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RTM SECRETARIAL LIMITED

RTM SECRETARIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRTM SECRETARIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05732394
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RTM SECRETARIAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RTM SECRETARIAL LIMITED located?

    Registered Office Address
    Unit 2 Tanners Court Tanners Lane
    East Wellow
    SO51 6DP Shootash
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RTM SECRETARIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RTM SECRETARIAL LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for RTM SECRETARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on May 07, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 06, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on May 05, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on May 07, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on May 03, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 03, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on May 01, 2020 with updates

    		5 pagesCS01

    Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to Unit 2 Tanners Court Tanners Lane East Wellow Shootash SO51 6DP on Mar 09, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 01, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 01, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RTM SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREARE, David Peel
    Tanners Lane
    East Wellow
    SO51 6DP Shootash
    Unit 2 Tanners Court
    England
    		Director
    Tanners Lane
    East Wellow
    SO51 6DP Shootash
    Unit 2 Tanners Court
    England
    		ScotlandBritish181053210001
    MCELROY, Roger
    Tanners Lane
    East Wellow
    SO51 6DP Shootash
    Unit 2 Tanners Court
    England
    		Director
    Tanners Lane
    East Wellow
    SO51 6DP Shootash
    Unit 2 Tanners Court
    England
    		United KingdomBritish181053250001
    INVESTMENT TECHNOLOGY LIMITED
    c/o C/O Canonbury Management
    Carey Lane
    EC2V 8AE London
    One
    United Kingdom
    		Secretary
    c/o C/O Canonbury Management
    Carey Lane
    EC2V 8AE London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05732394
    		101035670007
    EQUESTRIA LIMITED
    Blackwell House
    Guildhall Yard
    EC2V 5AE London
    		Director
    Blackwell House
    Guildhall Yard
    EC2V 5AE London
    		105601660003
    RTM NOMINEE DIRECTORS LIMITE
    c/o C/O Canonbury Management
    Carey Lane
    EC2V 8AE London
    One
    United Kingdom
    		Director
    c/o C/O Canonbury Management
    Carey Lane
    EC2V 8AE London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05732381
    		131656500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RTM SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roger N/A Mcelroy
    Tanners Lane
    East Wellow
    SO51 6DP Shootash
    Unit 2 Tanners Court
    England
    		Jul 15, 2016
    Tanners Lane
    East Wellow
    SO51 6DP Shootash
    Unit 2 Tanners Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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