TYLER HOUSE RTM COMPANY LIMITED
Overview
| Company Name | TYLER HOUSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05979630 |
| 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 TYLER HOUSE 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 TYLER HOUSE RTM COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYLER HOUSE 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 TYLER HOUSE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for TYLER HOUSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew Nash on Mar 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Residential Block Management Services Ltd as a person with significant control on Dec 17, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Sarah Saeed as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Nash as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 17, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 27, 2019 | 2 pages | AP04 | ||
Termination of appointment of Residential Block Management Services Limited as a secretary on Nov 27, 2019 | 1 pages | TM02 | ||
Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 94 Park Lane Croydon Surrey CR0 1JB on Nov 27, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of TYLER HOUSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| NASH, Andrew | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 304565250001 | |||||||||
| GRENFELL, Anthony | Secretary | Flat 11 Tyler House Wat Tyler Road Blackheath SE3 0RF London | British | 116451960001 | ||||||||||
| THORNTON, James Douglas | Secretary | 25 Castle Street SG14 1HH Hertford Hertfordshire | British | 113566020001 | ||||||||||
| RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED | Secretary | Royal Parade Mews Blackheath SE3 0TN London 44-50 England |
| 127482180004 | ||||||||||
| APLAS, Nicholas | Director | Flat 5 Tyler House Wat Tyler Road Blackheath SE3 0RF London | United Kingdom | Cypriot | 116451950001 | |||||||||
| COOPER, Surhvinder Kaur, Dr | Director | Wat Tyler Road SE3 0RF London 10 Tyler House | United Kingdom | British | 139662690001 | |||||||||
| GRENFELL, Anthony | Director | Wat Tyler Road Blackheath SE3 0RF London Flat 11 Tyler House | British | 129786880001 | ||||||||||
| LAMBOURNE, Michael | Director | Flat 12 Tyler House Wat Tyler Road Blackheath SE3 0RF London | United Kingdom | British | 116451940001 | |||||||||
| PILKINGTON, Scott | Director | Wat Tyler Road SE3 0RF London Flat 2, Tyler House United Kingdom | United Kingdom | English | 153462300001 | |||||||||
| SAEED, Sarah | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 195184910001 | |||||||||
| SMITH, Elizabeth | Director | c/o Residential Block Management Services Limited Tranquil Vale Blackheath Village SE3 0BU London 35 | United Kingdom | British | 166518700001 |
Who are the persons with significant control of TYLER HOUSE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Residential Block Management Services Ltd | Nov 09, 2016 | Royal Parade Mews SE3 0TN Blackheath 44-50 London England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for TYLER HOUSE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2024 | 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