STAG RTM COMPANY LIMITED
Overview
| Company Name | STAG RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07018002 |
| 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 STAG 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 STAG RTM COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAG RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for STAG RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for STAG RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Tarrant as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of David George Smallbones as a director on Sep 07, 2023 | 1 pages | TM01 | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Sep 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Edgefield Estate Management (Farnham) Limited as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from Suite 1a Victoria House South Street Farnham GU9 7QU England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Sep 01, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Appointment of Mr David Ireland as a director on Dec 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ramzi Nizar Abou Elnasr El-Yafi as a director on May 16, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Suite 1a Victoria House South Street Farnham GU9 7QU on May 18, 2021 | 1 pages | AD01 | ||
Termination of appointment of Christine Henshall as a director on Apr 15, 2021 | 1 pages | TM01 | ||
Appointment of Edgefield Estate Management (Farnham) Limited as a secretary on Apr 14, 2021 | 2 pages | AP04 | ||
Termination of appointment of Trinity Nominees (1) Limited as a secretary on Apr 14, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Christine Jolliffe on Sep 14, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2018 | 3 pages | AA | ||
Who are the officers of STAG RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| IRELAND, David | Director | South Street GU9 7QU Farnham Suite 1a England | England | British | Hr Consultant | 237532270001 | ||||||||
| TARRANT, Gary | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Managing Director | 195403040002 | ||||||||
| DHARMARATNAM, Rohan Jegasothy | Secretary | St. Andrews Gate Heathside Road GU22 7LJ Woking 24 Surrey United Kingdom | British | 140773200001 | ||||||||||
| EDGEFIELD ESTATE MANAGEMENT (FARNHAM) LIMITED | Secretary | South Street GU9 7QU Farnham Suite1a Victoria House England |
| 280922110001 | ||||||||||
| GCS PROPERTY MANAGEMENT LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfrield House Surrey |
| 150611120001 | ||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| BENVENUTI, Monica | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey | United Kingdom | Italian | Translator | 140773210001 | ||||||||
| BUDD, Gail | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Housewife | 160853460001 | ||||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Director | 76742640003 | ||||||||
| DHARMARATNAM, Rohan Jegasothy | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey | United Kingdom | British | Asst Site Manager | 140773200001 | ||||||||
| EL-YAFI, Ramzi Nizar Abou Elnasr | Director | South Street GU9 7QU Farnham Suite 1a Victoria House England | England | British | Software Engineer | 244116190001 | ||||||||
| HENSHALL, Christine | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Proposals And Grants Manager | 244103380002 | ||||||||
| JOHNSON, Charles Edward | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey | United Kingdom | British | Groundsman/Gardener | 80046720002 | ||||||||
| SMALLBONES, David George | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Copy Editor | 244434650001 | ||||||||
| SMALLBONES, David | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Freelance Copyeditor/Writer | 180692570001 |
What are the latest statements on persons with significant control for STAG RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 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