113 HAMPTON ROAD RTM COMPANY LIMITED

Overview

Company Name	113 HAMPTON ROAD RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07306581
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2010

Summary

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

What is the purpose of 113 HAMPTON 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 113 HAMPTON ROAD RTM COMPANY LIMITED located?

Registered Office Address	20 C/O Level Up Property Management Darin Court Crownhill MK8 0AD Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for 113 HAMPTON ROAD RTM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for 113 HAMPTON ROAD RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for 113 HAMPTON ROAD RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Accounts for a dormant company made up to Jul 31, 2024	6 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Accounts for a dormant company made up to Jul 31, 2023	7 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

May 30, 2023	Registered office address changed from Co Acara Property Management Old Deer Park Kew Road Richmond Surrey TW9 2AZ England to 20 C/O Level Up Property Management Darin Court Crownhill Milton Keynes MK8 0AD on May 30, 2023	1 pages	AD01

Apr 30, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Change of details for Michael Anthony N/a Clark as a person with significant control on Mar 29, 2022	2 pages	PSC04

Mar 30, 2022	Change of details for Zeina N/a Zeina Meriem Henni as a person with significant control on Mar 29, 2022	2 pages	PSC04

Mar 23, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Nov 09, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

May 26, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

May 26, 2021	Appointment of Mr Alexander Bennett as a director on May 26, 2021	2 pages	AP01

Dec 18, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Dec 18, 2020	Cessation of Paul N/a Jeffery as a person with significant control on Dec 18, 2020	1 pages	PSC07

Dec 18, 2020	Termination of appointment of William Webster as a director on Dec 18, 2020	1 pages	TM01

Jun 11, 2020	Registered office address changed from Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to Co Acara Property Management Old Deer Park Kew Road Richmond Surrey TW9 2AZ on Jun 11, 2020	1 pages	AD01

Jun 11, 2020	Termination of appointment of Rtm Nominees Directors Ltd as a director on Jun 11, 2020	1 pages	TM01

Mar 26, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Dec 06, 2019	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP on Dec 06, 2019	1 pages	AD01

Sep 14, 2019	Confirmation statement made on Sep 14, 2019 with updates	3 pages	CS01

Mar 22, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Oct 19, 2018	Appointment of William Webster as a director on Oct 19, 2018	2 pages	AP01

Sep 14, 2018	Confirmation statement made on Sep 14, 2018 with updates	3 pages	CS01

View All Filings

Who are the officers of 113 HAMPTON ROAD RTM COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BENNETT, Alexander

May 26, 2021

Director

Hampton Road

Hampton Hill

TW12 1JQ Hampton

113a

England

British

1971-10

Logistics Manager

283631110001

CLARK, Michael

Mar 20, 2015

Director

Darin Court

Crownhill

MK8 0AD Milton Keynes

20 C/O Level Up Property Management

England

British

1984-8

Revenue Manager

202726950001

HENNI, Zeina Meriem

Aug 13, 2014

Director

Darin Court

Crownhill

MK8 0AD Milton Keynes

20 C/O Level Up Property Management

England

United Kingdom

British

1975-8

Director

190150500001

TAYLOR, Steven

Jul 07, 2010

Oct 01, 2012

Secretary

Hampton Road

TW12 1JQ Hampton Hill

113b

Middlesex

United Kingdom

152487610001

JEFFERY, Paul

Jul 07, 2010

May 02, 2018

Director

Hampton Hill

TW12 1JQ Hampton Hill

113a

Middlesex

United Kingdom

England

British

1972-6

Creative Services Director

107744470001

TAYLOR, Steven

Jul 07, 2010

Oct 01, 2012

Director

Hampton Road

TW12 1JQ Hampton Hill

113b

Middlesex

United Kingdom

British

1977-9

European Business Manager

152487640001

WEBSTER, William

Oct 19, 2018

Dec 18, 2020

Director

Old Deer Park

Kew Road

TW9 2AZ Richmond

Co Acara Property Management

Surrey

England

United Kingdom

British

1986-9

Project Manager

251600760001

RTM NOMINEE DIRECTORS LIMITED

Nov 30, 2010

Jun 16, 2011

Director

c/o C/O Canonbury Management

Carey Lane

EC2V 8AE London

One

England

Identification Type	European Economic Area
Registration Number	05732381

198938090001

RTM NOMINEE DIRECTORS LTD

Jul 07, 2010

Nov 02, 2010

Director

Carey Lane

EC2V 8AE London

One

England

Identification Type	European Economic Area
Registration Number	05732381

156694490001

RTM NOMINEES DIRECTORS LTD

Jan 24, 2017

Jun 11, 2020

Director

EC2V 8AE London

One Carey Lane

London

England

Identification Type	European Economic Area
Registration Number	05732381

180164080001

RTM SECRETARIAL LIMITED

Nov 30, 2010

Jun 16, 2011

Director

c/o C/O Canonbury Management

Carey Lane

EC2V 8AE London

One

England

Identification Type	European Economic Area
Registration Number	05732394

156055440001

RTM SECRETARIAL LTD

Jul 07, 2010

Nov 02, 2010

Director

Carey Lane

EC2V 8AE London

One

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 113 HAMPTON ROAD RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Paul N/A Jeffery Old Deer Park Kew Road TW9 2AZ Richmond Co Acara Property Management Surrey England	Jul 15, 2016	Old Deer Park Kew Road TW9 2AZ Richmond Co Acara Property Management Surrey England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Zeina Meriem Henni Darin Court Crownhill MK8 0AD Milton Keynes 20 C/O Level Up Property Management England	Jul 15, 2016	Darin Court Crownhill MK8 0AD Milton Keynes 20 C/O Level Up Property Management England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Clark Darin Court Crownhill MK8 0AD Milton Keynes 20 C/O Level Up Property Management England	Jul 15, 2016	Darin Court Crownhill MK8 0AD Milton Keynes 20 C/O Level Up Property Management England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mark Lee N/A Whiting Darin Court Crownhill MK8 0AD Milton Keynes 20 C/O Level Up Property Management England	Jul 15, 2016	Darin Court Crownhill MK8 0AD Milton Keynes 20 C/O Level Up Property Management England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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