PENN PLACE (RICKMANSWORTH) RTM COMPANY LTD
Overview
| Company Name | PENN PLACE (RICKMANSWORTH) RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08090453 |
| 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 PENN PLACE (RICKMANSWORTH) RTM COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PENN PLACE (RICKMANSWORTH) RTM COMPANY LTD located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENN PLACE (RICKMANSWORTH) RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for PENN PLACE (RICKMANSWORTH) RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for PENN PLACE (RICKMANSWORTH) RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Taylor as a director on May 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nasreen Stack as a director on May 01, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Vikram Narandas Morarji Tanna on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Nasreen Stack on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Dr Peter Taylor on Jun 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Lms Sheridans Limited on Jun 01, 2026 | 1 pages | CH04 | ||
Director's details changed for Mr Vikram Narandas Morarji Tanna on Dec 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Peter Taylor on Dec 16, 2025 | 2 pages | CH01 | ||
Appointment of Lms Sheridans Limited as a secretary on Dec 16, 2025 | 2 pages | AP04 | ||
Registered office address changed from 126a High Street Ruislip HA4 8LL England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Apr 28, 2026 | 1 pages | AD01 | ||
Director's details changed for Mrs Nasreen Stack on Dec 16, 2025 | 2 pages | CH01 | ||
Registered office address changed from Abbotts House Lower High Street Watford WD17 2FF England to 126a High Street Ruislip HA4 8LL on Mar 04, 2026 | 1 pages | AD01 | ||
Termination of appointment of Rumball Sedgwick as a secretary on Dec 16, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angelina Esther Kay Sing Adikurniawan as a director on May 10, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from May 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of PENN PLACE (RICKMANSWORTH) RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LIMITED | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 316712060001 | ||||||||||
| TANNA, Vikram Narandas Morarji | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 258468790001 | |||||||||
| SEDGWICK, Rumball | Secretary | Lower High Street WD17 2FF Watford Abbotts House England | 291338680001 | |||||||||||
| UNITED COMPANY SECRETARIES LIMITED | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139893950001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| ADIKURNIAWAN, Angelina Esther Kay Sing | Director | Lower High Street WD17 2FF Watford Abbotts House England | England | Singaporean | 248671900001 | |||||||||
| KUEH, Sze-Meng | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 186832400001 | |||||||||
| MCGOFF, Joseph | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | English | 132778520001 | |||||||||
| RAJKUMAR, Daniel | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom | England | British | 91217180006 | |||||||||
| SCHOFIELD, Carl John | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom | England | British | 186563400001 | |||||||||
| SKINNER, Juliette Anne | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom | England | British | 186755970001 | |||||||||
| STACK, Nasreen | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 257995260001 | |||||||||
| STACK, Nasreen | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 257995260001 | |||||||||
| TAYLOR, Peter, Dr | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 258249640001 | |||||||||
| WRIGHT, Nicola Ann | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom | England | British | 186890330001 |
What are the latest statements on persons with significant control for PENN PLACE (RICKMANSWORTH) RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 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