RICHBO49 RTM COMPANY LIMITED

Overview

Company Name	RICHBO49 RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05021138
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2004

Summary

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

What is the purpose of RICHBO49 RTM COMPANY LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is RICHBO49 RTM COMPANY LIMITED located?

Registered Office Address	49 Richborne Terrace London SW8 1AT
Undeliverable Registered Office Address	No

What are the latest accounts for RICHBO49 RTM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for RICHBO49 RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for RICHBO49 RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Oct 16, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Sep 15, 2025	Appointment of Mr James Alexander Dann as a director on Sep 15, 2025	2 pages	AP01

Sep 15, 2025	Notification of Geoffrey Leslie Hooper-Greenhill as a person with significant control on Aug 28, 2025	2 pages	PSC01

Sep 15, 2025	Termination of appointment of Darren Young as a director on Sep 05, 2025	1 pages	TM01

Aug 28, 2025	Cessation of Darren Young as a person with significant control on Aug 28, 2025	1 pages	PSC07

Jan 06, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Oct 02, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 07, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 03, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Sep 13, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 03, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jan 03, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Sep 22, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jan 21, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

Sep 24, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Jan 23, 2017	Confirmation statement made on Jan 20, 2017 with updates	4 pages	CS01

Sep 24, 2016	Accounts for a dormant company made up to Jan 31, 2016	2 pages	AA

Jan 24, 2016	Annual return made up to Jan 20, 2016 no member list	4 pages	AR01

View All Filings

Who are the officers of RICHBO49 RTM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOPER-GREENHILL, Geoffrey Leslie 49 Richborne Terrace SW8 1AT London	Jan 20, 2004		Secretary	49 Richborne Terrace SW8 1AT London		British		95175690001
DANN, James Alexander 49 Richborne Terrace London SW8 1AT	Sep 15, 2025		Director	49 Richborne Terrace London SW8 1AT	England	British	1995-5	340261050001
HOOPER-GREENHILL, Geoffrey Leslie 49 Richborne Terrace SW8 1AT London	Jan 20, 2004		Director	49 Richborne Terrace SW8 1AT London	England	British	1944-7	95175690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 20, 2004	Jan 20, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
YOUNG, Darren 49 Richborne Terrace SW8 1AT London	Jan 20, 2004	Sep 05, 2025	Director	49 Richborne Terrace SW8 1AT London	England	British	1967-6	95175680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHBO49 RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Leslie Hooper-Greenhill 49 Richborne Terrace London SW8 1AT	Aug 28, 2025	49 Richborne Terrace London SW8 1AT	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Darren Young Richborne Terrace SW8 1AT London 49 England	Jan 01, 2017	Richborne Terrace SW8 1AT London 49 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0