Introduction
Watch Company
S
ST JAMES' & CRAVEN COURT (LONDON) RTM COMPANY LIMITED
ST JAMES' & CRAVEN COURT (LONDON) RTM COMPANY LIMITED is an active company incorporated on 24 August 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ST JAMES' & CRAVEN COURT (LONDON) RTM COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12832751
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 24 August 2020
Size
N/A
Accounts
ARD: 23/6Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 11 March 2026 (Just now)
Period: 1 September 2024 - 23 June 2025(11 months)
Type: Dormant
Next Due
Due by 23 March 2027
Period: 24 June 2025 - 23 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
The Lightbox C/O Craig Sheehan Unit 140 111 Power Road London, W4 5PY,
Previous Addresses
Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England
From: 24 August 2020To: 26 June 2025
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
NEWELL, Craig
ActiveUnit 140, LondonW4 5PY
Secretary
Appointed 26 Jun 2025
NEWELL, Craig
Unit 140, LondonW4 5PY
Secretary
26 Jun 2025
Active
BEIRNE, James Patrick
Active29/31 Elmfield Road, BromleyBR1 1LT
Born May 1951
Director
Appointed 15 Feb 2023
BEIRNE, James Patrick
29/31 Elmfield Road, BromleyBR1 1LT
Born May 1951
Director
15 Feb 2023
Active
LEIBOWITZ, Alan Jay
ActiveC/O Craig Sheehan Unit 140, LondonW4 5PY
Born August 1952
Director
Appointed 08 Sept 2022
LEIBOWITZ, Alan Jay
C/O Craig Sheehan Unit 140, LondonW4 5PY
Born August 1952
Director
08 Sept 2022
Active
MURPHY, John Joseph
ActiveC/O Craig Sheehan Unit 140, LondonW4 5PY
Born August 1974
Director
Appointed 24 Aug 2020
MURPHY, John Joseph
C/O Craig Sheehan Unit 140, LondonW4 5PY
Born August 1974
Director
24 Aug 2020
Active
RATHMELL, Aaron
Active29/31 Elmfield Road, BromleyBR1 1LT
Born June 1984
Director
Appointed 15 Feb 2023
RATHMELL, Aaron
29/31 Elmfield Road, BromleyBR1 1LT
Born June 1984
Director
15 Feb 2023
Active
ZHAO, Jenny
ActiveC/O Craig Sheehan Unit 140, LondonW4 5PY
Born February 1987
Director
Appointed 09 Jun 2022
ZHAO, Jenny
C/O Craig Sheehan Unit 140, LondonW4 5PY
Born February 1987
Director
09 Jun 2022
Active
PRIME MANAGEMENT (PS) LIMITED
Resigned29/31 Elmfield Road, BromleyBR1 1LT
Corporate secretary
Appointed 24 Aug 2020
Resigned 25 Jun 2025
PRIME MANAGEMENT (PS) LIMITED
29/31 Elmfield Road, BromleyBR1 1LT
Corporate secretary
24 Aug 2020
Resigned 25 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Joseph Murphy
ActiveC/O Craig Sheehan Unit 140, LondonW4 5PY
Born August 1974
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2020
Mr John Joseph Murphy
C/O Craig Sheehan Unit 140, LondonW4 5PY
Born August 1974
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2020
Active
Filing History
20
Description
Type
Date Filed
Document
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2025
9 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 June 2025
26 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2025