Introduction
Watch Company
E
ELMORE HOUSE RTM COMPANY LIMITED
ELMORE HOUSE RTM COMPANY LIMITED is an active company incorporated on 4 June 2020 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ELMORE HOUSE RTM COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12644615
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 4 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore, HA7 4AR,
Previous Addresses
Sterling Estates Management, 1st Floor, Stanmore H 15-19 Church Road Stanmore HA7 4AR United Kingdom
From: 4 June 2020To: 17 June 2021
3 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STERLING ESTATES MANAGEMENT
ActiveCompton House, StanmoreHA7 4AR
Corporate secretary
Appointed 10 Jun 2020
STERLING ESTATES MANAGEMENT
Compton House, StanmoreHA7 4AR
Corporate secretary
10 Jun 2020
Active
TAGHOLM, John Grover
Active15-19 Church Road, StanmoreHA7 4AR
Born August 1947
Director
Appointed 04 Jun 2020
TAGHOLM, John Grover
15-19 Church Road, StanmoreHA7 4AR
Born August 1947
Director
04 Jun 2020
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Grover Tagholm
Ceased15-19 Church Road, StanmoreHA7 4AR
Born August 1947
Nature of Control
Voting rights 25 to 50 percent
Notified 04 Jun 2020
Ceased 03 Feb 2026
Mr John Grover Tagholm
15-19 Church Road, StanmoreHA7 4AR
Born August 1947
Voting rights 25 to 50 percent
04 Jun 2020
Ceased 03 Feb 2026
Ceased
Duncan Fitzgerald
Ceased15-19 Church Road, StanmoreHA7 4AR
Born November 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 04 Jun 2020
Ceased 03 Feb 2026
Duncan Fitzgerald
15-19 Church Road, StanmoreHA7 4AR
Born November 1966
Voting rights 25 to 50 percent
04 Jun 2020
Ceased 03 Feb 2026
Ceased
Filing History
17
Description
Type
Date Filed
Document
23 February 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 February 2026
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
19 July 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 July 2021
17 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2021
10 June 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 June 2020