FARROW LANE RTM COMPANY LIMITED

FARROW LANE 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 NameFARROW LANE RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07299803
    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 FARROW LANE RTM COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is FARROW LANE 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 FARROW LANE 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 FARROW LANE RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2025
    Next Confirmation Statement DueAug 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2024
    OverdueNo

    What are the latest filings for FARROW LANE RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Alina Zurovaite as a director on Mar 28, 2025

    2 pagesAP01

    Director's details changed for Mr Paolo Turati on Mar 27, 2025

    2 pagesCH01

    Director's details changed for Mr Paolo Turati on Mar 25, 2025

    2 pagesCH01

    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 25, 2025

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Aug 06, 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, 2022

    3 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022

    1 pagesCH04

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

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

    1 pagesCH04

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

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

    2 pagesAP04

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 06, 2020 with updates

    3 pagesCS01

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

    1 pagesTM02

    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 Jul 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Termination of appointment of Leontina Garcia as a director on Jul 12, 2018

    1 pagesTM01

    Who are the officers of FARROW LANE 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
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    TURATI, Paolo
    Queen Street
    Caversham
    RG4 7RB Reading
    32
    England
    Director
    Queen Street
    Caversham
    RG4 7RB Reading
    32
    England
    EnglandBritish,ItalianData Scientist240111790002
    ZUROVAITE, Alina
    Farrow Lane
    SE14 5DB London
    19
    England
    Director
    Farrow Lane
    SE14 5DB London
    19
    England
    EnglandLithuanianHr Manager334011120001
    BELL, Richard
    Farrow Lane
    SE14 5DB London
    13
    Secretary
    Farrow Lane
    SE14 5DB London
    13
    British172595450001
    THORNTON, James Douglas
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Hertfordshire
    Secretary
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    Hertfordshire
    152331880001
    RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
    Royal Parade Mews
    Blackheath
    SE3 0TN London
    44-50
    England
    Secretary
    Royal Parade Mews
    Blackheath
    SE3 0TN London
    44-50
    England
    Identification TypeEuropean Economic Area
    Registration Number4613425
    127482180004
    GARCIA, Leontina
    Farrow Lane
    SE14 5DB London
    21
    Director
    Farrow Lane
    SE14 5DB London
    21
    United KingdomSpanishDecorative Artist90652430001
    ROBERTS, Simon Russell
    Farrow Lane
    SE14 5DB London
    11
    Director
    Farrow Lane
    SE14 5DB London
    11
    United KingdomBritishCivil Servant152331890001

    Who are the persons with significant control of FARROW LANE RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Residential Block Management Services Ltd
    Royal Parade Mews
    SE3 0TN Blackheath
    44-50
    London
    England
    Jun 27, 2017
    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 FARROW LANE RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 09, 2024The 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