RTCP LIMITED
Overview
| Company Name | RTCP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05377627 |
| 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 RTCP LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RTCP LIMITED located?
| Registered Office Address | 398 Green Wrythe Lane Green Wrythe Lane SM5 1JF Carshalton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RTCP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RTCP LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for RTCP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Apr 30, 2026 | 1 pages | AA01 | ||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Mr Jaymil Maheshkumar Patel as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Registered office address changed from 75 Whitegate Gardens Harrow HA3 6BW England to 398 Green Wrythe Lane Green Wrythe Lane Carshalton SM5 1JF on Feb 18, 2025 | 1 pages | AD01 | ||
Notification of Rtcp Holdings Limited as a person with significant control on Feb 04, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Michel Lamaa as a director on Feb 04, 2025 | 1 pages | TM01 | ||
Cessation of Michel Lamaa as a person with significant control on Feb 04, 2025 | 1 pages | PSC07 | ||
Registration of charge 053776270005, created on Feb 04, 2025 | 37 pages | MR01 | ||
Registration of charge 053776270003, created on Feb 04, 2025 | 34 pages | MR01 | ||
Registration of charge 053776270004, created on Feb 04, 2025 | 41 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Director's details changed for Dr Michel Lamaa on Sep 20, 2023 | 2 pages | CH01 | ||
Termination of appointment of Warren Street Registrars Limited as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||
Registered office address changed from 37 Warren Street London W1T 6AD to 75 Whitegate Gardens Harrow HA3 6BW on Sep 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Dr Michel Lamaa as a person with significant control on Nov 27, 2020 | 2 pages | PSC04 | ||
Who are the officers of RTCP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jaymil Maheshkumar | Director | Green Wrythe Lane SM5 1JF Carshalton 398 Green Wrythe Lane England | England | British | 197304840001 | |||||
| WARREN STREET REGISTRARS LIMITED | Secretary | 37 Warren Street W1T 6AD London | 76506900010 | |||||||
| LAMAA, Michel, Dr | Director | Whitegate Gardens HA3 6BW Harrow 75 England | United Kingdom | British | 104246330002 | |||||
| WARREN STREET NOMINEES LIMITED | Director | 37 Warren Street W1T 6AD London | 72346470001 |
Who are the persons with significant control of RTCP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rtcp Holdings Limited | Feb 04, 2025 | Green Wrythe Lane SM5 1JF Carshalton 398 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Michel Lamaa | Apr 06, 2016 | Church Road Barnes SW13 9HH London 69 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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