101 HORNSEY LANE RTM COMPANY LIMITED
Overview
| Company Name | 101 HORNSEY LANE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05783046 |
| 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 101 HORNSEY LANE 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 101 HORNSEY LANE RTM COMPANY LIMITED located?
| Registered Office Address | Office 2, Tweed House Park Lane BR8 8DT Swanley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 101 HORNSEY LANE RTM COMPANY 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 | Apr 30, 2025 |
What is the status of the latest confirmation statement for 101 HORNSEY LANE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for 101 HORNSEY LANE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Termination of appointment of Emma Margaret Yates as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Trisha Lakhani as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Notification of Lucy Paul as a person with significant control on Jan 09, 2023 | 2 pages | PSC01 | ||
Notification of Marcos Cuevas-Nunez as a person with significant control on Jan 09, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Mack Business Services Limited as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||
Director's details changed for Marco Cuevas-Nunez on Jan 09, 2023 | 2 pages | CH01 | ||
Cessation of Simon Jonathan Harris as a person with significant control on Jan 09, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Termination of appointment of Simon Jonathan Harris as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Appointment of Marco Cuevas-Nunez as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Lucy Clare Eileen Paul as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Who are the officers of 101 HORNSEY LANE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUEVAS-NUNEZ, Marcos Paul | Director | Park Lane BR8 8DT Swanley Office 2, Tweed House Kent England | England | British | 239188550001 | |||||||||
| PAUL, Lucy Clare Eileen | Director | Park Lane BR8 8DT Swanley Office 2, Tweed House Kent England | United Kingdom | British | 62498330001 | |||||||||
| HARLEY, Colin Robert | Secretary | 101 Hornsey Lane N6 5LW London | British | 115184780001 | ||||||||||
| MACK BUSINESS SERVICES LIMITED | Secretary | Park Lane BR8 8DT Swanley Office 2, Tweed House Kent England |
| 114739960001 | ||||||||||
| RTM SECRETARIAL LIMITED | Secretary | 27 Old Gloucester Street N1 2PB London | 111567850001 | |||||||||||
| GLASER, Steven Nicholas | Director | 101 Hornsey Lane N6 5LW London | Great Britain | British | 114318650001 | |||||||||
| HANSFORD, Amanda | Director | 36a Gordon Road Dartford DA1 2LQ Kent | United Kingdom | American | 115580460001 | |||||||||
| HARLEY, Colin Robert | Director | 36a Gordon Road Dartford DA1 2LQ Kent | United Kingdom | British | 115184780001 | |||||||||
| HARRIS, Simon Jonathan | Director | Park Lane BR8 8DT Swanley Office 2, Tweed House Kent England | England | British | 166750700001 | |||||||||
| LAKHANI, Trisha | Director | Park Lane BR8 8DT Swanley Office 2, Tweed House Kent England | England | British | 166751050001 | |||||||||
| YATES, Emma Margaret | Director | Park Lane BR8 8DT Swanley Office 2, Tweed House Kent England | England | British | 157937590001 | |||||||||
| YATES, Emma Margaret | Director | 36a Gordon Road Dartford DA1 2LQ Kent | England | British | 157937590001 | |||||||||
| RTM NOMINEE DIRECTORS LIMITED | Director | 27 Old Gloucester Street WC1N 3AF London | 111567860001 | |||||||||||
| RTM SECRETARIAL LIMITED | Director | 27 Old Gloucester Street N1 2PB London | 111567850001 |
Who are the persons with significant control of 101 HORNSEY LANE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marcos Cuevas-Nunez | Jan 09, 2023 | Park Lane BR8 8DT Swanley Office 2, Tweed House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lucy Clare Eileen Paul | Jan 09, 2023 | Park Lane BR8 8DT Swanley Office 2, Tweed House Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Jonathan Harris | Jul 01, 2016 | Park Lane BR8 8DT Swanley Office 2, Tweed House Kent England | Yes |
Nationality: British Country of Residence: England | |||
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