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26 NEVERN PLACE RTM COMPANY LTD

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

This company is commonly known as 26 Nevern Place Rtm Company Ltd. The company was founded 12 years ago and was given the registration number 07751899. The firm's registered office is in LONDON. You can find them at C/o Pastor Real Estate, 48 Curzon Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:26 NEVERN PLACE RTM COMPANY LTD
Company Number:07751899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hogarth Place, London, England, SW5 0QT

Corporate Secretary25 August 2022Active
4th, Floor 9, White Lion Street, London, England, N1 9PD

Director23 January 2014Active
8, Hogarth Place, London, England, SW5 0QT

Director23 June 2023Active
26, Nevern Place, London, United Kingdom, SW5 9PP

Secretary24 August 2011Active
2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW

Corporate Secretary01 May 2022Active
The Studio, 16 Cavaye Place, London, SW10 9PT

Corporate Secretary18 June 2014Active
4th, Floor 9, White Lion Street, London, England, N1 9PD

Corporate Secretary19 September 2012Active
48, Curzon Street, London, England, W1J 7UL

Corporate Secretary21 August 2020Active
2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW

Director03 December 2021Active
26, Nevern Place, London, United Kingdom, SW5 9PP

Director24 August 2011Active
26, Nevern Place, London, United Kingdom, SW5 9PP

Director24 August 2011Active
11 Abingdon Mansions, Pater Street, Kensington, United Kingdom, W8 6AB

Director01 May 2014Active
C/O Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL

Director20 November 2019Active
4th, Floor 9, White Lion Street, London, England, N1 9PD

Director23 January 2014Active
1st Floor Flat, 26 Nevern Place, London, United Kingdom, SW5 9PP

Director02 June 2017Active
One, Carey Lane, London, England, EC2V 8AE

Corporate Director24 August 2011Active
One, Carey Lane, London, England, EC2V 8AE

Corporate Director24 August 2011Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-06-23Officers

Appoint person director company with name date.

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2023-03-21Address

Change registered office address company with date old address new address.

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2023-01-09Officers

Termination director company with name termination date.

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2023-01-09Officers

Appoint corporate secretary company with name date.

Download
2023-01-09Officers

Termination secretary company with name termination date.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Officers

Termination secretary company with name termination date.

Download
2022-07-04Officers

Appoint corporate secretary company with name date.

Download
2022-07-01Address

Change registered office address company with date old address new address.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-12-03Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Officers

Appoint corporate secretary company with name date.

Download
2020-04-30Accounts

Accounts with accounts type dormant.

Download
2020-04-17Officers

Termination director company with name termination date.

Download
2019-11-20Officers

Appoint person director company with name date.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type dormant.

Download
2019-07-22Officers

Termination director company with name termination date.

Download
2019-02-14Address

Change registered office address company with date old address new address.

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