12 PARK ROAD RTM COMPANY LIMITED
Overview
| Company Name | 12 PARK ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06272997 |
| 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 12 PARK ROAD 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 12 PARK ROAD RTM COMPANY LIMITED located?
| Registered Office Address | 12 Park Road SM6 8AH Wallington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 PARK ROAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 12 PARK ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
| Overdue | No |
What are the latest filings for 12 PARK ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Notification of Rosanna India Smith as a person with significant control on Mar 18, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Appointment of Miss Gemma Ann Collin as a secretary on Oct 03, 2022 | 2 pages | AP03 | ||
Termination of appointment of Katrina Lloyd as a secretary on Oct 03, 2022 | 1 pages | TM02 | ||
Appointment of Miss Katrina Gwen Lloyd as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Notification of Michael John Hall as a person with significant control on Feb 05, 2020 | 2 pages | PSC01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Kerry Wotton on Feb 19, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Appointment of Ms Kerry Wotton as a director on Dec 01, 2017 | 2 pages | AP01 | ||
Appointment of Ms Katrina Lloyd as a secretary on Dec 01, 2017 | 2 pages | AP03 | ||
Termination of appointment of Katherine Reece as a director on Dec 01, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of 12 PARK ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLIN, Gemma Ann | Secretary | Park Road SM6 8AH Wallington 12 | 300897180001 | |||||||||||
| LLOYD, Katrina Gwen | Director | Park Road SM6 8AH Wallington 12 | United Kingdom | British | Council Worker | 300730790001 | ||||||||
| WOTTON, Kerry | Director | Park Road SM6 8AH Wallington 12 | England | British | Facilitator | 241003300002 | ||||||||
| LLOYD, Katrina | Secretary | Park Road SM6 8AH Wallington 12 | 240774020001 | |||||||||||
| VANDOROS, Tref | Secretary | Flat 5, 12 Park Road SM6 8AH Wallington Surrey | Zimbabwe | Company Secretary | 124093080001 | |||||||||
| RTM SECRETARIAL LIMITED | Secretary | 10e Lower Courtyard Hounslow Hall Estate MK17 0BU Newton Longville Bucks | 114251000001 | |||||||||||
| URBAN OWNERS LIMITED | Secretary | 215 West End Lane NW6 1XJ London 5b Sumatra House United Kingdom |
| 136698450002 | ||||||||||
| BUCKLE, Rachel Anne | Director | Park Road SM6 8AH Wallington 12 United Kingdom | England | British | Civil Servant | 179590450001 | ||||||||
| DE FROND, James William Gerald | Director | Flat 2 No 12 Park Road SM6 8AH Wallington Surrey | British | Television Producer | 116348300001 | |||||||||
| LEWIS, James | Director | Flat 4, 12 Park Road SM6 8AH Wallington Surrey | England | British | Ambulance Dispatcher | 124092980001 | ||||||||
| REECE, Katherine | Director | Park Road SM6 8AH Wallington 12 | England | British | Training Operations Executive | 199092820001 | ||||||||
| WILLIAMSON, Allison Natasha | Director | Park Road SM6 8AH Wallington 12 United Kingdom | England | British | Managing Director | 124523750001 | ||||||||
| RTM NOMINEE DIRECTORS LIMITED | Director | 10e Lower Courtyard Hounslow Hall Estate MK17 0BU Newton Longville Bucks | 114251010001 | |||||||||||
| RTM SECRETARIAL LIMITED | Director | 10e Lower Courtyard Hounslow Hall Estate MK17 0BU Newton Longville Bucks | 114251000001 |
Who are the persons with significant control of 12 PARK ROAD RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Rosanna India Smith | Mar 18, 2024 | 12 Park Road SM6 8AH Wallington Flat 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Hall | Feb 05, 2020 | Park Road SM6 8AH Wallington 12 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Rachel Buckle | Jun 06, 2017 | Park Road SM6 8AH Wallington 12 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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