ELDON & HALYARDS COURT RTM COMPANY LIMITED
Overview
| Company Name | ELDON & HALYARDS COURT RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11840630 |
| 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 ELDON & HALYARDS COURT 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 ELDON & HALYARDS COURT RTM COMPANY LIMITED located?
| Registered Office Address | Unit 2 Tanners Court Unit 2 Tanners Court Tanners Lane SO51 6DP Shootash Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELDON & HALYARDS COURT RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for ELDON & HALYARDS COURT RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ELDON & HALYARDS COURT RTM COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Romain Maillard as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Elhaco Asset Management Ltd as a director on Jan 13, 2025 | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 30, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from Flat 27 Eldon Court Slaney Road Romford RM1 3GN England to Unit 2 Tanners Court Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP on Mar 09, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Rtm Secretarial Ltd as a director on Mar 09, 2020 | 2 pages | AP02 | ||||||||||
Appointment of Rtm Nominee Directors Ltd as a director on Mar 09, 2020 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Flat 32, Halyards Court, 12 Western Road Romford Essex RM1 3GL United Kingdom to Flat 27 Eldon Court Slaney Road Romford RM1 3GN on Dec 11, 2019 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
Who are the officers of ELDON & HALYARDS COURT RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAULLI, Giustino Justin | Director | Slaney Road RM1 3GN Romford Flat 22, Eldon Court Essex United Kingdom | United Kingdom | Australian | Uc Engineer | 255600420001 | ||||||||
| WEBB, Bradley | Director | Western Road RM1 3GL Romford Flat 32, Halyards Court, 12 Essex United Kingdom | United Kingdom | British | Tax Technology Consultant | 255600410001 | ||||||||
| ELHACO ASSET MANAGEMENT LTD | Director | Halyards Court RM1 3GL Romford Flat 31 Essex England |
| 331148570001 | ||||||||||
| RTM NOMINEE DIRECTORS LTD | Director | Unit 2 Tanners Court Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court Hampshire England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | Unit 2 Tanners Court Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court Hampshire England |
| 133301610001 | ||||||||||
| MAILLARD, Romain | Director | Slaney Road RM1 3GN Romford 27 Eldon Court Essex United Kingdom | England | French | Investor | 214316910001 |
Who are the persons with significant control of ELDON & HALYARDS COURT RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bradley Webb | Feb 21, 2019 | Western Road RM1 3GL Romford Flat 32, Halyards Court, 12 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Romain Maillard | Feb 21, 2019 | Slaney Road RM1 3GN Romford 27 Eldon Court Essex United Kingdom | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Giustino Justin Raulli | Feb 21, 2019 | Slaney Road RM1 3GN Romford Flat 22, Eldon Court Essex United Kingdom | No |
Nationality: Australian Country of Residence: United Kingdom | |||
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