Introduction
Watch Company
1
10 QUAKER STREET RTM COMPANY LTD
10 QUAKER STREET RTM COMPANY LTD is an active company incorporated on 20 February 2020 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 10 QUAKER STREET RTM COMPANY LTD was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12473184
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 20 February 2020
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 28 September 2024 (1 year ago)
Submitted on 18 December 2024 (1 year ago)
Period: 29 September 2023 - 28 September 2024(13 months)
Type: Dormant
Next Due
Due by 28 June 2026
Period: 29 September 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead, HP1 3AH,
Previous Addresses
Co Canonbury Management Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England
From: 20 February 2020To: 22 July 2021
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BAWTRYS ESTATE MANAGEMENT
ActiveSuite 3, Hemel HempsteadHP1 3AH
Corporate secretary
Appointed 22 Jul 2021
BAWTRYS ESTATE MANAGEMENT
Suite 3, Hemel HempsteadHP1 3AH
Corporate secretary
22 Jul 2021
Active
HULSE, Philip Richard
ActiveSuite 3, Hemel HempsteadHP1 3AH
Born November 1979
Director
Appointed 20 Feb 2020
HULSE, Philip Richard
Suite 3, Hemel HempsteadHP1 3AH
Born November 1979
Director
20 Feb 2020
Active
RUIZ, Gonzalo N/A
ActiveSuite 3, Hemel HempsteadHP1 3AH
Born January 1984
Director
Appointed 20 Feb 2020
RUIZ, Gonzalo N/A
Suite 3, Hemel HempsteadHP1 3AH
Born January 1984
Director
20 Feb 2020
Active
DREW, Linda
ResignedUnit 2 Tanners Court, ShootashSO51 6DP
Secretary
Appointed 20 Feb 2020
Resigned 18 Jan 2021
DREW, Linda
Unit 2 Tanners Court, ShootashSO51 6DP
Secretary
20 Feb 2020
Resigned 18 Jan 2021
Resigned
ATLURI, Moulika
ResignedSuite 3, Hemel HempsteadHP1 3AH
Born January 1986
Director
Appointed 02 Mar 2021
Resigned 01 Dec 2025
ATLURI, Moulika
Suite 3, Hemel HempsteadHP1 3AH
Born January 1986
Director
02 Mar 2021
Resigned 01 Dec 2025
Resigned
DREW, Linda Sally, Professor
ResignedUnit 2 Tanners Court, ShootashSO51 6DP
Born July 1958
Director
Appointed 20 Feb 2020
Resigned 15 Jan 2021
DREW, Linda Sally, Professor
Unit 2 Tanners Court, ShootashSO51 6DP
Born July 1958
Director
20 Feb 2020
Resigned 15 Jan 2021
Resigned
RTM NOMINEE DIRECTORS LTD
ResignedLondonEC2V 8AE
Corporate director
Appointed 20 Feb 2020
Resigned 23 Jul 2021
RTM NOMINEE DIRECTORS LTD
LondonEC2V 8AE
Corporate director
20 Feb 2020
Resigned 23 Jul 2021
Resigned
RTM SECRETARIAL LTD
ResignedLondonEC2V 8AE
Corporate director
Appointed 20 Feb 2020
Resigned 01 Jul 2020
RTM SECRETARIAL LTD
LondonEC2V 8AE
Corporate director
20 Feb 2020
Resigned 01 Jul 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Professor Linda Sally Drew
CeasedSuite 3, Hemel HempsteadHP1 3AH
Born July 1958
Nature of Control
Right to appoint and remove directors
Notified 20 Feb 2020
Ceased 01 Dec 2025
Professor Linda Sally Drew
Suite 3, Hemel HempsteadHP1 3AH
Born July 1958
Right to appoint and remove directors
20 Feb 2020
Ceased 01 Dec 2025
Ceased
Gonzalo N/A Ruiz
ActiveSuite 3, Hemel HempsteadHP1 3AH
Born January 1984
Nature of Control
Right to appoint and remove directors
Notified 20 Feb 2020
Gonzalo N/A Ruiz
Suite 3, Hemel HempsteadHP1 3AH
Born January 1984
Right to appoint and remove directors
20 Feb 2020
Active
Mr Philip Richard Hulse
ActiveSuite 3, Hemel HempsteadHP1 3AH
Born November 1979
Nature of Control
Right to appoint and remove directors
Notified 20 Feb 2020
Mr Philip Richard Hulse
Suite 3, Hemel HempsteadHP1 3AH
Born November 1979
Right to appoint and remove directors
20 Feb 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2026
22 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2021
22 July 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 July 2021
22 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020