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RETIREMENT MOVE LIMITED

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

This company is commonly known as Retirement Move Limited. The company was founded 19 years ago and was given the registration number 05276958. The firm's registered office is in LONDON. You can find them at 15-19 Cavendish Place, First Floor, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:RETIREMENT MOVE LIMITED
Company Number:05276958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:15-19 Cavendish Place, First Floor, London, W1G 0QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Park Road, London, England, N2 8EY

Secretary08 January 2009Active
Langley House, Park Road, London, England, N2 8EY

Director01 April 2010Active
20 Rushleigh Avenue, Cheshunt, Waltham Cross, EN8 8PU

Secretary12 February 2007Active
55 Highfield Gardens, Golders Green, London, NW11 9HA

Secretary03 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 November 2004Active
42, Woodfield Park, Amersham, U K, HP6 5QH

Director04 December 2008Active
15-19, Cavendish Place, First Floor, London, W1G 0QE

Director01 April 2014Active
Langley House, Park Road, London, England, N2 8EY

Director01 April 2014Active
Roselodge Group Ltd, 1 Harrow Road, Wembley Point, HA9 6DE

Director03 November 2004Active
Langley House, Park Road, London, England, N2 8EY

Director01 April 2014Active
15-19, Cavendish Place, First Floor, London, W1G 0QE

Director01 April 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 November 2004Active

People with Significant Control

Mr Anton David Curtis
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Persons with significant control

Change to a person with significant control.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-08-04Officers

Termination director company with name termination date.

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2021-08-04Officers

Termination director company with name termination date.

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2021-07-06Officers

Change person director company with change date.

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2021-06-29Address

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

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-08-31Persons with significant control

Change to a person with significant control.

Download
2017-08-31Officers

Change person secretary company with change date.

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2017-08-31Officers

Change person director company with change date.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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