4 GLENLOCH ROAD RTM LIMITED
Overview
| Company Name | 4 GLENLOCH ROAD RTM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06082927 |
| 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 4 GLENLOCH ROAD RTM LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 4 GLENLOCH ROAD RTM LIMITED located?
| Registered Office Address | Tey House Market Hill SG8 9JN Royston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4 GLENLOCH ROAD RTM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 4 GLENLOCH ROAD RTM LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for 4 GLENLOCH ROAD RTM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Ali Abdullah Kubba on Jan 28, 2026 | 2 pages | CH01 | ||
Appointment of Warmans 1859 Limited as a secretary on Jan 02, 2026 | 2 pages | AP04 | ||
Registered office address changed from 4 Glenloch Road London NW3 4BU to Tey House Market Hill Royston SG8 9JN on Jan 02, 2026 | 1 pages | AD01 | ||
Termination of appointment of Michael Stuart Nattrass as a secretary on Jan 02, 2026 | 1 pages | TM02 | ||
Director's details changed for Dr Ali Abdullah Kubba on Dec 23, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Secretary's details changed for Mr Michael Stuart Nattrass on Jun 15, 2025 | 1 pages | CH03 | ||
Director's details changed for Mrs Aikaterini Mita on Jun 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Claire Nightingale as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tamara Kubba Nathan as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Agni Panayiotis Mitas as a director on Oct 19, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Director's details changed for Dr Ali Abdullah Kubba on Apr 08, 2022 | 2 pages | CH01 | ||
Termination of appointment of Panayiotis Kyprou Mitas as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Aikaterini Mita as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Claire Nightingale on Dec 02, 2021 | 2 pages | CH01 | ||
Termination of appointment of Bouran Taki Kubba as a director on Nov 11, 2021 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of 4 GLENLOCH ROAD RTM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARMANS 1859 LIMITED | Secretary | Market Hill SG8 9JN Royston Tey House England |
| 321676210001 | ||||||||||
| KUBBA, Ali Abdullah Mohammed Hassan, Dr | Director | Ormond Crescent TW12 2TQ Hampton 73 England | England | British | 148750370002 | |||||||||
| MITA, Aikaterini | Director | Route D'Hermance 1246 Corsier Geneva 241g Switzerland | Switzerland | Greek | 294610110002 | |||||||||
| NATTRASS, Paul | Director | Holmesdale Road TW11 9LF Teddington 40 England | England | British | 287352420001 | |||||||||
| NATTRASS, Michael Stuart | Secretary | Waxwell Lane HA5 3EN Pinner 36 England | 186170250001 | |||||||||||
| OWENS, Kira | Secretary | Flat 3 4 Glen Loch Road NW3 4BU London | British | 120545320001 | ||||||||||
| SEBER, Paul James | Secretary | Flat 1 4 Glenloch Road NW3 4BU London | British | 120545310001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| HAYWARD, Catherine Mary | Director | 4 Glenloch Road Belsize Park NW3 4BU London | British | 120545290001 | ||||||||||
| KUBBA, Bouran Taki, Dr | Director | 4 Glenloch Road London NW3 4BU | United Kingdom | British | 148750350001 | |||||||||
| MITAS, Agni Panayiotis | Director | 4 Glenloch Road London NW3 4BU | Greece | Greek | 204902790001 | |||||||||
| MITAS, Panayiotis Kyprou | Director | 5 Davakis Str FOREIGN Papagou Athens 15669 Greece | Greece | Greek | 120545340001 | |||||||||
| NATHAN, Tamara Kubba, Doctor | Director | Lansdowne Gardens SW8 2EQ London 21 England | England | British | 289398420001 | |||||||||
| NATTRASS, Dorothy | Director | 4 Glenloch Road London NW3 4BU | England | British | 190997510001 | |||||||||
| NATTRASS, Dorothy | Director | Flat 1 4 Glenloch Rd NW3 4BU London Glenloch Rd England | United Kingdom | British | 186170220001 | |||||||||
| NATTRASS, Michael Stuart | Director | Flat 1 4 Glenloch Rd NW3 4BU London 4 Glenloch Rd England | United Kingdom | British | 186170210001 | |||||||||
| NIGHTINGALE, Claire | Director | Baptist Gardens NW5 4ET London 12 England | England | British | 289368340002 | |||||||||
| SEBER, Paul James | Director | Flat 1 4 Glenloch Road NW3 4BU London | United Kingdom | British | 120545310001 | |||||||||
| VENTRESCA, Giampietro, Dr | Director | Flat 1 4 Glenloch Road NW3 4BU London | United Kingdom | Italian | 100922810001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Who are the persons with significant control of 4 GLENLOCH ROAD RTM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Stuart Nattrass | Apr 06, 2016 | 4 Glenloch Road London NW3 4BU | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 4 GLENLOCH ROAD RTM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2021 | 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