37-39 ELGIN CRESCENT RTM COMPANY LIMITED
Overview
| Company Name | 37-39 ELGIN CRESCENT RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06626891 |
| 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 37-39 ELGIN CRESCENT RTM COMPANY LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is 37-39 ELGIN CRESCENT RTM COMPANY LIMITED located?
| Registered Office Address | 6 Roland Gardens SW7 3PH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 37-39 ELGIN CRESCENT RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 37-39 ELGIN CRESCENT RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for 37-39 ELGIN CRESCENT RTM COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Marina Moore on May 15, 2025 | 2 pages | CH01 | ||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||||||
Appointment of M2 Property Limited as a secretary on Mar 01, 2024 | 2 pages | AP04 | ||||||
Registered office address changed from Pen-Y-Bryn Bwlchyddar Llangedwyn Oswestry Shropshire SY10 9LN to 6 Roland Gardens London SW7 3PH on Mar 18, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of David Alan Eyres as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Heather Anne Finlay as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||
Appointment of Ms Marina Moore as a director on Jul 10, 2019 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Thomas Matthew Hampson-Bellon as a director on Jul 10, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Jun 23, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of 37-39 ELGIN CRESCENT RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M2 PROPERTY LIMITED | Secretary | Roland Gardens SW7 3PH London 6 England |
| 189310690001 | ||||||||||
| CLARKE, Ann | Director | Angelsea Road Wivenhoe CO7 9JR Colchester 10 Essex | United Kingdom | British | 131396470001 | |||||||||
| EYRES, David Alan | Director | Bwlchyddar Llangedwyn SY10 9LN Oswestry Pen-Y-Bryn Shropshire United Kingdom | United Kingdom | British | 173904260001 | |||||||||
| MOORE, Marina | Director | Roland Gardens SW7 3PH London 6 | United Kingdom | British | 260775640001 | |||||||||
| EYRES, David Alan | Secretary | Bwlchyddar Llangedwyn SY10 9LN Oswestry Pen-Y-Bryn Shropshire United Kingdom | 173898670001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| FINLAY, Heather Anne | Director | Elgin Crescent W11 2JD London Garden Flat, 37e England | England | British | 72144360002 | |||||||||
| HAMPSON-BELLON, Thomas Matthew | Director | Elgin Crescent W11 2JD London 37d | United Kingdom | British | 131396110001 | |||||||||
| JENKINS, Karen Elizabeth | Director | Bwlchyddar Llangedwyn SY10 9LN Oswestry Pen-Y-Bryn Shropshire United Kingdom | United Kingdom | British | 148947330001 | |||||||||
| MOSTYN, Trevor Alexander Richard | Director | 16 London Place OX4 1BD Oxford Oxfordshire | United Kingdom | British | 127339270001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for 37-39 ELGIN CRESCENT RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | 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