213 DEVONS ROAD RTM COMPANY LIMITED
Overview
| Company Name | 213 DEVONS ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06609839 |
| 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 213 DEVONS 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 213 DEVONS ROAD RTM COMPANY LIMITED located?
| Registered Office Address | Aston House C/O Kinnair And Company Limited Redburn Road NE5 1NB Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 213 DEVONS ROAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 213 DEVONS ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for 213 DEVONS ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Appointment of Mr Benjamin James Stocks as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sunjeev Kumar Kohli as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 88 Belgrave Road London E11 3QP England to Aston House C/O Kinnair and Company Limited Redburn Road Newcastle upon Tyne NE5 1NB on Jun 07, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Ian Murray & Co 40 Stockwell Street London SE10 8EY England to 88 Belgrave Road London E11 3QP on Jun 21, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Total exemption full accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sunjeev Kumar Kohli as a director on Jul 13, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chris Wood as a director on Jul 13, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 3 pages | AA | ||
Previous accounting period extended from Jun 30, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Jun 03, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 213 DEVONS ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUENANGER, Martin | Director | Flat 2 The Earl Of Devon, 213 Devons Road E3 3QX London | England | Austrian | 123816090001 | |||||
| STOCKS, Benjamin James | Director | 213 Devons Road E3 3QX London Flat 1 England | England | British | 327601140001 | |||||
| WOOD, Chris, Mr. | Secretary | Flat 6 213 Devons Road, Bow E3 3QX London | British | 169554370001 | ||||||
| RTM SECRETARIAL LIMITED | Secretary | Guildhall Yard EC2V 5AE London Blackwell House | 129847730001 | |||||||
| KOHLI, Sunjeev Kumar | Director | C/O Kinnair And Company Limited Redburn Road NE5 1NB Newcastle Upon Tyne Aston House United Kingdom | England | British | 248605440001 | |||||
| WOOD, Chris, Mr. | Director | Flat 6 213 Devons Road, Bow E3 3QX London | United Kingdom | British | 169554370001 | |||||
| RTM NOMINEE DIRECTORS LIMITED | Director | Guildhall Yard EC2V 5AE London Blackwell House | 129847740002 | |||||||
| RTM SECRETARIAL LIMITED | Director | Guildhall Yard EC2V 5AE London Blackwell House | 129847730001 |
What are the latest statements on persons with significant control for 213 DEVONS ROAD RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2020 | 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