40/41 Cornwall Gardens (sw7) Rtm Company Limited in Compton Drive ROMSEY

40/41 Cornwall Gardens (sw7) Rtm Company Limited ROMSEY

Founded in 2006, 40/41 Cornwall Gardens (sw7) Rtm Company, classified under reg no. 05689710 is an active company. Currently registered at Tps Estates (management) Ltd The Office, Gunsfield Lodge SO51 6ES, Romsey the company has been in the business for nineteen years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely Ravi M., Paola B. and Giulia G. and others. Of them, Christine R. has been with the company the longest, being appointed on 27 January 2006 and Ravi M. has been with the company for the least time - from 23 January 2025. Currently there is 1 former director listed by the firm - Luke K., who left the firm on 18 January 2023. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

40/41 Cornwall Gardens (sw7) Rtm Company Limited Address / Contact

Office Address	Tps Estates (management) Ltd The Office, Gunsfield Lodge
Office Address2	Compton Drive
Town	Romsey
Post code	SO51 6ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05689710
Date of Incorporation	Fri, 27th Jan 2006
Industry	Residents property management
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (291 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Ravi M.

Position: Director

Appointed: 23 January 2025

C/o Michael Carrington Property Management Limited

Position: Corporate Secretary

Appointed: 17 May 2024

Paola B.

Position: Director

Appointed: 26 April 2023

Giulia G.

Position: Director

Appointed: 24 April 2023

Oliver F.

Position: Director

Appointed: 19 January 2023

Christine R.

Position: Director

Appointed: 27 January 2006

Nigel C.

Position: Secretary

Appointed: 19 January 2023

Resigned: 17 May 2024

Luke K.

Position: Director

Appointed: 27 January 2006

Resigned: 18 January 2023

Luke K.

Position: Secretary

Appointed: 27 January 2006

Resigned: 18 January 2023

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2025/01/23. filed on: 23rd, January 2025	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2025/01/23. filed on: 23rd, January 2025	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 29th, August 2024	accounts	Free Download (2 pages)
CH01	On 2024/05/17 director's details were changed filed on: 4th, July 2024	officers	Free Download (2 pages)
AP04	New secretary appointment on 2024/05/17 filed on: 4th, July 2024	officers	Free Download (2 pages)
CH01	On 2024/05/17 director's details were changed filed on: 4th, July 2024	officers	Free Download (2 pages)
TM02	2024/05/17 - the day secretary's appointment was terminated filed on: 4th, July 2024	officers	Free Download (1 page)
CH01	On 2024/05/17 director's details were changed filed on: 4th, July 2024	officers	Free Download (2 pages)
AD01	Address change date: 2024/07/04. New Address: 196 New Kings Road London SW6 4NF. Previous address: Tps Estates (Management) Ltd the Office, Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES England filed on: 4th, July 2024	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2023/04/26. filed on: 26th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/24. filed on: 24th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/19. filed on: 19th, January 2023	officers	Free Download (2 pages)
TM01	2023/01/18 - the day director's appointment was terminated filed on: 19th, January 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 2023/01/19 filed on: 19th, January 2023	officers	Free Download (2 pages)
TM02	2023/01/18 - the day secretary's appointment was terminated filed on: 19th, January 2023	officers	Free Download (1 page)
AD01	Address change date: 2023/01/19. New Address: Tps Estates (Management) Ltd the Office, Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES. Previous address: 40 Flat B Cornwall Gardens London SW7 4AA filed on: 19th, January 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 27th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/27, no shareholders list filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 17th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/27, no shareholders list filed on: 24th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 19th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/27, no shareholders list filed on: 24th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 11th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/27, no shareholders list filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 15th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/27, no shareholders list filed on: 24th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 18th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/27, no shareholders list filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, August 2010	accounts	Free Download (7 pages)
CH01	On 2010/01/27 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/27 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/27, no shareholders list filed on: 26th, February 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 16th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009	annual return	Free Download (2 pages)
287	Registered office changed on 16/02/2009 from flat b 40 cornwall gardens london SW7 4AA filed on: 16th, February 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 20th, January 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 16th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 21st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 21st, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, January 2006	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 27th, January 2006	incorporation	Free Download (28 pages)

40/41 Cornwall Gardens (sw7) Rtm Company Limited ROMSEY

40/41 Cornwall Gardens (sw7) Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Ravi M.

C/o Michael Carrington Property Management Limited

Paola B.

Giulia G.

Oliver F.

Christine R.

Nigel C.

Luke K.

Luke K.

Company filings

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