BITTERN HOUSE RTM COMPANY LIMITED
Overview
| Company Name | BITTERN HOUSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08546763 |
| 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 BITTERN HOUSE 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 BITTERN HOUSE RTM COMPANY LIMITED located?
| Registered Office Address | 62 Rumbridge Street SO40 9DS Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BITTERN HOUSE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BITTERN HOUSE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for BITTERN HOUSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Hamere Getachew as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Hms Property Management Services Limited as a secretary on May 22, 2024 | 2 pages | AP04 | ||
Termination of appointment of Hms Property Management Services Limited as a director on May 22, 2024 | 1 pages | TM01 | ||
Appointment of Hms Property Management Services Limited as a director on Dec 01, 2023 | 2 pages | AP02 | ||
Termination of appointment of Matthew Hempson as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from Unit 2 Tanners Court Tanners Lane, East Wellow Romsey Hampshire SO51 6DP England to 62 Rumbridge Street Southampton Hampshire SO40 9DS on Dec 05, 2023 | 1 pages | AD01 | ||
Termination of appointment of Rtm Nominees Directors Ltd as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Aman Jairath as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2023 with updates | 3 pages | CS01 | ||
Appointment of Labina Basit as a director on Jul 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mandeep Mitha as a director on Feb 22, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Simrith Kaur Arora as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simrith Khera as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Janet North as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Appointment of Aman Jairath as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of Matthew Hempson as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Simrith Khera as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Edita Antulyte as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Who are the officers of BITTERN HOUSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HMS PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Rumbridge Street Totton SO40 9DS Southampton 62 United Kingdom |
| 130403160001 | ||||||||||
| ANTULYTE, Edita | Director | SO40 9DS Southampton 62 Rumbridge Street Hampshire England | United Kingdom | Lithuanian | 305927080001 | |||||||||
| ARORA, Simrith Kaur | Director | SO40 9DS Southampton 62 Rumbridge Street Hampshire England | England | British | 306960430001 | |||||||||
| BASIT, Labina | Director | SO40 9DS Southampton 62 Rumbridge Street Hampshire England | United Kingdom | British | 311715750001 | |||||||||
| GETACHEW, Hamere | Director | SO40 9DS Southampton 62 Rumbridge Street Hampshire England | England | British | 341103220001 | |||||||||
| HEMPSON, Matthew | Secretary | Bittern House UB7 7FH West Drayton 1 Greater London United Kingdom | 178590410001 | |||||||||||
| DAVIES, Stephanie | Director | Bittern House UB7 7FH West Drayton 7 Greater London United Kingdom | United Kingdom | British | 178590400001 | |||||||||
| GEORGHOUDIS, Philip | Director | One Carey Lane EC2V 8AE London C/O Canonbury Management England | England | British | 183025150001 | |||||||||
| HEMPSON, Matthew | Director | Bittern House UB7 7FH West Drayton 1 Greater London United Kingdom | United Kingdom | British | 171346540001 | |||||||||
| JAIRATH, Aman | Director | Tanners Court Tanners Lane, East Wellow SO51 6DP Romsey Unit 2 Hampshire England | United Kingdom | British | 306304970001 | |||||||||
| KHERA, Simrith | Director | Tanners Court Tanners Lane, East Wellow SO51 6DP Romsey Unit 2 Hampshire England | United Kingdom | British | 306156110001 | |||||||||
| MITHA, Mandeep, Dr | Director | Tanners Court Tanners Lane, East Wellow SO51 6DP Romsey Unit 2 Hampshire England | United Kingdom | British | 183014830001 | |||||||||
| NORTH, Janet | Director | Tanners Court Tanners Lane, East Wellow SO51 6DP Romsey Unit 2 Hampshire England | England | Irish | 183015460001 | |||||||||
| WRAZEN, Anna Renata | Director | One Carey Lane EC2V 8AE London C/O Canonbury Management | United Kingdom | British | 196208390001 | |||||||||
| HMS PROPERTY MANAGEMENT SERVICES LIMITED | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England |
| 130403160001 | ||||||||||
| RTM NOMINEE DIRECTORS LTD | Director | 1 Carey Lane EC2V 8AE London C/O Canonbury Management Uk England |
| 156694490001 | ||||||||||
| RTM NOMINEES DIRECTORS LTD | Director | Canonbury Management EC2V 8AE London One Carey Lane England |
| 180164080001 | ||||||||||
| RTM SECRETARIAL LTD | Director | 1 Carey Lane EC2V 8AE London C/O Canonbury Management Uk England |
| 133301610001 |
What are the latest statements on persons with significant control for BITTERN HOUSE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 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