25 Jermyn Street St James's Rtm Company Limited

Company Name	25 Jermyn Street St James's Rtm Company Limited
Company Status	Active
Company Number	05179149
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 July 2004(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gregory Francis Lynch
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(7 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17 Bank Chambers Jermyn Street London SW1Y 6HR

Director Name	Mr Kim Wilkie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(9 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Landscape Architect
Country of Residence	England
Correspondence Address	Flat 16 Bank Chambers 25 Jermyn Street London SW1Y 6HR

Director Name	Mr David Ferguson Waddell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 July 2015(11 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 Boundary Road London NW8 0RG

Director Name	Mr Thomas Sweet-Escott
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 September 2017(13 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Investment
Country of Residence	England
Correspondence Address	83 Boundary Road London NW8 0RG

Director Name	Mr Wayne Garry Rodrigues
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(18 years after company formation)
Appointment Duration	1 year, 8 months
Role	Property Manager
Country of Residence	England
Correspondence Address	83 Boundary Road London NW8 0RG

Secretary Name	Residential Facilities Management Ltd (Corporation)
Status	Current
Appointed	01 December 2013(9 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	83 Boundary Road London NW8 0RG

Director Name	Pamela Paterson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Role	Retired Landscape Architect
Correspondence Address	Flat 45 25 Jermyn Street London SW1Y 6HP

Director Name	Mr Stephen Anthony Potel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Role	Hotel Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Redhill Street London NW1 4DQ

Secretary Name	Pamela Paterson
Nationality	British
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Role	Retired Landscape Architect
Correspondence Address	Flat 45 25 Jermyn Street London SW1Y 6HP

Director Name	Mark John Weedon
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2011)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	No.35, 25 Jermyn Street London SW1Y 6HR

Secretary Name	Mark John Weedon
Nationality	British
Status	Resigned
Appointed	10 March 2006(1 year, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2012)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	No.35, 25 Jermyn Street London SW1Y 6HR

Secretary Name	Mr Andrew Paul Russell Garwood Watkins
Status	Resigned
Appointed	01 October 2009(5 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 July 2022)
Role	Company Director
Correspondence Address	83 Boundary Road London NW8 0RG

Director Name	Lord Peter Derek Truscott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 November 2017)
Role	Consultant / Author
Country of Residence	United Kingdom
Correspondence Address	112 Boundary Road London NW8 0RH

Location

Registered Address	83 Boundary Road London NW8 0RG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Filing History

