11 Knights Walk Rtm Company Limited in 19 Stanwell Road PENARTH

11 Knights Walk Rtm Company Limited PENARTH

Founded in 2014, 11 Knights Walk Rtm Company, classified under reg no. 08933936 is an active company. Currently registered at Avon House CF64 2EZ, Penarth the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 3 directors, namely Gareth D., Wendy M. and Agnieszka K.. Of them, Agnieszka K. has been with the company the longest, being appointed on 12 May 2017 and Gareth D. has been with the company for the least time - from 1 November 2023. As of 9 June 2024, there were 2 ex directors - Wesley M., Colin G. and others listed below. There were no ex secretaries.

11 Knights Walk Rtm Company Limited Address / Contact

Office Address	Avon House
Office Address2	19 Stanwell Road
Town	Penarth
Post code	CF64 2EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08933936
Date of Incorporation	Tue, 11th Mar 2014
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Gareth D.

Position: Director

Appointed: 01 November 2023

Absolute Property Management Solutions Ltd

Position: Corporate Secretary

Appointed: 01 September 2021

Wendy M.

Position: Director

Appointed: 30 June 2020

Agnieszka K.

Position: Director

Appointed: 12 May 2017

Atlantis Secretaries Limited

Position: Corporate Secretary

Appointed: 18 August 2015

Resigned: 13 September 2021

Wesley M.

Position: Director

Appointed: 11 March 2014

Resigned: 06 January 2017

Colin G.

Position: Director

Appointed: 11 March 2014

Resigned: 01 November 2018

Pembroke Property Management Ltd

Position: Corporate Secretary

Appointed: 11 March 2014

Resigned: 10 July 2014

Company filings

Filing category

Type		Category	Free download
AP01	On Wed, 1st Nov 2023 new director was appointed. filed on: 7th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Wed, 1st Nov 2023 new director was appointed. filed on: 7th, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 11th Mar 2023 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 31st, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 11th Mar 2022 filed on: 23rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 1st Oct 2021 filed on: 7th, October 2021	officers	Free Download (1 page)
CH01	On Fri, 1st Oct 2021 director's details were changed filed on: 5th, October 2021	officers	Free Download (2 pages)
TM02	Mon, 13th Sep 2021 - the day secretary's appointment was terminated filed on: 20th, September 2021	officers	Free Download (1 page)
AD01	Address change date: Mon, 13th Sep 2021. New Address: Avon House 19 Stanwell Road Penarth CF64 2EZ. Previous address: 23-24 Market Place Reading Berkshire RG1 2DE filed on: 13th, September 2021	address	Free Download (1 page)
AP04	New secretary appointment on Wed, 1st Sep 2021 filed on: 13th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 11th Mar 2021 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 18th, December 2020	accounts	Free Download (2 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 30th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Mar 2020 filed on: 19th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 28th, October 2019	accounts	Free Download (2 pages)
CH01	On Mon, 22nd Jul 2019 director's details were changed filed on: 23rd, July 2019	officers	Free Download (2 pages)
CH01	On Mon, 22nd Jul 2019 director's details were changed filed on: 22nd, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 11th Mar 2019 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
TM01	Thu, 1st Nov 2018 - the day director's appointment was terminated filed on: 8th, November 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 17th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 11th Mar 2018 filed on: 9th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 10th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 10th, January 2018	accounts	Free Download (2 pages)
AP01	On Fri, 12th May 2017 new director was appointed. filed on: 12th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 11th Mar 2017 filed on: 13th, March 2017	confirmation statement	Free Download (4 pages)
TM01	Fri, 6th Jan 2017 - the day director's appointment was terminated filed on: 20th, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2016, no shareholders list filed on: 19th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, November 2015	accounts	Free Download (5 pages)
AP04	New secretary appointment on Tue, 18th Aug 2015 filed on: 28th, August 2015	officers	Free Download (3 pages)
AD01	Address change date: Fri, 28th Aug 2015. New Address: 23-24 Market Place Reading Berkshire RG1 2DE. Previous address: 4 Ravenfield Road Tooting Bec London SW17 8SE filed on: 28th, August 2015	address	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 11th Mar 2015, no shareholders list filed on: 18th, May 2015	annual return	Free Download (2 pages)
TM02	Thu, 10th Jul 2014 - the day secretary's appointment was terminated filed on: 20th, August 2014	officers	Free Download (1 page)
AD01	Address change date: Wed, 20th Aug 2014. New Address: 4 Ravenfield Road Tooting Bec London SW17 8SE. Previous address: C/O Blocman Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP filed on: 20th, August 2014	address	Free Download (1 page)
CH04	Secretary's name changed on Thu, 12th Jun 2014 filed on: 2nd, July 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, March 2014	incorporation	Free Download (38 pages)

11 Knights Walk Rtm Company Limited PENARTH

11 Knights Walk Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Gareth D.

Absolute Property Management Solutions Ltd

Wendy M.

Agnieszka K.

Atlantis Secretaries Limited

Wesley M.

Colin G.

Pembroke Property Management Ltd

Company filings

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