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Pacific Wharf (London) RTM Company Limited

Pacific Wharf (London) RTM Company Limited is an active company incorporated on 10 March 2006 with the registered office located in London, Greater London. Pacific Wharf (London) RTM Company Limited was registered 19 years ago.
Status
Active
Active since 5 years ago
Company No
05738111
Private limited by guarantee without share capital
Age
19 years
Incorporated 10 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Accounts Office Pacific Wharf
165 Rotherhithe Street
London
SE16 5QF
England
Address changed on 10 Mar 2025 (7 months ago)
Previous address was Accountants Office Pacific Wharf 165 Rotherhithe Street London SE16 5QF
Telephone
02073940654
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1957
Director • Corporate Advisor • British • Lives in UK • Born in Nov 1954
Director • Retired • British • Lives in New Zealand • Born in Dec 1964
Director • Businessman • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
1-9 Brunswick Quay Management Limited
Rotherhithe Residential Management Ltd is a mutual person.
Active
King Charles Court Management Company Limited
Rotherhithe Residential Management Ltd is a mutual person.
Active
Tradewind Heights RTM Company Limited
Rotherhithe Residential Management Ltd is a mutual person.
Active
Crown Place Apartments RTM Co. Ltd
Rotherhithe Residential Management Ltd is a mutual person.
Active
Pacific Wharf C RTM Company Ltd
Rotherhithe Residential Management Ltd is a mutual person.
Active
Remember Projects Ltd
Martin James Burden is a mutual person.
Active
Lavender Dock 2 Right To Manage Company Limited
Martin James Burden is a mutual person.
Active
Lavender Dock 3 Right To Manage Company Limited
Martin James Burden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Rotherhithe Residential Management Ltd Appointed
6 Months Ago on 31 Mar 2025
Neil Phillip Beauchamp Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Martin James Burden Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr Neil Phillip Beauchamp Appointed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Appointment of Rotherhithe Residential Management Ltd as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Neil Phillip Beauchamp as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from Accountants Office Pacific Wharf 165 Rotherhithe Street London SE16 5QF to Accounts Office Pacific Wharf 165 Rotherhithe Street London SE16 5QF on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Martin James Burden as a director on 31 December 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Appointment of Mr Neil Phillip Beauchamp as a secretary on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
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