KW RTM COMPANY LTD
Overview
| Company Name | KW RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05888657 |
| 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 KW RTM COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KW RTM COMPANY LTD located?
| Registered Office Address | 3, Castle Gate Castle Street SG14 1HD Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KW RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for KW RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for KW RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Michael Assheton on Sep 13, 2024 | 2 pages | CH01 | ||
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 3, Castle Gate Castle Street Hertford SG14 1HD on Sep 13, 2024 | 1 pages | AD01 | ||
Appointment of Mr Timothy Michael Assheton as a director on May 16, 2024 | 2 pages | AP01 | ||
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on Aug 05, 2024 | 2 pages | AP04 | ||
Termination of appointment of Burlington Estates (London) Ltd as a secretary on Aug 05, 2024 | 1 pages | TM02 | ||
Termination of appointment of Jamie Broomfield as a director on May 17, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 24, 2023 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 24, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 24, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Burlington Estates (London) Ltd as a secretary on Dec 07, 2021 | 2 pages | AP04 | ||
Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England to 66 Grosvenor Street London W1K 3JL on Jan 18, 2022 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 24, 2020 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from C/O Block & Estate Management Limited 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on Dec 04, 2020 | 1 pages | AD01 | ||
Who are the officers of KW RTM COMPANY LTD?
| 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 Street SG14 1HD Hertford 3, Castle Gate England |
| 182179040001 | ||||||||||
| BLAIR, Timothy Michael Assheton | Director | 301 Kingsland Road E8 4DS London Unit G05, Kings Wharf England | England | British | Company Director | 327115940002 | ||||||||
| FEARN, Richard Albert George | Director | Castle Street SG14 1HD Hertford 3, Castle Gate England | England | British | Retired | 205254100001 | ||||||||
| BURLINGTON ESTATES (LONDON) LTD | Secretary | Grosvenor Street W1K 3JL London 66 England |
| 268661250001 | ||||||||||
| RENDALL & RITTNER LIMITED | Secretary | 155 - 157 Minories London Portsoken House United Kingdom |
| 199834990001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BROOMFIELD, Jamie | Director | Grosvenor Street W1K 3JL London 66 England | United Kingdom | British | Director | 83226240001 | ||||||||
| CRIST, Colin Neal | Director | 2b St. Philip's Road E8 3BP London | United Kingdom | British | It Consultant | 118716860003 | ||||||||
| GOODWIN, Philip Bramley, Professor | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | Retired | 184384610001 | ||||||||
| JEFFERIES, Martin Andrew | Director | 415 Kings Wharf 301 Kingsland Road E8 4DS London | United Kingdom | British | Designer | 98438520002 | ||||||||
| JOHN, Oliver David Walwyn | Director | 414 Kings Wharf 301 Kingsland Road E8 4DS London | United Kingdom | British | Director | 71296990003 | ||||||||
| LLOYD, Sarah Jane | Director | G10 Kings Wharf 301 Kingsland Road E8 4DS London | British | Marketing | 114669210001 | |||||||||
| MILL, Lionel Vivian | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | Tv Producer | 105440730001 | ||||||||
| NEWTON, Wayne | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | Marketing - Brand Director | 219267540001 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for KW RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 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