46-54 KENNET STREET RTM COMPANY LIMITED
Overview
| Company Name | 46-54 KENNET STREET RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14685197 |
| 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 46-54 KENNET STREET 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 46-54 KENNET STREET RTM COMPANY LIMITED located?
| Registered Office Address | 50 Kennet Street E1W 2JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 46-54 KENNET STREET RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 46-54 KENNET STREET RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for 46-54 KENNET STREET RTM COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 4 pages | AA | ||||||
Second filing for the notification of Susan Jamieson as a person with significant control | 7 pages | RP04PSC01 | ||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||
Notification of Stuart Balfour as a person with significant control on Feb 23, 2023 | 2 pages | PSC01 | ||||||
Notification of Margaretha Balfour as a person with significant control on Feb 23, 2023 | 2 pages | PSC01 | ||||||
Accounts for a dormant company made up to Feb 28, 2024 | 4 pages | AA | ||||||
Notification of Susan Jamieson as a person with significant control on Aug 26, 2024 | 3 pages | PSC01 | ||||||
| ||||||||
Withdrawal of a person with significant control statement on Aug 26, 2024 | 2 pages | PSC09 | ||||||
Termination of appointment of Managed Partnerships Ltd as a secretary on Aug 19, 2024 | 1 pages | TM02 | ||||||
Registered office address changed from , C/O Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, CM13 3HD, United Kingdom to 50 Kennet Street London E1W 2JJ on Aug 20, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Managed Partnerships Ltd as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||||||
Registered office address changed from , Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, TN5 7DL, England to 50 Kennet Street London E1W 2JJ on Mar 07, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Renzo Technology Ltd as a secretary on Dec 22, 2023 | 1 pages | TM02 | ||||||
Appointment of Renzo Technology Ltd as a secretary on Oct 27, 2023 | 2 pages | AP04 | ||||||
Termination of appointment of Rtmf Services Limited as a secretary on Oct 26, 2023 | 1 pages | TM02 | ||||||
Incorporation | 30 pages | NEWINC | ||||||
Who are the officers of 46-54 KENNET STREET RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMIESON, Susan | Director | Kennet Street E1W 2JJ London Flat 50 England | England | British | 175152690001 | |||||||||
| PARTNERSHIPS LTD, Managed | Secretary | Kennet Street E1W 2JJ London 50 England | 320279460001 | |||||||||||
| RENZO TECHNOLOGY LTD | Secretary | 5th Floor, 167-169 Great Portland Street W1W 5PF London C/O Renzo Technology Ltd United Kingdom |
| 306804500002 | ||||||||||
| RTMF SERVICES LIMITED | Secretary | Church Street Ticehurst TN5 7DL Wadhurst Unit 1 Parsonage Business Centre England |
| 173354050001 |
Who are the persons with significant control of 46-54 KENNET STREET RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susan Jamieson | Feb 23, 2023 | Kennet Street E1W 2JJ London 50 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Margaretha Balfour | Feb 23, 2023 | Kennet Street E1W 2JJ London 50 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stuart John Balfour | Feb 23, 2023 | Kennet Street E1W 2JJ London 50 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 46-54 KENNET STREET RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2023 | Aug 26, 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