CARNEGIE HOUSE RTM COMPANY LIMITED

CARNEGIE HOUSE RTM COMPANY LIMITED

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

    Company NameCARNEGIE HOUSE RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13843063
    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 CARNEGIE HOUSE 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 CARNEGIE HOUSE RTM COMPANY LIMITED located?

    Registered Office Address
    C/O Sem
    1st Floor, Compton House, 22 - 23 Church Road
    HA7 7AR Stanmore
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNEGIE HOUSE RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CARNEGIE HOUSE RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for CARNEGIE HOUSE RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Termination of appointment of Samir Khalid Latif as a director on Aug 18, 2023

    1 pagesTM01

    Appointment of Mr Shalim Ahmed as a director on Aug 18, 2023

    2 pagesAP01

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Appointment of Sterling Estates Management as a secretary on Jan 21, 2022

    2 pagesAP04

    Incorporation

    25 pagesNEWINC

    Who are the officers of CARNEGIE HOUSE RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERLING ESTATES MANAGEMENT
    Compton House
    23-33 Church Road
    HA7 4AR Stanmore
    1st Floor Office
    United Kingdom
    Secretary
    Compton House
    23-33 Church Road
    HA7 4AR Stanmore
    1st Floor Office
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05424444
    152542990001
    AHMED, Shalim
    1st Floor, Compton House, 22 - 23 Church Road
    HA7 7AR Stanmore
    C/O Sem
    United Kingdom
    Director
    1st Floor, Compton House, 22 - 23 Church Road
    HA7 7AR Stanmore
    C/O Sem
    United Kingdom
    EnglandBritishCompany Director104468930009
    LATIF, Samir Khalid, Dr
    1st Floor, Compton House, 22 - 23 Church Road
    HA7 7AR Stanmore
    C/O Sem
    United Kingdom
    Director
    1st Floor, Compton House, 22 - 23 Church Road
    HA7 7AR Stanmore
    C/O Sem
    United Kingdom
    United KingdomBritishDoctor235582800001

    Who are the persons with significant control of CARNEGIE HOUSE RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Samir Khalid Latif
    1st Floor, Compton House, 22 - 23 Church Road
    HA7 7AR Stanmore
    C/O Sem
    United Kingdom
    Jan 12, 2022
    1st Floor, Compton House, 22 - 23 Church Road
    HA7 7AR Stanmore
    C/O Sem
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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