RODWELL CLOSE (CANBERRA HOUSE) RTM COMPANY LIMITED

Overview

Company Name	RODWELL CLOSE (CANBERRA HOUSE) RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04996652
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 RODWELL CLOSE (CANBERRA HOUSE) RTM COMPANY LIMITED?

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

Where is RODWELL CLOSE (CANBERRA HOUSE) RTM COMPANY LIMITED located?

Registered Office Address	Wrights House, High Street HP16 0BE Great Missenden England
Undeliverable Registered Office Address	No

What were the previous names of RODWELL CLOSE (CANBERRA HOUSE) RTM COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
RODWELL CLOSE (EASTCOTE) MANAGEMENT LIMITED	Dec 16, 2003	Dec 16, 2003

What are the latest accounts for RODWELL CLOSE (CANBERRA HOUSE) RTM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 23, 2025
Next Accounts Due On	Mar 23, 2026
Last Accounts
Last Accounts Made Up To	Jun 23, 2024

What is the status of the latest confirmation statement for RODWELL CLOSE (CANBERRA HOUSE) RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for RODWELL CLOSE (CANBERRA HOUSE) RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Termination of appointment of Srimanth Rudraraju as a director on Aug 18, 2025	1 pages	TM01

Aug 18, 2025	Termination of appointment of Derek Cunliffe as a director on Aug 18, 2025	1 pages	TM01

Jul 07, 2025	Appointment of Mr Fahim Ismail as a director on Jul 07, 2025	2 pages	AP01

Mar 18, 2025	Micro company accounts made up to Jun 23, 2024	3 pages	AA

Feb 20, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Mar 06, 2024	Micro company accounts made up to Jun 23, 2023	3 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Mar 14, 2023	Termination of appointment of Michael Newnham as a director on Mar 14, 2023	1 pages	TM01

Mar 10, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Micro company accounts made up to Jun 23, 2022	3 pages	AA

Mar 15, 2022	Micro company accounts made up to Jun 23, 2021	3 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Jun 14, 2021	Micro company accounts made up to Jun 23, 2020	3 pages	AA

Mar 12, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Director's details changed for Michael Newnham on Nov 10, 2020	2 pages	CH01

Aug 25, 2020	Director's details changed for Shoba Wijayawardane on Aug 24, 2020	2 pages	CH01

Aug 25, 2020	Director's details changed for Srimanth Rudraraju on Aug 24, 2020	2 pages	CH01

Aug 25, 2020	Director's details changed for Michael Newnham on Aug 24, 2020	2 pages	CH01

Aug 25, 2020	Director's details changed for Mr Derek Cunliffe on Aug 24, 2020	2 pages	CH01

Aug 25, 2020	Termination of appointment of Sonia Diana Turnbull as a director on Aug 24, 2020	1 pages	TM01

Jul 20, 2020	Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to Wrights House, High Street Great Missenden HP16 0BE on Jul 20, 2020	1 pages	AD01

Mar 02, 2020	Micro company accounts made up to Jun 23, 2019	2 pages	AA

Feb 29, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Director's details changed for Mr Derek Cunliffe on Dec 20, 2019	2 pages	CH01

