SOUTHBURY RTM COMPANY LIMITED
Overview
| Company Name | SOUTHBURY RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06074048 |
| 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 SOUTHBURY 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 SOUTHBURY RTM COMPANY LIMITED located?
| Registered Office Address | Wilberforce House Station Road NW4 4QE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHBURY RTM COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 20 LOWNDES SQUARE RTM COMPANY LIMITED | Jan 30, 2007 | Jan 30, 2007 |
What are the latest accounts for SOUTHBURY RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SOUTHBURY RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for SOUTHBURY RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with updates | 3 pages | CS01 | ||
Appointment of Mr Farhan Jamil Siddiqui as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ankur Consul as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen H Umemoto as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Anar Pasha on Sep 14, 2023 | 2 pages | CH01 | ||
Appointment of Mr Anar Pasha as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 30, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Termination of appointment of Peter Lawrence Levy as a director on Dec 15, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Vinay Chhabra on Feb 24, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Ashwina Manglani on Feb 02, 2021 | 2 pages | CH01 | ||
Appointment of Ankur Consul as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Secretary's details changed for P.A. Registrars Limited on Jul 09, 2021 | 1 pages | CH04 | ||
Director's details changed for Mr Vinay Chhabra on Feb 02, 2021 | 2 pages | CH01 | ||
Registered office address changed from Wilberforce House Station Road Hendon London NW4 4QE to Wilberforce House Station Road London NW4 4QE on Feb 04, 2022 | 1 pages | AD01 | ||
Director's details changed for Stephen H Umemoto on Feb 02, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Appointment of Mrs Ashwina Manglani as a director on Aug 11, 2020 | 2 pages | AP01 | ||
Who are the officers of SOUTHBURY RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P.A. REGISTRARS LIMITED | Secretary | Station Road NW4 4QE London Wilberforce House United Kingdom |
| 148150610001 | ||||||||||
| CHHABRA, Vinay | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | England | British | Banker | 206760120001 | ||||||||
| MANGLANI, Ashwina | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | England | British | Consultant/Housewife | 273028650001 | ||||||||
| PASHA, Anar | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | United Kingdom | British | Property Developer | 269282730001 | ||||||||
| SIDDIQUI, Farhan Jamil | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | United Kingdom | British | Company Director | 285864910001 | ||||||||
| GH CANFIELDS LLP | Secretary | Finchley Road NW3 6HY London 129 United Kingdom |
| 159317190001 | ||||||||||
| P.A. REGISTRARS LIMITED | Secretary | Station Road NW4 4QE London Wilberforce House Great Britain |
| 148150610001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AYSOY, Elyan | Director | Flat 1 20 Lowndes Square SW1X 9HD London | Turkish | Psychologist | 118431990001 | |||||||||
| AYSOY, Sami | Director | Flat 11 20 Lowndes Square SW1X 9HD London | Switzerland | British | Business Executive | 12814330003 | ||||||||
| CONSUL, Ankur | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | United Kingdom | British | Client Partner | 228934210004 | ||||||||
| LEVY, Peter Lawrence | Director | Springfield Road NW8 0QN London 52 | United Kingdom | British | Retired | 35543350001 | ||||||||
| SCOTT, David Jeremy | Director | Southbury 144 Loudoun Road NW8 0RY London 4 | United Kingdom | British | It Manager | 136520640001 | ||||||||
| UMEMOTO, Stephen H | Director | 144 Loudoun Road NW8 0RY London 18 Southbury United Kingdom | United Kingdom | American | Retired | 136437950002 | ||||||||
| UNSDORFER, Solomon | Director | Wilberforce House Station Road NW4 4QE London | England | British | Co Director | 41984920004 |
What are the latest statements on persons with significant control for SOUTHBURY RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 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