PICTURE HOUSE (CUNARD) RTM COMPANY LTD

PICTURE HOUSE (CUNARD) RTM COMPANY LTD

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

    Company NamePICTURE HOUSE (CUNARD) RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15690194
    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 PICTURE HOUSE (CUNARD) 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 PICTURE HOUSE (CUNARD) RTM COMPANY LTD located?

    Registered Office Address
    266 Kingsland Road
    E8 4DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PICTURE HOUSE (CUNARD) RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 29, 2026

    What is the status of the latest confirmation statement for PICTURE HOUSE (CUNARD) RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for PICTURE HOUSE (CUNARD) RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Appointment of Managed Exit Limited as a secretary on Oct 17, 2024

    2 pagesAP04

    Incorporation

    26 pagesNEWINC

    Who are the officers of PICTURE HOUSE (CUNARD) RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    BAYLEY, Joel Benjamin
    Kingsland Road
    E8 4DG London
    266
    England
    Director
    Kingsland Road
    E8 4DG London
    266
    England
    EnglandBritishVice President322496960001
    ELWOOD, Camilla Kate
    Kingsland Road
    E8 4DG London
    266
    England
    Director
    Kingsland Road
    E8 4DG London
    266
    England
    EnglandBritishInvestment Management322496970001
    HOARE, George Thomas Benjamin
    Kingsland Road
    E8 4DG London
    266
    England
    Director
    Kingsland Road
    E8 4DG London
    266
    England
    EnglandBritishCharity Manager322496980001

    Who are the persons with significant control of PICTURE HOUSE (CUNARD) RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joel Benjamin Bayley
    Kingsland Road
    E8 4DG London
    266
    England
    Apr 29, 2024
    Kingsland Road
    E8 4DG London
    266
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Camilla Kate Elwood
    Kingsland Road
    E8 4DG London
    266
    England
    Apr 29, 2024
    Kingsland Road
    E8 4DG London
    266
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    George Thomas Benjamin Hoare
    Kingsland Road
    E8 4DG London
    266
    England
    Apr 29, 2024
    Kingsland Road
    E8 4DG London
    266
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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