CHURCHILL PLACE RTM COMPANY LIMITED
Overview
| Company Name | CHURCHILL PLACE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14484594 |
| 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 CHURCHILL PLACE 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 CHURCHILL PLACE RTM COMPANY LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHURCHILL PLACE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CHURCHILL PLACE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for CHURCHILL PLACE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Fps Group Services Limited as a secretary on Nov 11, 2024 | 2 pages | AP04 | ||
Termination of appointment of Remus Management Limited as a secretary on Nov 11, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Termination of appointment of Graham David Robinson as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Herbert Goodenough as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Graham David Robinson as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Jonathan Daniels as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David Stuart Baker as a person with significant control on May 03, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Herbert Goodenough as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Allan Richard Dunn as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Babu Sandilyan Mani as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Registered office address changed from 266 Kingsland Road London E8 4DG England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Jun 10, 2024 | 1 pages | AD01 | ||
Appointment of Remus Management Limited as a secretary on Jun 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Managed Exit Limited as a secretary on Jun 02, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Paul Jonathan Daniels on Jun 10, 2024 | 2 pages | CH01 | ||
Termination of appointment of David Stuart Baker as a director on May 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Managed Exit Limited as a secretary on Jun 08, 2023 | 2 pages | AP04 | ||
Appointment of Mr Paul Jonathan Daniels as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Incorporation | 21 pages | NEWINC | ||
Who are the officers of CHURCHILL PLACE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720007 | ||||||||||
| DUNN, Allan Richard | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | Director | 113497940001 | ||||||||
| MANI, Babu Sandilyan | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Consultant | 260003150002 | ||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| BAKER, David Stuart | Director | Kingsland Road E8 4DG London 266 England | England | British | Property Maintenance | 302257570001 | ||||||||
| DANIELS, Paul Jonathan | Director | Kingsland Road E8 4DG London 266 England | England | British | Consultant | 127121890002 | ||||||||
| GOODENOUGH, Herbert | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | Scotland | British | Director | 324185450001 | ||||||||
| ROBINSON, Graham David | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Consultant | 136744090002 |
Who are the persons with significant control of CHURCHILL PLACE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Stuart Baker | Nov 15, 2022 | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHURCHILL PLACE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2024 | 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