Active
Company Information for CHESIL COURT RTM LIMITED
2 TOWER HOUSE, TOWER CENTRE, HODDESDON, EN11 8UR,
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Company Registration Number
06028936
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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CHESIL COURT RTM LIMITED | ||
Legal Registered Office | ||
2 TOWER HOUSE TOWER CENTRE HODDESDON EN11 8UR Other companies in SW3 | ||
Previous Names | ||
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Company Number | 06028936 | |
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Company ID Number | 06028936 | |
Date formed | 2006-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 09:11:17 |
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Officer | Role | Date Appointed |
---|---|---|
RESIDENTIAL PARTNERS LIMITED |
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SALLY DERHAM-REID |
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JULIA CHRISTINE EAGER |
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PATRICK CHARLES KINMONTH |
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ANTY STOPPELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FRANKS |
Director | ||
ISABELLE DU BOURG ORTMANS |
Director | ||
JAMES ROGER JONES |
Director | ||
RICHARD LEWIS |
Director | ||
CEDRIC VAN DEN BORREN |
Director | ||
MARTIN IAN CLIST |
Director | ||
ROBERT HENRY WARNER |
Director | ||
ALAN MCINTOSH |
Director | ||
GREGORY JOHN ELLIS CHAMBERS |
Director | ||
RICHARD MICHAEL NEWLYN HEELAS |
Director | ||
TIMOTHY SOUTHWICK |
Director | ||
RICHARD COLEMAN |
Director | ||
THERESE ELLEN MCMURRAY-HEWLETT |
Director | ||
PATRICK CHARLES KINMONTH |
Director | ||
MARIA ANTONIETTA STOPPELLI |
Director | ||
GUY ALAIN JULY DE COTBINIERE |
Director | ||
RJB SECRETARIES LTD |
Company Secretary | ||
ADRIAAN WILLEM BAARS |
Director | ||
RACHAEL HELEN BARRETT |
Director | ||
ADRIAAN WILLEM BAARS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISRAELI GARDENS LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1987-08-25 | Active | |
ALDERSGATE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-01 | CURRENT | 1990-04-30 | Active | |
REDCLIFFE CARLYLE MANAGEMENT CO. LIMITED | Company Secretary | 2017-06-01 | CURRENT | 1982-10-04 | Active | |
THORNCROFT COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1994-10-21 | Active | |
LONGWOOD AVENUE (RTM) COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2010-02-24 | Active | |
RABOURNMEAD (HILLINGDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1988-06-17 | Active | |
ROSSMORE COURT LEASEHOLDING LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1996-09-03 | Active | |
TEDWORTH SQUARE NORTH LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2003-08-11 | Active | |
TEDWORTH NORTH MANAGEMENT LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2004-05-11 | Active | |
68 VINCENT SQUARE FREEHOLD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2013-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR USHMA PARMAR | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA CHRISTINE EAGER | ||
DIRECTOR APPOINTED MISS TANIA RACHEL MISTELI | ||
DIRECTOR APPOINTED MR JASON MICHAEL JAMES SMITH | ||
DIRECTOR APPOINTED MR PETER JAMES ROBINSON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED USHMA PARMAR | ||
AP01 | DIRECTOR APPOINTED USHMA PARMAR | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY WARNER | ||
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY WARNER | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTY STOPPELLI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAIR THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP LUKE FABIAN FRENCH | |
AP01 | DIRECTOR APPOINTED MS CANDIDA JANE BLAKE KELLY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM Chesil Court Rtm Limited 40 Great Smith Street London SW1P 3BU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Tuckerman Management Limited on 2019-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANKS | |
AP04 | Appointment of Tuckerman Management Limited as company secretary on 2018-08-03 | |
TM02 | Termination of appointment of Residential Partners Limited on 2018-08-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/18 FROM 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANKS | |
AP01 | DIRECTOR APPOINTED MR ANDREW BLAIR THOMPSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE DU BOURG ORTMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANKS | |
AP01 | DIRECTOR APPOINTED MRS JULIA CHRISTINE EAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC VAN DEN BORREN | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP04 | CORPORATE SECRETARY APPOINTED RESIDENTIAL PARTNERS LIMITED | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP04 | CORPORATE SECRETARY APPOINTED RESIDENTIAL PARTNERS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN IAN CLIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM 17 Chesil Court Chelsea Manor Street London SW3 5QP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANKS | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY WARNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCINTOSH | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY WARNER | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY WARNER | |
AP01 | DIRECTOR APPOINTED MR PATRICK CHARLES KINMONTH | |
AP01 | DIRECTOR APPOINTED MR PATRICK CHARLES KINMONTH | |
AP01 | DIRECTOR APPOINTED MS SALLY DERHAM-REID | |
AP01 | DIRECTOR APPOINTED MS SALLY DERHAM-REID | |
AP01 | DIRECTOR APPOINTED MR ALAN MCINTOSH | |
AP01 | DIRECTOR APPOINTED MR ALAN MCINTOSH | |
AP01 | DIRECTOR APPOINTED MS ANTY STOPPELLI | |
AP01 | DIRECTOR APPOINTED MS ANTY STOPPELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SOUTHWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SOUTHWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEELAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEELAS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2016 FROM C/O GREGORY CHAMBERS 65 CHESIL COURT CHELSEA MANOR STREET LONDON SW3 5QS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2016 FROM C/O GREGORY CHAMBERS 65 CHESIL COURT CHELSEA MANOR STREET LONDON SW3 5QS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CHAMBERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE ORTMANS / 09/01/2016 | |
AR01 | 14/12/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN | |
AP01 | DIRECTOR APPOINTED MRS ISABELLE ORTMANS | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESE MCMURRAY-HEWLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESE MCMURRAY-HEWLETT | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD COLEMAN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SOUTHWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA STOPPELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KINMONTH | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM CHESIL COURT FLAT 61 CHELSEA MANOR STREET LONDON SW3 5QS UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 22 GILBERT STREET LONDON W1K 5HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY JULY DE COTBINIERE | |
AP01 | DIRECTOR APPOINTED CEDRIC VAN DEN BORREN | |
AP01 | DIRECTOR APPOINTED PATRICK CHARLES KINMONTH | |
AR01 | 14/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN IAN CLIST | |
AP01 | DIRECTOR APPOINTED THERESE ELLEN MCMURRAY-HEWLETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RJB SECRETARIES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN BAARS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RJB SECRETARIES LTD | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL NEWLYN HEELAS | |
AP01 | DIRECTOR APPOINTED GREGORY JOHN ELLIS CHAMBERS | |
AP01 | DIRECTOR APPOINTED GUY ALAIN JULY DE COTBINIERE | |
AP01 | DIRECTOR APPOINTED MARIA ANTOMIETTA STOPPELLI | |
AP01 | DIRECTOR APPOINTED JAMES ROGER JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES01 | ADOPT MEM AND ARTS 16/06/2009 | |
AR01 | 14/12/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/12/09 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJB SECRETARIES LTD / 16/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ADRIAAN BAARS | |
288a | SECRETARY APPOINTED RJB SECRETARIES LTD | |
CERTNM | COMPANY NAME CHANGED 32 PONT STREET RTM COMPANY LIMITED CERTIFICATE ISSUED ON 18/06/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | ANNUAL RETURN MADE UP TO 14/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL BARRETT / 01/12/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAAN BAARS / 01/12/2007 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | ANNUAL RETURN MADE UP TO 14/12/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-04-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESIL COURT RTM LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHESIL COURT RTM LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHESIL COURT RTM LIMITED | Event Date | 2009-04-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |