GEDDY COURT RTM COMPANY LIMITED

GEDDY COURT RTM COMPANY LIMITED

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

    Company NameGEDDY COURT RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09948287
    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 GEDDY COURT 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 GEDDY COURT RTM COMPANY LIMITED located?

    Registered Office Address
    Devonshire House 29-31 Elmfield Road
    BR1 1LT Bromley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEDDY COURT RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GEDDY COURT RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for GEDDY COURT RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Kiran Darmasseelane as a director on Jan 03, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Lydia Owusu Boateng as a director on Oct 09, 2023

    2 pagesAP01

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

    2 pagesAA

    Termination of appointment of Alan Robert Buckley as a director on Sep 01, 2023

    1 pagesTM01

    Appointment of Mr Raymond Tang as a director on Jun 15, 2023

    2 pagesAP01

    Appointment of Mr Kiran Darmasseelane as a director on Jun 05, 2023

    2 pagesAP01

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Michael Charles Chappell as a director on Sep 02, 2022

    1 pagesTM01

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Michael Davis as a director on Jan 28, 2021

    1 pagesTM01

    Appointment of Laurence Goldberg as a director on Jan 28, 2021

    2 pagesAP01

    Appointment of Prime Management (Ps) Limited as a secretary on Sep 02, 2020

    2 pagesAP04

    Termination of appointment of Prime Property (Ps) Limited as a secretary on Jan 28, 2021

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Appointment of Michael Charles Chappell as a director on Sep 10, 2020

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Prime Property (Ps) Limited as a secretary on Sep 02, 2020

    2 pagesAP04

    Who are the officers of GEDDY COURT RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIME MANAGEMENT (PS) LIMITED
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Secretary
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Identification TypeUK Limited Company
    Registration Number08226965
    208374340001
    BOATENG, Lydia Owusu
    Elmfield Road
    BR1 1LT Bromley
    Devonshire House 29-31
    England
    Director
    Elmfield Road
    BR1 1LT Bromley
    Devonshire House 29-31
    England
    EnglandBritish314483630001
    GOLDBERG, Laurence
    Elmfield Road
    BR1 1LT Bromley
    Devonshire House 29-31
    England
    Director
    Elmfield Road
    BR1 1LT Bromley
    Devonshire House 29-31
    England
    EnglandBritish279049150001
    TANG, Raymond
    Elmfield Road
    BR1 1LT Bromley
    Devonshire House 29-31
    England
    Director
    Elmfield Road
    BR1 1LT Bromley
    Devonshire House 29-31
    England
    EnglandBritish310194110001
    GATEWAY CORPORATE SOLUTIONS LIMITED
    10 Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend-On-Sea
    Gateway House
    England
    Secretary
    10 Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend-On-Sea
    Gateway House
    England
    Identification TypeEuropean Economic Area
    Registration Number08995477
    187141130001
    ISEC SECRETARY & CORPORATE SERVICES LIMITED
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    England
    Secretary
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    England
    Identification TypeEuropean Economic Area
    Registration Number09618544
    222136500001
    PRIME PROPERTY (PS) LIMITED
    Elmfield Road
    BR1 1LT Bromley
    Devonshire House 29-31
    England
    Secretary
    Elmfield Road
    BR1 1LT Bromley
    Devonshire House 29-31
    England
    Identification TypeUK Limited Company
    Registration Number08226965
    266443260001
    BUCKLEY, Alan Robert
    Elmfield Road
    BR1 1LT Bromley
    Devonshire House 29-31
    England
    Director
    Elmfield Road
    BR1 1LT Bromley
    Devonshire House 29-31
    England
    United KingdomBritish51612420002
    CHAPPELL, Michael Charles
    Elmfield Road
    BR1 1LT Bromley
    Devonshire House 29-31
    England
    Director
    Elmfield Road
    BR1 1LT Bromley
    Devonshire House 29-31
    England
    EnglandBritish274047570001
    DARMASSEELANE, Kiran
    Elmfield Road
    BR1 1LT Bromley
    Devonshire House 29-31
    England
    Director
    Elmfield Road
    BR1 1LT Bromley
    Devonshire House 29-31
    England
    EnglandBritish,French309795740001
    DAVIS, Michael
    Elmfield Road
    BR1 1LT Bromley
    Devonshire House 29-31
    England
    Director
    Elmfield Road
    BR1 1LT Bromley
    Devonshire House 29-31
    England
    United KingdomBritish204137980003

    Who are the persons with significant control of GEDDY COURT RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Davis
    Elmfield Road
    BR1 1LT Bromley
    Devonshire House 29-31
    England
    Jul 01, 2016
    Elmfield Road
    BR1 1LT Bromley
    Devonshire House 29-31
    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.

    What are the latest statements on persons with significant control for GEDDY COURT RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 02, 2020The 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