122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED

Overview

Company Name	122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06623955
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED located?

Registered Office Address	54 Portland Avenue N16 6EA London England
Undeliverable Registered Office Address	No

What are the latest accounts for 122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for 122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for 122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Mar 02, 2025	Total exemption full accounts made up to Jun 30, 2024	5 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Total exemption full accounts made up to Jun 30, 2023	5 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Notification of Isaac Stern as a person with significant control on Jul 18, 2023	2 pages	PSC01

Jul 18, 2023	Termination of appointment of Benjamin Stern as a secretary on Jul 18, 2023	1 pages	TM02

Jul 18, 2023	Appointment of Mr Isaac Stern as a director on Jul 18, 2023	2 pages	AP01

Jul 18, 2023	Registered office address changed from 54 Portland Avenue Portland Avenue London N16 6EA England to 54 Portland Avenue London N16 6EA on Jul 18, 2023	1 pages	AD01

Jul 18, 2023	Registered office address changed from 5 Glaserton Road London N16 5QU England to 54 Portland Avenue Portland Avenue London N16 6EA on Jul 18, 2023	1 pages	AD01

Jul 21, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Jul 17, 2022	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Jul 19, 2021	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 29, 2020	Total exemption full accounts made up to Jun 30, 2020	5 pages	AA

Nov 29, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 5 Glaserton Road London N16 5QU on Jul 23, 2020	1 pages	AD01

Jul 21, 2019	Total exemption full accounts made up to Jun 30, 2019	5 pages	AA

Jul 21, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Aug 22, 2018	Total exemption full accounts made up to Jun 30, 2018	5 pages	AA

Aug 20, 2018	Confirmation statement made on Jul 17, 2018 with updates	3 pages	CS01

Aug 27, 2017	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Aug 27, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of 122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STERN, Benjamin 5 Glaserton Road N16 5QU London	Nov 12, 2008		Director	5 Glaserton Road N16 5QU London	United Kingdom	British	1961-11	30624940001
STERN, Isaac Portland Avenue N16 6EA London 54 England	Jul 18, 2023		Director	Portland Avenue N16 6EA London 54 England	United Kingdom	British	1983-3	215742970001
GRAY, Christine Angela Swaffield Road Wandsworth SW18 3AQ London 51	Jun 18, 2008	Nov 23, 2008	Secretary	Swaffield Road Wandsworth SW18 3AQ London 51		British		128209860001
STERN, Benjamin 5 Glaserton Road N16 5QU London	Nov 12, 2008	Jul 18, 2023	Secretary	5 Glaserton Road N16 5QU London		British		30624940001
GRAY, Christine Angela Swaffield Road Wandsworth SW18 3AQ London 51	Jun 18, 2008	Nov 23, 2008	Director	Swaffield Road Wandsworth SW18 3AQ London 51	England	British	1956-12	128209860001
MACCORGARRY, Hugh Robert 51 Swaffield Road Wandsworth SW18 3AQ London	Jun 18, 2008	Nov 23, 2008	Director	51 Swaffield Road Wandsworth SW18 3AQ London	England	British	1959-12	93883930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Isaac Stern Portland Avenue N16 6EA London 54 England	Jul 18, 2023	Portland Avenue N16 6EA London 54 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Benjamin Stern Glaserton Road N16 5QU London 5 England	Jul 15, 2016	Glaserton Road N16 5QU London 5 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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