12 ST MARTINS LANE RTM COMPANY LIMITED
Overview
| Company Name | 12 ST MARTINS LANE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09173267 |
| 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 12 ST MARTINS LANE 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 12 ST MARTINS LANE RTM COMPANY LIMITED located?
| Registered Office Address | Eden House Southern Counties Management Limited Eden House Enteprise Way TN8 6HF Edenbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 ST MARTINS LANE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 12 ST MARTINS LANE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for 12 ST MARTINS LANE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Eric Pleasance as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Appointment of Southern Counties Management Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 48 Mount Ephraim Tunbridge Wells TN4 8AU England to Eden House Southern Counties Management Limited Eden House Enteprise Way Edenbridge TN8 6HF on Nov 19, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hanna Walton as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Mark Brown as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Current accounting period extended from Aug 31, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 27 Seven Acres New Ash Green Longfield Kent DA3 8RN England to 48 Mount Ephraim Tunbridge Wells TN4 8AU on Apr 05, 2022 | 1 pages | AD01 | ||
Appointment of Ms Emsal Ahmet as a director on Nov 07, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Hanna Walton as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Appointment of Mr Roy Stuart Foster as a director on Sep 28, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Registered office address changed from 68 Grafton Way London W1T 5DS to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on Nov 04, 2019 | 1 pages | AD01 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 12 ST MARTINS LANE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERN COUNTIES MANAGEMENT LIMITED | Secretary | Enterprise Way 006 TN8 6HF Edenbridge Eden House England |
| 135098140001 | ||||||||||
| AHMET, Emsal | Director | Southern Counties Management Limited Eden House Enteprise Way TN8 6HF Edenbridge Eden House England | England | British | 201701020001 | |||||||||
| BROWN, Richard Mark | Director | Mount Ephraim TN4 8AU Tunbridge Wells 48 England | England | British | 310863130001 | |||||||||
| BUTLER, Anthony George | Director | Southern Counties Management Limited Eden House Enteprise Way TN8 6HF Edenbridge Eden House England | England | British | 119671780002 | |||||||||
| EVANS, David Geoffrey | Director | Southern Counties Management Limited Eden House Enteprise Way TN8 6HF Edenbridge Eden House England | England | British | 190122460001 | |||||||||
| FOSTER, Roy Stuart | Director | Southern Counties Management Limited Eden House Enteprise Way TN8 6HF Edenbridge Eden House England | United Kingdom | British | 288200720001 | |||||||||
| KILLICK, Barry William Cecil | Director | Southern Counties Management Limited Eden House Enteprise Way TN8 6HF Edenbridge Eden House England | United Kingdom | British | 63173300002 | |||||||||
| PLEASANCE, Stephen Eric | Director | Southern Counties Management Limited Eden House Enteprise Way TN8 6HF Edenbridge Eden House England | England | British | 332056370001 | |||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 161571700002 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| TWM CORPORATE SERVICES LIMITED | Secretary | GU1 4RD Guildford 65 Woodbridge Road Surrey England |
| 101226560001 | ||||||||||
| GODLIEB, Kevin | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 154445300002 | |||||||||
| KEENAN, Lynn Alison | Director | 12 St Martins Lane BR3 3XS Beckenham Flat 10 Kent England | United Kingdom | British | 190122470001 | |||||||||
| WALTON, Hanna | Director | Mount Ephraim TN4 8AU Tunbridge Wells 48 England | United Kingdom | British | 288244290001 |
What are the latest statements on persons with significant control for 12 ST MARTINS LANE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 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