19 VERULAM AVENUE RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

11169822

Incorporation date

25/01/2018

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2018)

03/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

02/02/2026

Termination of appointment of David Jason Peaker as a director on 2026-02-02

View PDF (1 pages)

02/02/2026

Registered office address changed from Flat C 19 Verulam Avenue London Greater London E17 8ES England to 332 332 Hoe Street London London E17 9PX on 2026-02-02

View PDF (1 pages)

09/07/2025

Registered office address changed from One Station Approach Harlow Essex CM20 2FB England to Flat C 19 Verulam Avenue London Greater London E17 8ES on 2025-07-09

View PDF (1 pages)

09/07/2025

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2025-07-01

View PDF (1 pages)

09/07/2025

Director's details changed for Miss Kim Kessell on 2025-07-01

View PDF (2 pages)

09/07/2025

Director's details changed for Mr David Jason Peaker on 2025-07-01

View PDF (2 pages)

09/07/2025

Director's details changed for Mr Imran Ulhaq on 2025-07-01

View PDF (2 pages)

01/07/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Imran Ulhaq on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Miss Kim Kessell on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr David Jason Peaker on 2025-06-30

View PDF (2 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

29/05/2025

Appointment of Mr Imran Ulhaq as a director on 2025-05-22

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

22/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

28/03/2023

Appointment of Miss Kim Kessell as a director on 2021-11-01

View PDF (2 pages)

27/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

10/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

21/06/2022

Termination of appointment of Marsha Nelson as a director on 2022-01-25

View PDF (1 pages)

21/06/2022

Termination of appointment of Tony Mcclean as a director on 2022-01-25

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

18/11/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

17/03/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

17/03/2020

Appointment of Warwick Estates Property Management Limited as a secretary on 2020-03-10

View PDF (2 pages)

27/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

11/03/2019

Termination of appointment of Warwick Estates Property Management Limited as a secretary on 2019-03-11

View PDF (1 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (3 pages)

04/01/2019

Director's details changed for Mr David Jason Peaker on 2018-12-17

View PDF (2 pages)

04/01/2019

Director's details changed for Marsha Nelson on 2018-12-17

View PDF (2 pages)

04/01/2019

Director's details changed for Tony Mcclean on 2018-12-17

View PDF (2 pages)

04/01/2019

Appointment of Warwick Estates Property Management Limited as a secretary on 2018-12-17

View PDF (2 pages)

04/01/2019

Termination of appointment of Urban Owners Limited as a secretary on 2018-12-17

View PDF (1 pages)

04/01/2019

Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2019-01-04

View PDF (1 pages)

25/01/2018

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 19 VERULAM AVENUE RTM COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

24/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next 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 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	10/03/2020 - 01/07/2025	798
Peaker, David Jason	Director	25/01/2018 - 02/02/2026	2
Mcclean, Tony	Director	25/01/2018 - 25/01/2022	-
URBAN OWNERS LIMITED	Corporate Secretary	25/01/2018 - 17/12/2018	138
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	17/12/2018 - 11/03/2019	285

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About 19 VERULAM AVENUE RTM COMPANY LIMITED

19 VERULAM AVENUE RTM COMPANY LIMITED is an(a) Active company incorporated on 25/01/2018 with the registered office located at 332 332, Hoe Street, London, London E17 9PX. 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 19 VERULAM AVENUE RTM COMPANY LIMITED?

19 VERULAM AVENUE RTM COMPANY LIMITED is currently Active. It was registered on 25/01/2018 .

Where is 19 VERULAM AVENUE RTM COMPANY LIMITED located?

19 VERULAM AVENUE RTM COMPANY LIMITED is registered at 332 332, Hoe Street, London, London E17 9PX.

What does 19 VERULAM AVENUE RTM COMPANY LIMITED do?

19 VERULAM AVENUE RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 VERULAM AVENUE RTM COMPANY LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-24 with no updates.