INNES LODGE RTM COMPANY LIMITED
Overview
| Company Name | INNES LODGE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08559519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INNES LODGE 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 INNES LODGE RTM COMPANY LIMITED located?
| Registered Office Address | C/O Prime Property Management, Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNES LODGE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 07, 2026 |
| Next Accounts Due On | Jan 07, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 07, 2025 |
What is the status of the latest confirmation statement for INNES LODGE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for INNES LODGE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 07, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 07, 2024 | 2 pages | AA | ||
Appointment of Prime Management (Ps) Limited as a secretary on Dec 11, 2024 | 2 pages | AP04 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Dec 11, 2024 | 1 pages | TM02 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Dec 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 07, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 07, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 07, 2021 | 2 pages | AA | ||
Termination of appointment of Adrian Lobb as a director on Sep 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Anna Chesters as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 07, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dominic Joyner as a director on Feb 18, 2020 | 2 pages | AP01 | ||
Appointment of Mr Adrian Lobb as a director on Feb 18, 2020 | 2 pages | AP01 | ||
Appointment of Ms Anna Chesters as a director on Feb 18, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 07, 2019 | 2 pages | AA | ||
Insolvency filing Insolvency:hard copy of rescind order | 2 pages | LIQ MISC | ||
Order of court to rescind winding up | 2 pages | OCRESCIND | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Who are the officers of INNES LODGE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England |
| 208374340001 | ||||||||||
| JOYNER, Dominic | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | 267280400001 | |||||||||
| SHARKEY, Kevin Mark | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | Sweden | Irish | 178836610002 | |||||||||
| 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 | ||||||||||
| CHESTERS, Anna | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | England | British | 267280020001 | |||||||||
| LOBB, Adrian | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | England | British | 267280100001 | |||||||||
| ULAY, Mustafa Tamer | Director | c/o Urban Owners 84 Queen Street S1 2DW Sheffield Northchurch Business Centre England | England | British | 182073520001 |
What are the latest statements on persons with significant control for INNES LODGE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 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 |
Does INNES LODGE RTM COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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