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92-96 PORTLAND PLACE RTM COMPANY LTD

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

This company is commonly known as 92-96 Portland Place Rtm Company Ltd. The company was founded 6 years ago and was given the registration number 11319436. The firm's registered office is in LONDON. You can find them at Bruton Street (management) Ltd, 121 Sloane Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:92-96 PORTLAND PLACE RTM COMPANY LTD
Company Number:11319436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Bruton Street (management) Ltd, 121 Sloane Street, London, England, SW1X 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1e, Bloomfield Road, London, England, N6 4ET

Director24 October 2023Active
Flat 4, 94 Portland Place, London, England, W1B 1NZ

Director01 January 2021Active
94 Portland Place, Flat 2, London, United Kingdom, W1B 1NZ

Director04 January 2024Active
121, Sloane Street, London, United Kingdom, SW1X 9BW

Corporate Secretary24 April 2020Active
266, Kingsland Road, London, England, E8 4DG

Corporate Secretary25 April 2019Active
Flat 1, 94, Portland Place, London, England, W1B 1NZ

Director19 April 2018Active

People with Significant Control

Christopher Niels Mallinson
Notified on:19 April 2018
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:England
Address:Flat 1, 94, Portland Place, London, England, W1B 1NZ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type dormant.

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2024-01-05Officers

Termination secretary company with name termination date.

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2024-01-04Persons with significant control

Notification of a person with significant control statement.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-03Address

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

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2024-01-02Address

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

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2023-12-21Address

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

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2023-11-17Officers

Appoint person director company with name date.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-20Address

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

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Officers

Termination director company with name termination date.

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2023-06-19Address

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

Download
2023-01-26Accounts

Accounts with accounts type dormant.

Download
2022-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type dormant.

Download
2021-11-26Officers

Appoint person director company with name date.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type dormant.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-29Officers

Change corporate secretary company with change date.

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2020-04-29Officers

Appoint corporate secretary company with name date.

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2020-04-29Officers

Termination secretary company with name termination date.

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2020-04-28Address

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

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