CONAL COURT RTM COMPANY LIMITED

CONAL COURT RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCONAL COURT RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07103934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONAL COURT 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 CONAL COURT RTM COMPANY LIMITED located?

    Registered Office Address
    Stonemead House
    95 London Road
    CR0 2RF Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONAL COURT RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CONAL COURT RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for CONAL COURT RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025

    1 pagesAD01

    Director's details changed for Ms Sarah Louise Chouli on Mar 26, 2025

    2 pagesCH01

    Director's details changed for Mr Sean James Loughlin on Mar 26, 2025

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Cessation of Residential Block Management Services Ltd as a person with significant control on Nov 27, 2019

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Sean James Loughlin on Oct 10, 2022

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022

    1 pagesCH04

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 03, 2019 with updates

    3 pagesCS01

    Termination of appointment of Residential Block Management Services Limited as a secretary on Nov 27, 2019

    1 pagesTM02

    Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 27, 2019

    2 pagesAP04

    Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 94 Park Lane Croydon Surrey CR0 1JB on Nov 27, 2019

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Who are the officers of CONAL COURT RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    CHOULI, Sarah Louise
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    EnglandBritishLeasehold Manager195419290001
    LOUGHLIN, Sean James
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Northern IrelandIrishChartered Surveyor168614220002
    THORNTON, James Douglas
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Secretary
    Castle Street
    SG14 1HD Hertford
    Unit 3
    147625790001
    RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
    Royal Parade Mews
    Blackheath
    SE3 0TN London
    44-50
    Secretary
    Royal Parade Mews
    Blackheath
    SE3 0TN London
    44-50
    Identification TypeEuropean Economic Area
    Registration Number4613425
    127482180004
    PHAROAH, Alan James
    Mitcham Lane
    Streatham
    SW16 6LN London
    Flat 7 Conal Court
    Director
    Mitcham Lane
    Streatham
    SW16 6LN London
    Flat 7 Conal Court
    EnglandBritishInvestment Banker147625800001
    TAYLOR, Alison Jane
    Mitcham Lane
    Streatham
    SW16 6LN London
    Flat 4 Conal Court
    Director
    Mitcham Lane
    Streatham
    SW16 6LN London
    Flat 4 Conal Court
    EnglandBritishProject Manager (Charity)147625810001

    Who are the persons with significant control of CONAL COURT RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Residential Block Management Services Ltd
    Royal Parade Mews
    SE3 0TN Blackheath
    44-50
    London
    England
    Nov 28, 2016
    Royal Parade Mews
    SE3 0TN Blackheath
    44-50
    London
    England
    Yes
    Legal FormCompany Secretary
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CONAL COURT RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 03, 2025The 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