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Emerald House RTM Company Limited

Emerald House RTM Company Limited is a dormant company incorporated on 30 October 2019 with the registered office located in Croydon, Greater London. Emerald House RTM Company Limited was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12290799
Private limited by guarantee without share capital
Age
5 years
Incorporated 30 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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B-Hive Company Secretarial Services Limited and Rendall & Rittner Limited are mutual people.
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Rendall & Rittner Limited is a mutual person.
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B-Hive Company Secretarial Services Limited is a mutual person.
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B-Hive Company Secretarial Services Limited is a mutual person.
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B-Hive Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
Mr Jonathan Mark Silverberg Details Changed
5 Months Ago on 26 Mar 2025
Asfand Khan Details Changed
5 Months Ago on 26 Mar 2025
Mrs Gayle Leigh Meeson Details Changed
5 Months Ago on 26 Mar 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Mr Jonathan Mark Silverberg Details Changed
5 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
5 Months Ago on 12 Mar 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
B-Hive Company Secretarial Services Limited Appointed
7 Months Ago on 7 Feb 2025
Rendall & Rittner Limited Resigned
7 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
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Documents
Director's details changed for Mrs Gayle Leigh Meeson on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Asfand Khan on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Jonathan Mark Silverberg on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Jonathan Mark Silverberg on 17 March 2025
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 12 Mar 2025
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 94 Park Lane Croydon Surrey CR0 1JB on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Rendall & Rittner Limited as a secretary on 7 February 2025
Submitted on 10 Feb 2025
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 7 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 5 Nov 2024
Repayment History
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