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TEQUILA WHARF RTM COMPANY LIMITED (11401979)

TEQUILA WHARF RTM COMPANY LIMITED (11401979) is an active UK company. incorporated on 7 June 2018. with registered office in Harrow. The company operates in the Real Estate Activities sector, engaged in residents property management. TEQUILA WHARF RTM COMPANY LIMITED has been registered for 7 years. Current directors include JONES, Kathrine Lloyd, KELLY, Joe, KEY, Sam.

Company Number
11401979
Status
active
Type
private-limited-guarant-nsc
Incorporated
7 June 2018
Age
7 years
Address
C/O Jfm Block & Estate Management Llp Middlesex House, Harrow, HA1 1BQ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
JONES, Kathrine Lloyd, KELLY, Joe, KEY, Sam
SIC Codes
98000

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TEQUILA WHARF RTM COMPANY LIMITED

TEQUILA WHARF RTM COMPANY LIMITED is an active company incorporated on 7 June 2018 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. TEQUILA WHARF RTM COMPANY LIMITED was registered 7 years ago.(SIC: 98000)

Status

active

Active since 7 years ago

Company No

11401979

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 7 June 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 9 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026
Contact
Address

C/O Jfm Block & Estate Management Llp Middlesex House 130 College Road Harrow, HA1 1BQ,

Previous Addresses

55 681 Commercial Road London E14 7LG England
From: 11 September 2018To: 23 January 2019
Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom
From: 7 June 2018To: 11 September 2018
Timeline

31 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jun 18
Director Joined
Jul 18
Director Joined
Oct 18
Director Left
Jan 19
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Oct 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Aug 21
Director Joined
Aug 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Apr 22
Director Left
Apr 22
Director Left
Sept 22
Director Left
Oct 22
Director Joined
Mar 23
Director Left
Apr 23
Director Left
Sept 24
Director Joined
Dec 24
Director Joined
Jan 25
Director Left
Apr 25
Director Left
Aug 25
0
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

4 Active
17 Resigned

JFM BLOCK MANAGEMENT LTD

Active
College Road, HarrowHA1 1BQ
Corporate secretary
Appointed 11 Oct 2024

JONES, Kathrine Lloyd

Active
Middlesex House, HarrowHA1 1BQ
Born October 1963
Director
Appointed 16 Jan 2025

KELLY, Joe

Active
Middlesex House, HarrowHA1 1BQ
Born September 1956
Director
Appointed 18 Dec 2024

KEY, Sam

Active
Middlesex House, HarrowHA1 1BQ
Born September 1983
Director
Appointed 23 Feb 2023

JFM BLOCK & ESTATE MANAGEMENT LLP

Resigned
College Road, HarrowHA1 1BQ
Corporate secretary
Appointed 15 Aug 2019
Resigned 11 Oct 2024

URBAN OWNERS LIMITED

Resigned
Farringdon Road, LondonEC1M 3JB
Corporate secretary
Appointed 07 Jun 2018
Resigned 15 Aug 2019

BALDING, Lesley Karen

Resigned
Middlesex House, HarrowHA1 1BQ
Born January 1962
Director
Appointed 01 Nov 2018
Resigned 18 Oct 2022

BEAUMONT, Darren Mark

Resigned
Middlesex House, HarrowHA1 1BQ
Born March 1985
Director
Appointed 07 Jun 2018
Resigned 01 Oct 2020

CASEY, Stephen

Resigned
Middlesex House, HarrowHA1 1BQ
Born December 1967
Director
Appointed 07 Jun 2018
Resigned 14 Apr 2023

DRAKULIC, Ivan

Resigned
Middlesex House, HarrowHA1 1BQ
Born August 1989
Director
Appointed 27 Nov 2020
Resigned 01 Jun 2021

FERRIS, Mark George

Resigned
598 Commercial Road, LondonE14 7JR
Born April 1976
Director
Appointed 07 Jun 2018
Resigned 16 Jan 2019

FLACK, Nigel

Resigned
Middlesex House, HarrowHA1 1BQ
Born June 1973
Director
Appointed 02 Nov 2020
Resigned 29 Apr 2025

JOHAR-GUPTA, Arun

Resigned
Middlesex House, HarrowHA1 1BQ
Born July 1988
Director
Appointed 27 Nov 2020
Resigned 05 Sept 2024

LUI, Ru, Dr

Resigned
Middlesex House, HarrowHA1 1BQ
Born September 1976
Director
Appointed 13 Aug 2020
Resigned 08 Sept 2022

MIAN, Saeed Hasan

Resigned
Middlesex House, HarrowHA1 1BQ
Born December 1986
Director
Appointed 02 Nov 2020
Resigned 27 Aug 2025

MUNDRA, Supriya

Resigned
Middlesex House, HarrowHA1 1BQ
Born January 1982
Director
Appointed 28 Feb 2020
Resigned 25 Apr 2022

PAUL, Amit Kumar

Resigned
Middlesex House, HarrowHA1 1BQ
Born December 1978
Director
Appointed 02 Nov 2020
Resigned 25 Apr 2022

POMEROY, Robin Michael

Resigned
Middlesex House, HarrowHA1 1BQ
Born December 1969
Director
Appointed 16 Jul 2018
Resigned 19 Aug 2019

SENECHAL, Barbara Anne

Resigned
Middlesex House, HarrowHA1 1BQ
Born June 1983
Director
Appointed 04 Mar 2020
Resigned 16 Aug 2021

SPROSTON, Peter

Resigned
Middlesex House, HarrowHA1 1BQ
Born May 1954
Director
Appointed 02 Aug 2019
Resigned 27 Oct 2020

YI HENG, Hui

Resigned
Middlesex House, HarrowHA1 1BQ
Born December 1984
Director
Appointed 25 Aug 2021
Resigned 02 Sept 2021
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Micro Entity
22 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 April 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 April 2025
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
25 April 2025
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
16 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
28 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
14 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
15 April 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
15 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
16 April 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2021
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
26 March 2021
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
17 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2019
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
15 August 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
15 August 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
20 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
28 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 January 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
22 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 September 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 July 2018
AP01Appointment of Director
Incorporation Company
7 June 2018
NEWINCIncorporation