190 ST JOHN STREET RTM COMPANY LIMITED

190 ST JOHN STREET 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 Name190 ST JOHN STREET RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10369514
    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 190 ST JOHN STREET 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 190 ST JOHN STREET RTM COMPANY LIMITED located?

    Registered Office Address
    Tey House
    Market Hill
    SG8 9JN Royston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 190 ST JOHN STREET RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 190 ST JOHN STREET RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for 190 ST JOHN STREET RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Appointment of Mr Richard Ronald Jones as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Robert William Fowler as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Termination of appointment of Heather Amanda Galloway as a director on May 20, 2024

    1 pagesTM01

    Termination of appointment of Michael Boqiang Zhang as a director on May 01, 2024

    1 pagesTM01

    Appointment of Miss Katherine Helen Dandy as a director on May 01, 2024

    2 pagesAP01

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Appointment of Warmans Asset Management as a secretary on Nov 22, 2022

    2 pagesAP04

    Registered office address changed from 190 st John Street London EC1V 4JY to Tey House Market Hill Royston SG8 9JN on Nov 22, 2022

    1 pagesAD01

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    4 pagesAA

    Appointment of Michael Boqiang Zhang as a director on Oct 29, 2021

    2 pagesAP01

    Appointment of Dr Robert William Fowler as a director on Oct 29, 2021

    2 pagesAP01

    Termination of appointment of Peter Gerard Morris as a director on Nov 01, 2021

    1 pagesTM01

    Termination of appointment of James Roditi as a director on Nov 01, 2021

    1 pagesTM01

    Termination of appointment of Richard Ronald Jones as a director on Nov 01, 2021

    1 pagesTM01

    Appointment of Heather Amanda Galloway as a director on Oct 29, 2021

    2 pagesAP01

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    4 pagesAA

    Termination of appointment of Fameed Khalique as a director on Oct 01, 2019

    1 pagesTM01

    Who are the officers of 190 ST JOHN STREET RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARMANS ASSET MANAGEMENT
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    Secretary
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    Identification TypeUK Limited Company
    Registration Number06820643
    302058690001
    DANDY, Katherine Helen
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    Director
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    EnglandBritishN/A141584350001
    JONES, Richard Ronald
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    Director
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    EnglandBritishProperty Developer97171590001
    FOWLER, Robert William, Dr
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    Director
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    United KingdomBritishDirector296996120001
    GALLOWAY, Heather Amanda
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    Director
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    United KingdomBritishDirector296996090001
    JONES, Richard Ronald
    St John Street
    EC1V 4JY London
    190
    Director
    St John Street
    EC1V 4JY London
    190
    EnglandBritishProperty Developer97171590001
    KHALIQUE, Fameed
    St John Street
    EC1V 4JY London
    190
    Director
    St John Street
    EC1V 4JY London
    190
    United KingdomBritishCo-Owner213912000001
    KLINEC, Jennifer
    St John Street
    EC1V 4JY London
    190
    Director
    St John Street
    EC1V 4JY London
    190
    EnglandBritishConsultant58699520004
    MORRIS, Peter Gerard
    St John Street
    EC1V 4JY London
    190
    Director
    St John Street
    EC1V 4JY London
    190
    United KingdomBritishRetired267969290001
    RODITI, James
    St John Street
    EC1V 4JY London
    190
    Director
    St John Street
    EC1V 4JY London
    190
    United KingdomBritishProject Developer213911990001
    ZHANG, Michael Boqiang
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    Director
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    United KingdomBritishDirector296996140001

    Who are the persons with significant control of 190 ST JOHN STREET RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Roditi
    St John Street
    EC1V 4JY London
    190
    Sep 11, 2016
    St John Street
    EC1V 4JY London
    190
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Jennifer Klinec
    St John Street
    EC1V 4JY London
    190
    Sep 11, 2016
    St John Street
    EC1V 4JY London
    190
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fameed Khalique
    St John Street
    EC1V 4JY London
    190
    Sep 11, 2016
    St John Street
    EC1V 4JY London
    190
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for 190 ST JOHN STREET RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 11, 2016The 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