ST PAULS SQUARE RTM COMPANY LIMITED
Overview
| Company Name | ST PAULS SQUARE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05680429 |
| 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 ST PAULS SQUARE RTM COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is ST PAULS SQUARE RTM COMPANY LIMITED located?
| Registered Office Address | 140 Tachbrook Street SW1V 2NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST PAULS SQUARE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for ST PAULS SQUARE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for ST PAULS SQUARE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 25, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 25, 2023 | 2 pages | AA | ||
Appointment of Fry & Co as a secretary on Feb 16, 2024 | 2 pages | AP04 | ||
Registered office address changed from C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD United Kingdom to 140 Tachbrook Street London SW1V 2NE on Feb 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aaron Richard Hulston as a director on Jul 10, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 25, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD United Kingdom to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on Nov 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allan Cooper as a director on Jan 12, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 25, 2021 | 4 pages | AA | ||
Termination of appointment of Sally Suckley as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Janet Catherine Topham on Jan 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Allan Cooper on Jan 14, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 25, 2019 | 4 pages | AA | ||
Appointment of Mr Matthew Dermot Fahy as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2018 | 4 pages | AA | ||
Who are the officers of ST PAULS SQUARE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRY & CO | Secretary | Tachbrook Street SW1V 2NE London 140 England |
| 250987900001 | ||||||||||
| FAHY, Matthew Dermot | Director | Tachbrook Street SW1V 2NE London 140 England | England | British | 173284400001 | |||||||||
| HULSTON, Aaron Richard | Director | Tachbrook Street SW1V 2NE London 140 England | United Kingdom | British | 313969670001 | |||||||||
| TOPHAM, Janet Catherine | Director | Tachbrook Street SW1V 2NE London 140 England | United Kingdom | British | 97996550001 | |||||||||
| DONNELLAN, Mark Christopher | Secretary | Goldfield Properties Limited Mansfield Lodge Slough Road SL0 0EB Iver Buckinghamshire | British | 110160960001 | ||||||||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Slough Road SL0 0EB Iver Heath Mansfield Lodge Buckinghamshire United Kingdom |
| 100321270001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CARTER, Michael Joseph | Director | The Lodge Port Bredy Barrack Street DT6 3PT Bridport Dorset | England | British | 26784240001 | |||||||||
| COOPER, Allan | Director | 4th Floor 9 White Lion Street N1 9PD London London Block Management Ltd United Kingdom | United Kingdom | British | 134492420001 | |||||||||
| FERON, Sofia Carolina | Director | 73 Tintagel Court Saint John Street EC1V 4LS London | Swedish | 70307550001 | ||||||||||
| SUCKLEY, Sally | Director | 4th Floor 9 White Lion Street N1 9PD London London Block Management Ltd United Kingdom | England | English | 240961940001 | |||||||||
| WORTH, Sara | Director | 141d Rotherhithe Street SE16 5QT London | England | British | 116480190001 |
What are the latest statements on persons with significant control for ST PAULS SQUARE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 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