CITY WALK RTM COMPANY LIMITED
Overview
| Company Name | CITY WALK RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05134132 |
| 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 CITY WALK 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 CITY WALK RTM COMPANY LIMITED located?
| Registered Office Address | 135 Bramley Road N14 4UT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY WALK RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CITY WALK RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for CITY WALK RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
New class of members | 2 pages | SH11 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Termination of appointment of Abu Farhad Ataul Hoque as a director on Sep 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2019 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Abu Farhad Ataul Hoque on Apr 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Ul Hoque on Apr 28, 2019 | 2 pages | CH01 | ||
Register inspection address has been changed from C/O Atlantis Secretaries Ltd 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom to 135 Bramley Road London N14 4UT | 1 pages | AD02 | ||
Register(s) moved to registered office address 135 Bramley Road London N14 4UT | 1 pages | AD04 | ||
Registered office address changed from C/O Haus 266 Kingsland Road London E8 4DG England to 135 Bramley Road London N14 4UT on Apr 03, 2019 | 1 pages | AD01 | ||
Appointment of Barnard Cook London Ltd as a secretary on Apr 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Managed Exit Limited as a secretary on Apr 01, 2019 | 1 pages | TM02 | ||
Director's details changed for Mr Ataul Hoque on Apr 02, 2019 | 2 pages | CH01 | ||
Who are the officers of CITY WALK RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD COOK LONDON LTD | Secretary | Bramley Road N14 4UT London 135 England |
| 227108820001 | ||||||||||
| CEBER, Michael Francis | Director | Bramley Road N14 4UT London 135 England | England | British | 135196110001 | |||||||||
| HOQUE, Adam Ul | Director | Bramley Road N14 4UT London 135 England | England | British | 183642680001 | |||||||||
| MARSH, Caren | Secretary | c/o Haus Kingsland Road E8 4DG London 266 England | 207685090001 | |||||||||||
| WAWN, Adam Reginald | Secretary | 3 Admirals Gate SE10 8JX London | British | 97852940004 | ||||||||||
| ATLANTIS SECRETARIES LIMITED | Secretary | Market Place RG1 2DE Reading 23-24 Berkshire |
| 125704570002 | ||||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 |
| 187610690001 | ||||||||||
| FORD, Andrew Paul | Director | c/o Haus Kingsland Road E8 4DG London 266 England | England | British | 39099770002 | |||||||||
| HOQUE, Abu Farhad Ataul | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 165894390002 | |||||||||
| KETTEL, Barbera | Director | c/o Haus Kingsland Road E8 4DG London 266 England | England | British | 198652720001 | |||||||||
| KETTEL, Howard John | Director | Adcroft Piece Stapleford CB22 5FD Cambridge 21 United Kingdom | England | British | 139089730001 | |||||||||
| LUCCHINO, Paolo | Director | Market Place RG1 2DE Reading 23-24 Berkshire | United Kingdom | Italian | 165894800001 | |||||||||
| SHAH, Baber Salim | Director | 54 Fuller Close E2 6DX London | United Kingdom | British | 97852920001 | |||||||||
| SPENCER-GRAY, James William | Director | Market Place RG1 2DE Reading 23-24 Berkshire | England | British | 97852930001 | |||||||||
| TRIM, Roland | Director | 20 Fuller Close E2 6DX London | British | 126775310001 | ||||||||||
| WAWN, Adam Reginald | Director | Market Place RG1 2DE Reading 23-24 Berkshire | United Kingdom | British | 97852940004 | |||||||||
| WAWN, Adam Reginald | Director | 3 Admirals Gate SE10 8JX London | United Kingdom | British | 97852940004 |
What are the latest statements on persons with significant control for CITY WALK RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 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