Back to search

Penn Place (Rickmansworth) Rtm Company Ltd

08090453

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rivermead 1 Oxford Road, Denham, Uxbridge, UB9 4BF
Incorporated 31/05/2012

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Vikram Narandas Morarji Tanna

director · Since 19/03/2019

RETIRED

BRITISH · UNITED KINGDOM · Age 73

Dr Peter Taylor

director · Since 03/04/2019

RETIRED

BRITISH · ENGLAND · Age 87

Mrs Nasreen Stack

director · Since 13/11/2020

NONE

BRITISH · ENGLAND · Age 77

Lms Sheridans Limited

secretary · Since 16/12/2025

Also on 16 other boards

Vikram Narandas Morarji Tanna

director · Since 19/03/2019

British · United Kingdom · Age 73

Lms Sheridans Limited

corporate secretary · Since 16/12/2025

Reg: 03848366

Also on 16 other boards

Former

Daniel Rajkumar

director · Resigned 04/06/2014

Carl John Schofield

director · Resigned 29/10/2015

Juliette Anne Skinner

director · Resigned 30/11/2015

Nicola Ann Wright

director · Resigned 07/12/2015

United Company Secretaries Limited

corporate secretary · Resigned 01/01/2016

Joseph Mcgoff

director · Resigned 08/05/2019

Nasreen Stack

director · Resigned 12/11/2020

Sze-Meng Kueh

director · Resigned 24/09/2021

Warwick Estates Property Management Ltd

corporate secretary · Resigned 04/01/2022

Angelina Esther Kay Sing Adikurniawan

director · Resigned 10/05/2024

Rumball Sedgwick

secretary · Resigned 16/12/2025

Nasreen Stack

director · Resigned 01/05/2026

Peter Taylor

director · Resigned 15/05/2026

Change History

statusactive
2026-08-17

Active

typeprivate-limited-guarant-nsc
2026-08-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Rivermead 1 Oxford Road
2026-08-17

126A HIGH STREET

post townUxbridge
2026-08-17

RUISLIP

postcodeUB9 4BF
2026-08-17

HA4 8LL

officer appointedLMS SHERIDANS LIMITED
2026-08-17
officer appointedTANNA, Vikram Narandas Morarji
2026-08-17