33 GROSVENOR PLACE RTM COMPANY LIMITED
Overview
| Company Name | 33 GROSVENOR PLACE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09283225 |
| 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 33 GROSVENOR PLACE 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 33 GROSVENOR PLACE RTM COMPANY LIMITED located?
| Registered Office Address | 256 Southmead Road BS10 5EN Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 33 GROSVENOR PLACE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 33 GROSVENOR PLACE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for 33 GROSVENOR PLACE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Joanne Elaine Gregory as a director on May 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Termination of appointment of Justin Mark Donelan Hawkins as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Appointment of Mr Daniel Clark as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Appointment of Ms Kat Snodgrass as a director on Jul 08, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Moordown Property Management Ltd as a secretary on Aug 02, 2019 | 1 pages | TM02 | ||
Appointment of Adam Church Ltd as a secretary on Aug 02, 2019 | 2 pages | AP04 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Cessation of Richard Hayes as a person with significant control on Oct 26, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Jonathan Hayes as a director on Oct 18, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Current accounting period extended from Oct 31, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Moordown Property Management Ltd as a secretary on Oct 12, 2017 | 2 pages | AP04 | ||
Who are the officers of 33 GROSVENOR PLACE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAM CHURCH LTD | Secretary | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England |
| 243942410001 | ||||||||||
| CLARK, Daniel | Director | Southmead Road BS10 5EN Bristol 256 | United Kingdom | British | It Asset Manager | 302718680001 | ||||||||
| KIRKBY, Elizabeth | Director | Southmead Road BS10 5EN Bristol 256 | England | British | Director | 202427680001 | ||||||||
| MANSELL, Peter Robert | Director | Southmead Road BS10 5EN Bristol 256 | England | British | Journalist | 192140540002 | ||||||||
| SNODGRASS, Kat | Director | Southmead Road BS10 5EN Bristol 256 | England | British | Recruitment | 271713360001 | ||||||||
| CHURCH, Adam | Secretary | Southmead Road BS10 5EN Bristol 256 | 238601830001 | |||||||||||
| MOORDOWN PROPERTY MANAGEMENT LTD | Secretary | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England |
| 209812880001 | ||||||||||
| URBAN OWNERS LIMITED | Secretary | 89 Charterhouse Street EC1M 6HR London Urban Owners Limited United Kingdom |
| 136698450002 | ||||||||||
| BROOKS, Richard David | Director | Grosvenor Place BA1 6BA Bath 33 | Australia | British | Chartered Accountant | 216569510001 | ||||||||
| BROOKS, Richard David | Director | 33 Grosvenor Place BA1 6BA Bath Flat 5 United Kingdom | Australia | British | Chartered Accountant | 216569510001 | ||||||||
| GREGORY, Joanne Elaine | Director | Southmead Road BS10 5EN Bristol 256 | England | British | Solicitor | 192140550001 | ||||||||
| GREGORY, Joanne Elaine | Director | Grosvenor Place BA1 6BA Bath 33 United Kingdom | England | British | Solicitor | 192140550001 | ||||||||
| HAWKINS, Justin Mark Donelan | Director | Southmead Road BS10 5EN Bristol 256 | United Kingdom | British | Hydrographic Surveyor | 192140510001 | ||||||||
| HAYES, Richard Jonathan | Director | Southmead Road BS10 5EN Bristol 256 | United Kingdom | British | Company Director | 108045970002 |
Who are the persons with significant control of 33 GROSVENOR PLACE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Hayes | Jul 01, 2016 | Southmead Road BS10 5EN Bristol 256 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Elizabeth Kirby | Jul 01, 2016 | Southmead Road BS10 5EN Bristol 256 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Brooks | Jul 01, 2016 | Southmead Road BS10 5EN Bristol 256 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Robert Mansell | Jul 01, 2016 | Southmead Road BS10 5EN Bristol 256 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Justin Hawkins | Jul 01, 2016 | Southmead Road BS10 5EN Bristol 256 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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