Kew Phase One RTM Company Limited

Active07327512 Private company limited by guarantee
Incorporated
27 July 2010 (16 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
West Midlands
Address
King Edwards Wharf
25 Sheepcote Street
Birmingham
B16 8AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
Singaporean
Born August 1962 (64)
Parsons Choice Property Management
Corporate Secretary · Appointed 24 June 2025
Director · Appointed 5 April 2025
British
Born August 1984 (42)
Director · Appointed 5 April 2025
British
Born October 1975 (51)
Director · Appointed 26 January 2022
Albanian
Born May 1972 (54)
Director · Appointed 16 December 2020
British
Born August 1947 (79)
Director · Appointed 13 July 2020
British
Born August 1974 (52)
Director · Appointed 13 July 2020
British
Born December 1977 (48)
Director · Appointed 22 April 2020
British
Born May 1949 (77)
Director · Appointed 22 April 2020
British
Born November 1955
Director · Appointed 16 January 2020
British
Born May 1946 (80)
Officer history (26 former)
10 November 2025
Appointed Kat, Chuj Chien as Director
24 June 2025
Appointed Parsons Choice Property Management as Corporate Secretary
24 June 2025
Resigned Parsons, Evan as Secretary
5 April 2025
Appointed Carter, Nathan as Director
5 April 2025
Appointed Alcock, James as Director
25 November 2024
Resigned Johnston, Charles Gardner, Dr as Director
22 August 2024
Resigned Lapsevska, Amy Annette as Director
22 July 2024
Resigned Taylor, Dale Michael as Director
25 September 2023
Appointed Parsons, Evan as Secretary
25 September 2023
Resigned Moonstone Block Management Limited as Corporate Secretary
1 September 2022
Resigned Elder, Alex as Secretary
1 September 2022
Appointed Moonstone Block Management Limited as Corporate Secretary
1 July 2022
Resigned Bella, Husam, Dr as Director
1 July 2022
Resigned Goodchild, Kevin Pinheiro as Director
26 January 2022
Appointed Llazari, Arten as Director
1 November 2021
Appointed Lapsevska, Amy Annette as Director
26 April 2021
Appointed Bella, Husam, Dr as Director
1 March 2021
Resigned Caine, Karen Christina as Director
20 December 2020
Resigned Smith, Andrew James as Secretary
20 December 2020
Appointed Elder, Alex as Secretary
16 December 2020
Appointed Elder, Alex as Director
14 October 2020
Resigned Johnston, Charles Gardner, Dr as Secretary
14 October 2020
Appointed Smith, Andrew James as Secretary
19 September 2020
Resigned Elder, Frances Ann as Director
13 July 2020
Appointed Hughes, David as Director
13 July 2020
Appointed Wood, Mark as Director
22 April 2020
Appointed Johnston, Charles Gardner, Dr as Secretary
22 April 2020
Appointed Taylor, Dale Michael as Director
22 April 2020
Appointed Soni, Neera as Director
22 April 2020
Appointed Langton, Michael Thomas as Director
24 March 2020
Resigned Plon, Gwenael as Secretary
16 January 2020
Appointed Smith, Andrew James as Director
9 January 2020
Appointed Plon, Gwenael as Secretary
18 December 2019
Resigned O'Connell, Nigel Dalino as Director
1 September 2019
Resigned Mainstay Secretaries Limited as Corporate Secretary
1 May 2019
Appointed Elder, Frances Ann as Director
15 October 2018
Resigned Berrisford, Giles Spencer as Director
30 August 2018
Appointed Johnston, Charles Gardner, Dr as Director
30 August 2018
Resigned Elder, Frances Ann, Mrs. as Director
12 March 2018
Resigned Singh, Autar as Director
25 January 2017
Resigned Thorpe, Carly Maria as Director
20 January 2017
Resigned Stedall, Alan Joseph as Director
14 September 2016
Appointed O'Connell, Nigel Dalino as Director
14 September 2016
Appointed Goodchild, Kevin Pinheiro as Director
7 July 2015
Appointed Caine, Karen Christina as Director
2 July 2015
Appointed Stedall, Alan Joseph as Director
15 October 2014
Appointed Elder, Frances Ann, Mrs. as Director
7 June 2014
Resigned Stedall, Alan Joseph as Director
7 June 2014
Resigned Foster, Michael David as Director
25 March 2014
Appointed Singh, Autar as Director
23 December 2013
Appointed Thorpe, Carly Maria as Director
19 November 2013
Resigned Tierney, Patricia Ann as Director
23 September 2013
Appointed Tierney, Patricia Ann as Director
1 August 2013
Appointed Foster, Michael David as Director
1 June 2011
Appointed Mainstay Secretaries Limited as Corporate Secretary
5 August 2010
Resigned Turner, Susan as Director
5 August 2010
Resigned Langton, Michael Thomas as Director
5 August 2010
Resigned Fisher, Adam Daniel as Director
27 July 2010
Appointed Turner, Susan as Director
27 July 2010
Appointed Langton, Michael Thomas as Director
27 July 2010
Appointed Fisher, Adam Daniel as Director
27 July 2010
Appointed Stedall, Alan Joseph as Director
27 July 2010
Appointed Berrisford, Giles Spencer as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates27 July 2026
14 September 2026Accounts for a dormant company31 December 2025
13 November 2025Director's details changed
11 November 2025Appointment of a director
23 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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