78 HIGH STREET RTM COMPANY LIMITED

Overview

Company Name	78 HIGH STREET RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05853893
Jurisdiction	England/Wales
Date of Creation	Jun 21, 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 78 HIGH STREET 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 78 HIGH STREET RTM COMPANY LIMITED located?

Registered Office Address	5 Russell Grove Mill Hill NW7 3QU London
Undeliverable Registered Office Address	No

What are the latest accounts for 78 HIGH STREET RTM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for 78 HIGH STREET RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for 78 HIGH STREET RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Appointment of Mr Thomas James Brown as a director on Jul 08, 2025	2 pages	AP01

Jun 20, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Termination of appointment of James Cohen as a director on Jun 02, 2025	1 pages	TM01

Apr 17, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jul 27, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Appointment of Mr James Cohen as a director on Sep 19, 2021	2 pages	AP01

Jul 27, 2022	Termination of appointment of Lauren Ashley Roberts as a director on Sep 18, 2021	1 pages	TM01

Apr 15, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jul 31, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 16, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Aug 14, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Feb 23, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jul 18, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

Mar 08, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 14, 2017 with updates	4 pages	CS01

Mar 31, 2017	Micro company accounts made up to Jun 30, 2016	2 pages	AA

Jul 28, 2016	Annual return made up to Jun 14, 2016 no member list	4 pages	AR01

Apr 30, 2016	Total exemption small company accounts made up to Jun 30, 2015	3 pages	AA

Jul 14, 2015	Annual return made up to Jun 14, 2015 no member list	4 pages	AR01

View All Filings

Who are the officers of 78 HIGH STREET RTM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAWDAYE, Akram 5 Russell Grove Mill Hill NW7 3QU London	Nov 07, 2006		Secretary	5 Russell Grove Mill Hill NW7 3QU London		British		43458000001
BROWN, Thomas James 5 Russell Grove Mill Hill NW7 3QU London	Jul 08, 2025		Director	5 Russell Grove Mill Hill NW7 3QU London	England	British	1999-3	337793190001
SAWDAYE, Akram 5 Russell Grove Mill Hill NW7 3QU London	Nov 07, 2006		Director	5 Russell Grove Mill Hill NW7 3QU London	United Kingdom	British	1948-3	43458000001
GRAY, Christine Angela Swaffield Road Wandsworth SW18 3AQ London 51	Jun 21, 2006	Jan 18, 2007	Secretary	Swaffield Road Wandsworth SW18 3AQ London 51		British		128209860001
COHEN, James High Street Shoeburyness SS3 9AS Southend-On-Sea 78 England	Sep 19, 2021	Jun 02, 2025	Director	High Street Shoeburyness SS3 9AS Southend-On-Sea 78 England	England	British	1995-9	298429230001
GRAY, Christine Angela Swaffield Road Wandsworth SW18 3AQ London 51	Jun 21, 2006	Jan 18, 2007	Director	Swaffield Road Wandsworth SW18 3AQ London 51	England	British	1956-12	128209860001
KIERAN, Denise Maureen Clarence Villa 78 High Street SS3 9AS Shoeburyness Essex	Nov 07, 2006	Apr 14, 2014	Director	Clarence Villa 78 High Street SS3 9AS Shoeburyness Essex	England	British	1968-12	116920000001
MACCORGARRY, Hugh Robert 51 Swaffield Road Wandsworth SW18 3AQ London	Jun 21, 2006	Jan 18, 2007	Director	51 Swaffield Road Wandsworth SW18 3AQ London	England	British	1959-12	93883930001
ROBERTS, Lauren Ashley High Street SS3 9AS Shoeburyness 78 Southend On Sea United Kingdom	Apr 15, 2014	Sep 18, 2021	Director	High Street SS3 9AS Shoeburyness 78 Southend On Sea United Kingdom	United Kingdom	British	1985-9	189324110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 78 HIGH STREET RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Akram Sawdaye 5 Russell Grove Mill Hill NW7 3QU London	Apr 06, 2016	5 Russell Grove Mill Hill NW7 3QU London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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