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2 SUSSEX PLACE RTM COMPANY LTD (12318845)

2 SUSSEX PLACE RTM COMPANY LTD (12318845) is an active UK company. incorporated on 18 November 2019. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 2 SUSSEX PLACE RTM COMPANY LTD has been registered for 6 years. Current directors include BASON, Georgina, CAPPUCCINI, John Aurelio Natale, KOCH, Sarah Elisabeth and 1 others.

Company Number
12318845
Status
active
Type
private-limited-guarant-nsc
Incorporated
18 November 2019
Age
6 years
Address
C/O Urang Property Management Limited, London, SW6 4NF
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BASON, Georgina, CAPPUCCINI, John Aurelio Natale, KOCH, Sarah Elisabeth, PEASE, Tina June
SIC Codes
98000

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Introduction
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2

2 SUSSEX PLACE RTM COMPANY LTD

2 SUSSEX PLACE RTM COMPANY LTD is an active company incorporated on 18 November 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 2 SUSSEX PLACE RTM COMPANY LTD was registered 6 years ago.(SIC: 98000)

Status

active

Active since 6 years ago

Company No

12318845

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 18 November 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 15 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026

Previous Company Names

2 SUSSEX PLACE MANAGEMENT LTD
From: 18 November 2019To: 3 January 2020
Contact
Address

C/O Urang Property Management Limited 196 New Kings Road London, SW6 4NF,

Previous Addresses

196 New Kings Road London SW6 4NF England
From: 17 December 2019To: 9 May 2020
2 Sussex Place London W2 2TP England
From: 18 November 2019To: 17 December 2019
Timeline

7 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Nov 19
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 25
Director Joined
Apr 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

URANG PROPERTY MANAGEMENT LIMITED

Active
New Kings Road, LondonSW6 4NF
Corporate secretary
Appointed 06 May 2020

BASON, Georgina

Active
196 New Kings Road, LondonSW6 4NF
Born August 2002
Director
Appointed 29 Apr 2025

CAPPUCCINI, John Aurelio Natale

Active
196 New Kings Road, LondonSW6 4NF
Born March 1947
Director
Appointed 18 Nov 2019

KOCH, Sarah Elisabeth

Active
196 New Kings Road, LondonSW6 4NF
Born June 1972
Director
Appointed 18 Nov 2019

PEASE, Tina June

Active
196 New Kings Road, LondonSW6 4NF
Born June 1947
Director
Appointed 18 Apr 2023

KOCH, Richard Barry

Resigned
196 New Kings Road, LondonSW6 4NF
Secretary
Appointed 18 Nov 2019
Resigned 06 May 2020

D'OFFAY, Timothy

Resigned
196 New Kings Road, LondonSW6 4NF
Born December 1969
Director
Appointed 18 Nov 2019
Resigned 01 Aug 2022

PEASE, David Alan

Resigned
196 New Kings Road, LondonSW6 4NF
Born March 1943
Director
Appointed 18 Nov 2019
Resigned 18 Apr 2023

TIDY, Shahnaz

Resigned
196 New Kings Road, LondonSW6 4NF
Born May 1938
Director
Appointed 17 Oct 2022
Resigned 07 Apr 2025
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 April 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
8 March 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 March 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
9 May 2020
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
9 May 2020
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Extended
9 May 2020
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
9 May 2020
AD01Change of Registered Office Address
Resolution
3 January 2020
RESOLUTIONSResolutions
Change Of Name Notice
3 January 2020
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address New Address
17 December 2019
AD01Change of Registered Office Address
Incorporation Company
18 November 2019
NEWINCIncorporation