Bow Quarter Park Buildings RTM Company Limited

Active08837540 Private company limited by guarantee
Incorporated
8 January 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Edward Carroll
Harjit Sandhu
Brendan Holian
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Carroll, Edward
Director · Appointed 19 February 2024
British
Born July 1987 (39)
Sandhu, Harjit
Director · Appointed 22 March 2023
British
Born January 1981 (45)
Holian, Brendan
Director · Appointed 30 November 2020
Irish
Born March 1984 (42)
Officer history (18 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
8 January 2026
Resigned Tan, May Lyn as Director
7 January 2026
Resigned Croll, Hamish Malcolm as Director
29 August 2025
Resigned Cousins, Margaret Hilda Wendy as Director
9 April 2025
Appointed Cousins, Margaret Hilda Wendy as Director
19 February 2024
Appointed Carroll, Edward as Director
4 September 2023
Resigned Barnes, David Lionel as Director
4 September 2023
Resigned Kirby, Andrew Richard as Director
4 September 2023
Resigned Rosa Blackman, Hannah as Director
22 March 2023
Appointed Sandhu, Harjit as Director
5 December 2022
Appointed Sandhu, Harjit as Director
5 December 2022
Resigned Sandhu, Harjit as Director
3 August 2021
Appointed Croll, Hamish Malcolm as Director
18 March 2021
Resigned Minahan, Russell Dorian as Director
30 November 2020
Appointed Tan, May Lyn as Director
30 November 2020
Resigned Hancock, David as Director
30 November 2020
Resigned O'Meara, Eoin as Director
30 November 2020
Appointed Holian, Brendan as Director
27 July 2020
Resigned Lyon, Christopher Foord as Director
31 October 2019
Appointed Minahan, Russell Dorian as Director
9 May 2018
Appointed Hancock, David as Director
2 May 2018
Appointed Rosa Blackman, Hannah as Director
2 March 2018
Resigned Kharbanda, Jai as Director
22 December 2017
Appointed Kirby, Andrew Richard as Director
6 December 2017
Resigned Godart-Brown, Giles Mark as Director
6 December 2017
Resigned Johnston, Gary as Director
8 September 2017
Resigned Hussain, Sheikh Muhammed Ishtiaque as Director
5 April 2017
Appointed Kharbanda, Jai as Director
5 April 2017
Appointed O'Meara, Eoin as Director
31 May 2016
Resigned Hancock, David as Director
8 July 2015
Appointed Barnes, David Lionel as Director
11 March 2015
Resigned Coker, Audrey as Director
2 February 2015
Appointed Rendall And Rittner Limited as Corporate Secretary
8 October 2014
Appointed Hussain, Sheikh Muhammed Ishtiaque as Director
19 May 2014
Appointed Coker, Audrey as Director
12 April 2014
Appointed Johnston, Gary as Director
11 April 2014
Appointed Godart-Brown, Giles Mark as Director
8 January 2014
Appointed Hancock, David as Director
8 January 2014
Appointed Lyon, Christopher Foord 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 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Director's details changed
22 January 2026Termination of appointment of a director
22 January 2026Confirmation statement with no updates8 January 2026
7 January 2026Termination of appointment of a director
10 October 2025Accounts for a dormant company31 January 2025
Show all recent filings

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