Introduction
Watch Company
2
22 TISDALL PLACE RTM COMPANY LIMITED
22 TISDALL PLACE RTM COMPANY LIMITED is an active company incorporated on 26 January 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 22 TISDALL PLACE RTM COMPANY LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15445065
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 26 January 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 26 January 2024 - 31 August 2024(8 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 25 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
349 Royal College Street London, NW1 9QS,
Previous Addresses
Apartment 5 22 Tisdall Place London SE17 1QQ England
From: 26 January 2024To: 4 July 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Corporate Director Company With ...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
10
9 Active
1 Resigned
Name
Role
Appointed
Status
RINGLEY LIMITED
ActiveCastle Road, LondonNW1 8PR
Corporate secretary
Appointed 04 Jul 2024
RINGLEY LIMITED
Castle Road, LondonNW1 8PR
Corporate secretary
04 Jul 2024
Active
AZULAY, David-Olivier Daniel
ActiveRoyal College Street, LondonNW1 9QS
Born February 1971
Director
Appointed 26 Jan 2024
AZULAY, David-Olivier Daniel
Royal College Street, LondonNW1 9QS
Born February 1971
Director
26 Jan 2024
Active
CAMPAGNOLI, Francesca
Active22 Tisdall Place, LondonSE17 1QQ
Born June 1977
Director
Appointed 26 Jan 2024
CAMPAGNOLI, Francesca
22 Tisdall Place, LondonSE17 1QQ
Born June 1977
Director
26 Jan 2024
Active
CHAN, Wing-Lee
Active22 Tisdall Place, LondonSE17 1QQ
Born March 1980
Director
Appointed 26 Jan 2024
CHAN, Wing-Lee
22 Tisdall Place, LondonSE17 1QQ
Born March 1980
Director
26 Jan 2024
Active
CONVILLE, Clare Benedicta
ActiveGreat Ormond Street, LondonWC1N 3JB
Born October 1959
Director
Appointed 26 Jan 2024
CONVILLE, Clare Benedicta
Great Ormond Street, LondonWC1N 3JB
Born October 1959
Director
26 Jan 2024
Active
CRAWFORD, Lucy
ActiveKiln Lane, Bourne EndSL8 5JE
Born October 1962
Director
Appointed 26 Jan 2024
CRAWFORD, Lucy
Kiln Lane, Bourne EndSL8 5JE
Born October 1962
Director
26 Jan 2024
Active
POUNDS, Anthony
Active1 Woods Place, LondonSE1 3BS
Born May 1969
Director
Appointed 26 Jan 2024
POUNDS, Anthony
1 Woods Place, LondonSE1 3BS
Born May 1969
Director
26 Jan 2024
Active
RONDEL, Nicola Louise De Chastelai
ActiveBermondsey Street, LondonSE1 3HA
Born December 1962
Director
Appointed 26 Jan 2024
RONDEL, Nicola Louise De Chastelai
Bermondsey Street, LondonSE1 3HA
Born December 1962
Director
26 Jan 2024
Active
SINCLAIR, Todd Alan
ActiveAlbion Walk, LondonN1 9EJ
Born May 1968
Director
Appointed 26 Jan 2024
SINCLAIR, Todd Alan
Albion Walk, LondonN1 9EJ
Born May 1968
Director
26 Jan 2024
Active
UNITED ST SAVIOUR'S CHARITY
ResignedCrucifix Lane, LondonSE1 3JW
Corporate director
Appointed 10 Jul 2024
Resigned 10 Jul 2024
UNITED ST SAVIOUR'S CHARITY
Crucifix Lane, LondonSE1 3JW
Corporate director
10 Jul 2024
Resigned 10 Jul 2024
Resigned
Filing History
11
Description
Type
Date Filed
Document
29 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2024
12 July 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 July 2024
12 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 July 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 July 2024
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2024