25 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
29 March 2023	Appointment of Mr Wayne Garry Rodrigues as a secretary on 29 March 2023 (2 pages)
29 March 2023	Termination of appointment of Wayne Garry Rodrigues as a director on 29 March 2023 (1 page)
29 March 2023	Termination of appointment of Residential Facilities Management Ltd as a secretary on 29 March 2023 (1 page)
13 January 2023	Change of details for Mr Kim Wilkie as a person with significant control on 1 January 2023 (2 pages)
17 August 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
28 July 2022	Appointment of Mr Wayne Garry Rodrigues as a director on 27 July 2022 (2 pages)
27 July 2022	Secretary's details changed for Residential Facilities Management Ltd on 25 July 2022 (1 page)
27 July 2022	Termination of appointment of Andrew Paul Russell Garwood Watkins as a secretary on 26 July 2022 (1 page)
27 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
13 October 2021	Accounts for a dormant company made up to 30 July 2021 (2 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
27 May 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
2 October 2019	Registered office address changed from 112 Boundary Road London NW8 0RH to 83 Boundary Road London NW8 0RG on 2 October 2019 (1 page)
20 September 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
15 August 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
25 October 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
19 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
27 November 2017	Termination of appointment of Peter Derek Truscott as a director on 24 November 2017 (1 page)
27 November 2017	Termination of appointment of Peter Derek Truscott as a director on 24 November 2017 (1 page)
20 September 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
12 September 2017	Appointment of Mr Thomas Sweet-Escott as a director on 9 September 2017 (2 pages)
12 September 2017	Appointment of Mr Thomas Sweet-Escott as a director on 9 September 2017 (2 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
14 July 2016	Appointment of Mr David Ferguson Waddell as a director on 18 July 2015 (2 pages)
14 July 2016	Appointment of Mr David Ferguson Waddell as a director on 18 July 2015 (2 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
16 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
16 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 November 2015	Secretary's details changed for Residential Facilities Management Ltd on 27 November 2015 (1 page)
27 November 2015	Secretary's details changed for Residential Facilities Management Ltd on 27 November 2015 (1 page)
16 July 2015	Termination of appointment of Stephen Anthony Potel as a director on 26 June 2015 (1 page)
16 July 2015	Termination of appointment of Stephen Anthony Potel as a director on 26 June 2015 (1 page)
15 July 2015	Annual return made up to 14 July 2015 no member list (6 pages)
15 July 2015	Annual return made up to 14 July 2015 no member list (6 pages)
29 October 2014	Registered office address changed from C/O Residential Facilities Management Ltd 258 Belsize Road London NW6 4BT to 112 Boundary Road London NW8 0RH on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from C/O Residential Facilities Management Ltd 258 Belsize Road London NW6 4BT to 112 Boundary Road London NW8 0RH on 29 October 2014 (1 page)
1 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 July 2014	Annual return made up to 14 July 2014 no member list (6 pages)
15 July 2014	Annual return made up to 14 July 2014 no member list (6 pages)
19 June 2014	Appointment of Mr Kim Wilkie as a director (2 pages)
19 June 2014	Appointment of Mr Kim Wilkie as a director (2 pages)
13 June 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
13 June 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 December 2013	Appointment of Residential Facilities Management Ltd as a secretary (2 pages)
20 December 2013	Appointment of Residential Facilities Management Ltd as a secretary (2 pages)
16 July 2013	Annual return made up to 14 July 2013 no member list (4 pages)
16 July 2013	Annual return made up to 14 July 2013 no member list (4 pages)
15 July 2013	Appointment of Mr Andrew Paul Russell Garwood Watkins as a secretary (1 page)
15 July 2013	Appointment of Mr Andrew Paul Russell Garwood Watkins as a secretary (1 page)
16 October 2012	Appointment of Lord Peter Derek Truscott as a director (2 pages)
16 October 2012	Appointment of Lord Peter Derek Truscott as a director (2 pages)
11 October 2012	Annual return made up to 14 July 2012 no member list (3 pages)
11 October 2012	Annual return made up to 14 July 2012 no member list (3 pages)
11 October 2012	Termination of appointment of Mark Weedon as a secretary (1 page)
11 October 2012	Termination of appointment of Mark Weedon as a secretary (1 page)
20 September 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
20 September 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
18 June 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 June 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 June 2012	Appointment of Mr Gregory Francis Lynch as a director (2 pages)
18 June 2012	Appointment of Mr Gregory Francis Lynch as a director (2 pages)
6 October 2011	Termination of appointment of Mark Weedon as a director (1 page)
6 October 2011	Annual return made up to 14 July 2011 no member list (3 pages)
6 October 2011	Termination of appointment of Mark Weedon as a director (1 page)
6 October 2011	Annual return made up to 14 July 2011 no member list (3 pages)
25 October 2010	Annual return made up to 14 July 2010 no member list (4 pages)
25 October 2010	Annual return made up to 14 July 2010 no member list (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
29 September 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
3 December 2009	Annual return made up to 14 July 2009 no member list (2 pages)
3 December 2009	Annual return made up to 14 July 2009 no member list (2 pages)
27 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
6 June 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
6 June 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
1 November 2008	Annual return made up to 08/09/08 (6 pages)
1 November 2008	Annual return made up to 08/09/08 (6 pages)
20 August 2007	Annual return made up to 14/07/07 (4 pages)
20 August 2007	Annual return made up to 14/07/07 (4 pages)
27 November 2006	Annual return made up to 14/07/06 (4 pages)
27 November 2006	Annual return made up to 14/07/06 (4 pages)
31 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
31 August 2006	Registered office changed on 31/08/06 from: flat 45 25 jermyn street london SW1Y 6HP (1 page)
31 August 2006	Registered office changed on 31/08/06 from: flat 45 25 jermyn street london SW1Y 6HP (1 page)
31 August 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
31 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
31 August 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
23 March 2006	New secretary appointed;new director appointed (2 pages)
23 March 2006	New secretary appointed;new director appointed (2 pages)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
24 July 2005	Annual return made up to 14/07/05 (4 pages)
24 July 2005	Annual return made up to 14/07/05 (4 pages)
14 July 2004	Incorporation (32 pages)
14 July 2004	Incorporation (32 pages)

25 Jermyn Street St James's Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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