13 MURRAY GROVE RTM COMPANY LTD
Overview
| Company Name | 13 MURRAY GROVE RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09167448 |
| 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 13 MURRAY GROVE RTM COMPANY LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 13 MURRAY GROVE RTM COMPANY LTD located?
| Registered Office Address | Kent Innovation Centre Thanet Reach Business Park Millennium Way CT10 2QQ Broadstairs England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 13 MURRAY GROVE RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 13 MURRAY GROVE RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for 13 MURRAY GROVE RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Termination of appointment of Luca Castiglioni as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Giulia Van Boven-Trovato as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Shawn Derek Penaloza as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robert Keller as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Appointment of Broadstairs Company Secretaries Limited as a secretary on Sep 01, 2019 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Kent Innovation Centre Thanet Reach Business Park Millennium Way Broadstairs CT10 2QQ on Dec 04, 2019 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Aug 31, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Appointment of Mr David Jonathan Silverman as a director on Nov 23, 2018 | 2 pages | AP01 | ||
Termination of appointment of Badri Nath Wadawadigi as a director on Nov 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Nicola Doran as a director on Nov 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 13 MURRAY GROVE RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADSTAIRS COMPANY SECRETARIES LIMITED | Secretary | High Street CT10 1JT Broadstairs 64 England |
| 219366310001 | ||||||||||
| PENALOZA, Shawn Derek | Director | Thanet Reach Business Park Millennium Way CT10 2QQ Broadstairs Kent Innovation Centre England | United Kingdom | British | Personal Trainer | 169849860001 | ||||||||
| SILVERMAN, David Jonathan | Director | Thanet Reach Business Park Millennium Way CT10 2QQ Broadstairs Kent Innovation Centre England | United Kingdom | British | Director | 116612670002 | ||||||||
| VAN BOVEN-TROVATO, Giulia | Director | Thanet Reach Business Park Millennium Way CT10 2QQ Broadstairs Kent Innovation Centre England | England | Italian | Company Director | 238419860001 | ||||||||
| CASTIGLIONI, Luca | Secretary | 13 Murray Grove N1 7JY London Flat 3 United Kingdom | 190077060001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| MANAGED LIVING PARTNERSHIPS LTD | Secretary | Old Kent Road SE1 4RF London 59-61 United Kingdom |
| 139415150001 | ||||||||||
| CASTIGLIONI, Luca | Director | Hilltop Road NW6 2PY London 24b England | United Kingdom | British | Banker | 190068750001 | ||||||||
| CASTIGLIONI, Luca | Director | 13 Murray Grove N1 7JY London Flat 3 United Kingdom | United Kingdom | Italian | Project Manager | 190076980001 | ||||||||
| DORAN, Nicola | Director | SE1 4RF London 59-61 Old Kent Road United Kingdom | United Kingdom | British | Solicitor | 195278160001 | ||||||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | Company Formation 1st Director | 179564810001 | ||||||||
| KELLER, Robert | Director | Boileau Road W5 3AJ London 84 England | United Kingdom | British | Banker | 190075560001 | ||||||||
| WADAWADIGI, Badri Nath | Director | Hilltop Road NW6 2PY London 24b England | England | British | Banker | 168763700001 |
What are the latest statements on persons with significant control for 13 MURRAY GROVE RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 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