Company Information for EDWARD SQUARE RTM COMPANY LIMITED
C/O KINLEIGH FOLKARD & HAYWARD, KFH HOUSE, 5 COMPTON ROAD, LONDON, SW19 7QA,
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Company Registration Number
07792113
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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EDWARD SQUARE RTM COMPANY LIMITED | |
Legal Registered Office | |
C/O KINLEIGH FOLKARD & HAYWARD KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA Other companies in SW19 | |
Company Number | 07792113 | |
---|---|---|
Company ID Number | 07792113 | |
Date formed | 2011-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 14:23:14 |
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Officer | Role | Date Appointed |
---|---|---|
KINLEIGH LIMITED |
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CINZIA CAVEDON |
||
MARIA LUISA CILIBERTI |
||
IMELDA KATHERINA MOFFAT |
||
MAYA POPOVIC-BIERETH |
||
PETER WILSON |
||
CLARE FIONA WOODCRAFT |
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BARRY JONATHAN CLAYTON WOODROFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HML COMPANY SECRETARIAL SERVICES LTD |
Company Secretary | ||
HELEN MAYER |
Director | ||
JAMES MATTHEW BANNERMAN SMITH |
Director |
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MARRYAT SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-26 | CURRENT | 1994-08-23 | Active | |
KNIGHTEN STREET FREEHOLD COMPANY LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2011-04-27 | Active | |
KNIGHTEN RTM COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
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HERITAGE PARK (BLOCKS J & Y) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-06 | CURRENT | 2001-07-12 | Active | |
HERITAGE PARK RESIDENTS ASSOCIATION (NO.2) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2001-07-12 | Active | |
HERITAGE PARK (BLOCKS R & S) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1998-04-17 | Active | |
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ASHWORTH MANSIONS LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1990-03-06 | Active | |
HILLFIELD COURT LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1985-04-17 | Active | |
FREE TRADE WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1994-11-21 | Active | |
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ARUNDEL MANSIONS FREEHOLD COMPANY LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2003-09-10 | Active | |
PRINCE REGENT COURT RTM COMPANY LIMITED | Company Secretary | 2013-06-10 | CURRENT | 2011-10-03 | Active | |
CHRISTCHURCH HOUSE SW2 LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1997-04-21 | Active | |
CARRICK COURT (FREEHOLD) LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2003-06-19 | Active | |
THE MANOR FIELDS ESTATE LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1985-06-21 | Active | |
100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED | Company Secretary | 2012-06-30 | CURRENT | 2000-07-28 | Active | |
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GLOUCESTER HOUSE (WHITELANDS) MANAGEMENT LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2007-01-05 | Active | |
SPENCER HOUSE (WHITELANDS) MANAGEMENT LIMITED | Company Secretary | 2011-04-19 | CURRENT | 2005-06-21 | Active | |
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THE ANCHORAGE RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2011-03-28 | CURRENT | 1990-07-10 | Active | |
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OAKHILL COURT (FREEHOLD) LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2010-05-17 | Active | |
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PAGEANT STEPS LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2004-03-12 | Active | |
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POPLAR DOCK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1998-01-29 | Active | |
BOW CENTRAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2003-11-17 | Active | |
HIGHLANDS HEATH LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1983-07-08 | Active | |
22 HANS ROAD MAINTENANCE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1975-11-14 | Active | |
28 + 30 HANS ROAD MAINTENANCE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1975-11-10 | Active | |
26 HANS ROAD MAINTENANCE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1975-11-14 | Active | |
MELBURY COURT RTM COMPANY LIMITED | Company Secretary | 2007-09-16 | CURRENT | 2006-12-01 | Active | |
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FITZGERALD LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2004-05-27 | Active | |
BLYTH WOOD PARK PROPERTY COMPANY LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1996-10-16 | Active | |
BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1988-08-31 | Active | |
DOWNE LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-25 | CURRENT | 1993-10-07 | Active | |
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CAPITAL WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-04-29 | CURRENT | 1997-01-22 | Active | |
GREENHILL COURTS LIMITED | Company Secretary | 2003-04-29 | CURRENT | 2001-10-05 | Active | |
DRAYTON COURT ADMINISTRATION LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1994-08-11 | Active | |
KINGS ROAD (CHELSEA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1999-08-18 | Active | |
QUANT HOUSE LIMITED | Company Secretary | 2002-04-25 | CURRENT | 2002-04-25 | Active | |
KENNINGTON PALACE COURT LIMITED | Company Secretary | 2000-10-01 | CURRENT | 1981-06-15 | Active | |
CHASE COURT (BEAUFORT GARDENS) MANAGEMENT LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1970-12-10 | Active | |
25 - 40 ALBERT MANSIONS RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 1998-03-16 | CURRENT | 1977-08-17 | Active | |
CARRICK COURT (MANAGEMENT) LIMITED | Company Secretary | 1998-01-27 | CURRENT | 1978-09-22 | Active | |
PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-09-19 | CURRENT | 1989-09-25 | Active | |
THE WATERGARDENS (KINGSTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-05-23 | CURRENT | 1988-08-18 | Active | |
CRESCENT COURT RESIDENTS ASSOCIATION (CLAPHAM) LIMITED | Company Secretary | 1994-05-01 | CURRENT | 1986-11-04 | Active | |
GISTELESWORDE MANAGEMENT COMPANY LIMITED | Company Secretary | 1992-11-02 | CURRENT | 1981-10-30 | Active | |
ROTHESAY COURT HARLEYFORD STREET (MANAGEMENT) LTD | Company Secretary | 1992-06-27 | CURRENT | 1979-02-19 | Active | |
CHALMERS HOUSE LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1984-08-14 | Active | |
LEITH TOWERS MANAGEMENT LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-11-17 | Active | |
LEYLANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 1991-11-06 | CURRENT | 1981-08-14 | Active | |
50/51 ELM PARK GARDENS LIMITED | Company Secretary | 1991-10-05 | CURRENT | 1986-07-22 | Active | |
OXFORD GATE MANAGEMENT LIMITED | Company Secretary | 1991-05-08 | CURRENT | 1986-05-06 | Active | |
THE ENTERPRISE PARTNERSHIP LIMITED | Director | 1992-03-22 | CURRENT | 1988-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ABDULAH DEDIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE FIONA WOODCRAFT | |
AP01 | DIRECTOR APPOINTED MR DAVID JEFFREY MARSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JONATHAN CLAYTON WOODROFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MISS MARIA LUISA CILIBERTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JONATHAN CLAYTON WOODROFFE / 28/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILSON / 28/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE FIONA WOODCRAFT / 28/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CINZIA CAVEDON / 28/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MAYER | |
AP04 | Appointment of corporate company secretary Kinleigh Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 11 EDWARD SQUARE ROTHERHITHE STREET LONDON SE16 5EE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 94 PARK LANE CROYDON SURREY CR0 1JB | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HML COMPANY SECRETARIAL SERVICES LTD | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER WILSON | |
AR01 | 29/09/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS HELEN MAYER | |
AP01 | DIRECTOR APPOINTED IMELDA KATHERINA MOFFAT | |
AP01 | DIRECTOR APPOINTED MRS MAYA POPOVIC-BIERETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 9 - 11 THE QUADRANT RICHMOND SURREY TW9 1BP UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDWARD SQUARE RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EDWARD SQUARE RTM COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |