ESSEX HOUSE (BRENTWOOD) RTM COMPANY LIMITED
Overview
| Company Name | ESSEX HOUSE (BRENTWOOD) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12222687 |
| 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 ESSEX HOUSE (BRENTWOOD) RTM COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ESSEX HOUSE (BRENTWOOD) RTM COMPANY LIMITED located?
| Registered Office Address | 9th Floor 26 Elmfield Road BR1 1LR Bromley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSEX HOUSE (BRENTWOOD) RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ESSEX HOUSE (BRENTWOOD) RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for ESSEX HOUSE (BRENTWOOD) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on Mar 09, 2026 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Prime Management (Ps) Limited on Mar 09, 2026 | 1 pages | CH04 | ||||||||||
Director's details changed for Thomas Charles Chappell on Mar 09, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for David Michael Chappell on Mar 09, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of David Michael Chappell as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Thomas Charles Chappell as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ESSEX HOUSE (BRENTWOOD) RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 26 Elmfield Road BR1 1LR Bromley 9th Floor Kent England |
| 208374340001 | ||||||||||
| CHAPPELL, David Michael | Director | 26 Elmfield Road BR1 1LR Bromley 9th Floor Kent England | England | British | 262675950001 | |||||||||
| CHAPPELL, Thomas Charles | Director | 26 Elmfield Road BR1 1LR Bromley 9th Floor Kent England | England | British | 262675960001 |
Who are the persons with significant control of ESSEX HOUSE (BRENTWOOD) RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Michael Chappell | Sep 23, 2019 | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Thomas Charles Chappell | Sep 23, 2019 | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ESSEX HOUSE (BRENTWOOD) RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2020 | 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