RIGGINDALE RTM COMPANY LTD
Overview
| Company Name | RIGGINDALE RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08410237 |
| 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 RIGGINDALE 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 RIGGINDALE RTM COMPANY LTD located?
| Registered Office Address | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIGGINDALE RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RIGGINDALE RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for RIGGINDALE RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Ms Danielle Leigh Larah Emmons as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Sep 19, 2023 | 1 pages | AD01 | ||
Appointment of Mr Brunno Fiesco Proano as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Patrick Martin as a director on Jul 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Vera Dorothea Beckley-Hoelscher as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on Dec 01, 2020 | 2 pages | AP04 | ||
Registered office address changed from The Garden House Burnt Oak Road Crowborough East Sussex TN6 3SD to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on Dec 01, 2020 | 1 pages | AD01 | ||
Appointment of Mr Gavin Ross Brandie as a director on Nov 10, 2020 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Rupert Stephen Godden as a person with significant control on Oct 17, 2020 | 3 pages | PSC07 | ||
Appointment of Mrs Vera Dorothea Beckley-Hoelscher as a director on Oct 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Rupert Stephen Godden as a director on Oct 17, 2020 | 1 pages | TM01 | ||
Registered office address changed from 1 Fullers Hill Westerham Kent TN16 1AF to The Garden House Burnt Oak Road Crowborough East Sussex TN6 3SD on Nov 02, 2020 | 2 pages | AD01 | ||
Appointment of Mr Samuel Joseph Smith as a director on Jul 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of RIGGINDALE RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | Elmfield Road BR1 1LT Bromley Devonshire House 29-31 England |
| 208374340001 | ||||||||||
| BRANDIE, Gavin Ross | Director | Riggindale Road SW16 1QJ London 102 England | England | English | Manager | 276750150001 | ||||||||
| EMMONS, Danielle Leigh Larah | Director | Elmfield Road BR1 1LT Bromley Devonshire House 29-31 England | England | British | Online Account Director | 313698610001 | ||||||||
| MARTIN, Patrick | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | Product Manager | 298513660001 | ||||||||
| PROANO, Brunno Fiesco | Director | Elmfield Road BR1 1LT Bromley Devonshire House 29-31 England | England | British | Business Analyst | 313660360001 | ||||||||
| SMITH, Samuel Joseph | Director | Hillier Road SW11 6AX London 73 England | England | British | Furniture Restorer | 271947590001 | ||||||||
| BECKLEY-HOELSCHER, Vera Dorothea | Director | 102 Riggindale Road SW16 1QJ Streatham Flat 4 London United Kingdom | United Kingdom | German | None | 276051650001 | ||||||||
| COPLEY, Lesley | Director | Fullers Hill TN16 1AF Westerham 1 Kent United Kingdom | United Kingdom | British | Office Manager | 179356460001 | ||||||||
| GODDEN, Rupert Stephen | Director | Fullers Hill TN16 1AF Westerham 1 Kent United Kingdom | United Kingdom | British | Director | 138704030001 |
Who are the persons with significant control of RIGGINDALE RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert Stephen Godden | Apr 06, 2016 | Fullers Hill TN16 1AF Westerham 1 Kent England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RIGGINDALE RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2020 | 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