THE LIMES 29-31 NEWLANDS PARK RTM COMPANY LIMITED

THE LIMES 29-31 NEWLANDS PARK RTM COMPANY LIMITED

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

    Company NameTHE LIMES 29-31 NEWLANDS PARK RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09666963
    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 THE LIMES 29-31 NEWLANDS PARK RTM COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is THE LIMES 29-31 NEWLANDS PARK RTM COMPANY LIMITED located?

    Registered Office Address
    19 Ash Crescent
    Harwell
    OX11 0FJ Didcot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LIMES 29-31 NEWLANDS PARK RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THE LIMES 29-31 NEWLANDS PARK RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2025
    Next Confirmation Statement DueJul 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2024
    OverdueNo

    What are the latest filings for THE LIMES 29-31 NEWLANDS PARK RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 91 Cherry Tree Road Harwell Didcot OX11 6DG England to 19 Ash Crescent Harwell Didcot OX11 0FJ on May 29, 2021

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Registered office address changed from , 21 Cherry Tree Road, Didcot, Oxfordshire, OX11 6DG to 91 Cherry Tree Road Harwell Didcot OX11 6DG on Jul 25, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Registered office address changed from , 17 Mill Lane Oxted, Surrey, RH8 9DF, United Kingdom to 91 Cherry Tree Road Harwell Didcot OX11 6DG on Jun 21, 2018

    2 pagesAD01

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    4 pagesCS01

    Incorporation

    32 pagesNEWINC

    Who are the officers of THE LIMES 29-31 NEWLANDS PARK RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALKHAM, Lindsay Marie
    RH8 9DF Oxted
    17 Mill Lane
    Surrey
    United Kingdom
    Director
    RH8 9DF Oxted
    17 Mill Lane
    Surrey
    United Kingdom
    EnglandBritishMerchandiser199023110001
    BASSI, Sanjeev
    SE23 3ED London
    98 Wood Vale
    United Kingdom
    Director
    SE23 3ED London
    98 Wood Vale
    United Kingdom
    United KingdomBritishConsultant Neurosurgeon197686300001
    HOLMLUND, Maria Erika
    29-31 Newlands Park
    Sydenham
    SE26 5PN London
    Flat 2
    United Kingdom
    Director
    29-31 Newlands Park
    Sydenham
    SE26 5PN London
    Flat 2
    United Kingdom
    United KingdomFinnishTrusts & Statutory Fundraiser199023120001
    LAM, Ching Long Ronald
    29-31 Newlands Park
    Sydenham
    SE26 5PN London
    Flat 6
    United Kingdom
    Director
    29-31 Newlands Park
    Sydenham
    SE26 5PN London
    Flat 6
    United Kingdom
    United KingdomBritishChartered Accountant199023100001

    Who are the persons with significant control of THE LIMES 29-31 NEWLANDS PARK RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lindsay Marie Balkham
    Ash Crescent
    Harwell
    OX11 0FJ Didcot
    19
    England
    Apr 06, 2016
    Ash Crescent
    Harwell
    OX11 0FJ Didcot
    19
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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