24-25 COMPTON ROAD RTM COMPANY LIMITED

Overview

Company Name	24-25 COMPTON ROAD RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05749089
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2006

Summary

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

What is the purpose of 24-25 COMPTON ROAD RTM COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 24-25 COMPTON ROAD RTM COMPANY LIMITED located?

Registered Office Address	Flat 4 24-25 Compton Road N1 2PB London
Undeliverable Registered Office Address	No

What are the latest accounts for 24-25 COMPTON ROAD RTM COMPANY LIMITED?

Next Accounts
Overdue	No
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 24-25 COMPTON ROAD RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for 24-25 COMPTON ROAD RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jul 23, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Sep 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jun 25, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jun 25, 2021	Appointment of Ms Mila Trezza as a director on Jun 25, 2021	2 pages	AP01

Jun 25, 2021	Termination of appointment of Alessio Balduini as a director on Jun 25, 2021	1 pages	TM01

Jun 25, 2021	Cessation of Alessio Balduini as a person with significant control on Jun 25, 2021	1 pages	PSC07

Jun 16, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

May 09, 2018	Confirmation statement made on Mar 20, 2018 with no updates	3 pages	CS01

Nov 24, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Apr 29, 2017	Confirmation statement made on Mar 20, 2017 with updates	4 pages	CS01

Jan 17, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of 24-25 COMPTON ROAD RTM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCQUINN, Garry 24-25 Compton Road N1 2PB London Flat 4	Mar 11, 2010		Secretary	24-25 Compton Road N1 2PB London Flat 4		British		149806710001
GILL, Rina Joanna Veronica 24-25 Compton Road N1 2PB London Flat 4	Mar 11, 2010		Director	24-25 Compton Road N1 2PB London Flat 4	United Kingdom	Australian	1974-4	149806650001
TREZZA, Mila Flat 4 24-25 Compton Road N1 2PB London	Jun 25, 2021		Director	Flat 4 24-25 Compton Road N1 2PB London	United Kingdom	British,Italian	1975-9	149911870001
WAHID, Usman Ali Flat 4 24-25 Compton Road N1 2PB London	Sep 29, 2006	Mar 11, 2010	Secretary	Flat 4 24-25 Compton Road N1 2PB London		British		116091170002
RTM SECRETARIAL LIMITED 27 Old Gloucester Street N1 2PB London	Mar 20, 2006	May 20, 2006	Secretary	27 Old Gloucester Street N1 2PB London				111567850001
BALDUINI, Alessio Compton Road N1 2PB London 33 United Kingdom	May 20, 2006	Jun 25, 2021	Director	Compton Road N1 2PB London 33 United Kingdom	England	Italian	1968-5	119774310002
WAHID, Usman Ali Flat 4 24-25 Compton Road N1 2PB London	Sep 29, 2006	Mar 11, 2010	Director	Flat 4 24-25 Compton Road N1 2PB London		British	1978-6	116091170002
RTM NOMINEE DIRECTORS LIMITED 27 Old Gloucester Street WC1N 3AF London	Mar 20, 2006	May 20, 2006	Director	27 Old Gloucester Street WC1N 3AF London				111567860001
RTM SECRETARIAL LIMITED 27 Old Gloucester Street N1 2PB London	Mar 20, 2006	May 20, 2006	Director	27 Old Gloucester Street N1 2PB London				111567850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 24-25 COMPTON ROAD RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alessio Balduini Compton Road N1 2PB London 33 England	Jan 01, 2017	Compton Road N1 2PB London 33 England	Yes
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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