St James'S Close Rtm Company Limited

Active
Incorporated on 25 Jul 2007

Reg Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE, England

Company Number 06323868
Company Status Active
Incorporation Date 25 Jul 2007
Total Assets £100 £+0 (+0%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Micro-entity
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Jul 2023
Confirmation Statement Next Due 8 Aug 2024
Average Number of Employees 1

Company Classifications:
98000 - Residents property management

Summary The company with name "St James'S Close Rtm Company Limited" is a private-limited-guarant-nsc and located in C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE. St James'S Close Rtm Company Limited is currently in active status and it was incorporated on 25 Jul 2007 (17 years 2 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-100 ^{£+0 (+0%)} _{change vs prev year}
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-100 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£0 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in St James'S Close Rtm Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jason Brian Smith	Director	28 Nov 2022	British	Active
2	Marc Finlay	Director	7 May 2019	British	Resigned 8 May 2024
3	Marc Finlay	Director	7 May 2019	British	Active
4	Mohammed Remmal	Director	7 Dec 2018	French	Active
5	Hossein Shirvani	Director	1 Dec 2018	British	Active
6	Hossein Shirvani	Director	1 Dec 2018	British	Active
7	Moustapha Mark Antonio Awada	Director	20 Nov 2018	British	Active
8	Manjinder Johal	Director	22 Oct 2018	British	Active
9	Majid Hashemi	Director	4 Oct 2018	British	Active
10	Paul Rayden	Director	23 Mar 2018	British	Active
11	Pauline Israel	Director	19 Nov 2014	British	Active
12	Janet Susan Weisz	Director	9 Jun 2011	British	Active
13	Robert Malcolm Thompson	Director	9 Jun 2011	British	Active
14	Susan Watts	Director	27 Jul 2010	British	Resigned 2 Jan 2019
15	RENDALL AND RITTNER LIMITED	Corporate Secretary	1 Apr 2010	-	Active
16	RENDALL AND RITTNER LIMITED	Corporate Secretary	1 Apr 2010	-	Active
17	Janvi Patel	Secretary	24 Apr 2008	-	Resigned 1 Apr 2010
18	Helen Samantha Hare	Director	7 Apr 2008	British	Resigned 7 Apr 2015
19	Javi Patel	Director	29 Nov 2007	British	Resigned 31 Mar 2010
20	Peter Allan Dawson	Director	30 Oct 2007	British	Resigned 7 Apr 2008
21	Spyridon Maniatis	Director	30 Oct 2007	Greek	Active
22	Kashyap Chandarana	Director	30 Oct 2007	-	Resigned 21 Oct 2018
23	Timothy O'Keeffe	Director	26 Jul 2007	Irish	Resigned 30 Oct 2007
24	Athena Koureli	Secretary	25 Jul 2007	-	Resigned 24 Apr 2008
25	Nicolas Jorge Konialidis	Director	25 Jul 2007	British	Resigned 30 Jun 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	25 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for St James'S Close Rtm Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	15 May 2024	Download PDF
2	Accounts - Micro Entity	11 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	3 Aug 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	15 May 2023	Download PDF
5	Accounts - Micro Entity	2 Dec 2022	Download PDF
6	Confirmation Statement - No Updates	3 Aug 2022	Download PDF 3 Pages
7	Confirmation Statement - No Updates	26 Jul 2021	Download PDF
8	Officers - Change Person Director Company With Change Date	26 Jan 2021	Download PDF 2 Pages
9	Officers - Change Corporate Secretary Company With Change Date	26 Jan 2021	Download PDF 1 Pages
10	Address - Change Registered Office Company With Date Old New	12 Jan 2021	Download PDF 1 Pages
11	Accounts - Micro Entity	1 Dec 2020	Download PDF 5 Pages
12	Officers - Change Corporate Secretary Company With Change Date	27 Jul 2020	Download PDF 1 Pages
13	Confirmation Statement - No Updates	27 Jul 2020	Download PDF 3 Pages
14	Officers - Change Corporate Secretary Company With Change Date	27 Jul 2020	Download PDF 1 Pages
15	Officers - Change Person Director Company With Change Date	11 Mar 2020	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	10 Mar 2020	Download PDF 2 Pages
17	Accounts - Micro Entity	15 Nov 2019	Download PDF 4 Pages
18	Confirmation Statement - No Updates	26 Jul 2019	Download PDF 3 Pages
19	Officers - Appoint Person Director Company With Name Date	10 Jun 2019	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	7 Jan 2019	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	7 Jan 2019	Download PDF 2 Pages
22	Accounts - Total Exemption Full	20 Dec 2018	Download PDF 6 Pages
