STRAND HOUSE RTM COMPANY LTD

STRAND HOUSE RTM COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSTRAND HOUSE RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13567329
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of STRAND HOUSE RTM COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is STRAND HOUSE RTM COMPANY LTD located?

    Registered Office Address
    Units 2 And 3 Rear Of 184 Farnaby Road
    BR2 0BB Bromley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRAND HOUSE RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for STRAND HOUSE RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for STRAND HOUSE RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Appointment of Mr Alwyn Lewis as a director on Jul 23, 2024

    2 pagesAP01

    Registered office address changed from Future House 11-13 Bromley Common Bromley BR2 9LS England to Units 2 and 3 Rear of 184 Farnaby Road Bromley BR2 0BB on Jan 13, 2025

    1 pagesAD01

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Farhat Azam Khan as a director on Jul 23, 2024

    1 pagesTM01

    Termination of appointment of Joanna Krzyzanowska as a director on Jul 23, 2024

    1 pagesTM01

    Appointment of Miss Maria Ileri-Ayo Ogunyale as a director on Jul 23, 2024

    2 pagesAP01

    Appointment of Mrs Olukemi Osimboni as a director on Jul 23, 2024

    2 pagesAP01

    Termination of appointment of Parkfords Management Limited as a secretary on Aug 05, 2024

    1 pagesTM02

    Appointment of Whr Property Management Ltd as a secretary on Aug 05, 2024

    2 pagesAP04

    Registered office address changed from C/O Parkfords Management Ltd, Imperial House 25 North Street Bromley Kent BR1 1SD England to Future House 11-13 Bromley Common Bromley BR2 9LS on Aug 06, 2024

    1 pagesAD01

    Appointment of Parkfords Management Limited as a secretary on Jul 08, 2024

    2 pagesAP04

    Termination of appointment of Whr Property Management Ltd as a secretary on Jul 08, 2024

    1 pagesTM02

    Registered office address changed from Commercial House 2B Fielding Lane Bromley Kent BR2 9FL England to C/O Parkfords Management Ltd, Imperial House 25 North Street Bromley Kent BR1 1SD on Jul 12, 2024

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Appointment of Whr Property Management Ltd as a secretary on Apr 29, 2024

    2 pagesAP04

    Termination of appointment of Managed Exit Limited as a secretary on Apr 29, 2024

    1 pagesTM02

    Registered office address changed from 266 Kingsland Road London E8 4DG England to Commercial House 2B Fielding Lane Bromley Kent BR2 9FL on May 21, 2024

    1 pagesAD01

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Termination of appointment of Marcia Patricia Blake as a director on Mar 24, 2023

    1 pagesTM01

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Appointment of Managed Exit Limited as a secretary on Feb 18, 2022

    2 pagesAP04

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of STRAND HOUSE RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHR PROPERTY MANAGEMENT LTD
    11-13 Bromley Common
    BR2 9LS Bromley
    Future House
    England
    Secretary
    11-13 Bromley Common
    BR2 9LS Bromley
    Future House
    England
    Identification TypeUK Limited Company
    Registration Number15261535
    318791160001
    GUPTA, Rupangi
    Rear Of 184 Farnaby Road
    BR2 0BB Bromley
    Units 2 And 3
    England
    Director
    Rear Of 184 Farnaby Road
    BR2 0BB Bromley
    Units 2 And 3
    England
    EnglandBritish270461500001
    LEWIS, Alwyn
    11-13 Bromley Common
    BR2 9LS Bromley
    C/O Whr Property Management
    England
    Director
    11-13 Bromley Common
    BR2 9LS Bromley
    C/O Whr Property Management
    England
    EnglandBritish331327130001
    OGUNYALE, Maria Ileri-Ayo
    Rear Of 184 Farnaby Road
    BR2 0BB Bromley
    Units 2 And 3
    England
    Director
    Rear Of 184 Farnaby Road
    BR2 0BB Bromley
    Units 2 And 3
    England
    EnglandBritish271096010001
    OSIMBONI, Olukemi
    Rear Of 184 Farnaby Road
    BR2 0BB Bromley
    Units 2 And 3
    England
    Director
    Rear Of 184 Farnaby Road
    BR2 0BB Bromley
    Units 2 And 3
    England
    EnglandBritish325853630001
    MANAGED EXIT LIMITED
    c/o Haus Block Management
    Kingsland Road
    E8 4DG London
    266
    England
    Secretary
    c/o Haus Block Management
    Kingsland Road
    E8 4DG London
    266
    England
    Identification TypeUK Limited Company
    Registration Number06631310
    187610690001
    PARKFORDS MANAGEMENT LIMITED
    North Street
    BR1 1SD Bromley
    Imperial House, 21-25 North Street
    England
    Secretary
    North Street
    BR1 1SD Bromley
    Imperial House, 21-25 North Street
    England
    Identification TypeUK Limited Company
    Registration Number08359985
    320244290001
    WHR PROPERTY MANAGEMENT LTD
    2b Fielding Lane
    BR2 9FL Bromley
    Commercial House
    Knet
    England
    Secretary
    2b Fielding Lane
    BR2 9FL Bromley
    Commercial House
    Knet
    England
    Identification TypeUK Limited Company
    Registration Number15261535
    318791160001
    BLAKE, Marcia Patricia
    Kingsland Road
    E8 4DG London
    266
    England
    Director
    Kingsland Road
    E8 4DG London
    266
    England
    EnglandBritish286276190001
    KHAN, Farhat Azam
    11-13 Bromley Common
    BR2 9LS Bromley
    Future House
    England
    Director
    11-13 Bromley Common
    BR2 9LS Bromley
    Future House
    England
    EnglandBritish286276180001
    KRZYZANOWSKA, Joanna
    11-13 Bromley Common
    BR2 9LS Bromley
    Future House
    England
    Director
    11-13 Bromley Common
    BR2 9LS Bromley
    Future House
    England
    EnglandBritish260417600001

    What are the latest statements on persons with significant control for STRAND HOUSE RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 16, 2021The 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