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PICKFORDS WHARF RTM COMPANY LIMITED (05572703)

PICKFORDS WHARF RTM COMPANY LIMITED (05572703) is an active UK company. incorporated on 23 September 2005. with registered office in Hertford. The company operates in the Real Estate Activities sector, engaged in residents property management. PICKFORDS WHARF RTM COMPANY LIMITED has been registered for 20 years. Current directors include KUMAR, Vikram Harsh, PHILLIPS, John, WHITE, Anthony Alfred Leigh and 1 others.

Company Number
05572703
Status
active
Type
private-limited-guarant-nsc
Incorporated
23 September 2005
Age
20 years
Address
Unit 3 Castle Gate, Hertford, SG14 1HD
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
KUMAR, Vikram Harsh, PHILLIPS, John, WHITE, Anthony Alfred Leigh, YOUNG, Susan
SIC Codes
98000

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PICKFORDS WHARF RTM COMPANY LIMITED

PICKFORDS WHARF RTM COMPANY LIMITED is an active company incorporated on 23 September 2005 with the registered office located in Hertford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PICKFORDS WHARF RTM COMPANY LIMITED was registered 20 years ago.(SIC: 98000)

Status

active

Active since 20 years ago

Company No

05572703

PRIVATE-LIMITED-GUARANT-NSC Company

Age

20 Years

Incorporated 23 September 2005

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)

Next Due

Due by 7 October 2026
For period ending 23 September 2026
Contact
Address

Unit 3 Castle Gate Castle Street Hertford, SG14 1HD,

Timeline

7 key events • 2005 - 2023

Funding Officers Ownership
Company Founded
Sept 05
Director Joined
Feb 11
Director Left
Nov 11
Director Joined
Feb 13
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Feb 23
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

Active
Castle Gate, Castle Street, HertfordSG14 1HD
Corporate secretary
Appointed 23 Sept 2016

KUMAR, Vikram Harsh

Active
Unit 3 Castle Gate, HertfordSG14 1HD
Born January 1981
Director
Appointed 07 Feb 2013

PHILLIPS, John

Active
Unit 3 Castle Gate, HertfordSG14 1HD
Born April 1950
Director
Appointed 18 Feb 2011

WHITE, Anthony Alfred Leigh

Active
Flat 7 Pickfords Wharf, LondonSE1 9DG
Born March 1953
Director
Appointed 23 Sept 2005

YOUNG, Susan

Active
Unit 3 Castle Gate, HertfordSG14 1HD
Born July 1961
Director
Appointed 07 Nov 2018

THORNTON, James Douglas

Resigned
Unit 3 Castle Gate, HertfordSG14 1HD
Secretary
Appointed 23 Sept 2005
Resigned 23 Sept 2016

MCGIBBON, Camilla Virginia

Resigned
Flat 8 Pickfords Wharf, LondonSE1 9NG
Born July 1948
Director
Appointed 23 Sept 2005
Resigned 21 Nov 2011

TAYLOR, Nicholas John

Resigned
Unit 3 Castle Gate, HertfordSG14 1HD
Born December 1958
Director
Appointed 08 Nov 2018
Resigned 24 Feb 2023
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With No Updates
23 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Resolution
28 June 2022
RESOLUTIONSResolutions
Memorandum Articles
28 June 2022
MAMA
Accounts With Accounts Type Dormant
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 September 2016
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
23 September 2016
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
20 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 October 2015
AR01AR01
Change Person Secretary Company With Change Date
20 October 2015
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
15 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 September 2014
AR01AR01
Accounts With Accounts Type Dormant
9 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 September 2013
AR01AR01
Accounts With Accounts Type Dormant
13 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 February 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2012
AAAnnual Accounts
Termination Director Company With Name
21 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
17 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
22 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
28 September 2010
AR01AR01
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 May 2010
AAAnnual Accounts
Legacy
29 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
20 May 2009
AAAnnual Accounts
Legacy
14 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
3 June 2008
AAAnnual Accounts
Legacy
1 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 July 2007
AAAnnual Accounts
Legacy
23 October 2006
363sAnnual Return (shuttle)
Incorporation Company
23 September 2005
NEWINCIncorporation