JASMIN CLOSE RTM COMPANY LIMITED
Overview
| Company Name | JASMIN CLOSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05818687 |
| 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 JASMIN CLOSE RTM COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is JASMIN CLOSE RTM COMPANY LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JASMIN CLOSE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for JASMIN CLOSE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for JASMIN CLOSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr David Paul Fairhead on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Richard Green on Jun 01, 2026 | 2 pages | CH01 | ||
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Richard Green on Nov 17, 2025 | 2 pages | CH01 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 15, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Lms Sheridans Ltd on Sep 13, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr David Paul Fairhead on Sep 13, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Fairhead as a director on Aug 08, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Lms Sheridans Ltd as a secretary on Nov 21, 2023 | 2 pages | AP04 | ||
Termination of appointment of Christopher James Brown as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||
Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on Nov 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of JASMIN CLOSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 314756900001 | ||||||||||
| FAIRHEAD, David Paul | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 275129930002 | |||||||||
| GREEN, Andrew Richard | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 96339060003 | |||||||||
| BROWN, Christopher James | Secretary | 126a High Street HA4 8LL Ruislip Middlesex | English | 6108410002 | ||||||||||
| GREEN, Andrew | Secretary | 7 Hill Road HA5 1JY Pinner Middlesex | British | 96339060002 | ||||||||||
| HUNT, Philip John | Director | 35 Carlisle Road RM1 2QL Romford Garfield Lodge Essex England | United Kingdom | British | 192322150001 | |||||||||
| O'KEEFE, Tim | Director | Warwick Cottage 51 112 Warwick Road Earls Court SW5 9UP London | British | 84542730001 | ||||||||||
| RYGAROVA, Jitka | Director | 8 Siskin Close WD6 2EJ Borehamwood Hertfordshire | Czech | 111187600002 |
What are the latest statements on persons with significant control for JASMIN CLOSE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | 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