1-8 53-55 QUEEN ST & 1-9 ST MARYS CHAMBERS RTM COMPANY LTD

Key Data

Status

Active

Company No.

09516759

Incorporation date

30/03/2015

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2015)

08/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

11/11/2025

Change of details for Mr Gary Philip Mayne as a person with significant control on 2025-11-11

View PDF (2 pages)

11/11/2025

Registered office address changed from C/O Stuart Smith (Derby) Ltd 49/50 Queen Street Derby Derbyshire DE1 3DE England to Jessop House, Outrams Wharf Little Eaton Derby Derbyshire DE21 5EL on 2025-11-11

View PDF (1 pages)

11/11/2025

Cessation of Robert James Andrews as a person with significant control on 2025-11-11

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

25/04/2025

Termination of appointment of Daljit Guram as a secretary on 2025-04-25

View PDF (1 pages)

25/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

17/01/2025

Termination of appointment of Robert Andrews as a director on 2025-01-16

View PDF (1 pages)

29/11/2024

Appointment of Mrs Alice Mary Bedford as a director on 2024-11-29

View PDF (2 pages)

29/11/2024

Termination of appointment of Alice Mary Bedford as a director on 2024-11-29

View PDF (1 pages)

05/08/2024

Notification of Robert Andrews as a person with significant control on 2024-07-31

View PDF (2 pages)

04/08/2024

Notification of Gary Philip Mayne as a person with significant control on 2024-07-31

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

18/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

02/02/2024

Termination of appointment of Russell Seton as a director on 2024-02-02

View PDF (1 pages)

02/02/2024

Cessation of Russell Seton as a person with significant control on 2024-02-02

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

10/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

22/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

31/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

16/02/2022

Cessation of Clare Jane Barker as a person with significant control on 2022-02-16

View PDF (1 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

06/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

05/02/2021

Notification of Russell Seton as a person with significant control on 2020-12-30

View PDF (2 pages)

05/02/2021

Termination of appointment of Clare Jane Barker as a director on 2020-12-30

View PDF (1 pages)

05/02/2021

Termination of appointment of Rtm Secretarial Ltd as a director on 2020-12-30

View PDF (1 pages)

21/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

29/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

05/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

16/04/2018

Termination of appointment of a director

View PDF (1 pages)

15/04/2018

Termination of appointment of Rtm Nominees Directors Ltd as a director on 2018-03-30

View PDF (1 pages)

15/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

15/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

24/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (4 pages)

20/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-03-30 no member list

View PDF (5 pages)

29/02/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

06/01/2016

Registered office address changed from , C/O Canonbury Management C/O Canonbury Management, One Carey Lane, London, EC2V 8AE, England to C/O Stuart Smith (Derby) Ltd 49/50 Queen Street Derby Derbyshire DE1 3DE on 2016-01-06

View PDF (1 pages)

30/03/2015

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1-8 53-55 QUEEN ST & 1-9 ST MARYS CHAMBERS RTM COMPANY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
4.53K
-
0.00
-
-

2022
3
3.58K
-
0.00
-
-

2023
3
1.71K
-
0.00
-
-

2023
3
1.71K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

1.71K £-52.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seton, Russell	Director	30/03/2015 - 02/02/2024	-
Guram, Daljit	Secretary	30/03/2015 - 25/04/2025	-
Andrews, Robert	Director	30/03/2015 - 16/01/2025	1
Bedford, Alice Mary	Director	29/11/2024 - 29/11/2024	1
Mayne, Gary	Director	30/03/2015 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About 1-8 53-55 QUEEN ST & 1-9 ST MARYS CHAMBERS RTM COMPANY LTD

1-8 53-55 QUEEN ST & 1-9 ST MARYS CHAMBERS RTM COMPANY LTD is an(a) Active company incorporated on 30/03/2015 with the registered office located at Jessop House, Outrams Wharf, Little Eaton, Derby, Derbyshire DE21 5EL. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 1-8 53-55 QUEEN ST & 1-9 ST MARYS CHAMBERS RTM COMPANY LTD?

1-8 53-55 QUEEN ST & 1-9 ST MARYS CHAMBERS RTM COMPANY LTD is currently Active. It was registered on 30/03/2015 .

Where is 1-8 53-55 QUEEN ST & 1-9 ST MARYS CHAMBERS RTM COMPANY LTD located?

1-8 53-55 QUEEN ST & 1-9 ST MARYS CHAMBERS RTM COMPANY LTD is registered at Jessop House, Outrams Wharf, Little Eaton, Derby, Derbyshire DE21 5EL.

What does 1-8 53-55 QUEEN ST & 1-9 ST MARYS CHAMBERS RTM COMPANY LTD do?

1-8 53-55 QUEEN ST & 1-9 ST MARYS CHAMBERS RTM COMPANY LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 1-8 53-55 QUEEN ST & 1-9 ST MARYS CHAMBERS RTM COMPANY LTD have?

1-8 53-55 QUEEN ST & 1-9 ST MARYS CHAMBERS RTM COMPANY LTD had 3 employees in 2023.

What is the latest filing for 1-8 53-55 QUEEN ST & 1-9 ST MARYS CHAMBERS RTM COMPANY LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with no updates.