ROXBOROUGH HEIGHTS MANAGEMENT (RTM) LIMITED
Overview
| Company Name | ROXBOROUGH HEIGHTS MANAGEMENT (RTM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05295133 |
| 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 ROXBOROUGH HEIGHTS MANAGEMENT (RTM) LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ROXBOROUGH HEIGHTS MANAGEMENT (RTM) LIMITED located?
| Registered Office Address | Roxborough Heights College Road HA1 1BH Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROXBOROUGH HEIGHTS MANAGEMENT (RTM) 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 ROXBOROUGH HEIGHTS MANAGEMENT (RTM) LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for ROXBOROUGH HEIGHTS MANAGEMENT (RTM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Amit Kumar Sahni as a director on Mar 18, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vijay Krishna Viatla as a director on Sep 06, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Vijay Krishna Viatla on Apr 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Vijay Krishna Viatla on Apr 06, 2023 | 2 pages | CH01 | ||
Termination of appointment of Ramakant Ranchodlal Patel as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Pierre Anthony Edward Virdi as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Vijay Krishna Viatla on Jun 29, 2023 | 2 pages | CH01 | ||
Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to Roxborough Heights College Road Harrow HA1 1BH on Jun 29, 2023 | 1 pages | AD01 | ||
Termination of appointment of Shahir Husein Rizvi as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Amit Kumar Sahni as a director on Mar 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Raman Jaggi as a director on Mar 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ramakant Ranchodlal Patel as a director on Mar 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Vikas Garg as a director on Mar 18, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||
Termination of appointment of Bharat Girdharlal Thakker as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon Mark Golz as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Shahir Husein Rizvi as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Bharat Girdharlal Thakker as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Who are the officers of ROXBOROUGH HEIGHTS MANAGEMENT (RTM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARG, Vikas | Director | College Road HA1 1BH Harrow Roxborough Heights England | England | British | 307532180001 | |||||||||
| GHOSH, Animesh | Director | College Road HA1 1BH Harrow Roxborough Heights England | England | British | 302671540001 | |||||||||
| JAGGI, Raman | Director | College Road HA1 1BH Harrow Roxborough Heights England | England | British | 215937770002 | |||||||||
| ROXBOROUGH MANAGEMENT SERVICES LIMITED | Secretary | Odeon House 146 College Road HA1 1BH Harrow Middlesex | 91481890001 | |||||||||||
| ROXBOROUGH SECRETARIAL SERVICES LIMITED | Secretary | 146 College Road HA1 1BH Harrow Odeon House Middlesex United Kingdom |
| 91481410001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ALDRIDGE, Josephine | Director | 93 Salisbury Road HA1 1NX Harrow Middlesex | England | Irish | 27143490001 | |||||||||
| GIBBINS, Patricia Margaret | Director | 40 Hillcroft Avenue HA5 5AR Pinner Middlesex | England | British | 39864750001 | |||||||||
| GOLZ, Michael John | Director | Roxborough Heights College Road HA1 1GP Harrow Odeon House Middlesex United Kingdom | United Kingdom | British | 52366070001 | |||||||||
| GOLZ, Simon Mark | Director | Odeon House 146 College Road HA1 1BH Harrow Middlesex | England | British | 272913840001 | |||||||||
| PATEL, Ramakant Ranchodlal | Director | College Road HA1 1BH Harrow Roxborough Heights England | England | British | 120757680002 | |||||||||
| RIZVI, Shahir Husein | Director | Odeon House 146 College Road HA1 1BH Harrow Middlesex | England | British | 302671750001 | |||||||||
| SAHNI, Amit Kumar | Director | College Road HA1 1BH Harrow Roxborough Heights England | England | British | 265655750001 | |||||||||
| THAKKER, Bharat Girdharlal | Director | Odeon House 146 College Road HA1 1BH Harrow Middlesex | United Kingdom | British | 29487110002 | |||||||||
| VIATLA, Vijay Krishna | Director | College Road HA1 1BH Harrow Roxborough Heights England | England | British | 302671610002 | |||||||||
| VIRDI, Pierre Anthony Edward | Director | College Road HA1 1BH Harrow Roxborough Heights England | England | British | 130248360003 | |||||||||
| ROXBOROUGH MANAGEMENT SERVICES LIMITED | Director | 146 College Road HA1 1BH Harrow Odeon House Middlesex United Kingdom |
| 91481890001 | ||||||||||
| ROXBOROUGH SECRETARIAL SERVICES LIMITED | Director | 146 College Road HA1 1BH Harrow Odeon House Middlesex United Kingdom |
| 91481410001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for ROXBOROUGH HEIGHTS MANAGEMENT (RTM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 24, 2016 | 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