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CRANFIELD HOUSE RTM COMPANY LIMITED

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CRANFIELD HOUSE RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

06562191

Incorporation date

10/04/2008

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LECopy
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Latest events (Record since 10/04/2008)
dot icon08/08/2025
Appointment of Lynda Jessop as a director on 2025-07-29
View PDF (2 pages)
dot icon29/07/2025
Termination of appointment of Andrew Lawrence Stimson as a director on 2025-07-27
View PDF (1 pages)
dot icon17/05/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon08/05/2025
Total exemption full accounts made up to 2024-12-24
View PDF (6 pages)
dot icon21/06/2024
Total exemption full accounts made up to 2023-12-24
View PDF (6 pages)
dot icon10/05/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon07/09/2023
Total exemption full accounts made up to 2022-12-24
View PDF (6 pages)
dot icon09/05/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon04/10/2022
Termination of appointment of Andrew Edward Nuttney as a director on 2022-10-04
View PDF (1 pages)
dot icon16/08/2022
Total exemption full accounts made up to 2021-12-24
View PDF (6 pages)
dot icon10/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon26/08/2021
Total exemption full accounts made up to 2020-12-24
View PDF (6 pages)
dot icon11/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon19/01/2021
Director's details changed for Mr Michael Anthony Eden on 2021-01-19
View PDF (2 pages)
dot icon19/01/2021
Director's details changed for Mr Andrew Edward Nuttney on 2021-01-19
View PDF (2 pages)
dot icon19/01/2021
Secretary's details changed for Rendall and Rittner Limited on 2021-01-19
View PDF (1 pages)
dot icon06/01/2021
Registered office address changed from Rendall & Rittner Ltd 155-157 Minories London Greater London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-06
View PDF (1 pages)
dot icon20/05/2020
Director's details changed for Anne Cosentino on 2020-05-20
View PDF (2 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon18/05/2020
Director's details changed for Mr Michael Anthony Eden on 2020-05-08
View PDF (2 pages)
dot icon05/03/2020
Total exemption full accounts made up to 2019-12-24
View PDF (6 pages)
dot icon17/07/2019
Termination of appointment of Giles Elliott Joseph Game as a director on 2019-06-27
View PDF (1 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon19/02/2019
Total exemption full accounts made up to 2018-12-24
View PDF (6 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon19/02/2018
Total exemption full accounts made up to 2017-12-24
View PDF (5 pages)
dot icon03/01/2018
Appointment of Mr Michael John Betts as a director on 2015-11-17
View PDF (2 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-04-30
View PDF (6 pages)
dot icon07/11/2017
Second filing for the appointment of Giles Elliot Joseph Game as a director
View PDF (6 pages)
dot icon17/10/2017
Current accounting period shortened from 2018-04-30 to 2017-12-24
View PDF (1 pages)
dot icon12/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (4 pages)
dot icon24/01/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (2 pages)
dot icon19/12/2016
Appointment of Mr Giles Elliott Joseph Game as a director on 2016-12-18
View PDF (3 pages)
dot icon19/12/2016
Termination of appointment of Susan Jane Ash as a director on 2016-12-18
View PDF (1 pages)
dot icon31/05/2016
Annual return made up to 2016-05-08 no member list
View PDF (6 pages)
dot icon12/05/2016
Appointment of Rendall and Rittner Limited as a secretary on 2015-05-01
View PDF (2 pages)
dot icon12/05/2016
Termination of appointment of Michael Anthony Eden as a secretary on 2015-05-01
View PDF (1 pages)
dot icon18/01/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (2 pages)
dot icon13/05/2015
Annual return made up to 2015-05-08 no member list
View PDF (4 pages)
dot icon08/05/2015
Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to Rendall & Rittner Ltd 155-157 Minories London Greater London EC3N 1LJ on 2015-05-08
View PDF (1 pages)
dot icon21/01/2015
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon30/04/2014
Annual return made up to 2014-04-10 no member list
View PDF (6 pages)
dot icon22/11/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (2 pages)
dot icon11/04/2013
Annual return made up to 2013-04-10 no member list
View PDF (6 pages)
dot icon04/01/2013
Accounts for a dormant company made up to 2012-04-30
View PDF (2 pages)
dot icon29/11/2012
Appointment of Andrew Lawrence Stimson as a director
View PDF (2 pages)
dot icon29/11/2012
Secretary's details changed for Mr Michael Eden on 2012-11-20
View PDF (1 pages)
dot icon29/11/2012
Appointment of Gregory Michael Roselli as a director
View PDF (2 pages)
dot icon29/11/2012
Appointment of Ms Susan Jane Ash as a director
View PDF (2 pages)
dot icon29/11/2012
Termination of appointment of Anne Cosentino as a secretary
View PDF (1 pages)
dot icon29/11/2012
Appointment of Mr Michael Eden as a secretary
View PDF (1 pages)
dot icon21/11/2012
Termination of appointment of Rtm Secretarial Limited as a secretary
View PDF (1 pages)
dot icon26/04/2012
Annual return made up to 2012-04-10 no member list
View PDF (5 pages)
dot icon29/11/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (1 pages)
dot icon26/04/2011
Annual return made up to 2011-04-10 no member list
View PDF (5 pages)
dot icon13/12/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (1 pages)
dot icon28/10/2010
Appointment of Rtm Secretarial Limited as a secretary
View PDF (2 pages)
dot icon27/10/2010
Termination of appointment of Rtm Secretarial Limited as a director
View PDF (1 pages)
dot icon27/10/2010
Termination of appointment of Rtm Nominee Directors Limited as a director
View PDF (1 pages)
dot icon31/08/2010
Appointment of Anne Cosentino as a director
View PDF (2 pages)
dot icon16/07/2010
Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 2010-07-16
View PDF (1 pages)
dot icon18/06/2010
Appointment of Rtm Secretarial Limited as a director
View PDF (2 pages)
dot icon19/04/2010
Annual return made up to 2010-04-10 no member list
View PDF (4 pages)
dot icon19/04/2010
Director's details changed for Rtm Nominee Directors Limited on 2010-04-10
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for Michael Anthony Eden on 2010-04-10
View PDF (2 pages)
dot icon24/02/2010
Appointment of Mr. Andrew Nuttney as a director
View PDF (2 pages)
dot icon01/02/2010
Termination of appointment of Natalie Chiang as a director
View PDF (1 pages)
dot icon03/11/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon28/04/2009
Annual return made up to 10/04/09
View PDF (3 pages)
dot icon30/07/2008
Director appointed rtm nominee directors LIMITED
View PDF (1 pages)
dot icon30/07/2008
Appointment terminated director rtm nominee directors LIMITED
View PDF (1 pages)
dot icon11/06/2008
Director appointed natalie chiang
View PDF (1 pages)
dot icon11/06/2008
Secretary appointed anne cosentino
View PDF (1 pages)
dot icon10/06/2008
Registered office changed on 10/06/2008 from blackwell house guildhall yard london uk EC2V 5AE
View PDF (1 pages)
dot icon10/06/2008
Appointment terminated secretary rtm secretarial LIMITED
View PDF (1 pages)
dot icon10/06/2008
Appointment terminated director rtm secretarial LIMITED
View PDF (1 pages)
dot icon10/04/2008
Incorporation
View PDF (26 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
24/12/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
24/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
24/12/2024
dot iconNext account date
24/12/2025
dot iconNext due on
24/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
-
-
0.00
-
-
2022
6
-
-
0.00
-
-
2022
6
-
-
0.00
-
-

