Introduction
Watch Company
P
PEMBROKE LODGE RESIDENTS RTM COMPANY LTD
PEMBROKE LODGE RESIDENTS RTM COMPANY LTD is an active company incorporated on 21 August 2018 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PEMBROKE LODGE RESIDENTS RTM COMPANY LTD was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11528973
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 21 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Stonemead House 95 London Road Croydon, CR0 2RF,
Previous Addresses
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 11 February 2021To: 26 March 2025
2 Fairways Kenley Surrey CR8 5HY England
From: 17 October 2018To: 11 February 2021
Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England
From: 21 August 2018To: 17 October 2018
14 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
6
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Active95 London Road, CroydonCR0 2RF
Corporate secretary
Appointed 15 Feb 2021
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
95 London Road, CroydonCR0 2RF
Corporate secretary
15 Feb 2021
Active
GRANEY, Jane Rosalind
Active95 London Road, CroydonCR0 2RF
Born February 1956
Director
Appointed 06 Sept 2022
GRANEY, Jane Rosalind
95 London Road, CroydonCR0 2RF
Born February 1956
Director
06 Sept 2022
Active
MAX, Laurence
Active95 London Road, CroydonCR0 2RF
Born May 1947
Director
Appointed 21 Aug 2018
MAX, Laurence
95 London Road, CroydonCR0 2RF
Born May 1947
Director
21 Aug 2018
Active
THOMPSON, Lauren Jennifer
Active95 London Road, CroydonCR0 2RF
Born June 1995
Director
Appointed 15 Jan 2026
THOMPSON, Lauren Jennifer
95 London Road, CroydonCR0 2RF
Born June 1995
Director
15 Jan 2026
Active
MAX, Laurence
ResignedCroydonCR0 1JB
Secretary
Appointed 21 Aug 2018
Resigned 15 Feb 2021
MAX, Laurence
CroydonCR0 1JB
Secretary
21 Aug 2018
Resigned 15 Feb 2021
Resigned
SINCLAIR, Amy Nicole
ResignedCroydonCR0 1JB
Born August 1994
Director
Appointed 01 May 2021
Resigned 08 Jun 2022
SINCLAIR, Amy Nicole
CroydonCR0 1JB
Born August 1994
Director
01 May 2021
Resigned 08 Jun 2022
Resigned
WHITTAM, Aaron N/A
ResignedCroydonCR0 1JB
Born March 1988
Director
Appointed 21 Aug 2018
Resigned 23 Feb 2020
WHITTAM, Aaron N/A
CroydonCR0 1JB
Born March 1988
Director
21 Aug 2018
Resigned 23 Feb 2020
Resigned
RTM NOMINEE DIRECTORS LTD
ResignedLondonEC2V 8AE
Corporate director
Appointed 21 Aug 2018
Resigned 17 Oct 2018
RTM NOMINEE DIRECTORS LTD
LondonEC2V 8AE
Corporate director
21 Aug 2018
Resigned 17 Oct 2018
Resigned
RTM SECRETARIAL LTD
ResignedLondonEC2V 8AE
Corporate director
Appointed 21 Aug 2018
Resigned 17 Oct 2018
RTM SECRETARIAL LTD
LondonEC2V 8AE
Corporate director
21 Aug 2018
Resigned 17 Oct 2018
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Laurence Max
Ceased95 London Road, CroydonCR0 2RF
Born May 1947
Nature of Control
Voting rights 25 to 50 percent
Notified 21 Aug 2018
Ceased 20 Aug 2025
Mr Laurence Max
95 London Road, CroydonCR0 2RF
Born May 1947
Voting rights 25 to 50 percent
21 Aug 2018
Ceased 20 Aug 2025
Ceased
Shona Elizabeth Whittam
Ceased95 London Road, CroydonCR0 2RF
Born April 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 21 Aug 2018
Ceased 31 Mar 2025
Shona Elizabeth Whittam
95 London Road, CroydonCR0 2RF
Born April 1974
Voting rights 25 to 50 percent
21 Aug 2018
Ceased 31 Mar 2025
Ceased
Aaron Thomas Whittam
Ceased95 London Road, CroydonCR0 2RF
Born April 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 21 Aug 2018
Ceased 31 Mar 2025
Aaron Thomas Whittam
95 London Road, CroydonCR0 2RF
Born April 1974
Voting rights 25 to 50 percent
21 Aug 2018
Ceased 31 Mar 2025
Ceased
Ljm (London) Limited
CeasedKenleyCR8 5HY
Nature of Control
Voting rights 50 to 75 percent
Notified 21 Aug 2018
Ceased 31 Mar 2025
Aaron N/A Whittam
Ceased95 London Road, CroydonCR0 2RF
Born March 1988
Nature of Control
Right to appoint and remove directors
Notified 21 Aug 2018
Ceased 31 Mar 2025
Aaron N/A Whittam
95 London Road, CroydonCR0 2RF
Born March 1988
Right to appoint and remove directors
21 Aug 2018
Ceased 31 Mar 2025
Ceased
Mr Laurence Max
Active95 London Road, CroydonCR0 2RF
Born May 1947
Nature of Control
Voting rights 25 to 50 percent
Notified 21 Aug 2018
Mr Laurence Max
95 London Road, CroydonCR0 2RF
Born May 1947
Voting rights 25 to 50 percent
21 Aug 2018
Active
Filing History
46
Description
Type
Date Filed
Document
11 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 January 2026
4 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2025
4 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 September 2025
27 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2025
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2025
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2025
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
20 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022
2 May 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
18 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 February 2021
18 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 February 2021
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021
17 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2018