14 SMOKE LANE (REIGATE) RTM COMPANY LTD
Overview
| Company Name | 14 SMOKE LANE (REIGATE) RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08203942 |
| 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 14 SMOKE LANE (REIGATE) 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 14 SMOKE LANE (REIGATE) RTM COMPANY LTD 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 14 SMOKE LANE (REIGATE) RTM COMPANY LTD?
| 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 14 SMOKE LANE (REIGATE) RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for 14 SMOKE LANE (REIGATE) RTM COMPANY LTD?
| 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 Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amy Gibbs as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christine Turton as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 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 Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Helena Rose Mercer as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Vestra Property Management Limited on May 04, 2022 | 1 pages | CH04 | ||
Director's details changed for Miss Christine Turton on May 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Anthony O'flaherty on May 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Amy Gibbs on May 03, 2022 | 2 pages | CH01 | ||
Registered office address changed from PO Box 6423 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 | ||
Termination of appointment of Pareen Kapadia as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Paul Sweetland as a director on Nov 13, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 14 SMOKE LANE (REIGATE) RTM COMPANY LTD?
| 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 | ||||||||||
| MERCER, Helena Rose | Director | Swan Road EX12 2US Seaton Vestra Property Management, 3 England | England | British | 297752800001 | |||||||||
| O'FLAHERTY, Michael Anthony | Director | Basildon Pobox 6423 SS14 0QJ Essex Vestra Pm England | United Kingdom | English | 208198470001 | |||||||||
| SWEETLAND, Paul | Director | 14 Smoke Lane RH2 7HJ Reigate Flat 2 England | England | British | 276512880001 | |||||||||
| UNITED COMPANY SECRETARIES LIMITED | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139893950001 | ||||||||||
| 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 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England |
| 208346400001 | ||||||||||
| BARTON, Alannah | Director | 84 Queen Street S1 2DW Sheffield C/O Urban Owners, Northchurch Business Centre England | England | British | 142886080001 | |||||||||
| GIBBS, Amy | Director | Basildon Pobox 6423 SS14 0QJ Essex Vestra Pm England | England | British | 223477990001 | |||||||||
| KAPADIA, Pareen | Director | PO BOX 6423 6423 SS14 0QJ Essex Vestra Property Management United Kingdom | United Kingdom | British | 208171090001 | |||||||||
| PARRY, Simon Philip | Director | 84 Queen Street S1 2DW Sheffield C/O Urban Owners, Northchurch Business Centre England | England | British | 54452480002 | |||||||||
| SAVAGE, Jonathan Peter | Director | Worple Road KT18 5EP Epsom 31 England | United Kingdom | British | 198140990001 | |||||||||
| STEVENS, Craig, Dr | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom | England | British | 166346300001 | |||||||||
| TURTON, Christine | Director | Basildon Pobox 6423 SS14 0QJ Essex Vestra Pm England | England | British | 209427320001 | |||||||||
| WOODMAN, Thomas George | Director | 84 Queen Street S1 2DW Sheffield C/O Urban Owners, Northchurch Business Centre England | England | British | 223478140001 |
What are the latest statements on persons with significant control for 14 SMOKE LANE (REIGATE) RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 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