CENTENARY PLACE RTM COMPANY LIMITED
Overview
| Company Name | CENTENARY PLACE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07598262 |
| 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 CENTENARY PLACE 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 CENTENARY PLACE RTM COMPANY LIMITED located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTENARY PLACE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CENTENARY PLACE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for CENTENARY PLACE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Kathryn Mary Hodkinson as a director on May 15, 2025 | 2 pages | AP01 | ||
Appointment of Nirmaljit Kaur Dhamu as a director on May 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Harry Michael Davies as a director on May 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Shirish Sharma as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nilufar Bushra Anwar as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Yassaman Yazdani as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Appointment of Mr Steven David Marks as a director on Dec 22, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark William Richardson as a director on Apr 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ruth Marion Hendrick as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Shirish Sharma as a director on Apr 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Nilufar Bushra Anwar as a director on Apr 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Howard Chappel as a director on Apr 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Austen-Smith as a director on Apr 14, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor 9 White Lion Street London N1 9PD England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on Aug 27, 2020 | 1 pages | AD01 | ||
Who are the officers of CENTENARY PLACE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Harry Michael | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 United Kingdom | United Kingdom | British | Director | 114041610002 | ||||||||
| DHAMU, Nirmaljit Kaur | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 United Kingdom | United Kingdom | British | Director | 336194140001 | ||||||||
| HODKINSON, Kathryn Mary | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 United Kingdom | United Kingdom | British | Director | 336266660001 | ||||||||
| MARKS, Steven David, Mr | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 United Kingdom | United Kingdom | British | Company Director | 83705630007 | ||||||||
| RICHARDSON, Mark William | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 United Kingdom | United Kingdom | British | None | 283131120001 | ||||||||
| YAZDANI, Yassaman | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 United Kingdom | United Kingdom | British | Lawyer | 304958710001 | ||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 United Kingdom |
| 135241450002 | ||||||||||
| ANWAR, Nilufar Bushra | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 United Kingdom | United Kingdom | British | Lawyer | 222780020001 | ||||||||
| AUSTEN-SMITH, Nicholas | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 United Kingdom | England | British | Associate Director | 212606210001 | ||||||||
| CHAPPEL, Stephen Howard | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 United Kingdom | England | British | Retired | 212606410001 | ||||||||
| DAVIES, Harry Michael | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | England | British | Retailer | 114041610001 | ||||||||
| DAVISON, Chloe | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | Head Of Public Relations | 168980590001 | ||||||||
| HENDRICK, Rachel | Director | 9 White Lion Street N1 9PD London 4th Floor England | United Kingdom ( England ) (Gb-Eng) | British | Doctoral Researcher | 159250400001 | ||||||||
| HENDRICK, Ruth Marion | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 United Kingdom | England | British | Chartered Accountant | 147864410001 | ||||||||
| HSUAN, Leila | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Private Landlord | 159250410001 | ||||||||
| HSUAN, Lelia | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | England | British | Private Landlord | 212272830001 | ||||||||
| NIXON, Fionn Thomas | Director | 9 White Lion Street N1 9PD London 4th Floor England | United Kingdom | British | Business Owner | 167616190001 | ||||||||
| SHARMA, Shirish | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 United Kingdom | United Kingdom | British | None | 283041630001 |
What are the latest statements on persons with significant control for CENTENARY PLACE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 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