NEW RIVER HEAD RTM COMPANY LIMITED
Overview
| Company Name | NEW RIVER HEAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05068066 |
| 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 NEW RIVER HEAD 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 NEW RIVER HEAD RTM COMPANY LIMITED located?
| Registered Office Address | Aztec Row 3 Berners Road N1 0PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW RIVER HEAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for NEW RIVER HEAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for NEW RIVER HEAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lisa Michelle Watley as a director on Oct 11, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sian Elisabeth Johnson as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Leonard Charles Tyler as a director on Oct 19, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sukhi Kaur Sandhu as a director on Aug 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr George Ellis William Downes as a director on May 22, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with updates | 3 pages | CS01 | ||
Appointment of Mr John Crawford Woodman as a director on Jan 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Knight as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Karine Winter Beatty as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Scott as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raymond Evan Jack as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Peter Winchcombe Hawksley as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Appointment of Ms Lisa Michelle Watley as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Who are the officers of NEW RIVER HEAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERTS CHARTERED SURVEYORS | Secretary | 3 Berners Road N1 0PW London Aztec Row England |
| 245363850002 | ||||||||||
| DOWNES, George Ellis William | Director | 3 Berners Road N1 0PW London Aztec Row England | England | English | 309725820001 | |||||||||
| ELLWOOD, Valerie Pauline Isabelle | Director | 3 Berners Road N1 0PW London Aztec Row England | United Kingdom | French | 96264980001 | |||||||||
| SCOTT, John | Director | 3 Berners Road N1 0PW London Aztec Row England | England | British | 124488530002 | |||||||||
| TYLER, Leonard Charles | Director | 3 Berners Road N1 0PW London Aztec Row England | England | British | 328879500001 | |||||||||
| WOODMAN, John Crawford | Director | 3 Berners Road N1 0PW London Aztec Row England | England | British | 304500420001 | |||||||||
| HAWKSLEY, Jonathan Peter Winchcombe | Secretary | Flat 18 New River Head 173 Rosebery Avenue EC1R 4UJ London | British | 36876540002 | ||||||||||
| LAMBERTS CHARTERED SURVEYORS | Secretary | 387 City Road EC1V 1NA London |
| 245363850002 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155-157 Minories EC3N 1LJ London Portsoken House England |
| 51173740001 | ||||||||||
| ANDREWS, Peter James | Director | 173 Rosebery Avenue EC1R 4UL London New River Head Apt 49 United Kingdom | Uk | British | 174917680001 | |||||||||
| ANGEL, Jennifer Louise | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | British,South African | 243701390001 | |||||||||
| BERLIN, Lorna | Director | 86 New River Head 173 Rosebery Avenue EC1R 4UP London | German | 96264990001 | ||||||||||
| BRIFFA, Edward Ian | Director | 45 New River Head 173 Rosebery Avenue EC1R 4UL London | British | 67647760001 | ||||||||||
| CHEERAN, Binith Joseph, Dr | Director | Apartment 84 New River Head 173 Rosebery Avenue EC1R 4UP London | Indian | 112046760001 | ||||||||||
| COFFEY, Michael Damien | Director | Flat 3 83 Mount Nod Road Streatham SW16 2LJ London | United Kingdom | British | 21955040001 | |||||||||
| ELLWOOD, Valerie Pauline Isabelle | Director | Apartment 38 New River Head 173 Rosebery Avenue EC1R 4UL London | United Kingdom | French | 96264980001 | |||||||||
| GENNET, Joshua Jacob | Director | 173 Rosebery Avenue EC1R 4UJ London 3 New River Head Uk | United Kingdom | British | 189621300001 | |||||||||
| HALBARD, Sara Jane | Director | Rosebery Avenue EC1R 4UP London Apt 79 New River Head | England | British | 86697990001 | |||||||||
| HAMILTON, Robert James Bell | Director | 173 Rosebery Avenue EC1R 4UR London 128 New River Head | Uk | Australian | 157272110001 | |||||||||
| HAWKSLEY, Jonathan Peter Winchcombe | Director | 3 Berners Road N1 0PW London Aztec Row England | England | British | 36876540002 | |||||||||
| HAWKSLEY, Jonathan Peter Winchcombe | Director | Flat 18 New River Head 173 Rosebery Avenue EC1R 4UJ London | England | British | 36876540002 | |||||||||
| HUNTER, Malcolm Iain | Director | 3 Berners Road N1 0PW London Aztec Row England | England | British | 251566160001 | |||||||||
| HURD, Martyn Roy | Director | Roy Road HA6 1EQ Northwood 9 Middlesex | England | British | 50320110001 | |||||||||
| JACK, Raymond Evan, Sir | Director | 3 Berners Road N1 0PW London Aztec Row England | England | British | 269008760001 | |||||||||
| JOHNSON, Sian Elisabeth | Director | Marine Road Central LA4 5AB Morecambe 336 Lancashire Uk | United Kingdom | British | 23308200003 | |||||||||
| KEEN, Andrew Thomas | Director | 94 New River Head 173 Rosebery Avenue EC1R 4UP London | Australian | 100653920001 | ||||||||||
| KIMBLIN, Richard Thomas | Director | 173 Rosebery Avenue EC1R 4UN London New River Head United Kingdom | England | British | 106860890001 | |||||||||
| KNIGHT, James | Director | 3 Berners Road N1 0PW London Aztec Row England | England | British | 269224870001 | |||||||||
| KNIGHT, James | Director | New River Head 173 Rosebery Avenue EC1R 4UN London Apartment 67 Greater London | England | British | 129068530001 | |||||||||
| LAURENT, Brigitte Marie Francis | Director | 30 New Riverhead 173 Rosebery Avenue EC1R 4UL London | United Kingdom | British | 36869210002 | |||||||||
| LE BARAZER-BOLES, Gwen | Director | 88 New River Head 173 Rosebery Avenue EC1R 4UP London | French | 96264970001 | ||||||||||
| LLEWELYN- DAVIES, Melissa | Director | Flat 100 New Riverhead 173 Rosebery Avenue EC1R 4UP London | British | 126444830001 | ||||||||||
| MARSH-BOURDON, Christopher David | Director | 31 New River Head 173 Rosebery Avenue EC1R 4UL London | British | 54911970004 | ||||||||||
| RAE-REEVES, Victor Simon | Director | Blandford Avenue OX2 8EA Oxford 5 England | United Kingdom | British | 205203820001 | |||||||||
| ROGOVE, Albert Ivor | Director | 2 Bramwell Mews N1 9PF London | England | British | 42819780001 |
What are the latest statements on persons with significant control for NEW RIVER HEAD RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 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