ELIZABETH HOUSE RTM COMPANY LIMITED
Overview
| Company Name | ELIZABETH HOUSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10826593 |
| 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 ELIZABETH HOUSE 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 ELIZABETH HOUSE RTM COMPANY LIMITED located?
| Registered Office Address | Boost House The Parade PL14 6AH Liskeard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELIZABETH HOUSE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELIZABETH HOUSE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for ELIZABETH HOUSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Registered office address changed from 2 Barras Street Liskeard PL14 6AD England to Boost House the Parade Liskeard PL14 6AH on Aug 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Registered office address changed from PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England to 2 Barras Street Liskeard PL14 6AD on Nov 06, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Lisa Mary Kernaghan as a secretary on Nov 06, 2023 | 2 pages | AP03 | ||
Termination of appointment of Love Your Block Ltd as a secretary on Oct 28, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Registered office address changed from PO Box 447 Heyford Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on Oct 06, 2022 | 1 pages | AD01 | ||
Registered office address changed from C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD United Kingdom to PO Box 447 Heyford Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on Oct 03, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Termination of appointment of Joshua Kaschel as a director on Jan 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Burhan Choudhury on Feb 18, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Joshua Kaschel on Feb 18, 2020 | 2 pages | CH01 | ||
Director's details changed for Roger Louis Jacobson on Feb 18, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Bailey on Feb 18, 2020 | 2 pages | CH01 | ||
Registered office address changed from International House 12 Constance Street London E16 2DQ England to C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD on Feb 18, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ELIZABETH HOUSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERNAGHAN, Lisa Mary | Secretary | The Parade PL14 6AH Liskeard Boost House England | 315557360001 | |||||||||||
| BAILEY, Charles | Director | The Parade PL14 6AH Liskeard Boost House England | England | British | 242324420001 | |||||||||
| CHOUDHURY, Burhan | Director | The Parade PL14 6AH Liskeard Boost House England | England | British | 94095560002 | |||||||||
| JACOBSON, Roger Louis | Director | The Parade PL14 6AH Liskeard Boost House England | England | British | 181111030001 | |||||||||
| LOVE YOUR BLOCK LTD | Secretary | Camp Road Heyford Park OX25 5HD Bicester 77 Heyford Park England |
| 232365810001 | ||||||||||
| KASCHEL, Joshua | Director | Heyford Park Innovation Centre Heyford Park OX25 5HD Bicester C/O Love Your Block Ltd United Kingdom | England | German | 232366610001 |
Who are the persons with significant control of ELIZABETH HOUSE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Burhan Choudhury | Jun 20, 2017 | 12 Constance Street E16 2DQ London International House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ELIZABETH HOUSE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2018 | 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