GLEN ROAD RTM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGLEN ROAD RTM LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06506039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLEN 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 GLEN ROAD RTM LIMITED located?

    Registered Office Address
    2nd Floor Heliting House 35 Richmond Hill
    BH2 6HT Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEN ROAD RTM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GLEN ROAD RTM LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for GLEN ROAD RTM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Natasha Maksoud-Shamerza as a person with significant control on Aug 04, 2022

    1 pagesPSC07

    Cessation of Iris Hennessy as a person with significant control on Aug 04, 2022

    1 pagesPSC07

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    6 pagesCS01

    Confirmation statement made on Feb 18, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 18, 2016 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Who are the officers of GLEN ROAD RTM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Martyn Richard
    Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor Heliting House 35
    Dorset
    Secretary
    Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor Heliting House 35
    Dorset
    192569970001
    HENNESSY, Iris
    Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor Heliting House 35
    Dorset
    Director
    Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor Heliting House 35
    Dorset
    EnglandBritish127833010001
    MAKSOUD-SHAMERZA, Natasha
    Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor Heliting House 35
    Dorset
    Director
    Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor Heliting House 35
    Dorset
    EnglandBritish127833000001
    HGW SECRETARIAL LIMITED
    Vicarage Road
    BH31 6DR Verwood
    27
    Dorset
    England
    Secretary
    Vicarage Road
    BH31 6DR Verwood
    27
    Dorset
    England
    Identification TypeEuropean Economic Area
    Registration Number05328979
    125969740001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001

    Who are the persons with significant control of GLEN ROAD RTM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Iris Hennessy
    Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor Heliting House 35
    Dorset
    Mar 29, 2017
    Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor Heliting House 35
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Natasha Maksoud-Shamerza
    Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor Heliting House 35
    Dorset
    Mar 29, 2017
    Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor Heliting House 35
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for GLEN ROAD RTM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 04, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Feb 18, 2017Mar 29, 2017The 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