82 BOW ROAD RTM LIMITED
Overview
| Company Name | 82 BOW ROAD RTM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07076532 |
| 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 82 BOW ROAD RTM LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 82 BOW ROAD RTM LIMITED located?
| Registered Office Address | C/O Perpetual Residence 71-75 Shelton Street WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 82 BOW ROAD RTM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 82 BOW ROAD RTM LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for 82 BOW ROAD RTM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Perpetual Residence Ltd as a secretary on Jun 02, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Flora Francesca Mary Zeman as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Fotini Vasilopoulos as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Registered office address changed from 82 Bow Road London E3 4DL England to C/O Perpetual Residence 71-75 Shelton Street London WC2H 9JQ on Oct 29, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Thomas Alastair Robert White as a director on May 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Second filing for the appointment of Ms Victoria Glover-Ward as a director | 3 pages | RP04AP01 | ||
Second filing for the appointment of Mr Peter Robinson as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Fotini Vasilopoulos on Apr 15, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 82 Bow Road London E3 4DL on May 03, 2020 | 1 pages | AD01 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Apr 02, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Fotini Vasilopoulos as a director on Oct 16, 2018 | 2 pages | AP01 | ||
Who are the officers of 82 BOW ROAD RTM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERPETUAL RESIDENCE LTD | Secretary | Shelton Street WC2H 9JQ London 71-75 England |
| 331185470001 | ||||||||||
| GLOVER-WARD, Victoria | Director | Tamworth Road SG13 7DN Hertford 102 Herts England | England | British | 151259900002 | |||||||||
| ROBINSON, Peter | Director | 71-75 Shelton Street WC2H 9JQ London C/O Perpetual Residence England | England | British | 60331020004 | |||||||||
| WHITE, Thomas Alastair Robert | Director | 71-75 Shelton Street WC2H 9JQ London C/O Perpetual Residence England | England | British | 309098750001 | |||||||||
| ZEMAN, Flora Francesca Mary | Director | 71-75 Shelton Street WC2H 9JQ London C/O Perpetual Residence England | England | British | 315866010001 | |||||||||
| L&A SECRETARIAL LIMITED | Secretary | Corsham Street N1 6DR London 31 |
| 146929630001 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 United Kingdom |
| 135241450002 | ||||||||||
| CHOWN, Lucy Mary Teresa | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 United Kingdom | Uk | British | 151260230002 | |||||||||
| EVERARD, Fiona Caroline | Director | Bow Road E3 4DL London 82b | Uk | British | 151260080001 | |||||||||
| HICKFORD, Robert Alan | Director | Helena Place E9 7NJ London 10 | United Kingdom | British | 107396370001 | |||||||||
| VASILOPOULOS, Fotini | Director | Rue Jean Henri Adema 64200 Biaritz 3 France | France | British | 180432470002 |
What are the latest statements on persons with significant control for 82 BOW ROAD RTM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 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