7 EMBANKMENT GARDENS RTM COMPANY LIMITED
Overview
| Company Name | 7 EMBANKMENT GARDENS RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05205492 |
| 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 7 EMBANKMENT GARDENS 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 7 EMBANKMENT GARDENS RTM COMPANY LIMITED located?
| Registered Office Address | C/- Parvez & Co. Chartered Accountants 20 Greyhound Road W6 8NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 7 EMBANKMENT GARDENS RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 7 EMBANKMENT GARDENS RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for 7 EMBANKMENT GARDENS RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 19 Borough High Street London SE1 9SE England to C/- Parvez & Co. Chartered Accountants 20 Greyhound Road London W6 8NX on May 29, 2020 | 1 pages | AD01 | ||
Termination of appointment of Blocnet Limited as a secretary on Mar 08, 2020 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Secretary's details changed for Blocnet Limited on Dec 14, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to 19 Borough High Street London SE1 9SE on Feb 11, 2020 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from Blocnet Limited, Suite 61 Wilton Road London SW1V 1BZ England to 107-111 Fleet Street London EC4A 2AB on Dec 14, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Blocnet Limited as a secretary on Sep 01, 2017 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of 7 EMBANKMENT GARDENS RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEITH-SMITH, Peter | Director | 20 Greyhound Road W6 8NX London C/- Parvez & Co. Chartered Accountants England | England | British | 138045600001 | |||||||||
| TURNER, Julie Elizabeth | Director | 20 Greyhound Road W6 8NX London C/- Parvez & Co. Chartered Accountants England | United Kingdom | British | 227580440001 | |||||||||
| LOCKHART, Elizabeth Anne | Secretary | Flat 7 7 Embankment Gardens SW3 4LJ London | Australian | 99559090001 | ||||||||||
| OGDEN NEWTON, Christopher | Secretary | 307 Sheen Road TW10 5AW Richmond Surrey | British | 83858840001 | ||||||||||
| BLOCNET LIMITED | Secretary | Borough High Street SE1 9SE London 19 England |
| 204626520001 | ||||||||||
| BANNERMAN, Michael | Director | Flat 2 7 Embankment Gardens SW3 4LJ London | British | 99559070001 | ||||||||||
| BROWN, Ashley Shaun | Director | Flat 1 7 Embankment Gardens SW3 4LJ London | British | 99559080001 | ||||||||||
| COPPLESTONE, Penelope Ann | Director | c/o Jmw Barnard Management Kensington High Street W8 6SH London 181 | England | British | 227579000001 | |||||||||
| DURRANI, Adam Jonathan | Director | c/o Jmw Barnard Management Kensington High Street W8 6SH London 181 England | Uk | British | 165067580001 | |||||||||
| LAKE, Penelope Anne | Director | Shepherds Green RG9 4QL Henley On Thames White Cottage Oxfordshire United Kingdom | United Kingdom | British | 104861420002 | |||||||||
| LOCKHART, Elizabeth Anne | Director | Flat 7 7 Embankment Gardens SW3 4LJ London | United Kingdom | Australian | 99559090001 | |||||||||
| MARTIN, Kelvin Elizabeth | Director | Flat 2 7 Embankment Gardens SW3 4LJ London | United Kingdom | British | 126813880001 | |||||||||
| MCWHIRTER, Kelley Myers | Director | c/o Jmw Barnard Management Kensington High Street W8 6SH London 181 | United Kingdom | British | 227579820001 | |||||||||
| SHEPHERD, Piers Scott | Director | Flat 8 7 Embankment Gardens SW3 4LJ London | British | 83816300002 |
Who are the persons with significant control of 7 EMBANKMENT GARDENS RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Penelope Ann Lake | Aug 13, 2016 | c/o JMW BARNARD MANAGEMENT Kensington High Street W8 6SH London 181 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 7 EMBANKMENT GARDENS RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 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