TEQUILA WHARF RTM COMPANY LIMITED
Overview
| Company Name | TEQUILA WHARF RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11401979 |
| 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 TEQUILA WHARF 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 TEQUILA WHARF RTM COMPANY LIMITED located?
| Registered Office Address | C/O Jfm Block & Estate Management Llp Middlesex House 130 College Road HA1 1BQ Harrow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEQUILA WHARF RTM COMPANY LIMITED?
| 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 TEQUILA WHARF RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for TEQUILA WHARF RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Flack as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jfm Block & Estate Management Llp as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||
Appointment of Jfm Block Management Ltd as a secretary on Oct 11, 2024 | 2 pages | AP04 | ||
Appointment of Ms Kathrine Lloyd Jones as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Joe Kelly as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Arun Johar-Gupta as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Casey as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Mr Sam Key as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lesley Karen Balding as a director on Oct 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ru Lui as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Supriya Mundra as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Amit Kumar Paul as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Termination of appointment of Barbara Anne Senechal as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Hui Yi Heng as a director on Sep 02, 2021 | 1 pages | TM01 | ||
Appointment of Hui Yi Heng as a director on Aug 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ivan Drakulic as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Who are the officers of TEQUILA WHARF RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JFM BLOCK MANAGEMENT LTD | Secretary | College Road HA1 1BQ Harrow Middlesex House England |
| 335075500001 | ||||||||||||||
| JONES, Kathrine Lloyd | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Llp United Kingdom | England | British | Retired | 182907610001 | ||||||||||||
| KELLY, Joe | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Llp United Kingdom | Ireland | Irish | Company Director | 330516590001 | ||||||||||||
| KEY, Sam | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Llp United Kingdom | England | British | Project Manager | 306333400001 | ||||||||||||
| MIAN, Saeed Hasan | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Llp United Kingdom | England | British | Accountant | 276065600001 | ||||||||||||
| JFM BLOCK & ESTATE MANAGEMENT LLP | Secretary | College Road HA1 1BQ Harrow Middlesex House England |
| 201116970001 | ||||||||||||||
| URBAN OWNERS LIMITED | Secretary | Farringdon Road EC1M 3JB London 55 United Kingdom |
| 136698450002 | ||||||||||||||
| BALDING, Lesley Karen | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Llp United Kingdom | England | British | Company Director | 234417820001 | ||||||||||||
| BEAUMONT, Darren Mark | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Llp United Kingdom | United Kingdom | British | Financial Services Professional | 247156320001 | ||||||||||||
| CASEY, Stephen | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Llp United Kingdom | United Kingdom | Irish | Project Manager | 247156310001 | ||||||||||||
| DRAKULIC, Ivan | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Llp United Kingdom | England | Croatian | Chartered Accountant | 280655200001 | ||||||||||||
| FERRIS, Mark George | Director | 598 Commercial Road E14 7JR London Flat 16 United Kingdom | United Kingdom | British | Civil Servant | 180541260001 | ||||||||||||
| FLACK, Nigel | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Llp United Kingdom | England | British | It Consultant | 276633720001 | ||||||||||||
| JOHAR-GUPTA, Arun | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Llp United Kingdom | England | British | Associate Director - Institutional Sales | 280710230001 | ||||||||||||
| LUI, Ru, Dr | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Llp United Kingdom | England | British | Structural Consultant/ Specialist | 273773730002 | ||||||||||||
| MUNDRA, Supriya | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Llp United Kingdom | England | Indian | Strategy Consultant | 267972360001 | ||||||||||||
| PAUL, Amit Kumar | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Llp United Kingdom | England | British | Commercial Director | 276065560001 | ||||||||||||
| POMEROY, Robin Michael | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Llp United Kingdom | England | British | Editor | 248441070001 | ||||||||||||
| SENECHAL, Barbara Anne | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Llp United Kingdom | England | French | Avp Barclays | 223030620001 | ||||||||||||
| SPROSTON, Peter | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Llp United Kingdom | England | British | Retired Chartered Civil Engineer | 261502260001 | ||||||||||||
| YI HENG, Hui | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Llp United Kingdom | England | Malaysian | Engineer | 286828710001 |
What are the latest statements on persons with significant control for TEQUILA WHARF RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 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