RIALTO RTM COMPANY LIMITED
Overview
| Company Name | RIALTO RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13431596 |
| 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 RIALTO 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 RIALTO RTM COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIALTO RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for RIALTO RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for RIALTO RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin John Cotton on May 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Allan Fraser Robb on May 28, 2026 | 2 pages | CH01 | ||
Termination of appointment of Ramalingam Elangovan as a director on May 08, 2026 | 1 pages | TM01 | ||
Termination of appointment of Abdulaziz Ali as a director on May 06, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Abdulaziz Ali on Apr 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ramalingam Elangovan on Apr 02, 2026 | 2 pages | CH01 | ||
Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Apr 02, 2026 | 1 pages | AD01 | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Apr 02, 2026 | 2 pages | AP04 | ||
Termination of appointment of Kingston Property Services as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Appointment of Mr Abdulaziz Ali as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Frederick John Hedley Anderson as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ramalingam Elangovan as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Appointment of Mr Frederick John Hedley Anderson as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Martin John Cotton as a person with significant control on May 30, 2022 | 1 pages | PSC07 | ||
Cessation of Allan Fraser Robb as a person with significant control on May 30, 2022 | 1 pages | PSC07 | ||
Who are the officers of RIALTO RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| COTTON, Martin John | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 52980060004 | |||||||||
| ROBB, Allan Fraser | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 81608560002 | |||||||||
| KINGSTON PROPERTY SERVICES | Secretary | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700001 | ||||||||||
| ALI, Abdulaziz | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | Kuwaiti | 338659880001 | |||||||||
| ANDERSON, Frederick John Hedley | Director | Cheviot House Beaminster Way East NE3 2ER Newcastle Upon Tyne C/O Kingston Property Services United Kingdom | England | British | 327269980001 | |||||||||
| ELANGOVAN, Ramalingam | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 303218430001 |
Who are the persons with significant control of RIALTO RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Fraser Robb | Jun 01, 2021 | Logs Hill BR7 5LN Chislehurst 23 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin John Cotton | Jun 01, 2021 | Caddington Common Markyate AL3 8QF St. Albans Gleniris England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RIALTO RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 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