Introduction
Watch Company
P
PIER 9 RTM COMPANY LIMITED
PIER 9 RTM COMPANY LIMITED is an active company incorporated on 3 October 2020 with the registered office located in Blackburn. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PIER 9 RTM COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12925144
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 3 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Mentor House Ainsworth Street Blackburn, BB1 6AY,
Previous Addresses
Canada House Unit 3C Broadgate Oldham Broadway Business Park Chadderton Oldham Greater Manchester OL9 9XA
From: 3 October 2020To: 4 February 2023
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ASHDOWN, Simon Richard
Active3c Broadgate, OldhamOL9 9XA
Born October 1974
Director
Appointed 03 Oct 2020
ASHDOWN, Simon Richard
3c Broadgate, OldhamOL9 9XA
Born October 1974
Director
03 Oct 2020
Active
LPC SECRETARIES LIMITED
ResignedUnit 3c Broadgate, OldhamOL9 9XA
Corporate secretary
Appointed 03 Oct 2020
Resigned 15 Jul 2025
LPC SECRETARIES LIMITED
Unit 3c Broadgate, OldhamOL9 9XA
Corporate secretary
03 Oct 2020
Resigned 15 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Justine Penrose Naviede
ActiveAinsworth Street, BlackburnBB1 6AY
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Sept 2023
Mrs Justine Penrose Naviede
Ainsworth Street, BlackburnBB1 6AY
Born September 1966
Ownership of shares 75 to 100 percent
28 Sept 2023
Active
Mr Pervaiz Naviede
CeasedAinsworth Street, BlackburnBB1 6AY
Born November 1960
Nature of Control
Significant influence or control as firm
Notified 05 Dec 2020
Ceased 28 Sept 2023
Mr Pervaiz Naviede
Ainsworth Street, BlackburnBB1 6AY
Born November 1960
Significant influence or control as firm
05 Dec 2020
Ceased 28 Sept 2023
Ceased
Mr Atiq Saifuddin Karimbhai Anjarwalla
CeasedThe Palace Downtown, Dubai
Born October 1960
Nature of Control
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 03 Oct 2020
Ceased 05 Dec 2020
Mr Atiq Saifuddin Karimbhai Anjarwalla
The Palace Downtown, Dubai
Born October 1960
Right to appoint and remove directors as trust
Significant influence or control as trust
03 Oct 2020
Ceased 05 Dec 2020
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023
30 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2023
4 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2023
22 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2021
22 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2021