CARPENTERS ARMS APARTMENTS RTM COMPANY LIMITED
Overview
| Company Name | CARPENTERS ARMS APARTMENTS RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11151081 |
| 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 CARPENTERS ARMS APARTMENTS 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 CARPENTERS ARMS APARTMENTS RTM COMPANY LIMITED located?
| Registered Office Address | Penelope House Westerhill Road Coxheath ME17 4DH Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARPENTERS ARMS APARTMENTS RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CARPENTERS ARMS APARTMENTS RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for CARPENTERS ARMS APARTMENTS RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 42 New Road New Road Ditton Aylesford ME20 6AD England to Penelope House Westerhill Road Coxheath Maidstone ME17 4DH on Mar 11, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Stéphanie Jeanne Marie Simone Joalland as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Isabel Gudenus as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Termination of appointment of Sarah Louise Beighton as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Samuel Te Kaha Parkin as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alistair Simon Bigos as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Appointment of Am Surveying & Block Management as a secretary on Apr 21, 2021 | 2 pages | AP04 | ||
Termination of appointment of Stuart David Sung-Chul Lyons as a secretary on Jan 08, 2021 | 1 pages | TM02 | ||
Termination of appointment of Stuart Lyons as a director on Jan 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart David Sung-Chul Lyons as a secretary on May 03, 2018 | 2 pages | AP03 | ||
Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to 42 New Road New Road Ditton Aylesford ME20 6AD on May 03, 2018 | 1 pages | AD01 | ||
Who are the officers of CARPENTERS ARMS APARTMENTS RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AM SURVEYING & BLOCK MANAGEMENT | Secretary | New Road Ditton ME20 6AD Aylesford 42 England |
| 236517370001 | ||||||||||
| BEARD, Rosemary Catherine Earnshaw | Director | 28 Welsford Street SE1 5RA London Flat 7, Carpenters Arms Apartments United Kingdom | United Kingdom | British | Creative Producer | 242071090001 | ||||||||
| GUDENUS, Isabel | Director | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England | England | Austrian | Sales Director | 302055050001 | ||||||||
| JOALLAND, Stéphanie Jeanne Marie Simone | Director | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England | England | French | Filmmaker | 314915130001 | ||||||||
| PARKIN, Samuel Te Kaha | Director | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England | United Kingdom | British | Geologist | 293015370001 | ||||||||
| TREHARNE, Elliot Shepherd | Director | 42 New Road Ditton ME20 6AD Aylesford C/O Am Surveying And Block Management Kent | United Kingdom | British | Public Servant | 242071100001 | ||||||||
| LYONS, Stuart David Sung-Chul | Secretary | New Road Ditton ME20 6AD Aylesford 42 New Road England | 246019640001 | |||||||||||
| URBAN OWNERS LIMITED | Secretary | Farringdon Road EC1M 6HR London 55 United Kingdom |
| 136698450002 | ||||||||||
| BEIGHTON, Sarah Louise | Director | Howland Way SE16 6HN London 30 United Kingdom | United Kingdom | British | Solicitor | 242071080001 | ||||||||
| BIGOS, Alistair Simon | Director | 28 Welsford Street SE1 5RA London Flat 9, Carpenters Arms Apartments United Kingdom | United Kingdom | British | Manager | 184846120001 | ||||||||
| LYONS, Stuart David Sung-Chul | Director | Nithdale Road SE18 3PA London 16 United Kingdom | United Kingdom | British | Chartered Accountant | 207535250001 |
What are the latest statements on persons with significant control for CARPENTERS ARMS APARTMENTS RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 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