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THE CLARENDON (86 BALCORNE STREET) RTM COMPANY LTD

THE CLARENDON (86 BALCORNE STREET) RTM COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE CLARENDON (86 BALCORNE STREET) RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11447429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CLARENDON (86 BALCORNE STREET) 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 THE CLARENDON (86 BALCORNE STREET) 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 AddressNo

    What are the latest accounts for THE CLARENDON (86 BALCORNE STREET) RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THE CLARENDON (86 BALCORNE STREET) RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for THE CLARENDON (86 BALCORNE STREET) RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Appointment of Mr Athanasios Jason Doukakis as a director on Feb 17, 2025

    		2 pagesAP01

    Appointment of Mr Viktor Bedo as a director on Jan 07, 2025

    		2 pagesAP01

    Termination of appointment of Andrew John Antoniades as a director on Sep 18, 2024

    		1 pagesTM01

    Termination of appointment of Michael Cimino as a director on Jun 28, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Appointment of Ms Elizabeth Jane Sullivan as a director on Jul 12, 2023

    		2 pagesAP01

    Appointment of Ms Monika Kashimbaya as a director on Jul 05, 2023

    		2 pagesAP01

    Appointment of Mrs Nadia Mccowan Hill as a director on Jul 03, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Barry James Williamson on Jun 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Robert Harry Mcdonald Brain on Jun 20, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Appointment of Michael Cimino as a director on Jul 01, 2021

    		2 pagesAP01

    Appointment of Prime Management (Ps) Limited as a secretary on May 25, 2021

    		2 pagesAP04

    Director's details changed for Mr Andrew John Antoniades on May 25, 2021

    		2 pagesCH01

    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 May 25, 2021

    		1 pagesAD01

    Termination of appointment of Managed Exit Limited as a secretary on May 14, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Appointment of Mr Andrew John Antoniades as a director on Oct 28, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of THE CLARENDON (86 BALCORNE STREET) RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIME MANAGEMENT (PS) LIMITED
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    		Secretary
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Identification TypeUK Limited Company
    Registration Number08226965
    		208374340001
    BEDO, Viktor
    29/31 Elmfield Road
    BR1 1LT Bromley
    C/O Prime Property Management Devonshire House
    England
    		Director
    29/31 Elmfield Road
    BR1 1LT Bromley
    C/O Prime Property Management Devonshire House
    England
    		EnglandGerman330958200001
    BRAIN, Robert Harry Mcdonald
    29/31 Elmfield Road
    BR1 1LT Bromley
    C/O Prime Property Management Devonshire House
    England
    		Director
    29/31 Elmfield Road
    BR1 1LT Bromley
    C/O Prime Property Management Devonshire House
    England
    		EnglandBritish199410250001
    DOUKAKIS, Athanasios Jason
    29/31 Elmfield Road
    BR1 1LT Bromley
    C/O Prime Property Management Devonshire House
    England
    		Director
    29/31 Elmfield Road
    BR1 1LT Bromley
    C/O Prime Property Management Devonshire House
    England
    		EnglandGreek333033150001
    KASHIMBAYA, Monika
    29/31 Elmfield Road
    BR1 1LT Bromley
    C/O Prime Property Management Devonshire House
    England
    		Director
    29/31 Elmfield Road
    BR1 1LT Bromley
    C/O Prime Property Management Devonshire House
    England
    		EnglandBritish310927260001
    MCCOWAN HILL, Nadia
    29/31 Elmfield Road
    BR1 1LT Bromley
    C/O Prime Property Management Devonshire House
    England
    		Director
    29/31 Elmfield Road
    BR1 1LT Bromley
    C/O Prime Property Management Devonshire House
    England
    		EnglandBritish310882530001
    SULLIVAN, Elizabeth Jane
    29/31 Elmfield Road
    BR1 1LT Bromley
    C/O Prime Property Management Devonshire House
    England
    		Director
    29/31 Elmfield Road
    BR1 1LT Bromley
    C/O Prime Property Management Devonshire House
    England
    		EnglandBritish311218000001
    WILLIAMSON, Barry James
    29/31 Elmfield Road
    BR1 1LT Bromley
    C/O Prime Property Management Devonshire House
    England
    		Director
    29/31 Elmfield Road
    BR1 1LT Bromley
    C/O Prime Property Management Devonshire House
    England
    		EnglandBritish248225180001
    MANAGED EXIT LIMITED
    c/o Haus Block Management
    Kingsland Road
    E8 4DG London
    266
    England
    		Secretary
    c/o Haus Block Management
    Kingsland Road
    E8 4DG London
    266
    England
    Identification TypeUK Limited Company
    Registration Number06631310
    		187610690001
    ANTONIADES, Andrew John
    29/31 Elmfield Road
    BR1 1LT Bromley
    C/O Prime Property Management, Devonshire House
    England
    		Director
    29/31 Elmfield Road
    BR1 1LT Bromley
    C/O Prime Property Management, Devonshire House
    England
    		United KingdomBritish275996220001
    CIMINO, Michael
    29/31 Elmfield Road
    BR1 1LT Bromley
    C/O Prime Property Management Devonshire House
    England
    		Director
    29/31 Elmfield Road
    BR1 1LT Bromley
    C/O Prime Property Management Devonshire House
    England
    		EnglandBritish284835550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CLARENDON (86 BALCORNE STREET) RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Harry Mcdonald Brain
    Balcorne Street
    E9 7AU London
    Flat 6, 86
    England
    		Jul 04, 2018
    Balcorne Street
    E9 7AU London
    Flat 6, 86
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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