BELGRAVE MANSIONS RTM COMPANY LIMITED
Overview
| Company Name | BELGRAVE MANSIONS RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07078100 |
| 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 BELGRAVE MANSIONS 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 BELGRAVE MANSIONS RTM COMPANY LIMITED located?
| Registered Office Address | C/O Urang Property Management Ltd 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELGRAVE MANSIONS RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BELGRAVE MANSIONS RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for BELGRAVE MANSIONS RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sandra Willis Thompson as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on Apr 19, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Annual return made up to Apr 15, 2016 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Appointment of Mr Howard Haohua Zhuang as a director on Jan 26, 2016 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||
Annual return made up to Apr 15, 2015 no member list | 3 pages | AR01 | ||
Annual return made up to Apr 15, 2014 no member list | 3 pages | AR01 | ||
Who are the officers of BELGRAVE MANSIONS RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| GOTTLIEB, Robert Jay | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | Banker | 146972170002 | ||||||||
| STEWART, Robin | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | United Kingdom | British | Accountant | 146972190002 | ||||||||
| THOMPSON, Sandra Willis | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | Accountant | 196466350001 | ||||||||
| ZHUANG, Howard Haohua | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | Canadian | It | 163394140001 | ||||||||
| GOTTLIEB, Gillian | Secretary | Belgrave Mansions Belgrave Gardens St Johns Wood NW8 0RA London 3 United Kingdom | 146972140001 | |||||||||||
| BIEBER, Michael Charles David | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 England | England | British | Retired | 55240110001 | ||||||||
| GREEN, Felix | Director | Belgrave Mansions Belgrave Gardens St Johns Wood NW8 0RA London Flat 5 United Kingdom | United Kingdom | New Zealander | Banker | 146972180001 | ||||||||
| SIMS, Darren Brett | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 England | United Kingdom | South African | Marketing | 162870900001 | ||||||||
| SIMS, Darren Brett | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 England | United Kingdom | South African | Marketing | 162870900001 | ||||||||
| RTM NOMINEE DIRECTORS LTD | Director | Guildhall Yard EC2V 5AE London Blackwell House Uk England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | Guildhall Yard EC2V 5AE London Blackwell House Uk England |
| 133301610001 |
What are the latest statements on persons with significant control for BELGRAVE MANSIONS RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 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