5 KING EDWARDS ROAD RTM COMPANY LIMITED
Overview
| Company Name | 5 KING EDWARDS ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07289356 |
| 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 5 KING EDWARDS ROAD 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 5 KING EDWARDS ROAD RTM COMPANY LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 KING EDWARDS ROAD 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 5 KING EDWARDS ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for 5 KING EDWARDS ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Termination of appointment of Jonathan Paul Robert Stephenson as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gintare Pikciunaite Ramunas Anusauskas on Jun 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ramunas Anusauskas on Jun 18, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Anthony Thomas Thorp as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Appointment of Prof. Duncan Neville Matthews as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark William Sutherland as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Mackinlay Smith as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ramunas Anusauskas as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gerhardus Arnold Hattingh as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas Avery as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 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 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Avery as a director on May 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Shlomo Rozilyo as a director on May 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Emma Catherine Scott as a director on Feb 15, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Termination of appointment of Kesha Kristina Krutskih as a director on Sep 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Who are the officers of 5 KING EDWARDS ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| ANUSAUSKAS, Ramunas | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Lithuanian | 320490940001 | |||||||||
| ENSARI, Hakan Senol | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 282616080001 | |||||||||
| HOPEARUOHO, Harri, Dr | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Finnish | 240196180001 | |||||||||
| MATTHEWS, Duncan Neville, Prof. | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 321007080001 | |||||||||
| ROZILYO, Shlomo | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Israeli | 295853430001 | |||||||||
| SMITH, Benjamin Mackinlay | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 320710630001 | |||||||||
| SUTHERLAND, Mark William | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 320813180001 | |||||||||
| THORP, David Anthony Thomas | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 322158350001 | |||||||||
| VEGA NUEZ, Juan | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Spanish | 222423540001 | |||||||||
| SOUTHAM, Roger James | Secretary | Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | 161367030001 | |||||||||||
| THORNTON, James Douglas | Secretary | Castle Gate Castle Street SG14 1HD Hertford Unit 3 Hertfordshire | 152093130001 | |||||||||||
| CHESTERTON GLOBAL LIMITED | Secretary | N1 2XQ London 327-329 Upper Street United Kingdom |
| 166260740001 | ||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| AVERY, Thomas | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 295853860001 | |||||||||
| BRITTAIN, Jonathan Mark | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | British | 222424120001 | |||||||||
| FIRTH-BERNARD, Simon | Director | 327-329 Upper Street N1 2XQ Islington C/O Chesterton Humberts London England | England | British | 58596160001 | |||||||||
| GOODEN, Della Jayne | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | British | 222421170001 | |||||||||
| HATTINGH, Gerhardus Arnold | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | South African | 249298510001 | |||||||||
| JACKSON, James Dunstan | Director | 327-329 Upper Street N1 2XQ Islington C/O Chesterton Humberts London England | England | British | 189037020001 | |||||||||
| JAMESON, Christopher Robert | Director | 327-329 Upper Street N1 2XQ Islington C/O Chesterton Humberts London England | United Kingdom | British | 171223600001 | |||||||||
| JONES, Marc Benjamin | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | British | 222441260001 | |||||||||
| KRUTSKIH, Kesha Kristina | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 245743530001 | |||||||||
| LARSSON, Martina | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | Swedish | 222421990001 | |||||||||
| MCCOLL, Constant Andrew | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | British | 222421550001 | |||||||||
| MCGRATH, Paul James | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 122096990002 | |||||||||
| PASQUERO, Claudia | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Italian | 106484440002 | |||||||||
| RENFREW, Kay Annette | Director | Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 152093140001 | |||||||||
| SCOTT, Emma Catherine | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 187251480001 | |||||||||
| SLOANE, Peter Robert | Director | 5 King Edwards Road E9 7SG London Unit 212 | England | British | 71252180003 | |||||||||
| STEPHENSON, Jonathan Paul Robert | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 152093160001 | |||||||||
| STEPHENSON, Jonathan Paul Robert | Director | 5 King Edwards Road E9 7SG London Flat G18 | England | British | 152093160001 | |||||||||
| VITTADINI, Alessandro | Director | 5 King Edwards Road E9 7SG London Flat 318 | United Kingdom | British | 152093170001 |
What are the latest statements on persons with significant control for 5 KING EDWARDS ROAD RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2018 | 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