Mar 18, 2019	Micro company accounts made up to Jun 23, 2018	2 pages	AA

View All Filings

Who are the officers of RODWELL CLOSE (CANBERRA HOUSE) RTM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTSON, Andrew High Street HP16 0BE Great Missenden Wrights House England	Sep 28, 2018		Secretary	High Street HP16 0BE Great Missenden Wrights House England				250898680001
ISMAIL, Fahim High Street HP16 0BE Great Missenden Wrights House, England	Jul 07, 2025		Director	High Street HP16 0BE Great Missenden Wrights House, England	England	British	1996-8	337700290001
WIJAYAWARDANE, Shoba High Street HP16 0BE Great Missenden Wrights House, England	Mar 03, 2009		Director	High Street HP16 0BE Great Missenden Wrights House, England	England	Sri Lankan	1972-10	137582370002
ARCHER, Michael Rye House 28 Easton Street HP11 High Wycombe Buckinghamshire	Dec 16, 2003	Nov 03, 2006	Secretary	Rye House 28 Easton Street HP11 High Wycombe Buckinghamshire		British		107611880001
BRANKSOME CORPORATE SERVICES LIMITED 22 Melton Street NW1 2BW London	Dec 16, 2003	Dec 16, 2003	Nominee Secretary	22 Melton Street NW1 2BW London				900013730001
ROXBOROUGH SECRETARIAL SERVICES LIMITED Odeon House 146 College Road HA1 1BH Harrow Middlesex	Nov 03, 2006	Mar 19, 2009	Secretary	Odeon House 146 College Road HA1 1BH Harrow Middlesex				91481410001
ARCHER, Michael Rye House 28 Easton Street HP11 High Wycombe Buckinghamshire	Dec 16, 2003	Nov 03, 2006	Director	Rye House 28 Easton Street HP11 High Wycombe Buckinghamshire	United Kingdom	British	1944-9	107611880001
CHAMPANERI, Hasu Anglesmede Crescent HA5 5ST Pinner 79 Middlesex	Mar 02, 2009	Jan 01, 2013	Director	Anglesmede Crescent HA5 5ST Pinner 79 Middlesex	England	British	1962-8	137233800001
COLLINS, Jill Glover Road HA5 1LQ Pinner 25 Middx England	Oct 06, 2010	Jun 01, 2014	Director	Glover Road HA5 1LQ Pinner 25 Middx England	United Kingdom	British	1969-9	155463510001
CUNLIFFE, Derek High Street HP16 0BE Great Missenden Wrights House, England	Oct 06, 2010	Aug 18, 2025	Director	High Street HP16 0BE Great Missenden Wrights House, England	England	British	1960-4	155463550003
DUNNE, Jeanette Anne Glover Road HA5 1LQ Pinner 25 Middx England	Oct 20, 2009	Jan 10, 2013	Director	Glover Road HA5 1LQ Pinner 25 Middx England	United Kingdom	British	1947-2	146993390001
NEWNHAM, Michael High Street HP16 0BE Great Missenden Wrights England	Sep 25, 2012	Mar 14, 2023	Director	High Street HP16 0BE Great Missenden Wrights England	England	British	1983-2	172622050001
ROBERTSON, Andrew Rye House 28 Easton Street HP11 1NT High Wycombe Buckinghamshire	Dec 16, 2003	Nov 03, 2006	Director	Rye House 28 Easton Street HP11 1NT High Wycombe Buckinghamshire	England	British	1965-1	95188960001
RUDRARAJU, Srimanth High Street HP16 0BE Great Missenden Wrights House, England	Oct 01, 2014	Aug 18, 2025	Director	High Street HP16 0BE Great Missenden Wrights House, England	England	British	1976-10	192253400002
SHIRVELL, David Arthur Summit Road UB5 5HJ Northolt 31 Middlesex	Dec 04, 2008	Aug 08, 2012	Director	Summit Road UB5 5HJ Northolt 31 Middlesex	United Kingdom	British	1938-2	136898360001
TURNBULL, Sonia Diana High Street HP16 0BE Great Missenden Wrights House, England	Oct 06, 2010	Aug 24, 2020	Director	High Street HP16 0BE Great Missenden Wrights House, England	United Kingdom	British	1953-1	155463480001
ALCAIT LIMITED 22 Melton Street NW1 2BW London	Dec 16, 2003	Dec 16, 2003	Nominee Director	22 Melton Street NW1 2BW London				900011320001
ROXBOROUGH MANAGEMENT SERVICES LIMITED Odeon House 146 College Road HA1 1BH Harrow Middlesex	Nov 03, 2006	Mar 19, 2009	Director	Odeon House 146 College Road HA1 1BH Harrow Middlesex				91481890001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RODWELL CLOSE (CANBERRA HOUSE) RTM COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 22, 2017		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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