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35-37 ST. STEPHENS GARDENS RTM LIMITED

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

This company is commonly known as 35-37 St. Stephens Gardens Rtm Limited. The company was founded 13 years ago and was given the registration number 07338828. The firm's registered office is in GREAT SUTTON. You can find them at 58 Adam Avenue, , Great Sutton, Cheshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:35-37 ST. STEPHENS GARDENS RTM LIMITED
Company Number:07338828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:58 Adam Avenue, Great Sutton, Cheshire, United Kingdom, CH66 4LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penthouse, 35 St. Stephens Gardens, London, England, W2 5NA

Director24 May 2023Active
58, Adam Avenue, Great Sutton, United Kingdom, CH66 4LH

Director30 May 2018Active
58, Adam Avenue, Great Sutton, United Kingdom, CH66 4LH

Director09 August 2016Active
58, Adam Avenue, Great Sutton, United Kingdom, CH66 4LH

Director24 May 2023Active
58, Adam Avenue, Great Sutton, United Kingdom, CH66 4LH

Director09 August 2016Active
37, St. Stephens Gardens, London, England, W2 5NA

Director24 May 2023Active
84, Faroe Road, London, United Kingdom, W14 0EP

Director06 August 2010Active
58, Adam Avenue, Great Sutton, United Kingdom, CH66 4LH

Director09 August 2016Active

People with Significant Control

Mr Peter Malcolm Village
Notified on:11 March 2024
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:58, Adam Avenue, Great Sutton, United Kingdom, CH66 4LH
Nature of control:
  • Significant influence or control
Mr Harry Rollo Gabb
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:58, Adam Avenue, Great Sutton, United Kingdom, CH66 4LH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type micro entity.

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2024-03-15Persons with significant control

Notification of a person with significant control.

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2024-03-14Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Appoint person director company with name date.

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2023-06-08Officers

Appoint person director company with name date.

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2023-05-30Officers

Appoint person director company with name date.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-23Officers

Termination director company with name termination date.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type dormant.

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2019-01-18Persons with significant control

Notification of a person with significant control statement.

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2019-01-18Officers

Appoint person director company with name date.

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2019-01-18Persons with significant control

Cessation of a person with significant control.

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2019-01-18Officers

Termination director company with name termination date.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type dormant.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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