Introduction
Watch Company
C
CARNEGIE HOUSE RTM COMPANY LIMITED
CARNEGIE HOUSE RTM COMPANY LIMITED is an active company incorporated on 12 January 2022 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CARNEGIE HOUSE RTM COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13843063
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 12 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
C/O Sem 1st Floor, Compton House, 22 - 23 Church Road Stanmore, HA7 7AR,
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STERLING ESTATES MANAGEMENT
ActiveCompton House, StanmoreHA7 4AR
Corporate secretary
Appointed 21 Jan 2022
STERLING ESTATES MANAGEMENT
Compton House, StanmoreHA7 4AR
Corporate secretary
21 Jan 2022
Active
AHMED, Shalim
Active1st Floor, Compton House, 22 - 23 Church Road, StanmoreHA7 7AR
Born May 1977
Director
Appointed 18 Aug 2023
AHMED, Shalim
1st Floor, Compton House, 22 - 23 Church Road, StanmoreHA7 7AR
Born May 1977
Director
18 Aug 2023
Active
LATIF, Samir Khalid, Dr
Resigned1st Floor, Compton House, 22 - 23 Church Road, StanmoreHA7 7AR
Born August 1986
Director
Appointed 12 Jan 2022
Resigned 18 Aug 2023
LATIF, Samir Khalid, Dr
1st Floor, Compton House, 22 - 23 Church Road, StanmoreHA7 7AR
Born August 1986
Director
12 Jan 2022
Resigned 18 Aug 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Samir Khalid Latif
Ceased1st Floor, Compton House, 22 - 23 Church Road, StanmoreHA7 7AR
Born August 1986
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2022
Ceased 03 Feb 2026
Dr Samir Khalid Latif
1st Floor, Compton House, 22 - 23 Church Road, StanmoreHA7 7AR
Born August 1986
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2022
Ceased 03 Feb 2026
Ceased
Filing History
13
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
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
22 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 January 2022