10 FARQUARSON ROAD RTM COMPANY LIMITED

Overview

Company Name	10 FARQUARSON ROAD RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07073949
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2009

Summary

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

What is the purpose of 10 FARQUARSON ROAD RTM COMPANY LIMITED?

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

Where is 10 FARQUARSON ROAD RTM COMPANY LIMITED located?

Registered Office Address	266-268 Wickham Road Shilrey CR0 8BJ Croydon Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for 10 FARQUARSON ROAD RTM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for 10 FARQUARSON ROAD RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for 10 FARQUARSON ROAD RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Nov 30, 2023	4 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Accounts for a dormant company made up to Nov 30, 2022	5 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 12, 2022 with updates	3 pages	CS01

Aug 18, 2022	Accounts for a dormant company made up to Nov 30, 2021	5 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 12, 2021 with updates	3 pages	CS01

Aug 31, 2021	Accounts for a dormant company made up to Nov 30, 2020	5 pages	AA

Jan 13, 2021	Cessation of Edmund Heyes as a person with significant control on Jan 13, 2021	1 pages	PSC07

Jan 13, 2021	Notification of Julie Catherine Chatelier as a person with significant control on Jan 13, 2021	2 pages	PSC01

Jan 13, 2021	Termination of appointment of Edmund Heyes as a director on Jan 13, 2021	1 pages	TM01

Jan 13, 2021	Appointment of Mrs Julie Catherine Chatelier as a director on Jan 13, 2021	2 pages	AP01

Dec 10, 2020	Confirmation statement made on Nov 12, 2020 with updates	3 pages	CS01

Nov 30, 2020	Accounts for a dormant company made up to Nov 30, 2019	5 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Oct 15, 2019	Director's details changed	2 pages	CH01

Aug 29, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 12, 2018 with updates	3 pages	CS01

Aug 07, 2018	Accounts for a dormant company made up to Nov 30, 2017	5 pages	AA

Jan 15, 2018	Notification of Edmund Heyes as a person with significant control on Dec 12, 2017	2 pages	PSC01

Jan 15, 2018	Cessation of Neil Chatelier as a person with significant control on Dec 12, 2017	1 pages	PSC07

Jan 15, 2018	Termination of appointment of Neil Chatelier as a director on Dec 12, 2017	1 pages	TM01

Jan 15, 2018	Termination of appointment of Julie Chatelier as a director on Dec 12, 2017	1 pages	TM01

Jan 15, 2018	Appointment of Mr Edmund Heyes as a director on Nov 12, 2017	2 pages	AP01

Dec 01, 2017	Confirmation statement made on Nov 12, 2017 with updates	3 pages	CS01

View All Filings

Who are the officers of 10 FARQUARSON ROAD RTM COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHATELIER, Julie Catherine

Jan 13, 2021

Director

Shilrey

CR0 8BJ Croydon

266-268 Wickham Road

Surrey

England

British

1970-8

Company Director

278499510001

CHATELIER, Julie

Nov 12, 2009

Dec 12, 2017

Director

Coulsdon Road

Coulsdon

CR5 2LE Croydon

134

Surrey

United Kingdom

British

1970-8

Secretary

146871720001

CHATELIER, Neil

Nov 12, 2009

Dec 12, 2017

Director

Coulsdon Road

Coulsdon

CR5 2LE Croydon

134

Surrey

United Kingdom

British

1969-8

Electrical Contractor

139250880001

HEYES, Edmund

Nov 12, 2017

Jan 13, 2021

Director

Quality Street

Merstham

RH1 3BB Redhill

The Old Forge

Surrey

England

British

1953-11

Co Director

242071000001

RTM NOMINEE DIRECTORS LTD

Nov 12, 2009

Jan 08, 2010

Director

Guildhall Yard

EC2V 5AE London

Blackwell House

England

Identification Type	European Economic Area
Registration Number	05732381

156694490001

RTM SECRETARIAL LTD

Nov 12, 2009

Jan 08, 2010

Director

Guildhall Yard

EC2V 5AE London

Blackwell House

England

Identification Type	European Economic Area
Registration Number	05732394

133301610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 10 FARQUARSON ROAD RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Catherine Chatelier Shilrey CR0 8BJ Croydon 266-268 Wickham Road Surrey England	Jan 13, 2021	Shilrey CR0 8BJ Croydon 266-268 Wickham Road Surrey England	No
	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.
Mr Edmund Heyes Quality Street Merstham RH1 3BB Redhill The Old Forge Surrey England	Dec 12, 2017	Quality Street Merstham RH1 3BB Redhill The Old Forge Surrey England	Yes
	Nationality: British Country of Residence: England
	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.
Mr Neil Chatelier Shilrey CR0 8BJ Croydon 266-268 Wickham Road Surrey England	Nov 01, 2016	Shilrey CR0 8BJ Croydon 266-268 Wickham Road Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
license: CC0