NORWAY GATE 1-31 (ODD) RTM COMPANY LIMITED
Overview
| Company Name | NORWAY GATE 1-31 (ODD) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05844618 |
| 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 NORWAY GATE 1-31 (ODD) 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 NORWAY GATE 1-31 (ODD) RTM COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORWAY GATE 1-31 (ODD) RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORWAY GATE 1-31 (ODD) RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for NORWAY GATE 1-31 (ODD) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Alan Ball as a director on Jun 13, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Lee Taylor as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Anne Lotz as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Director's details changed for Edward Alan Ball on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Elizabeth Anne Lotz on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Jeannette Pamela Croft on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Victoria Elizabeth Ho on Jun 30, 2025 | 2 pages | CH01 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Victoria Elizabeth Ho on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Jeannette Pamela Croft on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Edward Alan Ball on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Elizabeth Anne Lotz on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anton Main Dittner as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of NORWAY GATE 1-31 (ODD) RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| CROFT, Jeannette Pamela | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 120141320001 | |||||||||
| HO, Victoria Elizabeth | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 188895790002 | |||||||||
| TAYLOR, Lee | Director | Station Approach CM20 2FB Harlow One Essex England | Australia | Australian | 339115350001 | |||||||||
| JENKINS, Mark Jason | Secretary | 9 Norway Gate Surrey Quays SE16 7TR London | British | 113451890001 | ||||||||||
| BADGER HAKIM SECRETARIES LIMITED | Secretary | Floor, North Side Dukes Court, 32 Duke Street St. James's SW1Y 6DF London 3rd United Kingdom |
| 58083440001 | ||||||||||
| CATHERINE A WILLIAMS LTD | Secretary | High Street NP8 1BD Crickhowell 1 Powys Wales |
| 164354060001 | ||||||||||
| BALL, Edward Alan | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 118815990001 | |||||||||
| DITTNER, Anton Main | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 198239400002 | |||||||||
| DITTNER, Patricia Ann | Director | 3 Norway Gate Surrey Quays SE16 7TR London | United Kingdom | British | 113451880001 | |||||||||
| JENKINS, Mark Jason | Director | 9 Norway Gate Surrey Quays SE16 7TR London | United Kingdom | British | 113451890001 | |||||||||
| LOTZ, Elizabeth Anne | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 152043770001 | |||||||||
| O'KEEFE, Tim | Director | Warwick Cottage 51 112 Warwick Road Earls Court SW5 9UP London | British | 84542730001 | ||||||||||
| PARKER, Bryony Helen | Director | High Street NP8 1BD Crickhowell 1 Powys Wales | Uk | British | 150840730002 |
What are the latest statements on persons with significant control for NORWAY GATE 1-31 (ODD) RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 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