CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED
Non-Trading
General Information
NAME
CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED
COMPANY NUMBER
08201664
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/09/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO16 0AT
15 Penrhyn Road Penrhyn Road
Kingston-upon-thames
Surrey
KT1 2BZ
Red Rock House, Oak Business Par
Wix Road
Beaumont
Essex CO16 0AT
CO16 0AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (928229139) Appointed |
Credit Risk Overview
Want to learn more about CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2012 - Present (12 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2023 - Present (1 years and 4 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD 09/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 16 |
View Report |
|
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD 09/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (928229139) Appointed |
| 27/10/2023 | New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (931512835) Appointed |
| 11/10/2023 | GRAHAM BARTHOLOMEW LIMITED (913343160) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 16/08/2023 | New Board Member Hitesh Chhanya (931240762) Appointed |
| 16/08/2023 | Sunil Shinh (907846592) has left the board |
| 08/12/2022 | Mohamed Shariff Mughal (908343325) has left the board |
| 21/11/2022 | New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed |
| 04/11/2022 | AIRSIDE MANAGEMENT LIMITED (918290436) has left the board |
| 04/11/2022 | New Company Secretary GRAHAM BARTHOLOMEW LIMITED (930181042) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 19/09/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 31/03/2016 | New Company Secretary AIRSIDE MANAGEMENT LIMITED (918290436) Appointed |
| 31/03/2016 | AIRSIDE MANAGEMENT LIMITED (918774685) has left the board |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 10/09/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 19/05/2014 | New Company Secretary AIRSIDE MANAGEMENT LIMITED (918774685) Appointed |
| 25/09/2013 | New Annual Return filed |
| 12/09/2012 | New Board Member Sunil Shinh Appointed |
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