CAVENDISH COURT (BROMLEY ROAD) RTM COMPANY LIMITED
Overview
| Company Name | CAVENDISH COURT (BROMLEY ROAD) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09002817 |
| 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 CAVENDISH COURT (BROMLEY ROAD) 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 CAVENDISH COURT (BROMLEY ROAD) RTM COMPANY LIMITED 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 CAVENDISH COURT (BROMLEY ROAD) RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAVENDISH COURT (BROMLEY ROAD) RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for CAVENDISH COURT (BROMLEY ROAD) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Mamas Pirilla as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Dang as a director on May 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of George Henry Witter as a director on May 08, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Nicole Le Breton on Mar 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Prime Management (Ps) Limited on Feb 01, 2022 | 1 pages | CH04 | ||
Appointment of Mr George Henry Witter as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Brett Shane Mchargue as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jennifer Tugman as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Yen Chu as a director on Aug 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Nicole Le Breton as a director on Nov 12, 2019 | 2 pages | AP01 | ||
Appointment of Miss Yen Chu as a director on Nov 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of George Henry Witter as a director on Oct 23, 2019 | 1 pages | TM01 | ||
Termination of appointment of Rob Lam as a director on Oct 10, 2019 | 1 pages | TM01 | ||
Termination of appointment of Kaleem Khan as a director on Sep 16, 2019 | 1 pages | TM01 | ||
Who are the officers of CAVENDISH COURT (BROMLEY ROAD) 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 Devonshire House England |
| 208374340001 | ||||||||||
| DANG, James | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | Product Designer | 323138660001 | ||||||||
| LE BRETON, Nicole | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | Homemaker | 264301200002 | ||||||||
| PIRILLA, Mamas | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | Professional Landlord | 178856840001 | ||||||||
| SULLIVAN, James | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England | 193432400001 | |||||||||||
| HLH ACCOUNTANTS LIMITED | Secretary | c/o Nusrat Ibad 61 Cranbrook Road IG1 4PG Ilford Suite 1a Essex England |
| 180136760001 | ||||||||||
| URBAN OWNERS LIMITED | Secretary | 89 Charterhouse Street EC1M 6HR London Urban Owners Limited United Kingdom |
| 136698450002 | ||||||||||
| BARTHOLOMEW, Martin | Director | c/o Haus Block Management Kingsland Road E8 4DG London 266 England | United Kingdom | British | Civil Servant | 191972050001 | ||||||||
| CAZENOVE, Saleem Mohammed | Director | 21-23 Bromley Road SE6 2TS London Flat 7, Cavendish Court England | England | British | Banking Project Manager | 191563370001 | ||||||||
| CHU, Yen | Director | Abinger Grove SE8 5SX London 10 Brambling Court England | England | British | Test Analyst | 249199330001 | ||||||||
| KHAN, Kaleem | Director | 21-23 Bromley Road Catford SE6 2TS London Flat 22 Lewisham United Kingdom | United Kingdom | British | Project Manager | 213921240001 | ||||||||
| LAM, Rob, Dr | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | Civil Servant | 192088830001 | ||||||||
| MCHARGUE, Brett Shane | Director | Cavendish Court 21-23 Bromley Road SE6 2TS London Flat 11 United Kingdom | England | American | Web Developer | 124198680002 | ||||||||
| TUGMAN, Jennifer | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | Employed | 260623750001 | ||||||||
| WITTER, George Henry | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | Landlord | 105593620002 | ||||||||
| WITTER, George Henry | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | Landlord | 105593620002 |
What are the latest statements on persons with significant control for CAVENDISH COURT (BROMLEY ROAD) RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2019 | 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