BANK APARTMENTS RTM COMPANY LIMITED
Overview
| Company Name | BANK APARTMENTS RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05221837 |
| 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 BANK APARTMENTS 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 BANK APARTMENTS RTM COMPANY LIMITED located?
| Registered Office Address | c/o ALBA MANAGEMENT SERVICES Swan House 39 Savill Way SL7 1UB Marlow Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANK APARTMENTS RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BANK APARTMENTS RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for BANK APARTMENTS RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Odette Nicola Ryan as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Laura Louise Morel as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mrs Lydia Fraida Ziff as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Mr Stephen William Young as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Termination of appointment of Joan Elisabeth Drew as a director on Apr 27, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2015 | 7 pages | AAMD | ||
Termination of appointment of Gem Estate Management Limited as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||
Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to C/O Alba Management Services Swan House 39 Savill Way Marlow Bucks SL7 1UB on Jan 04, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Sep 03, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of BANK APARTMENTS RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, John | Director | North Close Medmenham SL7 2EL Marlow 21 Bucks United Kingdom | United Kingdom | British | Officer Royal Air Force Mod | 99938860005 | ||||||||
| MOREL, Laura Louise | Director | c/o Alba Management Services 39 Savill Way SL7 1UB Marlow Swan House Bucks England | England | British | Head Teacher | 324339400001 | ||||||||
| PRETTY, Graham | Director | 9 Bank Apartments Dean Street SL7 3DX Marlow Buckinghamshire | United Kingdom | British | Property Developer | 99938850001 | ||||||||
| RYAN, Odette Nicola | Director | c/o Alba Management Services 39 Savill Way SL7 1UB Marlow Swan House Bucks England | England | British | Company Director | 328623250001 | ||||||||
| YOUNG, Stephen William | Director | Savill Way SL7 1UB Marlow Swan House England | England | English | None | 260243780001 | ||||||||
| ZIFF, Lydia Fraida | Director | Dean Street SL7 3DX Marlow 8 Bank Apartments England | England | British | None Stated | 300880800001 | ||||||||
| GEM ESTATE MANAGEMENT (1995) LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire |
| 67079440006 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane Letchworth Garden City Gem House Herts United Kingdom |
| 111066140012 | ||||||||||
| DREW, Joan Elisabeth | Director | 6 Bank Apartments Dean Street SL7 3DX Marlow Buckinghamshire | United Kingdom | British | Retired | 125398560001 | ||||||||
| SWADLING, Lynda Joan | Director | Klondyke SL7 2FE Marlow 1 Klondyke House Bucks Uk | United Kingdom | British | Finance Assistant | 146977950001 | ||||||||
| WILSON, Andrew Michael Roy | Director | 1 Bank Apartments Dean Street SL7 3DX Marlow Buckinghamshire | British | Financial Adviser | 73889430002 |
What are the latest statements on persons with significant control for BANK APARTMENTS RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2016 | 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