BOW QUARTER PARK BUILDINGS RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

08837540

Incorporation date

08/01/2014

Size

Dormant

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 08/01/2014)

31/03/2026

Director's details changed for Mr Brendan Holian on 2026-03-02

View PDF (2 pages)

22/01/2026

Termination of appointment of May Lyn Tan as a director on 2026-01-08

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

07/01/2026

Termination of appointment of Hamish Malcolm Croll as a director on 2026-01-07

View PDF (1 pages)

10/10/2025

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

View PDF (2 pages)

02/09/2025

Termination of appointment of Margaret Hilda Wendy Cousins as a director on 2025-08-29

View PDF (1 pages)

10/04/2025

Appointment of Ms Margaret Hilda Wendy Cousins as a director on 2025-04-09

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

30/05/2024

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

View PDF (2 pages)

19/02/2024

Appointment of Mr Edward Carroll as a director on 2024-02-19

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

21/09/2023

Termination of appointment of Andrew Richard Kirby as a director on 2023-09-04

View PDF (1 pages)

21/09/2023

Termination of appointment of David Lionel Barnes as a director on 2023-09-04

View PDF (1 pages)

21/09/2023

Termination of appointment of Hannah Rosa Blackman as a director on 2023-09-04

View PDF (1 pages)

11/08/2023

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

View PDF (2 pages)

03/08/2023

Termination of appointment of Harjit Sandhu as a director on 2022-12-05

View PDF (1 pages)

03/08/2023

Appointment of Mr Harjit Sandhu as a director on 2023-03-22

View PDF (2 pages)

22/03/2023

Appointment of Mr Harjit Sandhu as a director on 2022-12-05

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

27/09/2022

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

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

08/10/2021

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

View PDF (2 pages)

06/08/2021

Appointment of Mr Hamish Malcolm Croll as a director on 2021-08-03

View PDF (2 pages)

22/03/2021

Termination of appointment of Russell Dorian Minahan as a director on 2021-03-18

View PDF (1 pages)

22/03/2021

Appointment of Mr Brendan Holian as a director on 2020-11-30

View PDF (2 pages)

22/03/2021

Appointment of Ms May Lyn Tan as a director on 2020-11-30

View PDF (2 pages)

22/03/2021

Termination of appointment of Eoin O'meara as a director on 2020-11-30

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

18/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-01-01

View PDF (1 pages)

14/01/2021

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

View PDF (2 pages)

06/01/2021

Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-06

View PDF (1 pages)

01/12/2020

Termination of appointment of David Hancock as a director on 2020-11-30

View PDF (1 pages)

02/09/2020

Resolutions

View PDF (2 pages)

27/07/2020

Termination of appointment of Christopher Foord Lyon as a director on 2020-07-27

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

13/11/2019

Appointment of Mr Russell Dorian Minahan as a director on 2019-10-31

View PDF (2 pages)

23/10/2019

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

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

06/11/2018

Appointment of Mrs Hannah Rosa Blackman as a director on 2018-05-02

View PDF (2 pages)

26/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

24/09/2018

Appointment of Mr David Hancock as a director on 2018-05-09

View PDF (2 pages)

05/03/2018

Termination of appointment of Jai Kharbanda as a director on 2018-03-02

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

03/01/2018

Appointment of Mr Andrew Richard Kirby as a director on 2017-12-22

View PDF (2 pages)

13/12/2017

Termination of appointment of Gary Johnston as a director on 2017-12-06

View PDF (1 pages)

13/12/2017

Termination of appointment of Giles Mark Godart-Brown as a director on 2017-12-06

View PDF (1 pages)

28/11/2017

Director's details changed for Mr Giles Mark Godart-Brown on 2017-11-28

View PDF (2 pages)

11/09/2017

Termination of appointment of Sheikh Muhammed Ishtiaque Hussain as a director on 2017-09-08

View PDF (1 pages)

29/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (5 pages)

10/04/2017

Appointment of Mr Eoin O'meara as a director on 2017-04-05

View PDF (2 pages)

07/04/2017

Appointment of Mr Jai Kharbanda as a director on 2017-04-05

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (4 pages)

22/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

23/06/2016

Termination of appointment of David Hancock as a director on 2016-05-31

View PDF (1 pages)

24/03/2016

Appointment of Mr David Lionel Barnes as a director on 2015-07-08

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-01-08 no member list

View PDF (6 pages)

23/11/2015

Director's details changed for Mr Giles Mark Godart-Brown on 2015-11-23

View PDF (2 pages)

20/11/2015

Accounts for a dormant company made up to 2015-01-31

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08/04/2015

Appointment of Rendall and Rittner Limited as a secretary on 2015-02-02

View PDF (2 pages)

08/04/2015

Termination of appointment of Audrey Coker as a director on 2015-03-11

View PDF (1 pages)

08/04/2015

Registered office address changed from 39 Park West Buildings Bow Quarter 60 Fairfield Road, Bow London E3 2UR to C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 2015-04-08

View PDF (1 pages)

01/02/2015

Annual return made up to 2015-01-08 no member list

View PDF (6 pages)

15/10/2014

Appointment of Mr Sheikh Muhammed Ishtiaque Hussain as a director on 2014-10-08

View PDF (2 pages)

19/05/2014

Appointment of Miss Audrey Coker as a director

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12/04/2014

Appointment of Mr Gary Johnston as a director

View PDF (2 pages)

11/04/2014

Appointment of Mr Giles Mark Godart-Brown as a director

View PDF (2 pages)

08/01/2014

Incorporation

View PDF (23 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

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/01/2027

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)

2022
-
0.00
-
0.00
-
-

2023
-
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
Hancock, David	Director	09/05/2018 - 30/11/2020	8
Sandhu, Harjit	Director	22/03/2023 - Present	8
Sandhu, Harjit	Director	05/12/2022 - 05/12/2022	8
Barnes, David Lionel	Director	08/07/2015 - 04/09/2023	5
Kirby, Andrew Richard	Director	22/12/2017 - 04/09/2023	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BOW QUARTER PARK BUILDINGS RTM COMPANY LIMITED

BOW QUARTER PARK BUILDINGS RTM COMPANY LIMITED is an(a) Active company incorporated on 08/01/2014 with the registered office located at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE. 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 BOW QUARTER PARK BUILDINGS RTM COMPANY LIMITED?

BOW QUARTER PARK BUILDINGS RTM COMPANY LIMITED is currently Active. It was registered on 08/01/2014 .

Where is BOW QUARTER PARK BUILDINGS RTM COMPANY LIMITED located?

BOW QUARTER PARK BUILDINGS RTM COMPANY LIMITED is registered at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE.

What does BOW QUARTER PARK BUILDINGS RTM COMPANY LIMITED do?

BOW QUARTER PARK BUILDINGS RTM COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOW QUARTER PARK BUILDINGS RTM COMPANY LIMITED?

The latest filing was on 31/03/2026: Director's details changed for Mr Brendan Holian on 2026-03-02.