ONESIXTY RTM COMPANY LIMITED
Overview
| Company Name | ONESIXTY RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07187796 |
| 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 ONESIXTY 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 ONESIXTY RTM COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONESIXTY RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ONESIXTY RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for ONESIXTY RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Jonathan David Wrench on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Catarina Sena Brito Abrantes De Carvalho on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Guy Meredith on Jun 30, 2025 | 2 pages | CH01 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan David Wrench on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Catarina Sena Brito Abrantes De Carvalho on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Guy Meredith on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Jonathan David Wrench as a director on May 19, 2022 | 2 pages | AP01 | ||
Appointment of Miss Catarina Sena Brito Abrantes De Carvalho as a director on May 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jennifer Beck as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Mr Guy Meredith as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Who are the officers of ONESIXTY RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| MEREDITH, Guy | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 290319690001 | |||||||||
| SENA BRITO ABRANTES DE CARVALHO, Catarina | Director | Station Approach CM20 2FB Harlow One Essex England | England | Portuguese | 296199470001 | |||||||||
| WRENCH, Jonathan David | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 296201330001 | |||||||||
| URBAN OWNERS LIMITED | Secretary | Farringdon Road EC1M 3JB London 55 England |
| 136698450002 | ||||||||||
| BECK, Jennifer | Director | 160 Brooke Road N16 7RR London First And Second Floor Flat United Kingdom | United Kingdom | British | 149671890001 | |||||||||
| HAYES, Catherine | Director | 160a Brooke Road N16 7RR London Lower Ground Floor Flat United Kingdom | United Kingdom | British | 149671920001 | |||||||||
| MERIDITH, Guy James, Pascoe | Director | 160a Brooke Road N16 7RR London Lower Ground Floor Flat United Kingdom | United Kingdom | British | 149671910001 | |||||||||
| MOODYCLIFFE, Howard Julian | Director | Flat B 160 Brooke Road N16 7RR London Ground Floor United Kingdom | United Kingdom | British | 149671900001 |
What are the latest statements on persons with significant control for ONESIXTY RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 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