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CANONS COURT RTM COMPANY LTD

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

This company is commonly known as Canons Court Rtm Company Ltd. The company was founded 5 years ago and was given the registration number 11643467. The firm's registered office is in BOREHAMWOOD. You can find them at Premiere House, Elstree Way, Borehamwood, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CANONS COURT RTM COMPANY LTD
Company Number:11643467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2018
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Premiere House, Elstree Way, Borehamwood, England, WD6 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premiere House, Elstree Way, Borehamwood, England, WD6 1JH

Corporate Secretary25 November 2020Active
Premiere House, Elstree Way, Borehamwood, England, WD6 1JH

Director25 October 2018Active
297 Hale Lane, Edgware, England, HA8 7AX

Director28 March 2022Active
Premiere House, Elstree Way, Borehamwood, England, WD6 1JH

Secretary25 October 2018Active
297 Hale Lane, Edgware, England, HA8 7AX

Director25 March 2022Active
C/O 297, Hale Lane, Edgware, England, HA8 7AX

Director25 October 2018Active
Premiere House, Elstree Way, Borehamwood, England, WD6 1JH

Director28 August 2019Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director25 October 2018Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director25 October 2018Active

People with Significant Control

Mr Maurice Hackenbroch
Notified on:25 October 2018
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:C/O 297, Hale Lane, Edgware, England, HA8 7AX
Nature of control:
  • Right to appoint and remove directors
John Costalas
Notified on:25 October 2018
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Premiere House, Elstree Way, Borehamwood, England, WD6 1JH
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-09Officers

Termination director company with name termination date.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-25Officers

Appoint person director company with name date.

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2022-03-25Officers

Termination director company with name termination date.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-11-25Officers

Termination secretary company with name termination date.

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2020-11-25Officers

Appoint corporate secretary company with name date.

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2020-11-25Address

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

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2020-07-13Accounts

Change account reference date company previous extended.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-11-21Officers

Termination director company with name termination date.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-10-22Address

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

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2019-08-28Officers

Appoint person director company with name date.

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2019-04-24Persons with significant control

Change to a person with significant control.

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2019-04-15Address

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

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2019-04-15Officers

Termination director company with name termination date.

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2019-04-15Officers

Termination director company with name termination date.

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