CENTENARY PLACE RTM COMPANY LIMITED

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CENTENARY PLACE RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

07598262

Incorporation date

11/04/2011

Size

Dormant

Contacts

Registered address

Registered address

Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 11/04/2011)
dot icon06/01/2026
Termination of appointment of Yassaman Yazdani as a director on 2025-11-11
dot icon03/12/2025
Accounts for a dormant company made up to 2024-12-31
dot icon10/06/2025
Confirmation statement made on 2025-05-03 with no updates
dot icon28/05/2025
Appointment of Kathryn Mary Hodkinson as a director on 2025-05-15
dot icon27/05/2025
Appointment of Nirmaljit Kaur Dhamu as a director on 2025-05-20
dot icon25/05/2025
Appointment of Mr Harry Michael Davies as a director on 2025-05-20
dot icon22/10/2024
Termination of appointment of Shirish Sharma as a director on 2024-09-05
dot icon15/10/2024
Termination of appointment of Nilufar Bushra Anwar as a director on 2024-09-02
dot icon25/06/2024
Accounts for a dormant company made up to 2023-12-31
dot icon29/05/2024
Confirmation statement made on 2024-05-03 with no updates
dot icon18/01/2024
Appointment of Ms Yassaman Yazdani as a director on 2023-12-06
dot icon06/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon10/05/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon18/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon19/05/2022
Confirmation statement made on 2022-05-03 with no updates
dot icon27/01/2022
Accounts for a dormant company made up to 2020-12-31
dot icon17/01/2022
Appointment of Mr Steven David Marks as a director on 2021-12-22
dot icon13/05/2021
Appointment of Mr Mark William Richardson as a director on 2021-04-30
dot icon11/05/2021
Termination of appointment of Ruth Marion Hendrick as a director on 2021-04-30
dot icon11/05/2021
Appointment of Mr Shirish Sharma as a director on 2021-04-30
dot icon11/05/2021
Confirmation statement made on 2021-05-03 with no updates
dot icon27/04/2021
Appointment of Ms Nilufar Bushra Anwar as a director on 2021-04-19
dot icon14/04/2021
Termination of appointment of Stephen Howard Chappel as a director on 2021-04-14
dot icon14/04/2021
Termination of appointment of Nicholas Austen-Smith as a director on 2021-04-14
dot icon22/01/2021
Micro company accounts made up to 2019-12-31
dot icon27/08/2020
Confirmation statement made on 2020-05-03 with no updates
dot icon27/08/2020
Registered office address changed from 4th Floor 9 White Lion Street London N1 9PD England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2020-08-27
dot icon27/08/2020
Termination of appointment of Rachel Hendrick as a director on 2019-11-13
dot icon27/08/2020
Termination of appointment of Fionn Thomas Nixon as a director on 2019-11-13
dot icon18/06/2019
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF to 4th Floor 9 White Lion Street London N1 9PD on 2019-06-18
dot icon18/06/2019
Termination of appointment of Urang Property Management Limited as a secretary on 2019-06-18
dot icon03/05/2019
Confirmation statement made on 2019-05-03 with no updates
dot icon02/05/2019
Confirmation statement made on 2019-05-02 with no updates
dot icon26/04/2019
Accounts for a dormant company made up to 2018-12-31
dot icon26/04/2019
Confirmation statement made on 2019-04-15 with no updates
dot icon06/02/2019
Termination of appointment of Harry Michael Davies as a director on 2019-02-06
dot icon23/05/2018
Accounts for a dormant company made up to 2017-12-31
dot icon18/04/2018
Confirmation statement made on 2018-04-15 with no updates
dot icon25/04/2017
Confirmation statement made on 2017-04-15 with updates
dot icon10/03/2017
Termination of appointment of Chloe Davison as a director on 2017-03-10
dot icon07/03/2017
Termination of appointment of Lelia Hsuan as a director on 2017-03-06
dot icon28/02/2017
Accounts for a dormant company made up to 2016-12-31
dot icon19/08/2016
Appointment of Mr Stephen Howard Chappel as a director on 2016-08-19
dot icon19/08/2016
Appointment of Mr Nicholas Austen-Smith as a director on 2016-08-19
dot icon15/08/2016
Appointment of Ms Lelia Hsuan as a director on 2016-08-02
dot icon15/08/2016
Termination of appointment of Leila Hsuan as a director on 2016-08-01
dot icon14/07/2016
Director's details changed for Ms Leila Hsuan on 2016-06-29
dot icon20/04/2016
Annual return made up to 2016-04-15 no member list
dot icon19/04/2016
Appointment of Mr Harry Michael Davies as a director on 2016-04-19
dot icon06/04/2016
Accounts for a dormant company made up to 2015-12-31
dot icon17/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon27/04/2015
Annual return made up to 2015-04-15 no member list
dot icon30/04/2014
Annual return made up to 2014-04-15 no member list
dot icon28/01/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/04/2013
Annual return made up to 2013-04-15 no member list
dot icon19/04/2013
Director's details changed for Mrs Ruth Marion Hendrick on 2013-04-18
dot icon27/02/2013
Accounts for a dormant company made up to 2012-12-31
dot icon12/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon09/05/2012
Appointment of Miss Chloe Davison as a director
dot icon01/05/2012
Appointment of Mr Fionn Thomas Nixon as a director
dot icon24/04/2012
Annual return made up to 2012-04-15 no member list
dot icon28/10/2011
Current accounting period shortened from 2012-04-30 to 2011-12-31
dot icon27/10/2011
Annual return made up to 2011-10-26 no member list
dot icon27/10/2011
Director's details changed for Miss Rachel Hendrick on 2011-10-01
dot icon27/10/2011
Appointment of Urang Property Management Ltd as a secretary
dot icon27/10/2011
Director's details changed for Ms Leila Hsuan on 2011-10-01
dot icon11/04/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anwar, Nilufar Bushra
Director
19/04/2021 - 02/09/2024
4
Ms Yassaman Yazdani
Director
06/12/2023 - 11/11/2025
6
Davies, Harry Michael
Director
20/05/2025 - Present
4
Sharma, Shirish
Director
30/04/2021 - 05/09/2024
1
Richardson, Mark William
Director
30/04/2021 - Present
3

Persons with Significant Control

1
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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 CENTENARY PLACE RTM COMPANY LIMITED

CENTENARY PLACE RTM COMPANY LIMITED is an(a) Active company incorporated on 11/04/2011 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 5 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 CENTENARY PLACE RTM COMPANY LIMITED?

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CENTENARY PLACE RTM COMPANY LIMITED is currently Active. It was registered on 11/04/2011 .

Where is CENTENARY PLACE RTM COMPANY LIMITED located?

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CENTENARY PLACE RTM COMPANY LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does CENTENARY PLACE RTM COMPANY LIMITED do?

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CENTENARY PLACE RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CENTENARY PLACE RTM COMPANY LIMITED?

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The latest filing was on 06/01/2026: Termination of appointment of Yassaman Yazdani as a director on 2025-11-11.