WESTMINSTER MANSIONS RTM COMPANY LIMITED
Overview
| Company Name | WESTMINSTER MANSIONS RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05798639 |
| 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 WESTMINSTER MANSIONS 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 WESTMINSTER MANSIONS RTM COMPANY LIMITED located?
| Registered Office Address | Pace Property Lettings And Management Ltd 461-463 Southchurch Road SS1 2PH Southend-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTMINSTER MANSIONS RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WESTMINSTER MANSIONS RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for WESTMINSTER MANSIONS RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lee Bradley Millham as a director on Apr 27, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jordan David Parkes as a director on Mar 12, 2026 | 2 pages | AP01 | ||
Appointment of Miss Crystal Jayne Horwood as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Registered office address changed from 130 Wargrave Avenue London N15 6UA England to Pace Property Lettings and Management Ltd 461-463 Southchurch Road Southend-on-Sea SS1 2PH on Jan 23, 2026 | 1 pages | AD01 | ||
Termination of appointment of Scott and Stapleton as a secretary on Nov 27, 2025 | 1 pages | TM02 | ||
Termination of appointment of Naftali Tzvi Knobloch as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Registered office address changed from 42 Broadway Leigh-on-Sea SS9 1AJ England to 130 Wargrave Avenue London N15 6UA on Jul 16, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Termination of appointment of James John Tutty as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karen Ho as a director on Sep 01, 2024 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Scott and Stapleton as a secretary on May 05, 2023 | 2 pages | AP03 | ||
Registered office address changed from 803 London Road Westcliff-on-Sea SS0 9SY England to 42 Broadway Leigh-on-Sea SS9 1AJ on May 05, 2023 | 1 pages | AD01 | ||
Termination of appointment of Metta Property Management Limited as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Termination of appointment of Crystal Jayne Horwood as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Appointment of Mr Naftali Tzvi Knobloch as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Who are the officers of WESTMINSTER MANSIONS RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORWOOD, Crystal Jayne | Director | 461-463 Southchurch Road SS1 2PH Southend-On-Sea Pace Property Lettings And Management Ltd England | England | British | 94275980018 | |||||||||
| MILLHAM, Lee Bradley | Director | 461-463 Southchurch Road SS1 2PH Southend-On-Sea Pace Property Lettings And Management Ltd England | United Kingdom | British | 126042740002 | |||||||||
| NORTH, John | Director | 461-463 Southchurch Road SS1 2PH Southend-On-Sea Pace Property Lettings And Management Ltd England | England | British | 276896560001 | |||||||||
| PARKES, Jordan David | Director | 461-463 Southchurch Road SS1 2PH Southend-On-Sea Pace Property Lettings And Management Ltd England | England | British | 275172930001 | |||||||||
| GLOVER, Mark | Secretary | Southchurch Road SS1 2PH Southend-On-Sea 461 England | 258597510001 | |||||||||||
| GRAY, Christine Angela | Secretary | Swaffield Road Wandsworth SW18 3AQ London 51 | British | 128209860001 | ||||||||||
| HORWOOD, Crystal Jayne | Secretary | Southchurch Road SS1 2PH Southend-On-Sea 461-463 England | 194507150001 | |||||||||||
| STAPLETON, Scott And | Secretary | Broadway SS9 1AJ Leigh-On-Sea 42 England | 308697640001 | |||||||||||
| METTA PROPERTY MANAGEMENT LIMITED | Secretary | London Road SS0 9SY Westcliff-On-Sea 803 England |
| 267193780001 | ||||||||||
| DUFFY, Keith Douglas Anthony | Director | 16 Hawthorne Gardens SS5 4SW Hockley Essex | British | 116747350001 | ||||||||||
| GRAY, Christine Angela | Director | Swaffield Road Wandsworth SW18 3AQ London 51 England | England | British | 128209860001 | |||||||||
| GRAY, Christine Angela | Director | Swaffield Road Wandsworth SW18 3AQ London 51 | England | British | 128209860001 | |||||||||
| HANSEN, Thomas | Director | 6 Westminster Mansions SS0 9SH Westcliff On Sea Essex | Danish | 116747320001 | ||||||||||
| HO, Karen | Director | Sutton Road SS2 5PN Southend-On-Sea 500 England | England | British | 266746270001 | |||||||||
| HORWOOD, Crystal Jayne | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | British | 94275980012 | |||||||||
| HORWOOD, Crystal Jayne | Director | Southchurch Road SS1 2PH Southend-On-Sea 461 - 463 England | England | British | 251102730001 | |||||||||
| HORWOOD, Crystal Jayne | Director | Southchurch Road SS1 2PH Southend-On-Sea 461-463 England | England | British | 94275980006 | |||||||||
| KANE, Donna Lisa | Director | Westminster Drive SS0 9SH Westcliff-On-Sea 9 Westminster Mansions England | England | British | 258597410001 | |||||||||
| KANE, Donna Lisa | Director | Westminster Drive SS0 9SH Westcliff-On-Sea 9 England | United Kingdom | British | 243271940001 | |||||||||
| KNOBLOCH, Naftali Tzvi | Director | Wargrave Avenue N15 6UA London 130 England | England | Hungarian | 237953640003 | |||||||||
| MACCORGARRY, Hugh Robert | Director | 51 Swaffield Road Wandsworth SW18 3AQ London | England | British | 93883930001 | |||||||||
| TUTTY, James John | Director | Connaught Avenue E4 7AE London 29 England | England | British | 205088380001 | |||||||||
| PACE PLC | Director | Meridian Point 461-463 Southchurch Road SS1 2PH Southend On Sea Meridian Point Essex United Kingdom |
| 124796460001 |
What are the latest statements on persons with significant control for WESTMINSTER MANSIONS RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 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