STATION PARADE (DENHAM) RTM LIMITED

Overview

Company Name	STATION PARADE (DENHAM) RTM LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04996596
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STATION PARADE (DENHAM) RTM LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is STATION PARADE (DENHAM) RTM LIMITED located?

Registered Office Address	Odeon House 146 College Road HA1 1BH Harrow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of STATION PARADE (DENHAM) RTM LIMITED?

Previous Company Names
Company Name	From	Until
STATION PARADE (DENHAM) MANAGEMENT LIMITED	Dec 16, 2003	Dec 16, 2003

What are the latest accounts for STATION PARADE (DENHAM) RTM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STATION PARADE (DENHAM) RTM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for STATION PARADE (DENHAM) RTM LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 16, 2025 with no updates	3 pages	CS01

May 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Dec 18, 2023	Termination of appointment of Windson Choy as a director on Jul 25, 2023	1 pages	TM01

Mar 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 18, 2023	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

May 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 16, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 16, 2016 with updates	4 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Dec 23, 2015	Annual return made up to Dec 16, 2015 no member list	3 pages	AR01

Dec 23, 2015	Director's details changed for Mr Paul Geoffrey Sanders on Dec 01, 2015	2 pages	CH01

Dec 23, 2015	Director's details changed for Windson Choy on Dec 01, 2015	2 pages	CH01

Dec 23, 2015	Director's details changed for Andrew David Rogers on Dec 01, 2015	2 pages	CH01

View All Filings

Who are the officers of STATION PARADE (DENHAM) RTM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Andrew David 146 College Road HA1 1BH Harrow Odeon House Middlesex	Sep 01, 2011		Director	146 College Road HA1 1BH Harrow Odeon House Middlesex	England	British	1959-5	163768910001
SANDERS, Paul Geoffrey 146 College Road HA1 1BH Harrow Odeon House Middlesex	Jun 09, 2009		Director	146 College Road HA1 1BH Harrow Odeon House Middlesex	England	British	1980-10	116077370005
ARCHER, Michael Rye House 28 Easton Street HP11 High Wycombe Buckinghamshire	Dec 16, 2003	Jan 16, 2008	Secretary	Rye House 28 Easton Street HP11 High Wycombe Buckinghamshire		British		107611880001
ROBERTSON, Andrew James 2a Marroway HP22 5TQ Weston Turville Buckinghamshire	Jan 16, 2008	Mar 31, 2011	Secretary	2a Marroway HP22 5TQ Weston Turville Buckinghamshire		British		83725360002
BRANKSOME CORPORATE SERVICES LIMITED 22 Melton Street NW1 2BW London	Dec 16, 2003	Dec 16, 2003	Secretary	22 Melton Street NW1 2BW London				73471010004
ARCHER, Michael The Willows CV37 9QJ Stratford-Upon-Avon 20 Warwickshire England	May 19, 2011	Apr 26, 2013	Director	The Willows CV37 9QJ Stratford-Upon-Avon 20 Warwickshire England	England	British	1944-9	83725220002
ARCHER, Michael Rye House 28 Easton Street HP11 High Wycombe Buckinghamshire	Dec 16, 2003	Nov 07, 2007	Director	Rye House 28 Easton Street HP11 High Wycombe Buckinghamshire	United Kingdom	British	1944-9	107611880001
CHOY, Windson 146 College Road HA1 1BH Harrow Odeon House Middlesex	Nov 17, 2007	Jul 25, 2023	Director	146 College Road HA1 1BH Harrow Odeon House Middlesex	England	British	1972-7	126603150004
ROBERTSON, Andrew Rye House 28 Easton Street HP11 1NT High Wycombe Buckinghamshire	Dec 16, 2003	Mar 31, 2011	Director	Rye House 28 Easton Street HP11 1NT High Wycombe Buckinghamshire	England	British	1965-1	95188960001
ALCAIT LIMITED 22 Melton Street NW1 2BW London	Dec 16, 2003	Dec 16, 2003	Director	22 Melton Street NW1 2BW London				41153400002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for STATION PARADE (DENHAM) RTM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 16, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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