KEW PHASE ONE RTM COMPANY LIMITED
Overview
| Company Name | KEW PHASE ONE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07327512 |
| 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 KEW PHASE ONE 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 KEW PHASE ONE RTM COMPANY LIMITED located?
| Registered Office Address | King Edwards Wharf 25 Sheepcote Street B16 8AB Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEW PHASE ONE 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 KEW PHASE ONE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for KEW PHASE ONE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Chuj Chien Kat on Nov 12, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Chuj Chien Kat as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Parsons Choice Property Management as a secretary on Jun 24, 2025 | 2 pages | AP04 | ||
Termination of appointment of Evan Parsons as a secretary on Jun 24, 2025 | 1 pages | TM02 | ||
Appointment of Mr Nathan Carter as a director on Apr 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Alcock as a director on Apr 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charles Gardner Johnston as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Amy Annette Lapsevska as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dale Michael Taylor as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Evan Parsons as a secretary on Sep 25, 2023 | 2 pages | AP03 | ||
Termination of appointment of Moonstone Block Management Limited as a secretary on Sep 25, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Moonstone Block Management Limited as a secretary on Sep 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Alex Elder as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Pinheiro Goodchild as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Husam Bella as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Arten Llazari as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Appointment of Ms Amy Annette Lapsevska as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Who are the officers of KEW PHASE ONE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS CHOICE PROPERTY MANAGEMENT | Secretary | Westonhall Road Stoke Prior B60 4AL Bromsgrove Suite 18 England |
| 337253890001 | ||||||||||
| ALCOCK, James | Director | 25 Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | England | British | 334363220001 | |||||||||
| CARTER, Nathan | Director | 25 Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | England | British | 334363400001 | |||||||||
| ELDER, Alex | Director | Sheepcote Street B16 8FX Birmingham 615 King Edwards Wharf England | England | British | 277658580001 | |||||||||
| HUGHES, David | Director | 25 Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | England | British | 264118780001 | |||||||||
| KAT, Chuj Chien | Director | Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | England | Singaporean | 175750910002 | |||||||||
| LANGTON, Michael Thomas | Director | 25 Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | England | British | 127239850004 | |||||||||
| LLAZARI, Arten | Director | 25 Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | England | Albanian | 292414470001 | |||||||||
| SMITH, Andrew James | Director | 25 Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | England | British | 27268990001 | |||||||||
| SONI, Neera | Director | 25 Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | England | British | 179495840001 | |||||||||
| WOOD, Mark | Director | 25 Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | England | British | 178472140001 | |||||||||
| ELDER, Alex | Secretary | 25 Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | 277805800001 | |||||||||||
| JOHNSTON, Charles Gardner, Dr | Secretary | 25 Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | 269150990001 | |||||||||||
| PARSONS, Evan | Secretary | Worcester Road Wychbold WR9 0DF Droitwich Parsons Choice Property Management Limited Worcestershire England | 313904720001 | |||||||||||
| PLON, Gwenael | Secretary | 25 Sheepcote Street B16 8AT Birmingham Phase 1 King Edwards Wharf England | 265943680001 | |||||||||||
| SMITH, Andrew James | Secretary | 25 Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | 275964490001 | |||||||||||
| MAINSTAY SECRETARIES LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 127967780001 | ||||||||||
| MOONSTONE BLOCK MANAGEMENT LIMITED | Secretary | Dunston ST18 9AB Stafford 4 North Courtyard England |
| 295276520001 | ||||||||||
| BELLA, Husam, Dr | Director | 25 Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | England | British | 282654440001 | |||||||||
| BERRISFORD, Giles Spencer | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 152974450001 | |||||||||
| CAINE, Karen Christina | Director | 25 Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | England | British | 116009590002 | |||||||||
| ELDER, Frances Ann | Director | 25 Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | England | British | 258095450001 | |||||||||
| ELDER, Frances Ann, Mrs. | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 194054280001 | |||||||||
| FISHER, Adam Daniel | Director | 25 Sheepcote Street B16 8AH Birmingham 1161 King Edwards Wharf West Midlands United Kingdom | United Kingdom | British | 137453830001 | |||||||||
| FOSTER, Michael David | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 112133200002 | |||||||||
| GOODCHILD, Kevin Pinheiro | Director | 25 Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | England | British | 30710910007 | |||||||||
| JOHNSTON, Charles Gardner, Dr | Director | 25 Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | England | British | 249921970001 | |||||||||
| LANGTON, Michael Thomas | Director | 25 Sheepcote Street B16 8AH Birmingham 1041 King Edwards Wharf West Midlands United Kingdom | United Kingdom | British | 127239850001 | |||||||||
| LAPSEVSKA, Amy Annette | Director | 25 Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | England | British | 240809870001 | |||||||||
| O'CONNELL, Nigel Dalino | Director | 25 Sheepcote Street B16 8AT Birmingham Phase 1 King Edwards Wharf United Kingdom | United Kingdom | British | 214958940001 | |||||||||
| SINGH, Autar | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 186415560001 | |||||||||
| STEDALL, Alan Joseph | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | Uk | Uk | 199219750001 | |||||||||
| STEDALL, Alan Joseph | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 147424520001 | |||||||||
| TAYLOR, Dale Michael | Director | 25 Sheepcote Street B16 8AB Birmingham King Edwards Wharf England | England | British | 269461910001 | |||||||||
| THORPE, Carly Maria | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 183974030001 |
What are the latest statements on persons with significant control for KEW PHASE ONE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 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