| Company Name | Capital Towers Rtm Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11120017 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 December 2017(6 years, 4 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 | Mikhail Roland Alexander Spencer-Smith |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Ulrich Helmut Arnheiter |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 23 April 2018(4 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Senior Analyst |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Mr Mark Harwood Stennett |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2018(4 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Mrs Adriana Gomez De Knott |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2022(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Mr Dimitrios Kontaris |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2022(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Tanya Natasha Thomas |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2017(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Paula Catarina De Barros Falcao Ferreira Bleisteiner |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2018(4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 05 July 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Sundeep Suresh Govind |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2018(4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 November 2018) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 266 Kingsland Road London E8 4DG |
| Director Name | Jakir Hussain |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2018(4 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 August 2021) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 266 Kingsland Road London E8 4DG |
| Director Name | Ben Gardner |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2019(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 October 2022) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
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 | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (9 months from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 3 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 19 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 31 October 2022 | Termination of appointment of Ben Gardner as a director on 28 October 2022 (1 page) |
| 21 September 2022 | Termination of appointment of Tanya Natasha Thomas as a director on 20 September 2022 (1 page) |
| 24 June 2022 | Appointment of Mr Dimitrios Kontaris as a director on 18 May 2022 (2 pages) |
| 24 June 2022 | Appointment of Mrs Adriana Gomez De Knott as a director on 18 May 2022 (2 pages) |
| 20 May 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 29 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 15 November 2021 | Termination of appointment of Jakir Hussain as a director on 6 August 2021 (1 page) |
| 14 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 6 July 2021 | Termination of appointment of Paula Catarina De Barros Falcao Ferreira Bleisteiner as a director on 5 July 2021 (1 page) |
| 25 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 30 July 2020 | Notification of a person with significant control statement (2 pages) |
| 20 July 2020 | Cessation of Tanya Natasha Thomas as a person with significant control on 20 July 2020 (1 page) |
| 12 June 2020 | Director's details changed for Mikhail Roland Alexander Spencer-Smith on 2 June 2020 (2 pages) |
| 2 June 2020 | Director's details changed for Ulrich Helmut Arnheiter on 2 June 2020 (2 pages) |
| 2 June 2020 | Director's details changed for Mark Harwood Stennett on 2 June 2020 (2 pages) |
| 2 June 2020 | Director's details changed for Paula Catarina De Barros Falcao Ferreira Bleisteiner on 2 June 2020 (2 pages) |
| 2 June 2020 | Director's details changed for Tanya Natasha Thomas on 2 June 2020 (2 pages) |
| 7 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 2 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 11 January 2019 | Appointment of Ben Gardner as a director on 7 January 2019 (2 pages) |
| 11 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 6 December 2018 | Registered office address changed from 266 Kingsland Road London E8 4DG England to Kfh House 5 Compton Road London SW19 7QA on 6 December 2018 (2 pages) |
| 9 November 2018 | Termination of appointment of Sundeep Suresh Govind as a director on 1 November 2018 (1 page) |
| 18 May 2018 | Appointment of Jakir Hussain as a director on 18 May 2018 (2 pages) |
| 24 April 2018 | Director's details changed for Mikhail Roland Alexander Spencer-Smith on 24 April 2018 (2 pages) |
| 24 April 2018 | Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London E8 4DG England to 266 Kingsland Road London E8 4DG on 24 April 2018 (1 page) |
| 24 April 2018 | Director's details changed for Paula Catarina De Barros Falcao Ferreira Bleisteiner on 24 April 2018 (2 pages) |
| 24 April 2018 | Director's details changed for Sundeep Suresh Govind on 24 April 2018 (2 pages) |
| 24 April 2018 | Appointment of Sundeep Suresh Govind as a director on 24 April 2018 (2 pages) |
| 24 April 2018 | Director's details changed for Ulrich Helmut Arnheiter on 24 April 2018 (2 pages) |
| 24 April 2018 | Director's details changed for Mark Harwood Stennett on 24 April 2018 (2 pages) |
| 24 April 2018 | Director's details changed for Tanya Natasha Thomas on 24 April 2018 (2 pages) |
| 23 April 2018 | Appointment of Ulrich Helmut Arnheiter as a director on 23 April 2018 (2 pages) |
| 23 April 2018 | Appointment of Mark Harwood Stennett as a director on 23 April 2018 (2 pages) |
| 23 April 2018 | Appointment of Paula Catarina De Barros Falcao Ferreira Bleisteiner as a director on 23 April 2018 (2 pages) |
| 4 April 2018 | Appointment of Mikhail Roland Alexander Spencer-Smith as a director on 4 April 2018 (2 pages) |
| 20 December 2017 | Incorporation
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| 20 December 2017 | Incorporation
|