THE QUADRANGLE RTM COMPANY LIMITED
Overview
| Company Name | THE QUADRANGLE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07196817 |
| 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 THE QUADRANGLE 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 THE QUADRANGLE RTM COMPANY LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE QUADRANGLE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE QUADRANGLE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for THE QUADRANGLE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Leah Jacob as a director on Jan 16, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Saroj Bala Chhabra as a director on May 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Mr Edward John Lambert as a director on Dec 03, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Saminder Singh Kang on Nov 08, 2021 | 2 pages | CH01 | ||
Termination of appointment of Shaun Allan Murdo Macleod Atkinson as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Saagarkumar Patel on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Saminder Singh Kang on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Petros Farah on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Dr Saroj Bala Chhabra on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Helen Bridges on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Gavin Adrian Bridges on Feb 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Rendall and Rittner Limited on Feb 01, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 12, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Saminder Singh Kang on Nov 25, 2020 | 2 pages | CH01 | ||
Who are the officers of THE QUADRANGLE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| BRIDGES, Gavin Adrian | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 131041480001 | |||||||||
| BRIDGES, Helen | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 131041610001 | |||||||||
| FARAH, Petros | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Cypriot | 203010760001 | |||||||||
| JACOB, Leah | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 344514230001 | |||||||||
| JERVIS, Jack | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 266298940001 | |||||||||
| KANG, Saminder Singh | Director | 84 Romford Road E15 4EJ London 30 The Quadrangle House England | England | British | 202470950001 | |||||||||
| LAMBERT, Edward John | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 290187360001 | |||||||||
| NAIDU, Gokeda | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 179390130001 | |||||||||
| PATEL, Saagarkumar | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 229827350001 | |||||||||
| RTMF SECRETARIAL | Secretary | River Way TN22 1SL Uckfield Eden House East Sussex United Kingdom |
| 136689830003 | ||||||||||
| RTMF SERVICES LIMITED | Secretary | The Office Village, River Way TN22 1SL Uckfield Suite D Eden House East Sussex United Kingdom |
| 173354050001 | ||||||||||
| ATKINSON, Shaun Allan Murdo Macleod | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 226642300001 | |||||||||
| BRINTON, Peter | Director | The Office Village River Way TN22 1SL Uckfield Suite D Eden House East Sussex England | United Kingdom | British | 170989260001 | |||||||||
| CHHABRA, Saroj Bala, Dr | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 193243400001 | |||||||||
| EDWARDS, Paul | Director | The Office Village River Way TN22 1SL Uckfield Suite D Eden House East Sussex | England | British | 194540170001 | |||||||||
| GEORGE, Paul | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | British | 210805410001 | |||||||||
| HORTON, Emily Vincenza | Director | Albany Mews N1 1LD London 7 England | England | British | 193267610001 | |||||||||
| JOINER, Dudley Arnold | Director | The Office Village River Way TN22 1SL Uckfield Suite D Eden House East Sussex England | United Kingdom | British | 83965890003 | |||||||||
| LUGONJIC, Svjetlana | Director | 84 Romford Road E15 4EJ London 44 The Quadrangle House England | England | British | 193239340001 | |||||||||
| PINDER-SMITH, Ciara | Director | Romford Road E15 4EJ London 1 The Quadrangle House United Kingdom | United Kingdom | British | 154051650001 | |||||||||
| TIGGER, Naomi Emily Rowell | Director | 84 Romford Road E15 4EJ London 16 The Quadrangle House England | England | English | 193239460001 |
What are the latest statements on persons with significant control for THE QUADRANGLE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 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