FYNE COURT RTM COMPANY LTD

FYNE COURT RTM COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFYNE COURT RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09336423
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FYNE COURT RTM COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is FYNE COURT RTM COMPANY LTD located?

    Registered Office Address
    803 London Road
    SS0 9SY Westcliff-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FYNE COURT RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FYNE COURT RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for FYNE COURT RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Cessation of Adam Morris as a person with significant control on Jan 20, 2025

    1 pagesPSC07

    Cessation of Julia Simone Mclarty as a person with significant control on Jan 20, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Director's details changed for Mr Adam Morris on Feb 19, 2021

    2 pagesCH01

    Director's details changed for Julia Simone Mclarty on Feb 19, 2021

    2 pagesCH01

    Change of details for Julia Simone Mclarty as a person with significant control on Feb 19, 2021

    2 pagesPSC04

    Change of details for Mr Adam Morris as a person with significant control on Feb 19, 2021

    2 pagesPSC04

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Appointment of Metta Property Management Limited as a secretary on May 11, 2020

    2 pagesAP04

    Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London Greater London E8 4DG to 803 London Road Westcliff-on-Sea SS0 9SY on May 11, 2020

    1 pagesAD01

    Termination of appointment of Managed Exit Limited as a secretary on Mar 31, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Who are the officers of FYNE COURT RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METTA PROPERTY MANAGEMENT LIMITED
    London Road
    SS0 9SY Westcliff-On-Sea
    803
    England
    Secretary
    London Road
    SS0 9SY Westcliff-On-Sea
    803
    England
    Identification TypeUK Limited Company
    Registration Number11750820
    267193780001
    MCLARTY, Julia Simone
    London Road
    SS0 9SY Westcliff-On-Sea
    803
    England
    Director
    London Road
    SS0 9SY Westcliff-On-Sea
    803
    England
    EnglandBritish193117050001
    MORRIS, Adam
    London Road
    SS0 9SY Westcliff-On-Sea
    803
    England
    Director
    London Road
    SS0 9SY Westcliff-On-Sea
    803
    England
    EnglandBritish157579640002
    PATEL, Bijal
    London Road
    SS0 9SY Westcliff-On-Sea
    803
    England
    Director
    London Road
    SS0 9SY Westcliff-On-Sea
    803
    England
    United KingdomBritish252609920001
    HLH ACCOUNTANTS LIMITED
    c/o Nusrat Ibad
    61 Cranbrook Road
    IG1 4PG Ilford
    Suite 1a
    Essex
    England
    Secretary
    c/o Nusrat Ibad
    61 Cranbrook Road
    IG1 4PG Ilford
    Suite 1a
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number07552751
    180136760001
    MANAGED EXIT LIMITED
    c/o Haus Block Management
    Kingsland Road
    E8 4DG London
    266
    United Kingdom
    Secretary
    c/o Haus Block Management
    Kingsland Road
    E8 4DG London
    266
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06631310
    187610690001
    SEMBA, Ewelina
    Loch Crescent
    HA8 8FE Edgware
    Flat 8, Fyne Court, 2
    England
    Director
    Loch Crescent
    HA8 8FE Edgware
    Flat 8, Fyne Court, 2
    England
    EnglandPolish193279040001

    Who are the persons with significant control of FYNE COURT RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Julia Simone Mclarty
    London Road
    SS0 9SY Westcliff-On-Sea
    803
    England
    Dec 31, 2016
    London Road
    SS0 9SY Westcliff-On-Sea
    803
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Morris
    London Road
    SS0 9SY Westcliff-On-Sea
    803
    England
    Dec 31, 2016
    London Road
    SS0 9SY Westcliff-On-Sea
    803
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ewelina Semba
    Fyne Court, 2,Loch Crescent
    HA8 8FE Edgware
    Flat 8
    England
    Dec 31, 2016
    Fyne Court, 2,Loch Crescent
    HA8 8FE Edgware
    Flat 8
    England
    Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for FYNE COURT RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 21, 2025The 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