ENGLEGATE RTM COMPANY LIMITED
Overview
| Company Name | ENGLEGATE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05197564 |
| 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 ENGLEGATE RTM COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ENGLEGATE RTM COMPANY LIMITED located?
| Registered Office Address | 131 Southgate Road Islington N1 3JZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGLEGATE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ENGLEGATE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for ENGLEGATE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Appointment of Mr Simon Alexander Mcvicker as a director on Jan 30, 2020 | 2 pages | AP01 | ||
Change of details for Mr John Phillippe Le Huguet as a person with significant control on Jan 16, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2016 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2015 | 2 pages | AA | ||
Annual return made up to Aug 04, 2015 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||
Annual return made up to Aug 04, 2014 no member list | 4 pages | AR01 | ||
Who are the officers of ENGLEGATE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCVICKER, Simon Alexander | Secretary | 131a Southgate Road Basement Flat Islington N1 3JZ London | British | 105198240001 | ||||||
| CANTY, Nicholas Peter | Director | 131a Basement Flat Southgate Road Islington N1 3JZ London | England | British | 101231760001 | |||||
| LE HUQUET, John Phillip | Director | First And Second Floor 131 Southgate Road N1 3JZ London | United Kingdom | British | 105518610002 | |||||
| MCVICKER, Simon Alexander | Director | Southgate Road N1 3JZ London 131a England | England | British | 179701150001 | |||||
| FREYRE-SANDERS, Andrew Nuno Da Silva | Secretary | 131 Southgate Road Islington N1 3JZ London | British | 99473660001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| ALLEN, Katrina | Director | 131 Southgate Road Islington N1 3JZ London | British | 101061360001 | ||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ENGLEGATE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Peter Canty | Aug 01, 2016 | 131 Southgate Road Islington N1 3JZ London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Phillippe Le Huquet | Aug 01, 2016 | 131 Southgate Road Islington N1 3JZ London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Alexander Mcvicker | Aug 01, 2016 | 131 Southgate Road Islington N1 3JZ London | No |
Nationality: British Country of Residence: England | |||
Natures of 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