ISIS HOUSE (ANERLEY) RTM COMPANY LIMITED
Overview
| Company Name | ISIS HOUSE (ANERLEY) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12567607 |
| 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 ISIS HOUSE (ANERLEY) RTM COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ISIS HOUSE (ANERLEY) RTM COMPANY LIMITED located?
| Registered Office Address | 266 Kingsland Road E8 4DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISIS HOUSE (ANERLEY) RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ISIS HOUSE (ANERLEY) RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for ISIS HOUSE (ANERLEY) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Director's details changed for Ms Beatrice Di Dominico on Oct 17, 2025 | 2 pages | CH01 | ||
Termination of appointment of William Bainborough as a director on Oct 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Roberts as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr William Bainborough as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Manuela Krasteva as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Doris Woehnl as a director on Oct 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Appointment of Managed Exit Limited as a secretary on Jun 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from Carfax House Worcester Close London SE20 8FL England to 266 Kingsland Road London E8 4DG on Jun 26, 2024 | 1 pages | AD01 | ||
Termination of appointment of Prime Management (Ps) Limited as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Carfax House Worcester Close London SE20 8FL on Jun 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Hodgson-Smith as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Director's details changed for Ms Beatris Di Dominico on Apr 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Beatris Dominico on Apr 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Beatris Dominico as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of ISIS HOUSE (ANERLEY) RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| DI DOMENICO, Beatrice | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 307011950004 | |||||||||
| KRASTEVA, Manuela | Director | Kingsland Road E8 4DG London 266 England | England | British,Bulgarian | 331595340001 | |||||||||
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England |
| 208374340001 | ||||||||||
| BAINBOROUGH, William | Director | Kingsland Road E8 4DG London 266 England | England | British | 135572160008 | |||||||||
| HODGSON-SMITH, Neil | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 269070390001 | |||||||||
| ROBERTS, Michael | Director | Kingsland Road E8 4DG London 266 England | England | British | 269070410001 | |||||||||
| WOEHNL, Doris | Director | Kingsland Road E8 4DG London 266 England | England | British | 269070400001 |
Who are the persons with significant control of ISIS HOUSE (ANERLEY) RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Neil Hodgson-Smith | Apr 22, 2020 | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Doris Woehnl | Apr 22, 2020 | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Michael Roberts | Apr 22, 2020 | 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 ISIS HOUSE (ANERLEY) RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 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