ADELAIDE COURT RTM COMPANY LTD
Overview
| Company Name | ADELAIDE COURT RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10509479 |
| 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 ADELAIDE COURT RTM COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ADELAIDE COURT RTM COMPANY LTD located?
| Registered Office Address | Unit 3 Colindale Technology Park Colindeep Lane NW9 6BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADELAIDE COURT RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ADELAIDE COURT RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for ADELAIDE COURT RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Trust Property Management as a secretary on May 14, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Cessation of Alexander N/a Cohen as a person with significant control on Aug 09, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Alexander N/a Cohen as a director on Aug 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 28, 2018 | 2 pages | AA | ||
Termination of appointment of Joanna Hanna Pohorski as a director on Feb 27, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Rtm Nominees Directors Ltd as a director on Aug 06, 2018 | 1 pages | TM01 | ||
Termination of appointment of Rtm Secretarial Ltd as a director on Aug 06, 2018 | 1 pages | TM01 | ||
Registered office address changed from Unit 2, Colindale Business Centre 126 Colindale Avenue London NW9 5HD England to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on Feb 27, 2018 | 1 pages | AD01 | ||
Secretary's details changed for Trust Property Management on Feb 19, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat 5 Adelaide Court Abbey Road London Greater London NW8 9AE England to Unit 2, Colindale Business Centre 126 Colindale Avenue London NW9 5HD on Dec 05, 2017 | 1 pages | AD01 | ||
Appointment of Ms Joanna Hanna Pohorski as a director on Aug 24, 2017 | 2 pages | AP01 | ||
Who are the officers of ADELAIDE COURT RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVELEIGH, Vaughan N/A | Director | Colindale Technology Park Colindeep Lane NW9 6BX London Unit 3 England | United Kingdom | British | Retail Sector | 215936940001 | ||||||||
| EVELEIGH, Vaughan | Secretary | Adelaide Court Abbey Road NW8 9AE London Flat 5 Greater London England | 219882140001 | |||||||||||
| TRUST PROPERTY MANAGEMENT | Secretary | Colindale Technology Park Colindeep Lane NW9 6BX London Unit 3 England |
| 158199780001 | ||||||||||
| COHEN, Alexander N/A | Director | Colindale Technology Park Colindeep Lane NW9 6BX London Unit 3 England | United Kingdom | British | Insurance Broker | 219882130001 | ||||||||
| POHORSKI, Joanna Hanna | Director | Abbey Road NW8 9AE London 10 Adelaide Court England | United Kingdom | United Kingdom | Manager | 234186810001 | ||||||||
| RTM NOMINEES DIRECTORS LTD | Director | EC2V 8AE London One Carey Lane England |
| 180164080001 | ||||||||||
| RTM SECRETARIAL LTD | Director | EC2V 8AE London One Carey Lane England |
| 133301610001 |
Who are the persons with significant control of ADELAIDE COURT RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alexander N/A Cohen | Dec 05, 2016 | Colindale Technology Park Colindeep Lane NW9 6BX London Unit 3 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Vaughan N/A Eveleigh | Dec 05, 2016 | Colindale Technology Park Colindeep Lane NW9 6BX London Unit 3 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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