CRANFIELD HOUSE RTM COMPANY LIMITED
Overview
| Company Name | CRANFIELD HOUSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06562191 |
| 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 CRANFIELD 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 CRANFIELD HOUSE RTM COMPANY LIMITED located?
| Registered Office Address | 13b St. George Wharf SW8 2LE London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANFIELD HOUSE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2026 |
| Next Accounts Due On | Sep 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2025 |
What is the status of the latest confirmation statement for CRANFIELD HOUSE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for CRANFIELD HOUSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Michael Anthony Eden on Oct 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Anne Cosentino on Oct 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Lynda Jessopp on Oct 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Gregory Michael Roselli on Oct 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Betts on Oct 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 13B St. George Wharf London Greater London SW8 2LE on Oct 13, 2026 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Oct 01, 2026 | 2 pages | AP04 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Oct 01, 2026 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 24, 2025 | 6 pages | AA | ||
Appointment of Anne Cosentino as a director on Aug 27, 2010 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Cosentino as a director on Aug 27, 2010 | 1 pages | TM01 | ||
Director's details changed for Lynda Jessop on May 01, 2026 | 2 pages | CH01 | ||
Appointment of Lynda Jessop as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Lawrence Stimson as a director on Jul 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 24, 2023 | 6 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2022 | 6 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Edward Nuttney as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 24, 2021 | 6 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2020 | 6 pages | AA | ||
Who are the officers of CRANFIELD 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 England |
| 353325620001 | ||||||||||
| BETTS, Michael John | Director | St. George Wharf SW8 2LE London 13b Greater London England | England | British | 241613000001 | |||||||||
| COSENTINO, Anne | Director | St. George Wharf SW8 2LE London 13b Greater London England | England | British | 348580030001 | |||||||||
| EDEN, Michael Anthony | Director | St. George Wharf SW8 2LE London 13b Greater London England | England | British | 129521370001 | |||||||||
| JESSOPP, Lynda | Director | St. George Wharf SW8 2LE London 13b Greater London England | England | British | 338927230002 | |||||||||
| ROSELLI, Gregory Michael | Director | St. George Wharf SW8 2LE London 13b Greater London England | United Kingdom | British | 75619000001 | |||||||||
| COSENTINO, Anne | Secretary | Cranfield House 97-107 Southampton Row WC1B 4HH London 17 | Other | 131065210001 | ||||||||||
| EDEN, Michael Anthony | Secretary | One Carey Lane EC2V 8AE London C/O Canonbury Management | 174023390001 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| RTM SECRETARIAL LIMITED | Secretary | One Carey Lane EC2V 8AE London C/O Canonbury Management United Kingdom |
| 155241430001 | ||||||||||
| RTM SECRETARIAL LIMITED | Secretary | Guildhall Yard EC2V 5AE London Blackwell House | 129381840001 | |||||||||||
| ASH, Susan Jane | Director | 155-157 Minories EC3N 1LJ London Rendall & Rittner Ltd Greater London England | United Kingdom | British | 124920730001 | |||||||||
| CHIANG, Natalie | Director | Flat 30 97-107 Southampton Row WC1B 4HH London | British | 127918900001 | ||||||||||
| COSENTINO, Anne | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 153750160002 | |||||||||
| GAME, Giles Elliott Joseph | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner London United Kingdom | England | British | 139890400001 | |||||||||
| NUTTNEY, Andrew Edward | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 149203510002 | |||||||||
| STIMSON, Andrew Lawrence | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 174023870001 | |||||||||
| RTM NOMINEE DIRECTORS LIMITED | Director | C/O Canonbury Management Blackwell House Guildhall Yard EC2V 5AE London Blackwell House United Kingdom |
| 198938090001 | ||||||||||
| RTM NOMINEE DIRECTORS LIMITED | Director | Guildhall Yard EC2V 5AE London Blackwell House | 129521350001 | |||||||||||
| RTM SECRETARIAL LIMITED | Director | One Carey Lane EC2V 8AE London C/O Canonbury Management United Kingdom |
| 152099130001 | ||||||||||
| RTM SECRETARIAL LIMITED | Director | Guildhall Yard EC2V 5AE London Blackwell House | 129381840001 |
What are the latest statements on persons with significant control for CRANFIELD HOUSE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 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