22 CONSTANTINE STREET RTM COMPANY LIMITED
Overview
| Company Name | 22 CONSTANTINE STREET RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12537858 |
| 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 22 CONSTANTINE STREET 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 22 CONSTANTINE STREET RTM COMPANY LIMITED located?
| Registered Office Address | 5 Napper Close SL5 8HG Ascot England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 22 CONSTANTINE STREET RTM COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 22 CONSTANTINE STREET RTM LIMITED | Mar 30, 2020 | Mar 30, 2020 |
What are the latest accounts for 22 CONSTANTINE STREET RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 22 CONSTANTINE STREET RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for 22 CONSTANTINE STREET RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Anthony Rowe as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Anthony Rowe as a director on Apr 10, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Philippa Anne Carter as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Residential Block Management Group Limited as a secretary on Mar 22, 2023 | 1 pages | TM02 | ||
Appointment of Miss Philippa Anne Carter as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Registered office address changed from C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP England to 5 Napper Close Ascot SL5 8HG on Mar 22, 2023 | 1 pages | AD01 | ||
Appointment of Mr Roger John Carter as a secretary on Mar 22, 2023 | 2 pages | AP03 | ||
Termination of appointment of Robert Mehigan as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Roger John Carter as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Philippa Anne Carter as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Registered office address changed from 250 Fort Austin Avenue Plymouth PL6 5NZ England to C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP on Dec 12, 2022 | 1 pages | AD01 | ||
Appointment of Residential Block Management Group Limited as a secretary on Dec 01, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Chan as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Mark Anthony Rowe as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Who are the officers of 22 CONSTANTINE STREET RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Roger John | Secretary | Napper Close SL5 8HG Ascot 5 England | 306994020001 | |||||||||||
| CHAN, Andrew | Director | Fort Austin Avenue PL6 5NZ Plymouth 250 England | England | British | 231870190001 | |||||||||
| MEYRICK, Pat | Director | Napper Close SL5 8HG Ascot 5 England | United Kingdom | British | 268514490001 | |||||||||
| MUMFORD, Joe | Director | Fort Austin Avenue 250 Fort Austin Avenue PL6 5NZ Plymouth 250 England | England | British Virgin Islander | 277361720001 | |||||||||
| ROWE, Mark Anthony | Director | Napper Close SL5 8HG Ascot 5 England | England | British | 220184940002 | |||||||||
| CARTER, Roger John | Secretary | Napper Close SL5 8HG Ascot 5 England | 268514520001 | |||||||||||
| RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED | Secretary | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England |
| 284478350001 | ||||||||||
| CARTER, Philippa Anne | Director | Napper Close SL5 8HG Ascot 5 England | England | British | 268514500001 | |||||||||
| CARTER, Philippa Anne | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | England | British | 268514500001 | |||||||||
| MEHIGAN, Robert | Director | Fort Austin Avenue PL6 5NZ Plymouth 250 England | England | British | 277362360001 | |||||||||
| ROWE, Mark Anthony | Director | Fort Austin Avenue PL6 5NZ Plymouth 250 England | England | British | 220184940002 |
What are the latest statements on persons with significant control for 22 CONSTANTINE STREET RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 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