1 SURBITON HILL PARK RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

07853256

Incorporation date

18/11/2011

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2011)

09/03/2026

Director's details changed for Michele Footitt on 2026-03-09

View PDF (2 pages)

09/03/2026

Secretary's details changed for Prime Management (Ps) Limited on 2026-03-09

View PDF (1 pages)

09/03/2026

Registered office address changed from Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on 2026-03-09

View PDF (1 pages)

09/03/2026

Director's details changed for Mr Matthew Philip Williams on 2026-03-09

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

26/06/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

25/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

19/12/2023

Termination of appointment of Christina Burns as a director on 2023-12-18

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

24/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

15/02/2023

Appointment of Mr Matthew Philip Williams as a director on 2023-01-16

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

12/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

09/06/2022

Appointment of Michele Footitt as a director on 2022-05-29

View PDF (2 pages)

09/06/2022

Termination of appointment of Kinga Bujalska as a director on 2022-05-25

View PDF (1 pages)

09/06/2022

Appointment of Christina Burns as a director on 2022-05-20

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

26/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

13/04/2021

Termination of appointment of Michele Andrea Footitt as a director on 2021-03-31

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

23/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

29/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

06/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2019

Appointment of Prime Management (Ps) Limited as a secretary on 2019-02-04

View PDF (2 pages)

04/02/2019

Registered office address changed from Flat 9 1 Surbiton Hill Park Surbiton Surrey KT5 8EF England to Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on 2019-02-04

View PDF (1 pages)

03/02/2019

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

26/11/2018

Registered office address changed from 1 Surbiton Hill Park Flat 9 Surbiton KT5 8EF England to Flat 9 1 Surbiton Hill Park Surbiton Surrey KT5 8EF on 2018-11-26

View PDF (1 pages)

26/11/2018

Registered office address changed from Flat 9, 1 Surbiton Hill Park Flat 9, 1 Surbiton Hill Park Surbiton Surrey KT5 8EF England to 1 Surbiton Hill Park Flat 9 Surbiton KT5 8EF on 2018-11-26

View PDF (1 pages)

26/11/2018

Registered office address changed from 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF to Flat 9, 1 Surbiton Hill Park Flat 9, 1 Surbiton Hill Park Surbiton Surrey KT5 8EF on 2018-11-26

View PDF (1 pages)

03/08/2018

Termination of appointment of Timothy Le Maire as a director on 2018-03-09

View PDF (1 pages)

03/08/2018

Termination of appointment of Mark Russell Dungworth as a secretary on 2018-08-03

View PDF (1 pages)

20/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

29/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

29/11/2017

Appointment of Michele Andrea Footitt as a director on 2017-08-08

View PDF (2 pages)

14/07/2017

Total exemption full accounts made up to 2016-11-30

View PDF (8 pages)

30/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (4 pages)

10/10/2016

Appointment of Mrs Kinga Bujalska as a director on 2016-09-20

View PDF (2 pages)

26/09/2016

Termination of appointment of Nickolas John Smith as a director on 2016-09-14

View PDF (1 pages)

05/09/2016

Total exemption full accounts made up to 2015-11-30

View PDF (8 pages)

19/11/2015

Annual return made up to 2015-11-18 no member list

View PDF (4 pages)

26/08/2015

Total exemption full accounts made up to 2014-11-30

View PDF (7 pages)

16/12/2014

Annual return made up to 2014-11-18 no member list

View PDF (4 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

17/02/2014

Appointment of Nickolas John Smith as a director

View PDF (2 pages)

11/02/2014

Appointment of Mark Russell Dungworth as a secretary

View PDF (2 pages)

11/02/2014

Termination of appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (1 pages)

11/02/2014

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 2014-02-11

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-11-18 no member list

View PDF (3 pages)

19/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

28/01/2013

Director's details changed for Timothy Le Maire on 2013-01-28

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-18 no member list

View PDF (3 pages)

29/11/2011

Director's details changed for Timothy Le Maire on 2011-11-29

View PDF (2 pages)

18/11/2011

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/10/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	04/02/2019 - Present	746
Footitt, Michele	Director	29/05/2022 - Present	-
Burns, Christina	Director	20/05/2022 - 18/12/2023	-
Williams, Matthew Philip	Director	16/01/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1 SURBITON HILL PARK RTM COMPANY LIMITED

1 SURBITON HILL PARK RTM COMPANY LIMITED is an(a) Active company incorporated on 18/11/2011 with the registered office located at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR. There are currently 3 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 SURBITON HILL PARK RTM COMPANY LIMITED?

1 SURBITON HILL PARK RTM COMPANY LIMITED is currently Active. It was registered on 18/11/2011 .

Where is 1 SURBITON HILL PARK RTM COMPANY LIMITED located?

1 SURBITON HILL PARK RTM COMPANY LIMITED is registered at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR.

What does 1 SURBITON HILL PARK RTM COMPANY LIMITED do?

1 SURBITON HILL PARK RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 SURBITON HILL PARK RTM COMPANY LIMITED?

The latest filing was on 09/03/2026: Director's details changed for Michele Footitt on 2026-03-09.