1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED

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1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

06786367

Incorporation date

08/01/2009

Size

Dormant

Contacts

Registered address

Registered address

3-5 High Street, Penge, London SE20 7HJCopy
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Latest events (Record since 08/01/2009)
dot icon27/01/2026
Compulsory strike-off action has been discontinued
dot icon25/01/2026
Confirmation statement made on 2025-10-31 with no updates
dot icon20/01/2026
First Gazette notice for compulsory strike-off
dot icon16/10/2025
Accounts for a dormant company made up to 2025-01-31
dot icon09/01/2025
Confirmation statement made on 2024-10-31 with no updates
dot icon29/10/2024
Accounts for a dormant company made up to 2024-01-31
dot icon06/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon10/10/2023
Accounts for a dormant company made up to 2023-01-31
dot icon25/11/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon31/10/2022
Accounts for a dormant company made up to 2022-01-31
dot icon02/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon29/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon03/11/2020
Accounts for a dormant company made up to 2020-01-31
dot icon03/11/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon28/03/2020
Termination of appointment of Mark Andrew Strafford as a director on 2020-03-23
dot icon14/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon08/11/2019
Accounts for a dormant company made up to 2019-01-31
dot icon07/11/2018
Register inspection address has been changed from C/O T Burton & Co Suite 3 55 Liddon Road, Bromley Kent BR1 2SR United Kingdom to C/O T Burton & Co, Suite 1, Scotts Place 24 Scotts Road Bromley Kent BR1 3QD
dot icon06/11/2018
Director's details changed for Pamela Celestine Austin on 2018-10-31
dot icon06/11/2018
Secretary's details changed for Mrs Pamela Celestine Austin on 2018-10-31
dot icon06/11/2018
Change of details for Miss Pamela Celestine Austin as a person with significant control on 2018-10-31
dot icon06/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon23/10/2018
Accounts for a dormant company made up to 2018-01-31
dot icon23/10/2018
Secretary's details changed
dot icon22/10/2018
Appointment of Ms Catherine Anne Clarke as a director on 2018-10-22
dot icon22/10/2018
Director's details changed for Pamela Celestine Austin Rajoo on 2018-10-22
dot icon22/10/2018
Secretary's details changed for Mrs Pamela Celestine Austine Rajoo on 2018-10-22
dot icon22/10/2018
Change of details for Mrs Pamela Celestine Austine Rajoo as a person with significant control on 2018-10-22
dot icon29/08/2018
Appointment of Mr Mark Andrew Strafford as a director on 2018-08-16
dot icon28/06/2018
Termination of appointment of Guy Harvey George Taylor as a director on 2018-06-20
dot icon07/12/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon31/10/2017
Accounts for a dormant company made up to 2017-01-31
dot icon02/10/2017
Appointment of William Joce as a director on 2017-10-02
dot icon14/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon23/08/2016
Accounts for a dormant company made up to 2016-01-31
dot icon24/12/2015
Annual return made up to 2015-10-31 no member list
dot icon23/12/2015
Appointment of Mrs Pamela Celestine Austine Rajoo as a secretary on 2015-10-28
dot icon25/11/2015
Termination of appointment of James Douglas Bell as a director on 2015-10-28
dot icon20/11/2015
Termination of appointment of Wayne Martin as a director on 2015-10-28
dot icon20/11/2015
Termination of appointment of Wayne Martin as a secretary on 2015-10-28
dot icon20/10/2015
Accounts for a dormant company made up to 2015-01-31
dot icon29/09/2015
Director's details changed for Pamela Celestine Austin Rajoo on 2015-09-01
dot icon20/01/2015
Annual return made up to 2014-10-31 no member list
dot icon14/01/2015
Register inspection address has been changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to C/O T Burton & Co Suite 3 55 Liddon Road, Bromley Kent BR1 2SR
dot icon20/06/2014
Accounts for a dormant company made up to 2014-01-31
dot icon20/11/2013
Annual return made up to 2013-10-31 no member list
dot icon23/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon27/02/2013
Accounts for a dormant company made up to 2012-01-31
dot icon14/01/2013
Annual return made up to 2012-10-31
dot icon20/12/2012
Register(s) moved to registered inspection location
dot icon20/12/2012
Register inspection address has been changed
dot icon22/11/2012
Annual return made up to 2012-10-31
dot icon23/03/2012
Accounts for a dormant company made up to 2011-01-31
dot icon30/01/2012
Annual return made up to 2012-01-03
dot icon16/01/2012
Registered office address changed from , County House 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF on 2012-01-16
dot icon30/12/2011
Termination of appointment of Prior Estates Limited as a secretary
dot icon17/10/2011
Termination of appointment of Omar El Mabruk as a director
dot icon21/09/2011
Compulsory strike-off action has been discontinued
dot icon18/01/2011
Annual return made up to 2011-01-08 no member list
dot icon07/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon27/09/2010
Appointment of Pamela Celestine Austin Rajoo as a director
dot icon26/08/2010
Annual return made up to 2010-01-08 no member list
dot icon26/08/2010
Director's details changed for Guy Harvey George Taylor on 2010-01-01
dot icon26/08/2010
Director's details changed for Wayne Martin on 2010-01-01
dot icon26/08/2010
Director's details changed for Omar El Mabruk on 2010-01-01
dot icon26/08/2010
Director's details changed for James Douglas Bell on 2010-01-01
dot icon26/08/2010
Secretary's details changed for Wayne Martin on 2010-01-01
dot icon24/08/2010
Appointment of Prior Estates Limited as a secretary
dot icon18/06/2010
Registered office address changed from , Flat 6 3-5 High Street, Penge, London, SE20 7HJ on 2010-06-18
dot icon18/05/2010
First Gazette notice for compulsory strike-off
dot icon12/03/2009
Appointment terminate, director alan robert milne logged form
dot icon12/03/2009
Appointment terminate, director and secretary arm secretaries LIMITED logged form
dot icon12/03/2009
Director appointed james douglas bell
dot icon05/03/2009
Director and secretary appointed wayne anthony martin
dot icon05/03/2009
Director appointed guy harvey george taylor
dot icon05/03/2009
Appointment terminated director arm secretaries LIMITED
dot icon05/03/2009
Appointment terminated director alan milne
dot icon05/03/2009
Director appointed omar el mabruk
dot icon08/01/2009
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Strafford, Mark Andrew
Director
16/08/2018 - 23/03/2020
-
ARM SECRETARIES LIMITED
Corporate Secretary
08/01/2009 - 08/01/2009
-
Martin, Wayne
Director
08/01/2009 - 28/10/2015
1
Clarke, Catherine Anne
Director
22/10/2018 - Present
-
Martin, Wayne
Secretary
08/01/2009 - 28/10/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED

1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED is an(a) Active company incorporated on 08/01/2009 with the registered office located at 3-5 High Street, Penge, London SE20 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED?

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1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED is currently Active. It was registered on 08/01/2009 .

Where is 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED located?

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1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED is registered at 3-5 High Street, Penge, London SE20 7HJ.

What does 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED do?

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1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED?

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The latest filing was on 27/01/2026: Compulsory strike-off action has been discontinued.