FORSYTE HOUSE RTM COMPANY LIMITED
Overview
| Company Name | FORSYTE HOUSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06399757 |
| 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 FORSYTE 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 FORSYTE HOUSE RTM COMPANY LIMITED located?
| Registered Office Address | Queensway House Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORSYTE 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 FORSYTE HOUSE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for FORSYTE HOUSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Blenheims Estate and Asset Management as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Secretary's details changed for Blenheims Estate and Asset Management on Nov 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Oliver Simon Burton as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Eduardo Tomacelli as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Mukesh Gopaldas Rajani as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from C/O Blenheims Estate and Asset Management 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Eduardo Tomacelli as a director on Sep 11, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Eduardo Tomacelli as a director on Sep 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FORSYTE HOUSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| BURTON, James Oliver Simon | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 207807250001 | |||||||||
| RAJANI, Mukesh Gopaldas | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 309170680001 | |||||||||
| SOAR, Jonathan Michael | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 112535360001 | |||||||||
| VICKERS, Mary | Secretary | 3 Forsyte House 34-36 Chelsea Manor Street SW3 3TR London | British | 126404640001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 115262230002 | ||||||||||
| RTM SECRETARIAL LIMITED | Secretary | Blackwell House Guildhall Yard EC2V 5AE London | 123058140001 | |||||||||||
| DE BOINVILLE, Nicolas Vivian Crastel | Director | c/o Blenheims Estate And Asset Management Young Street Second Floor W8 5EH London 15 United Kingdom | United Kingdom | British | 161377580001 | |||||||||
| MEYER, Linda Louise | Director | Eldorado Road GL50 2PT Cheltenham 14 Gloucestershire England | England | British | 197619310001 | |||||||||
| POCOCK, Julie, Mrs. | Director | Forsyte House Chelsea Manor Street SW3 3TR London Flat 5 | United Kingdom | British | 152792430001 | |||||||||
| SNOWDON, Philippa Caroline Jane | Director | 2 Forsyte House 34-36 Chelsea Manor Street SW3 3TR London | United Kingdom | British | 125160690001 | |||||||||
| TOMACELLI, Eduardo | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | Swiss | 126404380002 | |||||||||
| TOMACELLI, Eduardo | Director | c/o Blenheims Estate And Asset Management Young Street Second Floor W8 5EH London 15 | United Kingdom | Swiss | 126404380002 | |||||||||
| WHITELOCK, Joan | Director | 4 Wayside Headley Road GU26 6LE Grayshott Hindhead | United Kingdom | British | 125119580001 | |||||||||
| RTM NOMINEE DIRECTORS LIMITED | Director | c/o Canonbury Management Guildhall Yard EC2V 5AE London Blackwell House United Kingdom |
| 198938090001 | ||||||||||
| RTM NOMINEE DIRECTORS LIMITED | Director | Blackwell House Guildhall Yard EC2V 5AE London | 123058130001 | |||||||||||
| RTM SECRETARIAL LIMITED | Director | One Carey Lane EC2V 8AE London C/O Canonbury Management United Kingdom |
| 152099600001 | ||||||||||
| RTM SECRETARIAL LIMITED | Director | Blackwell House Guildhall Yard EC2V 5AE London | 123058140001 |
What are the latest statements on persons with significant control for FORSYTE HOUSE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 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