Introduction
Watch Company
J
JAMESON HOUSE RTM COMPANY LIMITED
JAMESON HOUSE RTM COMPANY LIMITED is an active company incorporated on 27 April 2021 with the registered office located in Sunderland. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. JAMESON HOUSE RTM COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13359737
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 27 April 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 October 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
The Commissioner's Building C/O Roxburgh Block Management Limited St. Thomas Street Sunderland, SR1 1NW,
Previous Addresses
2 the Chase Rickleton Washington Tyne & Wear NE38 9DX United Kingdom
From: 18 August 2021To: 27 October 2022
Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL England
From: 27 April 2021To: 18 August 2021
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
DHARAMSHI, Nazeem John
ActiveC/O Roxburgh Block Management Limited, SunderlandSR1 1NW
Secretary
Appointed 01 Nov 2022
DHARAMSHI, Nazeem John
C/O Roxburgh Block Management Limited, SunderlandSR1 1NW
Secretary
01 Nov 2022
Active
BOWSER, Miranda Jane
ActiveAmyand Park Road, TwickenhamTW1 3HP
Born November 1966
Director
Appointed 27 Apr 2021
BOWSER, Miranda Jane
Amyand Park Road, TwickenhamTW1 3HP
Born November 1966
Director
27 Apr 2021
Active
ENACHE, Alexandru
ActiveC/O Roxburgh Block Management Limited, SunderlandSR1 1NW
Born April 1997
Director
Appointed 14 Jan 2022
ENACHE, Alexandru
C/O Roxburgh Block Management Limited, SunderlandSR1 1NW
Born April 1997
Director
14 Jan 2022
Active
IQBAL, Nasreen
ActiveC/O Roxburgh Block Management Limited, SunderlandSR1 1NW
Born September 1955
Director
Appointed 11 Jan 2022
IQBAL, Nasreen
C/O Roxburgh Block Management Limited, SunderlandSR1 1NW
Born September 1955
Director
11 Jan 2022
Active
O'BRIEN, Patrick
ActiveC/O Roxburgh Block Management Limited, SunderlandSR1 1NW
Born February 1971
Director
Appointed 11 Jan 2022
O'BRIEN, Patrick
C/O Roxburgh Block Management Limited, SunderlandSR1 1NW
Born February 1971
Director
11 Jan 2022
Active
HOME MANAGEMENT GROUP LIMITED
ResignedThe Chase, WashingtonNE38 9DX
Corporate secretary
Appointed 12 Aug 2021
Resigned 31 Oct 2022
HOME MANAGEMENT GROUP LIMITED
The Chase, WashingtonNE38 9DX
Corporate secretary
12 Aug 2021
Resigned 31 Oct 2022
Resigned
RTMF SERVICES LIMITED
ResignedChurch Street, WadhurstTN5 7DL
Corporate secretary
Appointed 27 Apr 2021
Resigned 12 Aug 2021
RTMF SERVICES LIMITED
Church Street, WadhurstTN5 7DL
Corporate secretary
27 Apr 2021
Resigned 12 Aug 2021
Resigned
KHAWAJA, Iftikhar Jamil, Dr
ResignedC/O Roxburgh Block Management Limited, SunderlandSR1 1NW
Born January 1936
Director
Appointed 10 Jan 2022
Resigned 13 Jun 2023
KHAWAJA, Iftikhar Jamil, Dr
C/O Roxburgh Block Management Limited, SunderlandSR1 1NW
Born January 1936
Director
10 Jan 2022
Resigned 13 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Miranda Jane Bowser
ActiveAmyand Park Road, TwickenhamTW1 3HP
Born November 1966
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2021
Mrs Miranda Jane Bowser
Amyand Park Road, TwickenhamTW1 3HP
Born November 1966
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 November 2022
28 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2022
27 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2022
18 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 August 2021
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 August 2021