ABBEY LODGE RTM COMPANY LIMITED
Overview
| Company Name | ABBEY LODGE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05541319 |
| 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 ABBEY LODGE 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 ABBEY LODGE RTM COMPANY LIMITED located?
| Registered Office Address | Wilberforce House Station Road NW4 4QE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY LODGE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ABBEY LODGE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for ABBEY LODGE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||
Termination of appointment of Mohamad Saeed as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Hamad Ghanim Al-Kuwari on Aug 08, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Rekha Jethwani on Aug 08, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Anthony Donald Isaacs as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Alauddin Ahmed as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||
Appointment of Rekha Jethwani as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Aug 19, 2024 with updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Second filing for the appointment of Hamad Ghanim Al-Kuwari as a director | 3 pages | RP04AP01 | ||||||
Appointment of Hamad Ghanim Al-Kuwari as a director on Sep 14, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Aug 19, 2023 with updates | 3 pages | CS01 | ||||||
Director's details changed for Linda Bilbul on Dec 09, 2022 | 2 pages | CH01 | ||||||
Appointment of Linda Bilbul as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Sanjay Mathur on Dec 07, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mohamad Saeed on Dec 07, 2022 | 2 pages | CH01 | ||||||
Appointment of Sanjay Mathur as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||
Appointment of Mohamad Saeed as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Aug 19, 2021 with updates | 3 pages | CS01 | ||||||
Director's details changed for Dr Anthony Donald Isaacs on Aug 18, 2021 | 2 pages | CH01 | ||||||
Who are the officers of ABBEY LODGE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P.A. REGISTRARS LIMITED | Secretary | Station Road NW4 4QE London Wilberforce House United Kingdom |
| 148150610001 | ||||||||||
| AHMED, Alauddin | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | United Kingdom | British | 263386030002 | |||||||||
| AL-KUWARI, Hamad Ghanim | Director | Wilberforce House Station Road NW4 4QE London | Qatar | Qatari | 313514250002 | |||||||||
| BILBUL, Linda | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | United Kingdom | British | 303149870001 | |||||||||
| GAJREE, Nicole Spitalieri | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | England | British | 234459620001 | |||||||||
| JETHWANI, Rekha | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | United Kingdom | British | 331200340002 | |||||||||
| MATHUR, Sanjay | Director | Wilberforce House Station Road NW4 4QE London Parkgate Aspen United Kingdom | United Kingdom | British | 303052590001 | |||||||||
| ONI, Olusola, Chief (Dr) | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | England | British | 170716960001 | |||||||||
| PURI, Jaideep | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | England | British | 170324290001 | |||||||||
| SAKHAI, Eshagh | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | England | British | 277241650001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DISPENZA, Adriano | Director | 36 Abbey Lodge Park Road NW8 7RJ London | Italian | 7544510001 | ||||||||||
| FITZGERALD, Siobhan | Director | Park Road NW8 7RL London 61 Abbey Lodge | United Kingdom | Irish | 131077780001 | |||||||||
| FOSTER, Maurice Harry | Director | 33 Abbey Lodge Park Road NW8 7RJ London | British | 10128710001 | ||||||||||
| GOLDSTEIN, Joseph David, Mr. | Director | 17 Abbey Lodge Park Road NW8 7RL London | United Kingdom | British | 11290450002 | |||||||||
| HADJIPATERAS, Nicolas | Director | Abbey Lodge Park Road NW8 7RJ London Flat 38 | United Kingdom | Canadian | 149576100001 | |||||||||
| ISAACS, Anthony Donald, Dr | Director | Abbey Lodge Park Road NW8 7RJ London 6a United Kingdom | United Kingdom | British | 72101110001 | |||||||||
| JETHWANI, Khushal Narumal | Director | 41 Abbey Lodge Park Road NW8 7RL London | England | British | 62398140001 | |||||||||
| KARIC, Jugoslav | Director | Wilberforce House Station Road NW4 4QE London | Serbia | Canadian | 174003570001 | |||||||||
| MURAD, Adam | Director | Wilberforce House Station Road NW4 4QE London | United Kingdom | British | 170765760001 | |||||||||
| SAEED, Mohamad | Director | Wilberforce House Station Road NW4 4QE London Parkgate Aspen United Kingdom | United Kingdom | Spanish | 303052580001 | |||||||||
| SAKHAI, Eshagh | Director | Abbey Lodge Park Road NW8 7RL London 57 United Kingdom | United Kingdom | British | 149784610001 | |||||||||
| SHAH, Amul | Director | Abbey Lodge Park Road NW8 7RJ London 21 United Kingdom | United Kingdom | British | 116235900001 |
What are the latest statements on persons with significant control for ABBEY LODGE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 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