73 TEMPLE STREET RTM COMPANY LTD
Overview
| Company Name | 73 TEMPLE STREET RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10793594 |
| 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 73 TEMPLE STREET 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 73 TEMPLE STREET RTM COMPANY LTD located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 73 TEMPLE STREET RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 73 TEMPLE STREET RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for 73 TEMPLE STREET RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael Calverley as a director on Jan 28, 2026 | 2 pages | AP01 | ||
Cessation of Olivia N/a Spring as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||
Cessation of Thomas N/a Heffernan as a person with significant control on Jan 23, 2026 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas N/a Heffernan as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Olivia N/a Spring as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Managed Exit Limited as a secretary on Oct 02, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Crabtree Pm Limited on Sep 12, 2023 | 1 pages | CH04 | ||
Registered office address changed from Moorfoot House Marsh Wall London E14 9FH England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 12, 2023 | 1 pages | AD01 | ||
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Moorfoot House Marsh Wall London E14 9FH on Jul 20, 2023 | 1 pages | AD01 | ||
Change of details for Thomas N/a Heffernan as a person with significant control on Jul 20, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Appointment of Crabtree Pm Limited as a secretary on Jun 06, 2023 | 2 pages | AP04 | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 266 Kingsland Road London E8 4DG England to Marlborough House 298 Regents Park Road London N3 2UU on May 25, 2023 | 2 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Appointment of Managed Exit Limited as a secretary on Sep 10, 2021 | 2 pages | AP04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 266 Kingsland Road London E8 4DG on Oct 18, 2021 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Sep 10, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of 73 TEMPLE STREET RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRABTREE PM LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 84206490004 | ||||||||||
| CALVERLEY, Michael | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 345014560001 | |||||||||
| CANEPA, Barbara N/A | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | Italian | 232425090001 | |||||||||
| SKEHIN, Emma | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | 232425130001 | |||||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| URBAN OWNERS LIMITED | Secretary | Farringdon Road EC1M 3JB London 55 England |
| 136698450002 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
| BLAND, Daniel N/A | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | United Kingdom | British | 232425120001 | |||||||||
| HEFFERNAN, Thomas N/A | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | 232425110001 | |||||||||
| SKEHIN, Emma | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | United Kingdom | British | 232425070001 | |||||||||
| SPRING, Olivia N/A | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | 232425080001 | |||||||||
| 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 73 TEMPLE STREET RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Olivia N/A Spring | May 30, 2017 | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Thomas N/A Heffernan | May 30, 2017 | 73 Temple Street E2 6GE London Flat 2c Greater London England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Daniel N/A Bland | May 30, 2017 | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Emma Skehin | May 30, 2017 | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Barbara N/A Canepa | May 30, 2017 | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | No |
Nationality: Italian 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