HOFFMAN SQUARE 2 RTM COMPANY LIMITED
Overview
| Company Name | HOFFMAN SQUARE 2 RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06872107 |
| 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 HOFFMAN SQUARE 2 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 HOFFMAN SQUARE 2 RTM COMPANY LIMITED located?
| Registered Office Address | 266 Kingsland Road E8 4DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOFFMAN SQUARE 2 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 HOFFMAN SQUARE 2 RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for HOFFMAN SQUARE 2 RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Termination of appointment of Jack Andrew Symonds as a director on Sep 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stefan Bruggemann as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Marta Sobota as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Appointment of Mr Jack Andrew Symonds as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Termination of appointment of Rohan Lawrence Gleeson as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Appointment of Managed Exit Limited as a secretary on May 16, 2022 | 2 pages | AP04 | ||
Termination of appointment of Burlington Estates (London) Limited as a secretary on May 16, 2022 | 1 pages | TM02 | ||
Registered office address changed from 66 Grosvenor Street Grosvenor Street London W1K 3JL England to 266 Kingsland Road London E8 4DG on Oct 17, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kitty Kaletsky as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stefan Bruggemann as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Appointment of Ms Marta Sobota as a director on Sep 17, 2020 | 2 pages | AP01 | ||
Secretary's details changed for Burlington Estates (London) Limited on Sep 25, 2020 | 1 pages | CH04 | ||
Appointment of Mr Mohammed Reza Yusuf as a director on Sep 17, 2020 | 2 pages | AP01 | ||
Appointment of Ms Kitty Kaletsky as a director on Sep 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Eva Christine Neumann as a director on Sep 17, 2020 | 1 pages | TM01 | ||
Who are the officers of HOFFMAN SQUARE 2 RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| REVENU, Herveline | Director | Kingsland Road E8 4DG London 266 England | England | French | 223205590001 | |||||||||
| YUSUF, Mohammed Reza | Director | Chart Street N1 6DH London 34 Hoffman Square England | England | British | 179949790001 | |||||||||
| BEVAN, Catherine Fay | Secretary | Hoffman Square Chart Street N1 6DH London 33 England | British | 137532200001 | ||||||||||
| BURLINGTON ESTATES (LONDON) LIMITED | Secretary | Grosvenor Street W1K 3JL London 66 England |
| 200956500001 | ||||||||||
| BEVAN, Catherine Fay | Director | 45 Maddox Street W1S 2PE London C/O Burlington Estates United Kingdom | England | British | 137532200001 | |||||||||
| BLEICHER, Georg Benedict | Director | Chart Street N1 6DH London 29 | Uk | German/British | 157887850001 | |||||||||
| BRUGGEMANN, Stefan | Director | 214 Colonia Polanco 11550 Mexico City 701 Arquimedes Mexico | Mexico | German | 278789030001 | |||||||||
| FIEK, Michael Benno | Director | Hoffman Square Chart Street N1 6DH London 5 United Kingdom | United Kingdom | German | 180728320001 | |||||||||
| GLEESON, Rohan Lawrence | Director | Kingsland Road E8 4DG London 266 England | England | Australian | 172576010001 | |||||||||
| KALETSKY, Kitty | Director | Chart Street N1 6DH London 22 Hoffman Square England | England | British | 275449010001 | |||||||||
| KANDA, Harveen | Director | Chart Street N1 6DH London 19 | Uk | Malaysian | 157887910001 | |||||||||
| KORDE, Jaydeep | Director | 21 Hoffman Square Chart Street N1 6DH London | United Kingdom | British | 125881190001 | |||||||||
| MCGREGOR, Matthew Philip | Director | Chart Street N1 6DH London 31 | England | Australian | 244807160002 | |||||||||
| NEUMANN, Eva Christine | Director | Grosvenor Street W1K 3JL London 66 Grosvenor Street England | England | German | 225185770001 | |||||||||
| OLIVERA, Paul | Director | Hoffman Square Chart Street N1 6DH London 12 United Kingdom | United Kingdom | Usa | 186053060001 | |||||||||
| SOBOTA, Marta | Director | Chart Street N1 6DH London 11 Hoffman Square England | England | Polish | 275852450001 | |||||||||
| SYMONDS, Jack Andrew | Director | Kingsland Road E8 4DG London 266 England | England | Australian | 290101900002 | |||||||||
| YUSUF, Amal Zia | Director | Hoffman Square Chart Street N1 6DH London 34 United Kingdom | United Kingdom | Pakistani | 180728330001 |
What are the latest statements on persons with significant control for HOFFMAN SQUARE 2 RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 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