19 DURHAM TERRACE RTM COMPANY LIMITED
Overview
| Company Name | 19 DURHAM TERRACE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06567361 |
| 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 19 DURHAM TERRACE 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 19 DURHAM TERRACE RTM COMPANY LIMITED located?
| Registered Office Address | 4th Floor Fitzrovia House 153-157 Cleveland Street W1T 6QW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 19 DURHAM TERRACE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 19 DURHAM TERRACE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for 19 DURHAM TERRACE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Charles as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Julie Teresa Michaels as a director on Sep 06, 2023 | 2 pages | AP01 | ||
Director's details changed for Miss Susan Charles on Sep 08, 2022 | 2 pages | CH01 | ||
Appointment of Miss Susan Charles as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Susan Charles as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Notification of Rosalind Abbott as a person with significant control on Apr 17, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 27, 2022 | 2 pages | PSC09 | ||
Director's details changed for Miss Susan Charles on Jun 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Rosalind Abbott on Jun 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Murray Abbott on Jun 29, 2022 | 2 pages | CH01 | ||
Registered office address changed from 9 Spring Street London W2 3RA England to 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on Jun 29, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Westbourne Block Management Limited as a secretary on Apr 11, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Appointment of Westbourne Block Management Limited as a secretary on Apr 27, 2021 | 2 pages | AP04 | ||
Who are the officers of 19 DURHAM TERRACE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Christopher Murray | Director | Fitzrovia House 153-157 Cleveland Street W1T 6QW London 4th Floor United Kingdom | Australia | Australian | 185079570001 | |||||||||
| ABBOTT, Rosalind | Director | Fitzrovia House 153-157 Cleveland Street W1T 6QW London 4th Floor United Kingdom | England | Australian | 195217510001 | |||||||||
| MICHAELS, Julie Teresa | Director | Fitzrovia House 153-157 Cleveland Street W1T 6QW London 4th Floor United Kingdom | England | British | 313216250001 | |||||||||
| D'ARCY, Susan | Secretary | 19 Durham Terrace W2 5PB London Flat A | 157520710001 | |||||||||||
| FULLER, Yvonne Jane | Secretary | 19 Durham Terrace W2 5PB London Flat A | British | 129673840001 | ||||||||||
| GATEWAY CORPORATE SOLUTIONS LIMITED | Secretary | 10 Coopers Way SS2 5TE Southend-On-Sea Gateway House England |
| 187141130001 | ||||||||||
| WESTBOURNE BLOCK MANAGEMENT LIMITED | Secretary | Spring Street W2 3RA London 9 England |
| 155709910002 | ||||||||||
| CHARLES, Susan | Director | 19 Durham Terrace W2 5PB London Flat A England | United Kingdom | British | 129673850001 | |||||||||
| CHARLES, Susan | Director | Durham Terrace W2 5PB London Flat A, 19 England | United Kingdom | British | 129673850001 | |||||||||
| D'ARCY, Susan | Director | Durham Terrace W2 5PB London 19 United Kingdom | England | British | 157533280001 | |||||||||
| FULLER, Yvonne Jane | Director | 19 Durham Terrace W2 5PB London Flat B | British | 129673840001 | ||||||||||
| GATEWAY PROPERTY MANAGEMENT LIMITED | Director | 10 Coopers Way SS2 5TE Southend-On-Sea Gateway House England |
| 281810470001 | ||||||||||
| GATEWAY PROPERTY MANAGEMENT LIMITED | Director | 10 Coopers Way SS2 5TE Southend-On-Sea Gateway House England |
| 184792500001 |
Who are the persons with significant control of 19 DURHAM TERRACE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rosalind Abbott | Apr 17, 2022 | Fitzrovia House 153-157 Cleveland Street W1T 6QW London 4th Floor United Kingdom | No |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 19 DURHAM TERRACE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2017 | Apr 17, 2022 | 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