8 DOG KENNEL HILL RTM COMPANY LTD
Overview
| Company Name | 8 DOG KENNEL HILL RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11240902 |
| 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 8 DOG KENNEL HILL 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 8 DOG KENNEL HILL RTM COMPANY LTD located?
| Registered Office Address | C/O Prime Property Management, Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 8 DOG KENNEL HILL RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 8 DOG KENNEL HILL RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for 8 DOG KENNEL HILL RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Roger Alan Beaton on Jun 26, 2024 | 2 pages | CH01 | ||
Appointment of Ms Kerry Louise Bolt as a director on May 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr Roger Alan Beaton as a director on May 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr James George as a director on May 16, 2024 | 2 pages | AP01 | ||
Director's details changed for Michael Alexandre Fernandes Benevides on Feb 20, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Jane Louise Boardman as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Prime Management (Ps) Limited as a secretary on Jan 31, 2023 | 2 pages | AP04 | ||
Termination of appointment of Managed Exit Limited as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London E8 4DG England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Mar 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 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 Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacob Fortune Lloyd as a director on Mar 09, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jane Dillon as a director on Jul 08, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Mr Benjamin Grant Parker as a director on Jul 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Lauren Rachel Adams as a director on May 16, 2019 | 1 pages | TM01 | ||
Who are the officers of 8 DOG KENNEL HILL RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England |
| 208374340001 | ||||||||||
| ALAN BEATON, Roger | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | Chartered Accountant | 323822060002 | ||||||||
| BENEVIDES, Michael Alexandre Fernandes | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | Portuguese | Architect | 243908420001 | ||||||||
| GEORGE, James | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | Filmmaker | 323108300001 | ||||||||
| LOUISE BOLT, Kerry | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | Co-Founder/ Md | 323856070001 | ||||||||
| PARKER, Benjamin Grant | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | Trainee Solicitor | 260700460001 | ||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road Kingsland E8 4DG London 266 United Kingdom |
| 187610690001 | ||||||||||
| ADAMS, Lauren Rachel | Director | Dog Kennel Hill SE22 8AA London Apartment 1, 8 England | England | British | Scientist | 243907990001 | ||||||||
| BOARDMAN, Sarah Jane Louise | Director | Dog Kennel Hill SE22 8AA London Apartment 5, 8 England | England | British | Film Producer | 243905920001 | ||||||||
| DILLON, Jane | Director | Kingsland Road E8 4DG London C/O Haus Block Management, 266 England | United Kingdom | British | N/A | 256122060001 | ||||||||
| LLOYD, Jacob Fortune | Director | Dog Kennel Hill SE22 8AA London Apartment 6, 8 England | England | British | Actor | 243908090001 | ||||||||
| REDBURN, Stephanie Louise | Director | Dog Kennel Hill SE22 8AA London Apartment 11, 8 England | England | British | Senior Illustration Agent | 243905930001 |
Who are the persons with significant control of 8 DOG KENNEL HILL RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephanie Louise Redburn | Mar 07, 2018 | Dog Kennel Hill SE22 8AA London Apartment 11, 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sarah Jane Louise Boardman | Mar 07, 2018 | Dog Kennel Hill SE22 8AA London Apartment 5, 8 England | No |
Nationality: British Country of Residence: England | |||
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