Prince Regent Court Rtm Company Limited

Company Name	Prince Regent Court Rtm Company Limited
Directors	Robert Paul Fisher and Ronald Edward Downhill
Company Status	Active
Company Number	07795873
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 October 2011(12 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Robert Paul Fisher
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 June 2012(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Ronald Edward Downhill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 May 2018(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	10 June 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr James Matthew Bannerman Smith
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 Prince Regent Court Edward Square Rotherhithe Street London SE16 5EB

Director Name	Ms Clare Fiona Woodcraft
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Deputy Director, Shell Foundation
Country of Residence	United Kingdom
Correspondence Address	11 Edward Square Rotherhithe Street London SE16 5EE

Director Name	Mr James Matthew Bannerman Smith
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 Prince Regent Court Edward Square London SE16 5EB

Director Name	Mr Barry McLnt Sinclair
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Correspondence Address	9 - 11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

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

15 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
9 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
12 February 2019	Micro company accounts made up to 30 June 2018 (5 pages)
12 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
19 May 2018	Appointment of Mr Ronald Edward Downhill as a director on 5 May 2018 (2 pages)
3 January 2018	Micro company accounts made up to 30 June 2017 (4 pages)
3 January 2018	Micro company accounts made up to 30 June 2017 (4 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 October 2017	Termination of appointment of Barry Mclnt Sinclair as a director on 25 September 2017 (1 page)
5 October 2017	Termination of appointment of Barry Mclnt Sinclair as a director on 25 September 2017 (1 page)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
21 December 2016	Total exemption full accounts made up to 30 June 2016 (7 pages)
21 December 2016	Total exemption full accounts made up to 30 June 2016 (7 pages)
28 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
28 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 December 2015	Appointment of Mr Barry Mclnt Sinclair as a director on 1 November 2015 (2 pages)
9 December 2015	Appointment of Mr Barry Mclnt Sinclair as a director on 1 November 2015 (2 pages)
9 December 2015	Appointment of Mr Barry Mclnt Sinclair as a director on 1 November 2015 (2 pages)
26 October 2015	Annual return made up to 3 October 2015 no member list (3 pages)
26 October 2015	Annual return made up to 3 October 2015 no member list (3 pages)
26 October 2015	Annual return made up to 3 October 2015 no member list (3 pages)
7 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
7 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
24 February 2015	Termination of appointment of James Matthew Bannerman Smith as a director on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of James Matthew Bannerman Smith as a director on 24 February 2015 (1 page)
20 October 2014	Annual return made up to 3 October 2014 no member list (3 pages)
20 October 2014	Annual return made up to 3 October 2014 no member list (3 pages)
20 October 2014	Annual return made up to 3 October 2014 no member list (3 pages)
21 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
21 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
4 October 2013	Annual return made up to 3 October 2013 no member list (3 pages)
4 October 2013	Annual return made up to 3 October 2013 no member list (3 pages)
4 October 2013	Annual return made up to 3 October 2013 no member list (3 pages)
11 June 2013	Registered office address changed from 11 Prince Regent Court 36 Edward Square London SE16 5EB United Kingdom on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 11 June 2013 (1 page)
11 June 2013	Appointment of Kinleigh Ltd as a secretary (2 pages)
11 June 2013	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary (1 page)
11 June 2013	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from 11 Prince Regent Court 36 Edward Square London SE16 5EB United Kingdom on 11 June 2013 (1 page)
11 June 2013	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary (1 page)
11 June 2013	Appointment of Kinleigh Ltd as a secretary (2 pages)
5 October 2012	Annual return made up to 3 October 2012 no member list (3 pages)
5 October 2012	Annual return made up to 3 October 2012 no member list (3 pages)
5 October 2012	Annual return made up to 3 October 2012 no member list (3 pages)
18 September 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
18 September 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
25 June 2012	Termination of appointment of Clare Woodcraft as a director (1 page)
25 June 2012	Termination of appointment of Clare Woodcraft as a director (1 page)
25 June 2012	Appointment of Robert Paul Fisher as a director (2 pages)
25 June 2012	Appointment of Robert Paul Fisher as a director (2 pages)
23 February 2012	Current accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
23 February 2012	Current accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
24 October 2011	Registered office address changed from 9 - 11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 9 - 11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 24 October 2011 (2 pages)
7 October 2011	Termination of appointment of James Smith as a director (1 page)
7 October 2011	Appointment of Mr James Matthew Bannerman Smith as a director (2 pages)
7 October 2011	Appointment of Mr James Matthew Bannerman Smith as a director (2 pages)
7 October 2011	Termination of appointment of James Smith as a director (1 page)
3 October 2011	Incorporation (27 pages)
3 October 2011	Incorporation (27 pages)

Prince Regent Court Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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