ST JAMES' & CRAVEN COURT (LONDON) RTM COMPANY LIMITED
Overview
| Company Name | ST JAMES' & CRAVEN COURT (LONDON) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12832751 |
| 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 ST JAMES' & CRAVEN COURT (LONDON) 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 ST JAMES' & CRAVEN COURT (LONDON) RTM COMPANY LIMITED located?
| Registered Office Address | The Lightbox C/O Craig Sheehan Unit 140 111 Power Road W4 5PY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST JAMES' & CRAVEN COURT (LONDON) RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ST JAMES' & CRAVEN COURT (LONDON) RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for ST JAMES' & CRAVEN COURT (LONDON) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Aug 31, 2025 to Jun 23, 2025 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Aug 31, 2026 to Jun 23, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 25, 2025 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Prime Management (Ps) Limited as a secretary on Jun 25, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to The Lightbox C/O Craig Sheehan Unit 140 111 Power Road London W4 5PY on Jun 26, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Craig Newell as a secretary on Jun 26, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr James Patrick Beirne as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Aaron Rathmell as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Jay Leibowitz as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jenny Zhao as a director on Jun 09, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ST JAMES' & CRAVEN COURT (LONDON) RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWELL, Craig | Secretary | Unit 140 Power Road W4 5PY London The Lightbox England | 337372300001 | |||||||||||
| BEIRNE, James Patrick | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 74170980002 | |||||||||
| LEIBOWITZ, Alan Jay | Director | C/O Craig Sheehan Unit 140 111 Power Road W4 5PY London The Lightbox England | England | British | 1724640003 | |||||||||
| MURPHY, John Joseph | Director | C/O Craig Sheehan Unit 140 111 Power Road W4 5PY London The Lightbox England | England | British | 250942590001 | |||||||||
| RATHMELL, Aaron | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 305601140001 | |||||||||
| ZHAO, Jenny | Director | C/O Craig Sheehan Unit 140 111 Power Road W4 5PY London The Lightbox England | England | British | 297420950001 | |||||||||
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England |
| 208374340001 |
Who are the persons with significant control of ST JAMES' & CRAVEN COURT (LONDON) RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Joseph Murphy | Aug 24, 2020 | C/O Craig Sheehan Unit 140 111 Power Road W4 5PY London The Lightbox England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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