1 EARLS COURT SQUARE RTM COMPANY LIMITED

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1 EARLS COURT SQUARE RTM COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

08876147

Incorporation date

04/02/2014

Size

Micro Entity

Contacts

Registered address

Registered address

Green Park House, 15, Stratton Street, London W1J 8LQCopy
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Latest events (Record since 04/02/2014)
dot icon29/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon13/05/2025
First Gazette notice for voluntary strike-off
dot icon30/04/2025
Application to strike the company off the register
dot icon03/02/2025
Confirmation statement made on 2025-02-03 with no updates
dot icon29/11/2024
Micro company accounts made up to 2024-02-28
dot icon18/10/2024
Appointment of Lrpm Ltd as a secretary on 2024-10-05
dot icon07/10/2024
Termination of appointment of the Residents Management Company Limited as a secretary on 2024-10-01
dot icon05/09/2024
Registered office address changed from 296 King Street London W6 0RR England to Green Park House 15, Stratton Street London W1J 8LQ on 2024-09-05
dot icon22/02/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon14/11/2023
Micro company accounts made up to 2023-02-28
dot icon02/03/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon30/11/2022
Micro company accounts made up to 2022-02-28
dot icon08/02/2022
Confirmation statement made on 2022-02-04 with no updates
dot icon29/11/2021
Micro company accounts made up to 2021-02-28
dot icon23/04/2021
Micro company accounts made up to 2020-02-28
dot icon17/02/2021
Confirmation statement made on 2021-02-04 with no updates
dot icon16/12/2020
Cessation of Katharine Marilyn Banks as a person with significant control on 2020-12-08
dot icon16/12/2020
Termination of appointment of Kie Kojima as a secretary on 2020-12-09
dot icon16/12/2020
Termination of appointment of Katharine Marilyn Banks as a director on 2020-12-08
dot icon10/02/2020
Confirmation statement made on 2020-02-04 with no updates
dot icon18/10/2019
Notification of Katharine Marilyn Banks as a person with significant control on 2019-10-02
dot icon18/10/2019
Notification of Simon Alastair Bruce as a person with significant control on 2019-10-02
dot icon20/09/2019
Confirmation statement made on 2019-02-04 with updates
dot icon20/09/2019
Confirmation statement made on 2018-02-04 with updates
dot icon20/09/2019
Confirmation statement made on 2017-02-04 with updates
dot icon20/09/2019
Total exemption full accounts made up to 2019-02-28
dot icon20/09/2019
Total exemption full accounts made up to 2018-02-28
dot icon20/09/2019
Total exemption full accounts made up to 2017-02-28
dot icon20/09/2019
Total exemption full accounts made up to 2016-02-29
dot icon20/09/2019
Administrative restoration application
dot icon25/04/2017
Final Gazette dissolved via compulsory strike-off
dot icon07/02/2017
First Gazette notice for compulsory strike-off
dot icon11/03/2016
Annual return made up to 2016-02-04 no member list
dot icon10/03/2016
Registered office address changed from Flat 10 1 Earls Court Square London SW5 9BY to 296 King Street London W6 0RR on 2016-03-10
dot icon10/03/2016
Appointment of The Residents Management Company Limited as a secretary on 2016-01-01
dot icon04/11/2015
Accounts for a dormant company made up to 2015-02-28
dot icon26/02/2015
Annual return made up to 2015-02-04 no member list
dot icon04/02/2014
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2024
dot iconNext confirmation date
03/02/2026
dot iconLast change occurred
28/02/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2024
dot iconNext account date
28/02/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
43.71K
-
0.00
-
-
2022
0
396.00
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE RESIDENTS MANAGEMENT CO LTD
Corporate Secretary
01/01/2016 - 01/10/2024
27
Miss Katharine Marilyn Banks
Director
04/02/2014 - 08/12/2020
3
Nazar, Zohra
Director
04/02/2014 - Present
1
Kojima, Kie
Secretary
04/02/2014 - 09/12/2020
-
Ltd, Lrpm
Secretary
05/10/2024 - Present
-

Persons with Significant Control

2
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 EARLS COURT SQUARE RTM COMPANY LIMITED

1 EARLS COURT SQUARE RTM COMPANY LIMITED is an(a) Dissolved company incorporated on 04/02/2014 with the registered office located at Green Park House, 15, Stratton Street, London W1J 8LQ. 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 EARLS COURT SQUARE RTM COMPANY LIMITED?

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1 EARLS COURT SQUARE RTM COMPANY LIMITED is currently Dissolved. It was registered on 04/02/2014 and dissolved on 29/07/2025.

Where is 1 EARLS COURT SQUARE RTM COMPANY LIMITED located?

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1 EARLS COURT SQUARE RTM COMPANY LIMITED is registered at Green Park House, 15, Stratton Street, London W1J 8LQ.

What does 1 EARLS COURT SQUARE RTM COMPANY LIMITED do?

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1 EARLS COURT SQUARE RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 EARLS COURT SQUARE RTM COMPANY LIMITED?

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The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.