CHAMBERS COURT RTM COMPANY LTD

CHAMBERS COURT RTM COMPANY LTD

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

    Company NameCHAMBERS COURT RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10603477
    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 CHAMBERS 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 CHAMBERS COURT RTM COMPANY LTD located?

    Registered Office Address
    1 Chambers Court
    32 Station Road
    EN5 1PL New Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAMBERS COURT RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHAMBERS COURT RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for CHAMBERS COURT RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Peter James Newman as a director on Jun 01, 2023

    1 pagesTM01

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA England to 1 Chambers Court 32 Station Road New Barnet EN5 1PL on May 14, 2021

    1 pagesAD01

    Termination of appointment of Pms Managing Estates Limited as a secretary on May 14, 2021

    1 pagesTM02

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Amar Dave as a person with significant control on Jul 04, 2019

    1 pagesPSC07

    Cessation of Anthony Howard Buck as a person with significant control on Jul 04, 2019

    1 pagesPSC07

    Director's details changed for Anthony Howard Buck on Feb 04, 2021

    2 pagesCH01

    Director's details changed for Mr Peter James Newman on Feb 04, 2021

    2 pagesCH01

    Director's details changed for Miss Nalini Gopaul on Feb 04, 2021

    2 pagesCH01

    Appointment of Mr Nicholas Halle as a director on Feb 05, 2021

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Miss Nalini Gopaul as a director on Sep 27, 2019

    2 pagesAP01

    Termination of appointment of Amar Dave as a director on Jul 04, 2019

    1 pagesTM01

    Appointment of Pms Managing Estates Limited as a secretary on May 23, 2019

    2 pagesAP04

    Who are the officers of CHAMBERS COURT RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCK, Anthony Howard
    Kings Court
    Newcomen Way
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    Director
    Kings Court
    Newcomen Way
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    EnglandBritishSales Director224033310001
    GOPAUL, Nalini
    Kings Court
    Newcomen Way
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    Director
    Kings Court
    Newcomen Way
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    United KingdomBritishManagement Consultant262850790001
    HALLE, Nicholas
    Kings Court
    Newcomen Way
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    Director
    Kings Court
    Newcomen Way
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    United KingdomBritishDirector 280769560001
    PMS MANAGING ESTATES LIMITED
    Kings Court
    Newcomen Way
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    Secretary
    Kings Court
    Newcomen Way
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10014926
    208215160001
    URBAN OWNERS LIMITED
    Farringdon Road
    EC1M 3JB London
    55
    England
    Secretary
    Farringdon Road
    EC1M 3JB London
    55
    England
    Identification TypeEuropean Economic Area
    Registration Number6034747
    136698450002
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    England
    Secretary
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number06230550
    208346400001
    DAVE, Amar
    Ivere Drive
    EN5 1AS New Barnet
    28
    England
    Director
    Ivere Drive
    EN5 1AS New Barnet
    28
    England
    EnglandBritishDental Surgeon224033320001
    NEWMAN, Peter James
    Kings Court
    Newcomen Way
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    Director
    Kings Court
    Newcomen Way
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    United KingdomBritishProperty Investor252755740001

    Who are the persons with significant control of CHAMBERS COURT RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amar Dave
    Ivere Drive
    EN5 1AS New Barnet
    28
    England
    Feb 06, 2017
    Ivere Drive
    EN5 1AS New Barnet
    28
    England
    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 Anthony Howard Buck
    Station Road
    EN5 1PL Barnet
    Flat 10 Chambers Court, 32
    England
    Feb 06, 2017
    Station Road
    EN5 1PL Barnet
    Flat 10 Chambers Court, 32
    England
    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.

    What are the latest statements on persons with significant control for CHAMBERS COURT RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 15, 2021The 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