21 DEVONSHIRE ROAD (HATCH END) RTM COMPANY LIMITED
Overview
| Company Name | 21 DEVONSHIRE ROAD (HATCH END) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05863387 |
| 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 21 DEVONSHIRE ROAD (HATCH END) 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 21 DEVONSHIRE ROAD (HATCH END) RTM COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 21 DEVONSHIRE ROAD (HATCH END) RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 21 DEVONSHIRE ROAD (HATCH END) RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for 21 DEVONSHIRE ROAD (HATCH END) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Mar 16, 2026 | 2 pages | AP04 | ||
Registered office address changed from 21C Devonshire Road Hatch End Middlesex HA5 4LY to One Station Approach Harlow Essex CM20 2FB on Mar 17, 2026 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Laila Rahman as a person with significant control on Dec 29, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Termination of appointment of Laila Rahman as a secretary on Nov 28, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Termination of appointment of Jordan Mace as a director on Dec 11, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Nilofur Khan as a director on Dec 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Termination of appointment of Laila Begum Rahman as a director on Oct 06, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Termination of appointment of Helen Murrell as a director on Jul 16, 2018 | 1 pages | TM01 | ||
Who are the officers of 21 DEVONSHIRE ROAD (HATCH END) RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| KHAN, Nilofur | Director | Devonshire Road HA5 4LY Pinner 21a England | England | British | 277700140001 | |||||||||
| JAIN, Nina | Secretary | 21b Devonshire Road HA5 4LY Hatch End Middlesex | British | 113891080001 | ||||||||||
| MURRELL, Helen | Secretary | 21c Devonshire Road HA5 4LY Hatch End Middlesex | British | 115959930001 | ||||||||||
| RAHMAN, Laila | Secretary | Devonshire Road HA5 4LY Pinner 21d Devonshire Road England | 219862130001 | |||||||||||
| JAIN, Nina | Director | 21b Devonshire Road HA5 4LY Hatch End Middlesex | British | 113891080001 | ||||||||||
| MACE, Jordan | Director | Devonshire Road HA5 4LY Hatch End 21c Middlesex | England | British | 195432770001 | |||||||||
| MURRELL, Helen | Director | 21c Devonshire Road HA5 4LY Hatch End Middlesex | British | 115959930001 | ||||||||||
| RAHMAN, Laila Begum | Director | Devonshire Road Hatch End HA5 4LY Pinner 21d Middlesex United Kingdom | United Kingdom | British | 171245440001 | |||||||||
| SADIQ, Amina | Director | 2 Moat Lodge London Road HA1 3LU Harrow Middlesex | England | British | 113891070001 |
Who are the persons with significant control of 21 DEVONSHIRE ROAD (HATCH END) RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Laila Rahman | Jun 02, 2017 | Devonshire Road Hatch End HA5 4LY Pinner 21d England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Helen Murrell | Jun 30, 2016 | Devonshire Road HA5 4LY Hatch End 21c Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 21 DEVONSHIRE ROAD (HATCH END) RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2025 | 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