42-43 COMPTON ROAD RTM COMPANY LIMITED
Overview
| Company Name | 42-43 COMPTON ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05323149 |
| 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 42-43 COMPTON ROAD 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 42-43 COMPTON ROAD RTM COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 42-43 COMPTON ROAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 42-43 COMPTON ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for 42-43 COMPTON ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 16, 2026 | 1 pages | CH04 | ||
Director's details changed for Henrietta Catterall on Jan 16, 2026 | 2 pages | CH01 | ||
Director's details changed for Dr Dilniya Fattah on Jan 16, 2026 | 2 pages | CH01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 12, 2026 | 1 pages | CH04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Director of N/a Award Prop as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Cessation of Dilniya N/a Fattah as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Cessation of Mark N/a Catterall as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Cessation of Henrietta N/a Catterall as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Cessation of Rebecca N/a Burville as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Change of details for Dilniya N/a Fattah as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Change of details for Henrietta N/a Catterall as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Change of details for Director of N/a Award Prop as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Change of details for Rebecca N/a Burville as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Change of details for Mark N/a Catterall as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Director's details changed for Henrietta Catterall on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Dilniya Fattah on Mar 25, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with updates | 3 pages | CS01 | ||
Who are the officers of 42-43 COMPTON ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 220209170007 | ||||||||||
| CATTERALL, Henrietta | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | British | 215480570002 | |||||||||
| FATTAH, Dilniya, Dr | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | 165341220002 | |||||||||
| FLANAGAN, Eoghan Francis | Secretary | 42-43 Compton Road N1 2PB London | Irish | 141728820001 | ||||||||||
| MCELROY, Roger | Secretary | Flat 3 42 Compton Road Islington N1 2PB London | British | 54309980003 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| INVESTMENT TECHNOLOGY LIMITED | Secretary | 27 Old Gloucester Street WC1N 3XX London | 101035670003 | |||||||||||
| RTM SECRETARIAL LIMITED | Secretary | One Carey Lane EC2V 8AE London C/O Canonbury Management United Kingdom |
| 155200870001 | ||||||||||
| FLANAGAN, Eoghan Francis | Director | 42-43 Compton Road N1 2PB London | United Kingdom | Irish | 141728820001 | |||||||||
| HOLMES, George Vincent | Director | One Carey Lane EC2V 8AE London C/O Canonbury Management England | Uk | British | 120129420004 | |||||||||
| MCELROY, Roger | Director | 10e Hounslow Hall Estate MK17 0BU Newton Longville Buckinghamshire | British | 54309980005 | ||||||||||
| MORRISON, Danny Albert, Dr | Director | 135 Abbeville Road SW4 9JJ London | England | British | 114961450001 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 | |||||||||||
| INVESTMENT TECHNOLOGY LIMITED | Director | 27 Old Gloucester Street WC1N 3XX London | 101035670003 | |||||||||||
| RTM NOMINEE DIRECTORS LIMITED | Director | c/o Canonbury Management Guildhall Yard EC2V 5AE London Blackwell House England |
| 131100010001 | ||||||||||
| RTM NOMINEES DIRECTORS LTD | Director | Canonbury Management EC2V 8AE London 1 Carey Lane - None - England |
| 180164080001 | ||||||||||
| RTM SECRETARIAL LIMITED | Director | One Carey Lane EC2V 8AE London C/O Canonbury Management |
| 152092840001 |
Who are the persons with significant control of 42-43 COMPTON ROAD RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rebecca N/A Burville | Jul 15, 2016 | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dilniya N/A Fattah | Jul 15, 2016 | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Director Of N/A Award Prop | Jul 15, 2016 | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Henrietta N/A Catterall | Jul 15, 2016 | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mark N/A Catterall | Jul 15, 2016 | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 42-43 COMPTON ROAD RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2025 | 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