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DENHAM PLACE RTM COMPANY LIMITED

DENHAM PLACE RTM COMPANY LIMITED

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

    • Overview

    Company NameDENHAM PLACE RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16477689
    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 DENHAM 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 DENHAM PLACE RTM COMPANY LIMITED located?

    Registered Office Address
    Rivermead 1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENHAM PLACE RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 27, 2027

    What is the status of the latest confirmation statement for DENHAM PLACE RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2027
    Next Confirmation Statement DueJun 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2026
    OverdueNo

    What are the latest filings for DENHAM PLACE RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026

    		1 pagesAD01

    Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026

    		1 pagesCH04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 16477689 - Companies House Default Address Cardiff CF14 8LH to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Jan 20, 2026

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Lms Sheridans Ltd as a secretary on Dec 01, 2025

    		2 pagesAP04

    Registered office address changed to PO Box 4385, 16477689 - Companies House Default Address, Cardiff, CF14 8LH on Nov 28, 2025

    		1 pagesRP05

    Address of officer Mr Dejan Markovic changed to 16477689 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 28, 2025

    		1 pagesRP09

    Address of officer Mr Jonathan Matthew Tricker changed to 16477689 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 28, 2025

    		1 pagesRP09

    Address of person with significant control Mr Dejan Markovic changed to 16477689 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 28, 2025

    		1 pagesRP10

    Address of person with significant control Mr Jonathan Matthew Tricker changed to 16477689 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 28, 2025

    		1 pagesRP10

    Incorporation

    		32 pagesNEWINC
    View All Filings

    Who are the officers of DENHAM PLACE RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LMS SHERIDANS LTD
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    		Secretary
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number03848366
    		314756900001
    MARKOVIC, Dejan
    4385
    CF14 8LH Cardiff
    16477689 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    16477689 - Companies House Default Address
    		United KingdomBritish330643020001
    TRICKER, Jonathan Matthew
    4385
    CF14 8LH Cardiff
    16477689 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    16477689 - Companies House Default Address
    		United KingdomBritish336243090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENHAM PLACE RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dejan Markovic
    4385
    CF14 8LH Cardiff
    16477689 - Companies House Default Address
    		May 27, 2025
    4385
    CF14 8LH Cardiff
    16477689 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jonathan Matthew Tricker
    4385
    CF14 8LH Cardiff
    16477689 - Companies House Default Address
    		May 27, 2025
    4385
    CF14 8LH Cardiff
    16477689 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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