23	Officers - Appoint Person Director Company With Name Date	11 Dec 2018	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	23 Nov 2018	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	25 Oct 2018	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	25 Oct 2018	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	5 Oct 2018	Download PDF 2 Pages
28	Confirmation Statement - No Updates	27 Jul 2018	Download PDF 3 Pages
29	Officers - Appoint Person Director Company With Name Date	29 Mar 2018	Download PDF 2 Pages
30	Accounts - Total Exemption Full	26 Oct 2017	Download PDF 6 Pages
31	Confirmation Statement - No Updates	9 Aug 2017	Download PDF 3 Pages
32	Accounts - Total Exemption Small	25 Oct 2016	Download PDF 5 Pages
33	Confirmation Statement - Updates	22 Aug 2016	Download PDF 4 Pages
34	Accounts - Total Exemption Small	23 Dec 2015	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date No Member List	14 Sep 2015	Download PDF 8 Pages
36	Officers - Termination Director Company With Name Termination Date	17 Apr 2015	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	16 Dec 2014	Download PDF 2 Pages
38	Accounts - Total Exemption Small	6 Oct 2014	Download PDF 3 Pages
39	Annual Return - Company With Made Up Date No Member List	1 Aug 2014	Download PDF 8 Pages
40	Accounts - Dormant	26 Feb 2014	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date No Member List	7 Aug 2013	Download PDF 8 Pages
42	Officers - Change Person Director Company With Change Date	7 Aug 2013	Download PDF 2 Pages
43	Accounts - Dormant	23 Oct 2012	Download PDF 5 Pages
44	Annual Return - Company With Made Up Date No Member List	21 Aug 2012	Download PDF 8 Pages
45	Accounts - Dormant	2 Mar 2012	Download PDF 5 Pages
46	Officers - Appoint Person Director Company With Name	4 Jan 2012	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name	20 Oct 2011	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date No Member List	19 Aug 2011	Download PDF 6 Pages
49	Officers - Change Corporate Secretary Company With Change Date	18 Aug 2011	Download PDF 2 Pages
50	Address - Change Registered Office Company With Date Old	14 Oct 2010	Download PDF 1 Pages
51	Officers - Change Person Director Company With Change Date	12 Aug 2010	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name	12 Aug 2010	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date No Member List	12 Aug 2010	Download PDF 5 Pages
54	Officers - Change Person Director Company With Change Date	12 Aug 2010	Download PDF 2 Pages
55	Officers - Termination Director Company With Name	8 Jul 2010	Download PDF 1 Pages
56	Accounts - Dormant	14 May 2010	Download PDF 3 Pages
57	Officers - Appoint Corporate Secretary Company With Name	16 Apr 2010	Download PDF 2 Pages
58	Officers - Termination Director Company With Name	16 Apr 2010	Download PDF 1 Pages
59	Officers - Termination Secretary Company With Name	16 Apr 2010	Download PDF 1 Pages
60	Address - Change Registered Office Company With Date Old	8 Apr 2010	Download PDF 1 Pages
61	Annual Return - Legacy	1 Oct 2009	Download PDF 6 Pages
62	Officers - Legacy	21 Aug 2009	Download PDF 1 Pages
63	Accounts - Dormant	3 Aug 2009	Download PDF 3 Pages
64	Accounts - Dormant	3 Aug 2009	Download PDF 3 Pages
65	Accounts - Legacy	6 May 2009	Download PDF 1 Pages
66	Annual Return - Legacy	10 Nov 2008	Download PDF 6 Pages
67	Resolution	16 May 2008	Download PDF 1 Pages
68	Officers - Legacy	30 Apr 2008	Download PDF 2 Pages
69	Officers - Legacy	30 Apr 2008	Download PDF 1 Pages
70	Address - Legacy	30 Apr 2008	Download PDF 1 Pages
71	Officers - Legacy	18 Apr 2008	Download PDF 2 Pages
72	Officers - Legacy	18 Apr 2008	Download PDF 1 Pages
73	Officers - Legacy	5 Dec 2007	Download PDF 2 Pages
74	Officers - Legacy	5 Dec 2007	Download PDF 6 Pages
75	Officers - Legacy	5 Dec 2007	Download PDF 2 Pages
76	Officers - Legacy	5 Dec 2007	Download PDF 1 Pages
77	Officers - Legacy	5 Dec 2007	Download PDF 2 Pages
78	Officers - Legacy	26 Oct 2007	Download PDF 2 Pages
79	Incorporation - Company	25 Jul 2007	Download PDF 26 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Sunbridge House Ltd Mutual People: Paul Rayden	Active
2	Firstport Property Services No 2 Limited Mutual People: Paul Rayden	Active
3	Firstport Bespoke Property Services Limited Mutual People: Paul Rayden	Active
4	Turner Schools Mutual People: Manjinder Johal	Active
5	Fondedile Foundations (Uk) Limited Mutual People: Robert Malcolm Thompson	Active
6	Systems Geotechnique Limited Mutual People: Robert Malcolm Thompson	Active
7	Phi Group Limited Mutual People: Robert Malcolm Thompson	Active
