CAPE APARTMENTS RTM COMPANY LTD
Overview
| Company Name | CAPE APARTMENTS RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12521349 |
| 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 CAPE APARTMENTS 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 CAPE APARTMENTS RTM COMPANY LTD located?
| Registered Office Address | C/O Westbury Residential Limited 200 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPE APARTMENTS RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAPE APARTMENTS RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for CAPE APARTMENTS RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael Khong as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Quentin Godefroi as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Crowe as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Emily Nicholls as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Murray as a director on Mar 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alexander Fincham as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Westbury Residential Limited as a secretary on Oct 17, 2022 | 2 pages | AP04 | ||
Termination of appointment of Am Surveying & Block Management as a secretary on Oct 17, 2022 | 1 pages | TM02 | ||
Registered office address changed from 200 New Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on Oct 17, 2022 | 1 pages | AD01 | ||
Registered office address changed from 42 New Road Ditton Aylesford ME20 6AD England to 200 New Kings Road London SW6 4NF on Sep 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Roseanna N/a Reynolds as a person with significant control on Mar 16, 2022 | 1 pages | PSC07 | ||
Cessation of Emily N/a Nicholls as a person with significant control on Mar 16, 2022 | 1 pages | PSC07 | ||
Cessation of David N/a Murray as a person with significant control on Mar 16, 2022 | 1 pages | PSC07 | ||
Cessation of Alexander N/a Fincham as a person with significant control on Mar 16, 2022 | 1 pages | PSC07 | ||
Cessation of Mark N/a Hammond as a person with significant control on Mar 16, 2022 | 1 pages | PSC07 | ||
Who are the officers of CAPE APARTMENTS RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTBURY RESIDENTIAL LIMITED | Secretary | New Kings Road SW6 4NF London 200 England |
| 285609880001 | ||||||||||
| GODEFROI, Quentin | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | England | French | Software Developer | 333428810001 | ||||||||
| HAMMOND, Mark | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | United Kingdom | British | Retired | 268205230001 | ||||||||
| KHONG, Michael | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | England | British | Management Consultant | 333995710001 | ||||||||
| REYNOLDS, Roseanna | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | United Kingdom | British | Trust Fundraiser | 268205250001 | ||||||||
| MURRAY, David | Secretary | New Road Ditton ME20 6AD Aylesford 42 England | 268205260001 | |||||||||||
| AM SURVEYING & BLOCK MANAGEMENT | Secretary | New Road Ditton ME20 6AD Aylesford 42 England |
| 236517370001 | ||||||||||
| CROWE, Andrew | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | United Kingdom | British | Finance Manager | 268205210001 | ||||||||
| FINCHAM, Alexander | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | United Kingdom | British | Accountant | 268205240001 | ||||||||
| MURRAY, David | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | United Kingdom | British | Project Manager | 268205200001 | ||||||||
| NICHOLLS, Emily | Director | 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England | United Kingdom | British | Programme Manager | 268205220001 | ||||||||
| RTM NOMINEE DIRECTORS LTD | Director | Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court England |
| 133301610001 |
Who are the persons with significant control of CAPE APARTMENTS RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David N/A Murray | Mar 17, 2020 | New Road Ditton ME20 6AD Aylesford 42 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Andrew N/A Crowe | Mar 17, 2020 | New Road Ditton ME20 6AD Aylesford 42 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Emily N/A Nicholls | Mar 17, 2020 | New Road Ditton ME20 6AD Aylesford 42 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mark N/A Hammond | Mar 17, 2020 | New Road Ditton ME20 6AD Aylesford 42 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Alexander N/A Fincham | Mar 17, 2020 | New Road Ditton ME20 6AD Aylesford 42 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Roseanna N/A Reynolds | Mar 17, 2020 | New Road Ditton ME20 6AD Aylesford 42 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CAPE APARTMENTS RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2022 | 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