ST NICHOLAS LODGE RTM COMPANY LTD

ST NICHOLAS LODGE RTM COMPANY LTD

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

    Company NameST NICHOLAS LODGE RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07315888
    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 ST NICHOLAS LODGE RTM COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ST NICHOLAS LODGE RTM COMPANY LTD located?

    Registered Office Address
    1 Dukes Passage
    BN1 1BS Brighton
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST NICHOLAS LODGE RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ST NICHOLAS LODGE RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024
    OverdueNo

    What are the latest filings for ST NICHOLAS LODGE RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Appointment of Mr Igor Lungo as a director on Feb 01, 2024

    2 pagesAP01

    Director's details changed for Mr William Thurlby Swallow on Sep 23, 2023

    2 pagesCH01

    Director's details changed for Duncan Campbell on Sep 23, 2023

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Prole as a director on Mar 15, 2022

    2 pagesAP01

    Termination of appointment of Kristina Miles as a director on Mar 15, 2022

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020

    1 pagesAA01

    Appointment of Ms Kristina Miles as a director on Sep 22, 2020

    2 pagesAP01

    Confirmation statement made on Jul 15, 2020 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    4 pagesAA

    Termination of appointment of Brighton Registrars Limited as a secretary on Nov 14, 2019

    1 pagesTM02

    Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to 1 Dukes Passage Brighton East Sussex BN1 1BS on Jan 03, 2020

    1 pagesAD01

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Igor Lungo as a director on Jun 27, 2018

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Who are the officers of ST NICHOLAS LODGE RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Duncan, Dr
    BN1 1BS Brighton
    1 Dukes Passage
    East Sussex
    United Kingdom
    Director
    BN1 1BS Brighton
    1 Dukes Passage
    East Sussex
    United Kingdom
    EnglandBritishDirector81642970003
    LUNGO, Igor
    BN1 1BS Brighton
    1 Dukes Passage
    East Sussex
    United Kingdom
    Director
    BN1 1BS Brighton
    1 Dukes Passage
    East Sussex
    United Kingdom
    United KingdomBritishDirector314435540001
    PROLE, Stephen
    BN1 1BS Brighton
    1 Dukes Passage
    East Sussex
    England
    Director
    BN1 1BS Brighton
    1 Dukes Passage
    East Sussex
    England
    EnglandBritishMortgage Advisor284222830001
    SWALLOW, William Thurlby
    BN1 1BS Brighton
    1 Dukes Passage
    East Sussex
    United Kingdom
    Director
    BN1 1BS Brighton
    1 Dukes Passage
    East Sussex
    United Kingdom
    EnglandBritishGraphic Designer88668670001
    BEATTIE, Robert Beattie
    Church Street
    BN1 3LJ Brighton
    Flat 7 St Nicholas Lodge
    United Kingdom
    Secretary
    Church Street
    BN1 3LJ Brighton
    Flat 7 St Nicholas Lodge
    United Kingdom
    152817420001
    BEATTIE, Robert Brooks
    St. Nicholas Lodge
    Church Street
    BN1 3LJ Brighton
    Flat 7
    East Sussex
    England
    Secretary
    St. Nicholas Lodge
    Church Street
    BN1 3LJ Brighton
    Flat 7
    East Sussex
    England
    152702820001
    BRIGHTON REGISTRARS LIMITED
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    England
    Secretary
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    England
    Identification TypeEuropean Economic Area
    Registration Number2542308
    9605510002
    BEATTIE, Robert Brooks
    St. Nicholas Lodge
    Church Street
    BN1 3LJ Brighton
    Flat 7
    East Sussex
    England
    Director
    St. Nicholas Lodge
    Church Street
    BN1 3LJ Brighton
    Flat 7
    East Sussex
    England
    United KingdomBritishDirector152718740001
    BEATTIE, Robert Brooks
    St. Nicholas Lodge
    Church Street
    BN1 3LJ Brighton
    Flat 7
    East Sussex
    England
    Director
    St. Nicholas Lodge
    Church Street
    BN1 3LJ Brighton
    Flat 7
    East Sussex
    England
    Gb-Eng ( England ) (Gb-Eng)BritishDirector152702830001
    DUNN, Sebastian
    St Nicholas Lodge
    Church Street
    BN1 3LJ Brighton
    17
    East Sussex
    United Kingdom
    Director
    St Nicholas Lodge
    Church Street
    BN1 3LJ Brighton
    17
    East Sussex
    United Kingdom
    United KingdomBritishDirector162822910001
    GILBERT, Brian Leonard
    St. Nicholas Lodge
    Church Street
    BN1 3LJ Brighton
    Flat 12
    East Sussex
    England
    Director
    St. Nicholas Lodge
    Church Street
    BN1 3LJ Brighton
    Flat 12
    East Sussex
    England
    Gb-Eng ( England ) (Gb-Eng)BritishDirector152702840001
    LUNGO, Igo
    Church Street
    BN1 3LJ Brighton
    Flat 7 St Nicholas Lodge
    England
    Director
    Church Street
    BN1 3LJ Brighton
    Flat 7 St Nicholas Lodge
    England
    EnglandItalianDirector230929050001
    MILES, Kristina
    BN1 1BS Brighton
    1 Dukes Passage
    East Sussex
    United Kingdom
    Director
    BN1 1BS Brighton
    1 Dukes Passage
    East Sussex
    United Kingdom
    EnglandBritishDirector169125570001
    PARKINSON, Lucy
    St Nicholas Lodge
    Church Street
    BN1 3LJ Brighton
    Flat 1
    East Sussex
    United Kingdom
    Director
    St Nicholas Lodge
    Church Street
    BN1 3LJ Brighton
    Flat 1
    East Sussex
    United Kingdom
    United KingdomBritishSolicitor167967370001
    WILLIAMS, Kevin
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    Director
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    EnglandBritishRetired196200960001

    What are the latest statements on persons with significant control for ST NICHOLAS LODGE RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 15, 2016The 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