8	Keller Dormant Limited Mutual People: Robert Malcolm Thompson	dissolved
9	Keller Limited Mutual People: Robert Malcolm Thompson	Active
10	Broomfield (Bexleyheath) Management Limited Mutual People: Paul Rayden	Active
11	Artichoke Trust Mutual People: Paul Rayden	Active
12	Haronton Court Management Company Limited Mutual People: Paul Rayden	Active
13	Beechwood (Block B) Management Company Limited Mutual People: Paul Rayden	Active
14	One Keats Place Management Company Ltd Mutual People: Paul Rayden	dissolved
15	Greenglare Limited Mutual People: Paul Rayden	Active
16	Treeview Trading Limited Mutual People: Paul Rayden	Active
17	Butterglade Limited Mutual People: Paul Rayden	Active
18	The London Carlbach Shul Trust Mutual People: Paul Rayden	Active
19	Gioma (Uk) Limited Mutual People: Manjinder Johal	Active
20	The United Kingdom Council For Psychotherapy Mutual People: Janet Susan Weisz	Active
21	Cfif Holding (No 3) Limited Mutual People: Paul Rayden	Active
22	Beechwood (Block L) Management Company Limited Mutual People: Paul Rayden	Active
23	Beechwood (Block O) Management Company Limited Mutual People: Paul Rayden	Active
24	Solitaire Group Limited Mutual People: Paul Rayden	Active
25	The Western Charitable Foundation Mutual People: Paul Rayden	Active
26	Thackeray Property Services Limited Mutual People: Paul Rayden	dissolved
27	Hampstead Theatre Limited Mutual People: Paul Rayden	Active
28	Cypher Residential (Uk) Limited Mutual People: Paul Rayden	Active
29	Moreland Residential (Uk) Mutual People: Paul Rayden	Active
30	Moreland Properties (U.K.) Limited Mutual People: Paul Rayden	Active
31	First Stanislaus Management Company Limited Mutual People: Paul Rayden	Active
32	Longyard Management Limited Mutual People: Paul Rayden	Active
33	Lanchester Court Residents Association Company Limited Mutual People: Paul Rayden	Active
34	Beechwood (Block E) Management Company Limited Mutual People: Paul Rayden	Active
35	Beechwood (Block S) Management Company Limited Mutual People: Paul Rayden	Active
36	Beechwood (Block V) Management Company Limited Mutual People: Paul Rayden	Active
37	Henley Road Flat Management Company Limited Mutual People: Paul Rayden	Active
38	Mountbatten Close Management Company Limited Mutual People: Paul Rayden	Active
39	Castleacre Freehold Company Limited Mutual People: Paul Rayden	Active
40	Beechwood (Block M) Management Company Limited Mutual People: Paul Rayden	Active
41	Worthyhold Property Management Limited Mutual People: Paul Rayden	Active
42	Cfif Holding (No 4) Limited Mutual People: Paul Rayden	Active
43	Cfif Holding (No 5) Limited Mutual People: Paul Rayden	Active
44	Rcp Ground Rent Management Limited Mutual People: Paul Rayden	Active
45	Westbury Property Solutions Limited Mutual People: Paul Rayden	Active
46	Rcp Group Limited Mutual People: Paul Rayden	Active
47	Westbury Residential Limited Mutual People: Paul Rayden	Active
48	Rcp Property Management Limited Mutual People: Paul Rayden	Active
49	Cfif Holding (No9) Limited Mutual People: Paul Rayden	Active
50	Cfif Holding (No 8) Limited Mutual People: Paul Rayden	Active
51	Westbury Investment Management Limited Mutual People: Paul Rayden	Active
52	Cfif Holding (No 1) Limited Mutual People: Paul Rayden	Active
53	Cfif Holding (No 2) Limited Mutual People: Paul Rayden	Active
54	Rcp Capital Limited Mutual People: Paul Rayden	Active
55	Cfif Holding (No 6) Limited Mutual People: Paul Rayden	Active
56	Rcp Investment Services Limited Mutual People: Paul Rayden	Active
57	Cfif Holding (No 7) Limited Mutual People: Paul Rayden	Active
58	Rcp Land Limited Mutual People: Paul Rayden	Active
59	Residential Suburban Land Ltd Mutual People: Paul Rayden	Active
60	Grt Investments Limited Mutual People: Paul Rayden	Active
61	Block 49 Limited Mutual People: Paul Rayden	Active
62	Rcp Management Solutions Limited Mutual People: Paul Rayden	Active
63	Newcav Properties Limited Mutual People: Paul Rayden	Active
64	County Estate Pubs Limited Mutual People: Paul Rayden	Active
65	Newcav Investments Limited Mutual People: Paul Rayden	Active
66	Rcp Ground Rent Services Limited Mutual People: Paul Rayden	Active
67	Cfif Holding (No10) Limited Mutual People: Paul Rayden	Active
68	Clive Court (Maida Vale) Freehold Limited Mutual People: Hossein Shirvani	Active
69	Kfcr Limited Mutual People: Mohammed Remmal	dissolved
70	Structural Repairtechnique Limited Mutual People: Robert Malcolm Thompson	dissolved
71	Ce Management And Services Limited Mutual People: Paul Rayden	dissolved