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1 CALLOW STREET RTM COMPANY LIMITED

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1 CALLOW STREET RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

06570868

Incorporation date

20/04/2008

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Tey House, Market Hill, Royston, Herts SG8 9JNCopy
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Latest events (Record since 20/04/2008)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-19 with no updates
View PDF (3 pages)
dot icon23/12/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon06/09/2024
Confirmation statement made on 2024-08-19 with no updates
View PDF (3 pages)
dot icon04/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-19 with no updates
View PDF (3 pages)
dot icon23/08/2022
Termination of appointment of Jeremy Edelman as a director on 2022-08-23
View PDF (1 pages)
dot icon22/08/2022
Confirmation statement made on 2022-08-19 with no updates
View PDF (3 pages)
dot icon11/08/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon13/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon19/08/2021
Confirmation statement made on 2021-08-19 with no updates
View PDF (3 pages)
dot icon16/04/2021
Secretary's details changed for Warmans Asset Management on 2021-04-16
View PDF (1 pages)
dot icon02/04/2021
Registered office address changed from Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 2021-04-02
View PDF (1 pages)
dot icon28/08/2020
Appointment of Warmans Asset Management as a secretary on 2020-08-28
View PDF (2 pages)
dot icon28/08/2020
Termination of appointment of Warmans Property Management Limited as a secretary on 2020-08-28
View PDF (1 pages)
dot icon24/08/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon21/08/2020
Confirmation statement made on 2020-08-19 with no updates
View PDF (3 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-19 with no updates
View PDF (3 pages)
dot icon29/07/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-19 with no updates
View PDF (3 pages)
dot icon29/06/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon08/09/2017
Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH England to Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH on 2017-09-08
View PDF (1 pages)
dot icon08/09/2017
Secretary's details changed for Warmans Property Management Ltd on 2017-09-01
View PDF (1 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-19 with no updates
View PDF (3 pages)
dot icon21/08/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon19/08/2016
Confirmation statement made on 2016-08-19 with updates
View PDF (4 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon24/09/2015
Registered office address changed from 2nd Floor 11 Mason's Arms Mews London W1S 1NX to The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH on 2015-09-24
View PDF (1 pages)
dot icon24/09/2015
Appointment of Warmans Property Management Ltd as a secretary on 2015-09-23
View PDF (2 pages)
dot icon24/09/2015
Termination of appointment of Jonathan Paul Elliott as a secretary on 2015-09-23
View PDF (1 pages)
dot icon07/09/2015
Annual return made up to 2015-08-31 no member list
View PDF (4 pages)
dot icon07/09/2015
Director's details changed for Jeremy Edelman on 2015-04-01
View PDF (2 pages)
dot icon07/09/2015
Secretary's details changed for Jonathan Paul Elliott on 2015-04-01
View PDF (1 pages)
dot icon07/09/2015
Registered office address changed from 29 New Bond Street London W1S 2RL to 2nd Floor 11 Mason's Arms Mews London W1S 1NX on 2015-09-07
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/09/2014
Annual return made up to 2014-08-31 no member list
View PDF (4 pages)
dot icon15/10/2013
Annual return made up to 2013-08-31 no member list
View PDF (4 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon10/09/2012
Annual return made up to 2012-08-31 no member list
View PDF (4 pages)
dot icon30/05/2012
Annual return made up to 2011-08-31 no member list
View PDF (4 pages)
dot icon30/05/2012
Director's details changed for Jeremy Edelman on 2011-08-31
View PDF (2 pages)
dot icon28/02/2012
Secretary's details changed for Jonathan Paul Elliott on 2012-02-21
View PDF (2 pages)
dot icon28/02/2012
Registered office address changed from 29 New Bond Street London W1S 2RL on 2012-02-28
View PDF (2 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon20/10/2010
Director's details changed for Chris Chinaloy on 2010-10-15
View PDF (2 pages)
dot icon27/09/2010
Previous accounting period shortened from 2010-04-30 to 2009-12-31
View PDF (3 pages)
dot icon07/09/2010
Annual return made up to 2010-08-31
View PDF (14 pages)
dot icon06/08/2010
Registered office address changed from , 110 New Bond Street, London, W1S 1EB on 2010-08-06
View PDF (2 pages)
dot icon15/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon06/05/2009
Annual return made up to 20/04/09
View PDF (2 pages)
dot icon25/04/2008
Appointment terminated secretary swift incorporations LIMITED
View PDF (1 pages)
dot icon20/04/2008
Incorporation
View PDF (33 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
7.83K
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chinaloy, Chris
Director
20/04/2008 - Present
1
SWIFT INCORPORATIONS LIMITED
Corporate Secretary
20/04/2008 - 20/04/2008
-
Edelman, Jeremy
Director
20/04/2008 - 23/08/2022
-
Elliott, Jonathan Paul
Secretary
20/04/2008 - 23/09/2015
-
WARMANS ASSET MANAGEMENT
Corporate Secretary
28/08/2020 - Present
-

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 CALLOW STREET RTM COMPANY LIMITED

1 CALLOW STREET RTM COMPANY LIMITED is an(a) Active company incorporated on 20/04/2008 with the registered office located at Tey House, Market Hill, Royston, Herts SG8 9JN. There are currently 2 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 CALLOW STREET RTM COMPANY LIMITED?

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1 CALLOW STREET RTM COMPANY LIMITED is currently Active. It was registered on 20/04/2008 .

Where is 1 CALLOW STREET RTM COMPANY LIMITED located?

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1 CALLOW STREET RTM COMPANY LIMITED is registered at Tey House, Market Hill, Royston, Herts SG8 9JN.

What does 1 CALLOW STREET RTM COMPANY LIMITED do?

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1 CALLOW STREET RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 CALLOW STREET RTM COMPANY LIMITED?

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The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.