Kenton Apartments Rtm Company Ltd

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Company number
11306063
Status
Active
Registered address
68 Queens Gardens, London, England, W2 3ah
Incorporated
12 April 2018
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sloan Company Secretarial Services Limited
    Corporate Secretary
    Appointed: 2020-03-10
    • SLOAN COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-07-02
    • SLOAN COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2025-04-17
    • SLOAN COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2025-02-10
  • Carrera, Marco
    Director
    Nationality: British · Residence: England · Appointed: 2025-05-20
    • Marco CARRERA — Officer, appointed 2025-05-20
  • Elmer, Graham Paul
    Director
    Nationality: British · Residence: England · Appointed: 2025-05-20
    • Graham Paul ELMER — Officer, appointed 2025-05-20
    • Graham Paul ELMER — Officer, appointed 2018-04-12, resigned 2018-11-14
  • Keane, Lynn Veronica
    Director
    Nationality: British · Residence: England · Appointed: 2018-04-12
    • Lynn Veronica KEANE — Officer, appointed 2018-04-12
    • Lynn Veronica KEANE — Officer, appointed 2011-01-17, resigned 2015-01-31
  • Pop, Yvonne-Luciana
    Director
    Nationality: Romanian · Residence: England · Appointed: 2021-02-19
    • Yvonne-Luciana POP — Officer, appointed 2021-02-19

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-21 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-01-19 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-11-26 · Type: CH01
  • appoint-person-director-company-with-name-date
    Date: 2025-05-27 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-05-27 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-04-22 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-04-14 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-01-07 · Type: AA

PSC / Beneficial Ownership

  • Ms Lynn Veronica Keane
    voting-rights-25-to-50-percent · Notified 2018-04-12 · Ceased 2023-04-03
  • Anne Threlkeld
    voting-rights-25-to-50-percent · Notified 2018-04-12 · Ceased 2021-02-22
  • Mr Graham Paul Elmer
    voting-rights-25-to-50-percent · Notified 2018-04-12 · Ceased 2018-10-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 56 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

KENTON APARTMENTS RTM COMPANY LTD - UK Company Risk Report