RODWELL CLOSE (WELLINGTON HOUSE) RTM COMPANY LIMITED
Overview
| Company Name | RODWELL CLOSE (WELLINGTON HOUSE) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05057983 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (WELLINGTON 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 (WELLINGTON HOUSE) RTM COMPANY LIMITED located?
| Registered Office Address | Wrights House High Street HP16 0BE Great Missenden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RODWELL CLOSE (WELLINGTON HOUSE) RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (WELLINGTON HOUSE) RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for RODWELL CLOSE (WELLINGTON HOUSE) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fahim Ismail as a director on Feb 18, 2026 | 1 pages | TM01 | ||
Termination of appointment of Shoba Wijayawardane as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Termination of appointment of Srimanth Rudraraju as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Derek Cunliffe as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Fahim Ismail as a director on Jul 07, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 23, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bhavin Shah as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 23, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Newnham as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2022 | 3 pages | AA | ||
Micro company accounts made up to Jun 23, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sonia Diana Turnbull as a director on Aug 24, 2020 | 1 pages | TM01 | ||
Director's details changed for Michael Newnham on Aug 24, 2020 | 2 pages | CH01 | ||
Director's details changed for Michael Newnham on Aug 24, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Derek Cunliffe on Aug 24, 2020 | 2 pages | CH01 | ||
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 | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Derek Cunliffe on Dec 20, 2019 | 2 pages | CH01 | ||
Who are the officers of RODWELL CLOSE (WELLINGTON HOUSE) RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Andrew | Secretary | High Street HP16 0BE Great Missenden Wrights House England | 250900510001 | |||||||
| SHAH, Bhavin | Director | High Street HP16 0BE Great Missenden Wrights House England | England | British | 153675980003 | |||||
| ARCHER, Michael | Secretary | Rye House 28 Easton Street HP11 High Wycombe Buckinghamshire | British | 107611880001 | ||||||
| BRANKSOME CORPORATE SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 73471010004 | |||||||
| ROXBOROUGH SECRETARIAL SERVICES LIMITED | Secretary | Odeon House 146 College Road HA1 1BH Harrow Middlesex | 91481410001 | |||||||
| ARCHER, Michael | Director | Rye House 28 Easton Street HP11 High Wycombe Buckinghamshire | United Kingdom | British | 107611880001 | |||||
| CHAMPANERI, Hasu | Director | Anglesmede Crescent HA5 5ST Pinner 79 Middlesex | England | British | 137233800001 | |||||
| COLLINS, Jill | Director | Glover Road HA5 1LQ Pinner 25 Middx England | United Kingdom | British | 155463510001 | |||||
| CUNLIFFE, Derek | Director | High Street HP16 0BE Great Missenden Wrights House England | England | British | 155463550003 | |||||
| DUNNE, Jeanette Anne | Director | Glover Road HA5 1LQ Pinner 25 Middx England | United Kingdom | British | 146993390001 | |||||
| ISMAIL, Fahim | Director | High Street HP16 0BE Great Missenden Wrights House England | England | British | 337700290001 | |||||
| NEWNHAM, Michael | Director | High Street HP16 0BE Great Missenden Wrights England | United Kingdom | British | 172622050002 | |||||
| ROBERTSON, Andrew | Director | Rye House 28 Easton Street HP11 1NT High Wycombe Buckinghamshire | England | British | 95188960001 | |||||
| RUDRARAJU, Srimanth | Director | High Street HP16 0BE Great Missenden Wrights House England | United Kingdom | British | 192253400001 | |||||
| TURNBULL, Sonia Diana | Director | High Street HP16 0BE Great Missenden Wrights House England | United Kingdom | British | 155463480001 | |||||
| WIJAYAWARDANE, Shoba | Director | Rodwell Close HA4 9NE Ruislip 2 Salisbury House Middlesex | England | Sri Lankan | 137582370001 | |||||
| ALCAIT LIMITED | Director | 22 Melton Street NW1 2BW London | 41153400002 | |||||||
| ROXBOROUGH MANAGEMENT SERVICES LIMITED | Director | Odeon House 146 College Road HA1 1BH Harrow Middlesex | 91481890001 |
What are the latest statements on persons with significant control for RODWELL CLOSE (WELLINGTON HOUSE) RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 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 |
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