Introduction
Watch Company
1
1 CAMBERWELL STATION ROAD (LONDON) RTM COMPANY LIMITED
1 CAMBERWELL STATION ROAD (LONDON) RTM COMPANY LIMITED is an active company incorporated on 26 March 2021 with the registered office located in Bromley. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 1 CAMBERWELL STATION ROAD (LONDON) RTM COMPANY LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13293600
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 26 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 10 February 2025 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Next Due
Due by 24 February 2026
For period ending 10 February 2026
Address
9th Floor 26 Elmfield Road Bromley, BR1 1LR,
Previous Addresses
Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England
From: 26 March 2021To: 9 March 2026
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PRIME MANAGEMENT (PS) LIMITED
Active26 Elmfield Road, BromleyBR1 1LR
Corporate secretary
Appointed 26 Mar 2021
PRIME MANAGEMENT (PS) LIMITED
26 Elmfield Road, BromleyBR1 1LR
Corporate secretary
26 Mar 2021
Active
MACKAY, Gordon
Active26 Elmfield Road, BromleyBR1 1LR
Born September 1981
Director
Appointed 22 May 2025
MACKAY, Gordon
26 Elmfield Road, BromleyBR1 1LR
Born September 1981
Director
22 May 2025
Active
THACKER, Matthew Thomas
Active26 Elmfield Road, BromleyBR1 1LR
Born June 1969
Director
Appointed 10 Mar 2022
THACKER, Matthew Thomas
26 Elmfield Road, BromleyBR1 1LR
Born June 1969
Director
10 Mar 2022
Active
DALE, Barney
Resigned29/31 Elmfield Road, BromleyBR1 1LT
Born September 1990
Director
Appointed 26 Mar 2021
Resigned 01 Jul 2025
DALE, Barney
29/31 Elmfield Road, BromleyBR1 1LT
Born September 1990
Director
26 Mar 2021
Resigned 01 Jul 2025
Resigned
Filing History
16
Description
Type
Date Filed
Document
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
9 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025