THE JAM FACTORY (BLOCK D) RTM COMPANY LIMITED
Overview
| Company Name | THE JAM FACTORY (BLOCK D) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12143580 |
| 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 THE JAM FACTORY (BLOCK D) 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 THE JAM FACTORY (BLOCK D) RTM COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE JAM FACTORY (BLOCK D) RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for THE JAM FACTORY (BLOCK D) RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for THE JAM FACTORY (BLOCK D) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jul 30, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Appointment of Dr Oliver Sam Spencer Johnson as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roger James Pennock as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Susan Nowak as a person with significant control on Aug 07, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Robert Victor Austin Marsh on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Roger James Pennock on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Susan Nowak on Mar 25, 2025 | 2 pages | CH01 | ||
Change of details for Ms Susan Nowak as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Appointment of Mr Roger James Pennock as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with updates | 3 pages | CS01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Aug 18, 2022 | 2 pages | AP04 | ||
Registered office address changed from Flat 503 Block B 27 Green Walk London Greater London SE1 4TX to 94 Park Lane Croydon Surrey CR0 1JB on Aug 18, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Who are the officers of THE JAM FACTORY (BLOCK D) RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| JOHNSON, Oliver Sam Spencer, Dr | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 342801120001 | |||||||||
| MARSH, Robert Victor Austin | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 116379400006 | |||||||||
| NOWAK, Susan | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 261234000001 | |||||||||
| PENNOCK, Roger James | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 138095250003 |
Who are the persons with significant control of THE JAM FACTORY (BLOCK D) RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susan Nowak | Aug 07, 2019 | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE JAM FACTORY (BLOCK D) RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2025 | 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