SAXON HALL RTM COMPANY LIMITED
Overview
| Company Name | SAXON HALL RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05606723 |
| 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 SAXON HALL 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 SAXON HALL RTM COMPANY LIMITED located?
| Registered Office Address | 349 Royal College Street NW1 9QS Camden Town London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAXON HALL 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 SAXON HALL RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for SAXON HALL RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Andrew Malcolm Tan as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Samir Hashim Fahmi El-Sukhun as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Stephanie Yeap as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Secretary's details changed for Ringley Limited on Jan 28, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Oct 28, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Termination of appointment of Elizabeth Thackray as a director on Jul 19, 2016 | 1 pages | TM01 | ||
Appointment of Mr Samir Hashim Fahmi El-Sukhun as a director on Mar 19, 2015 | 2 pages | AP01 | ||
Annual return made up to Oct 28, 2015 no member list | 5 pages | AR01 | ||
Who are the officers of SAXON HALL RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RINGLEY LIMITED | Secretary | Castle Road Camden Town NW1 8PR London 1 England |
| 76483590009 | ||||||||||
| HADFIELD, Jacqueline Andraos | Director | Royal College Street NW1 9QS London 349 | England | British | None | 78657760001 | ||||||||
| HRABAL, Bob | Director | Royal College Street NW1 9QS London 349 England | England | Czech | Finance | 109909390001 | ||||||||
| TAN, Andrew Malcolm | Director | Royal College Street NW1 9QS Camden Town 349 London | England | British | Finance | 225983290001 | ||||||||
| YEAP, Stephanie | Director | Royal College Street NW1 9QS Camden Town 349 London | England | British | Self Employed | 287022830001 | ||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| EL-SUKHUN, Samir Hashim Fahmi | Director | Royal College Street NW1 9QS Camden Town 349 London | England | British | Banker | 157085210001 | ||||||||
| EL-SUKHUN, Samir Hashim Fahmi | Director | Saxon Hall Palace Court W2 4JA London 3 | England | British | Banker | 157085210001 | ||||||||
| JAYSON, Robert Siegbert | Director | 14 Saxon Hall 16 Palace Court W2 4JA London | British | Retired | 86049600001 | |||||||||
| MELWANI, Claire Breen | Director | Falt 5 Saxon Hall 16 Palace Court W2 4JA London | Irish | Pr & Designer | 110297670001 | |||||||||
| THACKRAY, Elizabeth | Director | Flat 1 Saxon Hall 16 Palace Court W2 4JA London | Uk | British | Property Developer | 86049660001 |
What are the latest statements on persons with significant control for SAXON HALL RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 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