ST. LUKE'S SQUARE RTM COMPANY LIMITED
Overview
| Company Name | ST. LUKE'S SQUARE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10316098 |
| 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 ST. LUKE'S SQUARE 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 ST. LUKE'S SQUARE RTM COMPANY LIMITED located?
| Registered Office Address | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. LUKE'S SQUARE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST. LUKE'S SQUARE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for ST. LUKE'S SQUARE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Munira Somani as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Suhaib Motala as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Lam as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Appointment of Ms Carmen Draghici as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Appointment of Ms Nima Salehi as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Wayne Ting on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Tang on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Veniamin Fernando Hernandez Franco on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Munira Somani on Jul 24, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Sergii Treshchov as a director on Aug 28, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Liam Steel as a director on Jan 02, 2019 | 1 pages | TM01 | ||
Who are the officers of ST. LUKE'S SQUARE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | Chantry Lane BR2 9QL Bromley 19a England |
| 208374340001 | ||||||||||
| DRAGHICI, Carmen | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 329384100001 | |||||||||
| HERNANDEZ FRANCO, Veniamin Fernando | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 159163330002 | |||||||||
| LAM, Thomas | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 240262120001 | |||||||||
| MOTALA, Suhaib | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 330092690001 | |||||||||
| SALEHI, Nima | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 329383180001 | |||||||||
| TANG, Matthew | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | United Kingdom | British | 207304720001 | |||||||||
| TING, Wayne | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | United Kingdom | British | 211708280001 | |||||||||
| TRESHCHOV, Sergii | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 193695470001 | |||||||||
| TANG, Matthew | Secretary | Jupiter House 2 Turner Street E16 1FH London 607 United Kingdom | 211708310001 | |||||||||||
| APPADOO, Natasha | Director | Mercury House 2 Jude Street E16 1FF London 301 United Kingdom | United Kingdom | British | 211708260001 | |||||||||
| PINTO, Roger | Director | Jupiter House 2 Turner Street E16 1FH London M06 United Kingdom | England | British | 211708270001 | |||||||||
| SOMANI, Munira | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | United Kingdom | British | 183157270001 | |||||||||
| STEEL, Liam Robert | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | Irish | 243828560001 |
What are the latest statements on persons with significant control for ST. LUKE'S SQUARE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | The 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