13 - 18 KINNOULL MANSIONS RTM COMPANY LIMITED
Overview
| Company Name | 13 - 18 KINNOULL MANSIONS RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07545301 |
| 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 13 - 18 KINNOULL MANSIONS 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 13 - 18 KINNOULL MANSIONS RTM COMPANY LIMITED located?
| Registered Office Address | Vestra Property Management, 3 Swan Road EX12 2US Seaton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 13 - 18 KINNOULL MANSIONS RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 13 - 18 KINNOULL MANSIONS RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for 13 - 18 KINNOULL MANSIONS RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniela Raimondi as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Vestra Property Management Limited on Jan 31, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Vestra Property Management Limited on Jan 20, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Secretary's details changed for Vestra Property Management Limited on May 04, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr John Grace on May 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Paul Robert Gore on May 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Alessandra Giacaglia on May 03, 2022 | 2 pages | CH01 | ||
Registered office address changed from Vestra Property Management PO Box 6423 Essex SS14 0QJ United Kingdom to Vestra Property Management, 3 Swan Road Seaton EX12 2US on Mar 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sang Woo Kim as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 6423 Vestra Property Management PO Box 6423 Essex SS14 0QJ England to Vestra Property Management PO Box 6423 Essex SS14 0QJ on Dec 24, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from First Floor Audit House 151 High Street Billericay CM12 9AB England to PO Box 6423 Vestra Property Management PO Box 6423 Essex SS14 0QJ on Sep 27, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of 13 - 18 KINNOULL MANSIONS RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VESTRA PROPERTY MANAGEMENT LIMITED | Secretary | Swan Road EX12 2US Seaton Vestra Property Management 3 England |
| 251825230001 | ||||||||||
| GIACAGLIA, Alessandra | Director | Basildon Pobox 6423 SS14 0QJ Essex Vestra Pm England | United Kingdom | Italian,Brazilian | 204775080001 | |||||||||
| GORE, Paul Robert | Director | Basildon Pobox 6423 SS14 0QJ Essex Vestra Pm England | United Kingdom | British | 164054110001 | |||||||||
| GRACE, John | Director | Basildon Pobox 6423 SS14 0QJ Essex Vestra Pm England | United Kingdom | British | 158112700001 | |||||||||
| KIM, Sang Woo | Director | Rowhill Road E5 8EB London Flat 18 Kinnoull Mansions England | United Kingdom | British | 289374380001 | |||||||||
| LIPSON, Matthew Michael, Dr | Director | Swan Road EX12 2US Seaton Vestra Property Management, 3 England | England | British | 158112680003 | |||||||||
| PILTZ, Benjamin Mark | Director | Kinnoull Mansions Rowhill Road E5 8EB London 17 England | England | British | 182684270001 | |||||||||
| ROWLANDS-HUGHES, Dafydd | Director | Swan Road EX12 2US Seaton Vestra Property Management, 3 England | United Kingdom | British | 158112670001 | |||||||||
| URBAN OWNERS LIMITED | Secretary | Farringdon Road EC1M 3JB London 55 England |
| 136698450002 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
| DEAS, Catherine Juliet | Director | c/o Urban Owners Limited 84 Queen Street S1 2DW Sheffield Northchurch Business Centre | United Kingdom | British | 181608160001 | |||||||||
| KELLY, Claire | Director | c/o Urban Owners Limited 84 Queen Street S1 2DW Sheffield Northchurch Business Centre United Kingdom | England | British | 158112690001 | |||||||||
| RAIMONDI, Daniela | Director | Kinnoull Mansions Rowhill Road E5 8EB London 18 United Kingdom | United Kingdom | Italian | 163454780001 |
What are the latest statements on persons with significant control for 13 - 18 KINNOULL MANSIONS RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 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