5-11 CHEYNE GARDENS RTM COMPANY LIMITED
Overview
| Company Name | 5-11 CHEYNE GARDENS RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07151257 |
| 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 5-11 CHEYNE GARDENS 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 5-11 CHEYNE GARDENS RTM COMPANY LIMITED located?
| Registered Office Address | Lps Livingstone, Wenzel House Olds Approach WD18 9AB Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5-11 CHEYNE GARDENS RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 5-11 CHEYNE GARDENS 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 5-11 CHEYNE GARDENS RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Patrick De Bray as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Penelope Jane Knapman as a director on Nov 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Richard Grant-Rennick as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gabriel Martinez as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Registered office address changed from 4 Panton Street Haymarket London SW1Y 4SW England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on Oct 14, 2025 | 1 pages | AD01 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Jun 21, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to 4 Panton Street Haymarket London SW1Y 4SW on Oct 03, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr William Slee as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Patrick De Bray as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Charles May as a director on Jan 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony Knapman as a director on Jan 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Irja Brant as a director on Aug 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Charles Arthur Mcgrath as a director on Aug 01, 2023 | 1 pages | TM01 | ||
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 | ||
Accounts for a dormant company made up to Jun 28, 2022 | 2 pages | AA | ||
Appointment of Mr Charles Arthur Mcgrath as a director on Oct 18, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Katharine Voyce as a director on Oct 18, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Richard Grant-Rennick as a director on Oct 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Alexander Macconnell Orr as a director on Oct 18, 2022 | 1 pages | TM01 | ||
Current accounting period shortened from Jun 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Who are the officers of 5-11 CHEYNE GARDENS RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRANT, Irja | Director | Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England | England | Swedish | 316983650001 | |||||||||
| KNAPMAN, Penelope Jane | Director | Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England | England | British | 57681600002 | |||||||||
| MARTINEZ, Gabriel | Director | Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England | England | British | 189555910001 | |||||||||
| SLEE, William | Director | Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England | England | Dutch | 318787640001 | |||||||||
| VOYCE, Katharine | Director | Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England | England | British | 301533430001 | |||||||||
| MAY, Stephen Charles | Secretary | 6-8 Bouverie Street EC4Y 8DD London Davies Arnold Cooper Llp England | 148815300001 | |||||||||||
| ROBERTS, Hannah Margaret Rooker | Secretary | 38 Egerton Gardens SW3 2BZ London The Basement | British | 153084040001 | ||||||||||
| SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED | Secretary | Beauchamp Place SW3 1NY London 55 England |
| 161004140008 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| DE BRAY, Patrick | Director | Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England | England | Belgian | 318748520001 | |||||||||
| GRANT-RENNICK, Simon Richard, Mr. | Director | Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England | England | British | 298807230001 | |||||||||
| GREILSAMER, Claude | Director | Cheyne Gardens SW3 5QU London 4/9 England | United Kingdom | French | 165125220001 | |||||||||
| KNAPMAN, Paul Anthony | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | 37382230002 | |||||||||
| MAY, Stephen Charles | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | 12932150001 | |||||||||
| MCGRATH, Charles Arthur | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | 214880490001 | |||||||||
| NEALE, Charles Christopher Anthony | Director | Hollywood Road SW10 9HY London 10 United Kingdom | Uk | British | 67700290002 | |||||||||
| ORR, James Alexander Macconnell | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | 81233650002 |
What are the latest statements on persons with significant control for 5-11 CHEYNE GARDENS RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 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