ALTAVIA HOUSE RTM COMPANY LIMITED
Overview
| Company Name | ALTAVIA HOUSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 16997420 |
| 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 ALTAVIA 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 ALTAVIA HOUSE RTM COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTAVIA HOUSE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 29, 2027 |
What is the status of the latest confirmation statement for ALTAVIA HOUSE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Overdue | No |
What are the latest filings for ALTAVIA HOUSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Urang Property Management Limited 196 New Kings Road London SW6 4NF United Kingdom to One Station Approach Harlow Essex CM20 2FB on Jun 25, 2026 | 1 pages | AD01 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Jun 21, 2026 | 1 pages | TM02 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Jun 21, 2026 | 2 pages | AP04 | ||
Incorporation | 30 pages | NEWINC | ||
Who are the officers of ALTAVIA HOUSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| GULVIN, Liam | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited United Kingdom | United Kingdom | British | 344812570001 | |||||||||
| MATTHEWS, Caroline Suzanne | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited United Kingdom | United Kingdom | British | 344812560001 | |||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 United Kingdom |
| 135241450002 |
What are the latest statements on persons with significant control for ALTAVIA HOUSE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2026 | 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