22 HARMER STREET RTM COMPANY LIMITED

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Profile 22 HARMER STREET RTM COMPANY LIMITED

Actual on 01.12.2024
Company name
22 HARMER STREET RTM COMPANY LIMITED
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Company number
08632460
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 31 July 2013
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Tuesday, 16 September 2025 due by Monday, 29 September 2025

Last statement dated Monday, 16 September 2024
Nature of business (SIC)
98000 - Residents property management
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Registered office address
CO CANONBURY MANAGEMENT UNIT 2 TANNERS COURT, TANNERS LANE, HAMPSHIRE, ENGLAND, SHOOTASH, SO51 6DP
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PSC and Officers 22 HARMER STREET RTM COMPANY LIMITED

Officers

(as of 15.08.2022)
GILL, Anne
Status: Active
Appointed on: Wednesday, 31 July 2013
Correspondence address: Flat 4 22 Harmer Street, Gravesend, United Kingdom, Kent, DA12 2AX
Role: Secretary
LAW, Douglas Alexander
Status: Active
Appointed on: Wednesday, 31 July 2013
Correspondence address: 32 Mayfield Gardens, Hersham, Waltham On Thames, United Kingdom, Surrey, KT12 5PP
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Associate Land Director
Country of residence: United Kingdom
PONSFORD, Douglas Stuart
Status: Active
Appointed on: Wednesday, 31 July 2013
Correspondence address: C/O Henderson Ponsford & Co 11 Milton Road, Gravesend, United Kingdom, Kent, DA12 2RE
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Personal & Business Coach
Country of residence: United Kingdom
RTM NOMINEES DIRECTORS LTD
Status: Active
Appointed on: Wednesday, 14 May 2014
Correspondence address: One Carey Lane, CANONBURY MANAGEMENT, London, England, EC2V 8AE
Role: Corporate Director
Registration number: 05732381
RTM NOMINEES DIRECTORS LTD
Status: Not active
Appointed on: Tuesday, 31 January 2017
Resigned on: Friday, 25 August 2017
Correspondence address: One Carey Lane Canonbury Management, London, England, - None -, EC2V 8AE
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05732381
RTM SECRETARIAL LTD
Status: Not active
Appointed on: Wednesday, 14 May 2014
Resigned on: Friday, 25 August 2017
Correspondence address: One One Carey Lane, CANONBURY MANAGEMENT, London, United Kingdom, EC2V 8AE
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05732394
RTM NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Wednesday, 31 July 2013
Resigned on: Tuesday, 18 March 2014
Correspondence address: One Carey Lane, London, England, EC2V 8AE
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05732381
RTM SECRETARIAL LTD
Status: Not active
Appointed on: Wednesday, 31 July 2013
Resigned on: Tuesday, 18 March 2014
Correspondence address: One Carey Lane London, England, EC2V 8AE
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05732394
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Person with significant control

(as of 25.08.2023)
Anne N/A Gill
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Anne N/A Gill
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Co Canonbury Management Shootash, England, Hampshire
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Doug N/A Law
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Doug N/A Law
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Co Canonbury Management Shootash, England, Hampshire
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Douglas N/A Ponsford
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Douglas N/A Ponsford
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Co Canonbury Management Shootash, England, Hampshire
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Neil N/A Henderson
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Neil N/A Henderson
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Co Canonbury Management Shootash, England, Hampshire
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Nicholas N/A Brown
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Nicholas N/A Brown
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Co Canonbury Management Shootash, England, Hampshire
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
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