PICKFORDS GARDENS RTM COMPANY LIMITED
Overview
| Company Name | PICKFORDS GARDENS RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07326051 |
| 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 PICKFORDS 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 PICKFORDS GARDENS RTM COMPANY LIMITED located?
| Registered Office Address | C/O Prime Property Management, Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICKFORDS GARDENS RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PICKFORDS GARDENS RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for PICKFORDS GARDENS RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Prime Management (Ps) Limited as a secretary on Sep 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from Suite 1a Victoria House South Street Farnham GU9 7QU England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Sep 02, 2025 | 1 pages | AD01 | ||
Termination of appointment of Edgefield Estate Management (Farnham) Limited as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maureen Barbara Mattinson as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 6 pages | AA | ||
Termination of appointment of Jing Ji as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Warren Elliot Bailey as a director on Dec 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kanwel Dev Thapar as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr Kanwel Dev Thapar on Sep 07, 2023 | 2 pages | CH01 | ||
Appointment of Mr Imran Ali as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Appointment of Miss Yasmin Hanif as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Fida Hussain as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Appointment of Miss Jing Ji as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Maureen Barbara Mattinson as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kanwel Dev Thapar as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||
Termination of appointment of Maureen Bridget Mattinson as a director on Jan 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ramian Thapar as a director on Jan 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ramian Thapar on May 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ramian Thapar on May 04, 2022 | 2 pages | CH01 | ||
Who are the officers of PICKFORDS GARDENS RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England |
| 339747450001 | ||||||||||
| ALI, Imran | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | Self Employed | 313269110001 | ||||||||
| ANIL, Nisha | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | United Kingdom | British | Entertainer | 164651560001 | ||||||||
| BAILEY, Warren Elliot | Director | Laburnham Road SL6 4DE Maidenhead 52 Laburnham Road England | England | British | Accountant | 330785300001 | ||||||||
| HANIF, Yasmin | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | Self Employed | 313268130001 | ||||||||
| HUSSAIN, Fida | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | Chartered Accountant | 52955310002 | ||||||||
| EDGEFIELD ESTATE MANAGEMENT (FARNHAM) LIMITED | Secretary | South Street GU9 7QU Farnham Suite 1a Victoria House England |
| 280922110001 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 93596470001 | ||||||||||
| BAILEY, Warren Elliot | Director | Lower Road Chalfont St Peter SL9 9AL Gerrards Cross 3 Buckinghamshire United Kingdom | Uk | British | Accountant | 162478600001 | ||||||||
| DHILLON, Sukhjinder | Director | South Street GU9 7QU Farnham Suite 1a Victoria House England | United Kingdom | British | None | 200251300001 | ||||||||
| GULLIVER, Alexandra Louise | Director | Pickfords Gardens SL1 3GE Slough 51 Berkshire United Kingdom | Uk | British | Project Manager | 162478930001 | ||||||||
| HUMAYUN, Asad | Director | Pickfords Gardens SL1 3GQ Slough 104 Berkshire Uk | United Kingdom | British | Chartered Accountant | 162565110001 | ||||||||
| JHITE, Bhawanjeet | Director | South Street GU9 7QU Farnham Suite 1a Victoria House England | United Kingdom | British | None | 198603540001 | ||||||||
| JI, Jing | Director | South Street GU9 7QU Farnham Suite 1a Victoria House England | England | Chinese | Security | 313267200001 | ||||||||
| KHAN, Meraj Ali | Director | South Street GU9 7QU Farnham Suite 1a Victoria House England | England | British | Software Consultant | 196263590001 | ||||||||
| MATTINSON, Maureen Barbara | Director | South Street GU9 7QU Farnham Suite 1a Victoria House England | England | British | Retired | 313266950001 | ||||||||
| MATTINSON, Maureen Barbara | Director | South Street GU9 7QU Farnham Suite 1a Victoria House England | England | British | Retired | 313266950001 | ||||||||
| PAWAR, Saffron | Director | Pickfords Gardens SL7 3GE Slough 33 Berkshire United Kingdom | Uk | British | Project Manager | 162478280001 | ||||||||
| PUREWAL, Raminder Kaur | Director | Southwold Spur Langley SL3 8XX Slough 3 Berkshire United Kingdom | United Kingdom | British | Materials Expediator | 138085470001 | ||||||||
| SEALY, Robert Alan | Director | 7 Puers Lane Jordans HP9 2TE Beaconsfield Quince Tree House Buckinghamshire United Kingdom | England | British | Director | 93605080001 | ||||||||
| THAPAR, Kanwel Dev | Director | South Street GU9 7QU Farnham Suite 1a Victoria House England | England | British | Retired | 194396720001 | ||||||||
| THAPAR, Ramian | Director | South Street GU9 7QU Farnham Suite 1a Victoria House England | England | British | None | 149053660004 | ||||||||
| TUMBER, Felicity | Director | Fisher House Fisherton Street SP2 7QY Salisbury Remus Management Wiltshire United Kingdom | United Kingdom | British | Retired | 195161570001 |
What are the latest statements on persons with significant control for PICKFORDS GARDENS RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | 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