52-44 KELLY AVENUE RTM COMPANY LIMITED
Overview
| Company Name | 52-44 KELLY AVENUE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06811172 |
| 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 52-44 KELLY AVENUE 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 52-44 KELLY AVENUE RTM COMPANY LIMITED located?
| Registered Office Address | 69 Victoria Road KT6 4NX Surbiton Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 52-44 KELLY AVENUE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for 52-44 KELLY AVENUE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for 52-44 KELLY AVENUE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 1 pages | AA | ||
Micro company accounts made up to Feb 28, 2023 | 1 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 1 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 1 pages | AA | ||
Micro company accounts made up to Feb 29, 2020 | 1 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on Dec 31, 2020 | 1 pages | AD01 | ||
Registered office address changed from 69 Victoria Road Surbiton Surbiton KT6 4NX United Kingdom to 69 Victoria Road Surbiton Surrey KT6 4NX on May 20, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2020 with updates | 3 pages | CS01 | ||
Director's details changed for Neil Manek on Jan 06, 2020 | 2 pages | CH01 | ||
Termination of appointment of Mortimer Secretaries Limited as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom to 69 Victoria Road Surbiton Surbiton KT6 4NX on Jan 06, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Adrian Samuel on Jan 06, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 3 pages | AA | ||
Director's details changed for Neil Manek on Nov 04, 2019 | 2 pages | CH01 | ||
Director's details changed for Neil Manek on Oct 03, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian Samuel on Oct 03, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mortimer Secretaries Limited on Oct 03, 2019 | 1 pages | CH04 | ||
Registered office address changed from C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Oct 03, 2019 | 1 pages | AD01 | ||
Who are the officers of 52-44 KELLY AVENUE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAL, Kai Nicolai Andrew | Director | 50 Kelly Avenue Flat 7 SE15 5LH London | United Kingdom | British | Consultant | 117271760001 | ||||||||
| MANEK, Neil | Director | KT6 4NX Surbiton 69 Victoria Road Surbiton United Kingdom | United Kingdom | British | Director | 250188740002 | ||||||||
| SAMUEL, Adrian | Director | KT6 4NX Surbiton 69 Victoria Road Surbiton United Kingdom | United Kingdom | British | Education | 240275140001 | ||||||||
| GERMAIN, Linda | Secretary | 52 Kelly Avenue Peckham SE15 5LH London Flat 8 | Ukrainian | 136122200001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom |
| 149088040001 | ||||||||||
| DE LUCA, Michael Anthony | Director | c/o John Mortimer Property Management Ltd Bagshot Road RG12 9SE Bracknell Berkshire | England | British | Co Director | 25347280002 | ||||||||
| DE LUCA, Michael Anthony | Director | c/o John Mortimer Property Management Ltd Bagshot Road RG12 9SE Bracknell Berkshire | England | British | Company Director | 25347280002 | ||||||||
| GERMAIN, Linda | Director | 52 Kelly Avenue Peckham SE15 5LH London Flat 8 | United Kingdom | Ukrainian | Banking | 136122200001 | ||||||||
| HAMILTON, Catherine Ann | Director | c/o John Mortimer Property Management Ltd Bagshot Road RG12 9SE Bracknell Berkshire | United Kingdom | British | Employee Pharmacist (Nhs) | 167305310001 | ||||||||
| LE-PETIT, Graham Boyd | Director | c/o John Mortimer Property Management Ltd Bagshot Road RG12 9SE Bracknell Berkshire | Great Britain | British | Office Manager | 155429770001 | ||||||||
| SAMUEL, Adrian | Director | c/o John Mortimer Property Management Ltd Bagshot Road RG12 9SE Bracknell Berkshire | United Kingdom | British | Education | 206270990001 | ||||||||
| TOOLAN, Ray | Director | 46 Kelly Avenue Peckham SE15 5LH London Flat 4 | United Kingdom | British | Construction | 136122190001 | ||||||||
| RTM NOMINEE DIRECTORS LIMITED | Director | Guildhall Yard EC2V 5AE London Blackwell House | 129847740002 | |||||||||||
| RTM SECRETARIAL LIMITED | Director | Guildhall Yard EC2V 5AE London Blackwall House | 136115260001 |
What are the latest statements on persons with significant control for 52-44 KELLY AVENUE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 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