92-114 CARNARVON ROAD RTM COMPANY LIMITED

Overview

Company Name	92-114 CARNARVON ROAD RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05416873
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 92-114 CARNARVON 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 92-114 CARNARVON ROAD RTM COMPANY LIMITED located?

Registered Office Address	270 Higham Hill Road E17 5RQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for 92-114 CARNARVON ROAD RTM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for 92-114 CARNARVON ROAD RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for 92-114 CARNARVON ROAD RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Registered office address changed from Haus Block Management 266 Kingsland Road London E8 4DG to 270 Higham Hill Road London E17 5RQ on Apr 01, 2025	1 pages	AD01

Feb 22, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Feb 22, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jan 10, 2023	Appointment of Mr Akm Tufayel Ahmed Ali as a director on Jan 01, 2023	2 pages	AP01

Jan 04, 2023	Termination of appointment of Terence Michael Sweeney as a director on Dec 31, 2022	1 pages	TM01

Jan 04, 2023	Termination of appointment of Kevin Orr Jackson as a director on Dec 31, 2022	1 pages	TM01

Jan 04, 2023	Appointment of Ms Helen Catherine Gray Emara as a director on Jan 01, 2023	2 pages	AP01

Jan 04, 2023	Appointment of Ms Helen Catherine Gray Emara as a secretary on Jan 01, 2023	2 pages	AP03

Jan 04, 2023	Termination of appointment of Kevin Orr Jackson as a secretary on Dec 31, 2022	1 pages	TM02

Apr 15, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 07, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Notification of Terrance Michael Sweeney as a person with significant control on Apr 07, 2020	2 pages	PSC01

Apr 07, 2020	Cessation of Kevin Orr Jackson as a person with significant control on Apr 07, 2020	1 pages	PSC07

Jul 25, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 07, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Apr 12, 2018	Confirmation statement made on Apr 07, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of 92-114 CARNARVON ROAD RTM COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EMARA, Helen Catherine Gray

Jan 01, 2023

Secretary

Higham Hill Road

E17 5RQ London

270

England

303856090001

ALI, Akm Tufayel Ahmed

Jan 01, 2023

Director

Higham Hill Road

E17 5RQ London

270

England

Saudi Arabia

British

1971-12

Architect

304080620001

EMARA, Helen Catherine Gray

Jan 01, 2023

Director

Higham Hill Road

E17 5RQ London

270

England

British

1973-10

Chartered Accountant

70780510004

JACKSON, Kevin Orr, Dr

Oct 01, 2014

Dec 31, 2022

Secretary

266 Kingsland Road

E8 4DG London

Haus Block Management

England

191691310001

J NICHOLSON & SON

Feb 01, 2006

Sep 30, 2014

Secretary

Cranbrook Road

IG1 4TH Ilford

255

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	05416873

2981480001

JORDAN COMPANY SECRETARIES LIMITED

Apr 07, 2005

Feb 01, 2006

Secretary

21 St Thomas Street

BS1 6JS Bristol

97584300001

SWIFT INCORPORATIONS LIMITED

Apr 07, 2005

Nominee Secretary

Church Street

NW8 8EP London

900008300001

AKINMUTANDE, Adeniyi Remi

Apr 07, 2005

Mar 18, 2008

Director

92 Carnarvon Road

Stratford

E15 4JW London

England

British

1966-6

Public Servant

180047640001

CROSBY, David

Apr 07, 2005

Mar 18, 2008

Director

47 Manbey Grove

E15 1EX London

British

1961-2

Management Consultant

104294380001

JACKSON, Kevin Orr

Mar 18, 2008

Dec 31, 2022

Director

266 Kingsland Road

E8 4DG London

Haus Block Management

England

British

1956-7

Doctor

100577600001

LAU, Yuen Wa

Apr 07, 2005

May 21, 2009

Director

106 Carnarvon Road

E15 4JW Stratford

Irish

1968-2

House Wife

104294370001

SWEENEY, Terence Michael

May 21, 2009

Dec 31, 2022

Director

266 Kingsland Road

E8 4DG London

Haus Block Management

England

United Kingdom

Irish

1957-5

Teacher

138592060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 92-114 CARNARVON ROAD RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terrance Michael Sweeney Higham Hill Road E17 5RQ London 270 England	Apr 07, 2020	Higham Hill Road E17 5RQ London 270 England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kevin Orr Jackson 266 Kingsland Road E8 4DG London Haus Block Management	Apr 07, 2017	266 Kingsland Road E8 4DG London Haus Block Management	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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