VINCENT STREET RTM COMPANY LIMITED

VINCENT STREET RTM COMPANY LIMITED

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

    Company NameVINCENT STREET RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09815042
    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 VINCENT STREET RTM COMPANY LIMITED?

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

    Where is VINCENT STREET RTM COMPANY LIMITED located?

    Registered Office Address
    The Beechwood Centre
    40 Lower Gravel Road
    BR2 8GP Bromley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VINCENT STREET RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for VINCENT STREET RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for VINCENT STREET RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP England to The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on Dec 16, 2022

    1 pagesAD01

    Registered office address changed from 40 Lower Gravel Road Bromley BR2 8GP England to The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on Dec 16, 2022

    1 pagesAD01

    Registered office address changed from Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England to 40 Lower Gravel Road Bromley BR2 8GP on Dec 15, 2022

    1 pagesAD01

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 20 Park Avenue Farnborough Park Orpington BR6 8LL England to Enterprise House 27 Hastings Road Bromley Kent BR2 8NA on Mar 16, 2020

    1 pagesAD01

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from 20 Park Avenue Farnborough Orpington BR6 8LL England to 20 Park Avenue Farnborough Park Orpington BR6 8LL on Jan 22, 2018

    1 pagesAD01

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Registered office address changed from C/O Scanlans Property Management 75 Mosley Street Manchester M2 3HR United Kingdom to 20 Park Avenue Farnborough Orpington BR6 8LL on Aug 29, 2017

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    4 pagesCS01

    Who are the officers of VINCENT STREET RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNBACK, Paul Simon
    St. George Street
    Mayfair
    W1S 2FN London
    34
    England
    Director
    St. George Street
    Mayfair
    W1S 2FN London
    34
    England
    United KingdomBritish58655410005
    MAZIERSKI, Jan Dixon
    Tree Tops
    CM15 9DE Brentwood
    Hollingworth
    Essex
    United Kingdom
    Director
    Tree Tops
    CM15 9DE Brentwood
    Hollingworth
    Essex
    United Kingdom
    EnglandBritish158905420002

    Who are the persons with significant control of VINCENT STREET RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Simon Fernback
    40 Lower Gravel Road
    BR2 8GP Bromley
    The Beechwood Centre
    Kent
    England
    Apr 06, 2016
    40 Lower Gravel Road
    BR2 8GP Bromley
    The Beechwood Centre
    Kent
    England
    No
    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.

    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