CROOKHAM RD RTM COMPANY LTD

CROOKHAM RD RTM COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROOKHAM RD RTM COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13147135
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROOKHAM RD RTM COMPANY LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CROOKHAM RD RTM COMPANY LTD located?

    Registered Office Address
    8 Milner Street London Skpm
    8 Milner Street
    SW3 2PU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROOKHAM RD RTM COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for CROOKHAM RD RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2022

    6 pagesAA

    Director's details changed for Mr Mitul Patel on Mar 07, 2022

    2 pagesCH01

    Director's details changed for Ms Christine Erin O'connell on Mar 07, 2022

    2 pagesCH01

    Director's details changed for Mr Ian Kitchenham on Mar 07, 2022

    2 pagesCH01

    Secretary's details changed for Ms Christine O'connell on Mar 07, 2022

    1 pagesCH03

    Change of details for Mr Mitul Patel as a person with significant control on Mar 07, 2022

    2 pagesPSC04

    Change of details for Ms Christine Erin O'connell as a person with significant control on Mar 07, 2022

    2 pagesPSC04

    Change of details for Mr Ian Kitchenham as a person with significant control on Mar 07, 2022

    2 pagesPSC04

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Woodberry House 2 Woodberry Grove London N12 0DR England to 8 Milner Street London Skpm 8 Milner Street London SW3 2PU on Mar 07, 2022

    1 pagesAD01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Woodberry House 2 Woodberry Grove London N12 0DR on Mar 07, 2022

    1 pagesAD01

    Incorporation

    30 pagesNEWINC

    Who are the officers of CROOKHAM RD RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNELL, Christine
    Skpm
    8 Milner Street
    SW3 2PU London
    8 Milner Street London
    England
    Secretary
    Skpm
    8 Milner Street
    SW3 2PU London
    8 Milner Street London
    England
    278747560001
    KITCHENHAM, Ian
    Skpm
    8 Milner Street
    SW3 2PU London
    8 Milner Street London
    England
    Director
    Skpm
    8 Milner Street
    SW3 2PU London
    8 Milner Street London
    England
    United KingdomBritishFinance278747550001
    O'CONNELL, Christine Erin
    Skpm
    8 Milner Street
    SW3 2PU London
    8 Milner Street London
    England
    Director
    Skpm
    8 Milner Street
    SW3 2PU London
    8 Milner Street London
    England
    United KingdomBritishBusiness Consultant232008380001
    PATEL, Mitul
    Skpm
    8 Milner Street
    SW3 2PU London
    8 Milner Street London
    England
    Director
    Skpm
    8 Milner Street
    SW3 2PU London
    8 Milner Street London
    England
    EnglandBritishDentist242130140001

    Who are the persons with significant control of CROOKHAM RD RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Kitchenham
    Skpm
    8 Milner Street
    SW3 2PU London
    8 Milner Street London
    England
    Jan 20, 2021
    Skpm
    8 Milner Street
    SW3 2PU London
    8 Milner Street London
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mitul Patel
    Skpm
    8 Milner Street
    SW3 2PU London
    8 Milner Street London
    England
    Jan 20, 2021
    Skpm
    8 Milner Street
    SW3 2PU London
    8 Milner Street London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Christine Erin O'Connell
    Skpm
    8 Milner Street
    SW3 2PU London
    8 Milner Street London
    England
    Jan 20, 2021
    Skpm
    8 Milner Street
    SW3 2PU London
    8 Milner Street London
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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