1 PORTCHESTER PLACE RTM COMPANY LIMITED
Overview
| Company Name | 1 PORTCHESTER PLACE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11204744 |
| 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 1 PORTCHESTER PLACE 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 1 PORTCHESTER PLACE RTM COMPANY LIMITED located?
| Registered Office Address | 218 Malvern Road BH9 3BX Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 PORTCHESTER PLACE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2024 |
What is the status of the latest confirmation statement for 1 PORTCHESTER PLACE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for 1 PORTCHESTER PLACE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Asset Property Management Limited as a secretary on Mar 26, 2025 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Jun 24, 2024 | 2 pages | AA | ||
Registered office address changed from C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ England to 218 Malvern Road Bournemouth BH9 3BX on Mar 26, 2025 | 1 pages | AD01 | ||
Termination of appointment of J F M Block & Estate Management as a secretary on Mar 26, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Office Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED England to C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ on Jan 10, 2024 | 1 pages | AD01 | ||
Director's details changed for Dr Catherine Christine Hayden Gutmann Roberts on Jan 10, 2024 | 2 pages | CH01 | ||
Appointment of J F M Block & Estate Management as a secretary on Dec 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Initiative Property Management Limited as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 24, 2022 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2021 | 8 pages | AA | ||
Secretary's details changed for Initiative Property Management Limited on Jun 07, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Jun 24, 2020 | 8 pages | AA | ||
Registered office address changed from First Floor, Fairview House Hinton Road Bournemouth BH1 2EE England to Office Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED on May 13, 2021 | 1 pages | AD01 | ||
Previous accounting period shortened from Feb 28, 2021 to Jun 24, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Beata Katarzyna Malinowska as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Who are the officers of 1 PORTCHESTER PLACE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSET PROPERTY MANAGEMENT LIMITED | Secretary | Malvern Road BH9 3BX Bournemouth 218 England |
| 150913200001 | ||||||||||
| GUTMANN ROBERTS, Catherine Christine Hayden, Dr | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | British | Occupation Postdoctoral Researcher | 261193100001 | ||||||||
| INITIATIVE PROPERTY MANAGEMENT LIMITED | Secretary | Branksome Park House Branksome Business Park BH12 1ED Poole Suite 7 United Kingdom |
| 200829570001 | ||||||||||
| J F M BLOCK & ESTATE MANAGEMENT | Secretary | 130vcollege Road HA1 1BQ Harrow Middlesex House England |
| 317510090001 | ||||||||||
| PROPERTY SOLUTIONS (SOUTHERN) LIMITED | Secretary | Fulwood Avenue Bear Cross BH11 9NJ Bournemouth 20 Dorset England |
| 125397270002 | ||||||||||
| URBAN OWNERS LIMITED | Secretary | Farringdon Road EC1M 3JB London 55 United Kingdom |
| 136698450002 | ||||||||||
| MALINOWSKA, Beata Katarzyna | Director | 1 Portchester Place B8 8JS Bournemouth Flat 3 United Kingdom | United Kingdom | Polish | Estimator | 243160010001 |
What are the latest statements on persons with significant control for 1 PORTCHESTER PLACE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 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