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26 CRAVEN ST.RTM COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 26 Craven St.rtm Company Limited. The company was founded 13 years ago and was given the registration number 07576025. The firm's registered office is in LONDON. You can find them at 26 Craven Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:26 CRAVEN ST.RTM COMPANY LIMITED
Company Number:07576025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:26 Craven Street, London, WC2N 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 26 Craven Street, Westminster, London, England, WC2N 5NT

Director23 March 2011Active
26, Craven Street, London, WC2N 5NT

Director19 June 2023Active
Flat 1, 26 Craven Street, London, WC2N 5NT

Director23 March 2011Active
26, Craven Street, London, WC2N 5NT

Director01 May 2012Active
65, High Street, Castle Donington, DE74 2PQ

Secretary23 March 2011Active
Flat 2, 26 Craven St, London, WC2N 5NT

Director23 March 2011Active
65, High Street, Castle Donington, DE74 2PQ

Director23 March 2011Active
26, Craven Street, London, WC2N 5NT

Director01 April 2018Active

People with Significant Control

Mr Arnout Jan Van Der Veer
Notified on:01 April 2023
Status:Active
Date of birth:December 1961
Nationality:Dutch
Address:26, Craven Street, London, WC2N 5NT
Nature of control:
  • Significant influence or control
Mr Charles Nigel Grist
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:England
Address:65, High Street, Derby, England, DE74 2PQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Termination secretary company with name termination date.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-06-19Officers

Appoint person director company with name date.

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2023-04-21Officers

Termination director company with name termination date.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-04-18Officers

Termination director company with name termination date.

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2018-04-06Officers

Appoint person director company with name date.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption full.

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2016-04-05Annual return

Annual return company with made up date no member list.

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2016-03-23Accounts

Accounts with accounts type total exemption full.

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2015-03-23Annual return

Annual return company with made up date no member list.

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