KINGSTON HOUSE (PORTSMOUTH) RTM COMPANY LIMITED

KINGSTON HOUSE (PORTSMOUTH) RTM COMPANY LIMITED

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

    Company NameKINGSTON HOUSE (PORTSMOUTH) RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11876122
    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 KINGSTON HOUSE (PORTSMOUTH) 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 KINGSTON HOUSE (PORTSMOUTH) RTM COMPANY LIMITED located?

    Registered Office Address
    C/O Ency Associates Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSTON HOUSE (PORTSMOUTH) RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for KINGSTON HOUSE (PORTSMOUTH) RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for KINGSTON HOUSE (PORTSMOUTH) RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2026

    2 pagesAA

    Confirmation statement made on Mar 11, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Graham Rutter as a director on Mar 01, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Michael James Stanley Cook as a director on Sep 13, 2024

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Director's details changed for Mr Steven Greenfield on Mar 13, 2023

    2 pagesCH01

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Michael Anthony Levi as a director on Mar 04, 2023

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on Aug 10, 2021

    1 pagesAD01

    Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Jun 30, 2021

    1 pagesTM02

    Director's details changed for Mr Michael Anthony Levi on Apr 07, 2021

    2 pagesCH01

    Director's details changed for Mr Steven Greenfield on Apr 07, 2021

    2 pagesCH01

    Termination of appointment of Mitchell George Nunn as a director on Apr 06, 2021

    1 pagesTM01

    Appointment of Mr Michael Anthony Levi as a director on Apr 07, 2021

    2 pagesAP01

    Appointment of Mr Steven Greenfield as a director on Apr 07, 2021

    2 pagesAP01

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Director's details changed for Mr Andrew Graham Rutter on Oct 07, 2020

    2 pagesCH01

    Who are the officers of KINGSTON HOUSE (PORTSMOUTH) RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Michael James Stanley
    PO4 9HQ Portsmouth
    115 Methuen Road
    Hampshire
    England
    Director
    PO4 9HQ Portsmouth
    115 Methuen Road
    Hampshire
    England
    EnglandBritish327272440001
    GREENFIELD, Steven
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    Director
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    EnglandBritish229501090001
    RMC SECRETARIAL SERVICES LIMITED
    Saffron Court
    Southfields Business Park Laindon
    SS15 6SS Basildon
    23
    Essex
    United Kingdom
    Secretary
    Saffron Court
    Southfields Business Park Laindon
    SS15 6SS Basildon
    23
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09965847
    210788100001
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Secretary
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    208346400001
    LEVI, Michael Anthony
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    Director
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    EnglandBritish281829100002
    NUNN, Mitchell George
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    EnglandBritish242661830001
    O'CONNOR, Russell Nicholas
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    EnglandBritish165277850001
    RUTTER, Andrew Graham
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    Director
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    EnglandBritish42172910010

    Who are the persons with significant control of KINGSTON HOUSE (PORTSMOUTH) RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Nicholas O'Connor
    Saffron Court
    Southfields Business Park Laindon
    SS15 6SS Basildon
    23
    Essex
    United Kingdom
    Mar 12, 2019
    Saffron Court
    Southfields Business Park Laindon
    SS15 6SS Basildon
    23
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    What are the latest statements on persons with significant control for KINGSTON HOUSE (PORTSMOUTH) RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 30, 2020The 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