Oxfordshire | England | Uk | 207900900001 | |||||||||
| BELL, Rebecca Jane | Director | Green Tiles Lane Denham UB9 5HX Uxbridge 2 England | England | British | 260977840001 | |||||||||
| BRICKLEY, Sean | Director | 11 Green Tile Green Tiles Lane UB9 5HX Denham Green Bucks | England | British | 124637750001 | |||||||||
| CANNING, Jason Anthony | Director | 1 Green Tiles Green Tiles Lane UB9 5HX Denham Buckinghamshire | British | 80743640001 | ||||||||||
| FLEMING, James Andrew | Director | c/o Common Ground Estate & Property Management Ltd East Point Business Park OX4 6LB Oxford Sandford Gate Oxfordshire England | England | British | 195168170001 | |||||||||
| FRANKLAND, Emma | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | England | British | 299892740001 | |||||||||
| FRANKLAND, Emma | Director | Weston Road Aston Clinton HP22 5EG Aylesbury The Old Brewery House Buckinghamshire England | England | British | 248334330001 | |||||||||
| GARLICK, Victoria Bernadette | Director | 9 Greentiles Greentiles Lane UB9 5HX Denham Green Middlesex | England | British | 113601560001 | |||||||||
| GATTANI, Arun Ramniwas | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | England | British | 124905610001 | |||||||||
| GLENCORSE, Thora Ann, Dr | Director | 5 Priory Road High Wycombe HP13 6SE Buckinghamshire | United Kingdom | British | 160127800001 | |||||||||
| GRIFFIN, James | Director | Greentiles Lane UB9 5HX Denham Green 21 Greentiles South Bucks England | United Kingdom | British | 232018720001 | |||||||||
| HOLMES, Joshua Jarryd | Director | Green Tiles Lane Denham UB9 5HX Uxbridge 21 England | England | British | 260977740001 | |||||||||
| KEANE, Alison Marie | Director | c/o Common Ground Estate & Property Management Ltd East Point Business Park OX4 6LB Oxford Sandford Gate Oxfordshire | England | Uk | 207900920001 | |||||||||
| MURPHY, Joanne Marie | Director | c/o Leasehold Management Services Ltd Priory Road HP13 6SE High Wycombe 5 Buckinghamshire | Uk | British | 170483910001 | |||||||||
| PUGSLEY, David Alan | Director | 8 Green Tiles Green Tiles Lane Denham UB9 5HX Uxbridge Middlesex | British | 96338630001 | ||||||||||
| SCOTT, Mark | Director | 12a Greentiles Greentiles Lane UB9 5HX Denham Green Middlesex | United Kingdom | British | 98787230001 | |||||||||
| SIDHU, Neelam | Director | 5 Priory Road High Wycombe HP13 6SE Buckinghamshire | United Kingdom | British | 159383090001 | |||||||||
| SIDHU, Neelam | Director | 7 Greentiles Green Tiles Lane UB9 5HX Denham Green Middlesex | United Kingdom | British | 159383090001 | |||||||||
| TACKLEY, Ross | Director | Green Tiles Lane Denham UB9 5HX Uxbridge 21 England | England | English | 260977890001 | |||||||||
| WAGER, Peter Mark Charles | Director | Green Tiles Lane Denham UB9 5HX Uxbridge 14 England | England | British | 260977800001 | |||||||||
| WHITE, Teresa Mary | Director | 2 Green Tiles Green Tiles Lane UB9 5HX Denham Middlesex | British | 120433720001 |
What are the latest statements on persons with significant control for GREEN TILES RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 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