PICKFORDS WHARF RTM COMPANY LIMITED
Overview
| Company Name | PICKFORDS WHARF RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05572703 |
| 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 PICKFORDS WHARF 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 PICKFORDS WHARF RTM COMPANY LIMITED located?
| Registered Office Address | Unit 3 Castle Gate Castle Street SG14 1HD Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICKFORDS WHARF RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PICKFORDS WHARF RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for PICKFORDS WHARF RTM COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Nicholas John Taylor as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Nicholas John Taylor as a director on Nov 08, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Susan Young as a director on Nov 07, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Douglas Thornton as a secretary on Sep 23, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on Sep 23, 2016 | 2 pages | AP04 | ||||||||||
Who are the officers of PICKFORDS WHARF 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 Gate, Castle Street SG14 1HD Hertford 3 England |
| 182179040001 | ||||||||||
| KUMAR, Vikram Harsh | Director | Unit 3 Castle Gate Castle Street SG14 1HD Hertford Hertfordshire | United Kingdom | British | Asset Manager | 175658870001 | ||||||||
| PHILLIPS, John | Director | Unit 3 Castle Gate Castle Street SG14 1HD Hertford Hertfordshire | United Kingdom | British | Professor Of Law | 157972510001 | ||||||||
| WHITE, Anthony Alfred Leigh | Director | Flat 7 Pickfords Wharf Clink Street SE1 9DG London | United Kingdom | British | Energy Analyst | 107809750001 | ||||||||
| YOUNG, Susan | Director | Unit 3 Castle Gate Castle Street SG14 1HD Hertford Hertfordshire | United Kingdom | British | Phd Student | 252387590001 | ||||||||
| THORNTON, James Douglas | Secretary | Unit 3 Castle Gate Castle Street SG14 1HD Hertford Hertfordshire | British | 72854560001 | ||||||||||
| MCGIBBON, Camilla Virginia | Director | Flat 8 Pickfords Wharf Clink Street SE1 9NG London | United Kingdom | British | Writer | 107809760001 | ||||||||
| TAYLOR, Nicholas John | Director | Unit 3 Castle Gate Castle Street SG14 1HD Hertford Hertfordshire | England | British | Chief Executive | 252387900001 |
What are the latest statements on persons with significant control for PICKFORDS WHARF RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 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