Employees

2022

Employees

6 Ascended0 % *

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roselli, Gregory Michael
Director
20/11/2012 - Present
8
Eden, Michael Anthony
Director
10/04/2008 - Present
1
Stimson, Andrew Lawrence
Director
20/11/2012 - 27/07/2025
4
Jessop, Lynda
Director
29/07/2025 - Present
-
Betts, Michael John
Director
17/11/2015 - Present
-

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 CRANFIELD HOUSE RTM COMPANY LIMITED

CRANFIELD HOUSE RTM COMPANY LIMITED is an(a) Active company incorporated on 10/04/2008 with the registered office located at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANFIELD HOUSE RTM COMPANY LIMITED?

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CRANFIELD HOUSE RTM COMPANY LIMITED is currently Active. It was registered on 10/04/2008 .

Where is CRANFIELD HOUSE RTM COMPANY LIMITED located?

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

What does CRANFIELD HOUSE RTM COMPANY LIMITED do?

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

How many employees does CRANFIELD HOUSE RTM COMPANY LIMITED have?

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CRANFIELD HOUSE RTM COMPANY LIMITED had 6 employees in 2022.

What is the latest filing for CRANFIELD HOUSE RTM COMPANY LIMITED?

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The latest filing was on 08/08/2025: Appointment of Lynda Jessop as a director on 2025-07-29.