PEMBROKE LODGE RESIDENTS RTM COMPANY LTD - CROYDON
| Company Profile | Company Filings |
Overview
PEMBROKE LODGE RESIDENTS RTM COMPANY LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CROYDON UNITED KINGDOM and has the status: Active.
PEMBROKE LODGE RESIDENTS RTM COMPANY LTD was incorporated 5 years ago on 21/08/2018 and has the registered number: 11528973. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
PEMBROKE LODGE RESIDENTS RTM COMPANY LTD was incorporated 5 years ago on 21/08/2018 and has the registered number: 11528973. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
PEMBROKE LODGE RESIDENTS RTM COMPANY LTD - CROYDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-02-15 | CURRENT | ||
| MR LAURENCE MAX | May 1947 | British | Director | 2018-08-21 | CURRENT |
| MRS JANE ROSALIND GRANEY | Feb 1956 | British | Director | 2022-09-06 | CURRENT |
| RTM NOMINEE DIRECTORS LTD | Corporate Director | 2018-08-21 UNTIL 2018-10-17 | RESIGNED | ||
| AARON N/A WHITTAM | Mar 1988 | British | Director | 2018-08-21 UNTIL 2020-02-23 | RESIGNED |
| MISS AMY NICOLE SINCLAIR | Aug 1994 | British | Director | 2021-05-01 UNTIL 2022-06-08 | RESIGNED |
| LAURENCE MAX | Secretary | 2018-08-21 UNTIL 2021-02-15 | RESIGNED | ||
| RTM SECRETARIAL LTD | Corporate Director | 2018-08-21 UNTIL 2018-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Laurence Max | 2018-08-21 | 5/1947 | Croydon Surrey | Right to appoint and remove directors |
| Aaron Thomas Whittam | 2018-08-21 | 4/1974 | Croydon Surrey | Voting rights 25 to 50 percent |
| Aaron N/A Whittam | 2018-08-21 | 3/1988 | Croydon Surrey | Right to appoint and remove directors |
| Shona Elizabeth Whittam | 2018-08-21 | 4/1974 | Croydon Surrey | Voting rights 25 to 50 percent |
| Ljm (London) Limited | 2018-08-21 | Kenley Surrey | Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pembroke Lodge Residents RTM Company Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-12 | 31-08-2023 | |
| Pembroke Lodge Residents RTM Company Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-29 | 31-08-2022 | |
| Micro-entity Accounts - PEMBROKE LODGE RESIDENTS RTM COMPANY LTD | 2021-10-22 | 31-08-2021 | |
| Micro-entity Accounts - PEMBROKE LODGE RESIDENTS RTM COMPANY LTD | 2021-08-28 | 31-08-2020 | |
| Micro-entity Accounts - PEMBROKE LODGE RESIDENTS RTM COMPANY LTD | 2021-08-28 | 31-08-2019 |