48 WILLOUGHBY ROAD RTM COMPANY LIMITED
Overview
| Company Name | 48 WILLOUGHBY ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07307608 |
| 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 48 WILLOUGHBY 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 48 WILLOUGHBY ROAD RTM COMPANY LIMITED located?
| Registered Office Address | Flat 3, 48 Willoughby Road NW3 1RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 48 WILLOUGHBY ROAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for 48 WILLOUGHBY ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for 48 WILLOUGHBY ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 25, 2025 | 2 pages | AA | ||
Secretary's details changed for Miss Alexandra Sarah Holt on Sep 01, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 18, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2015 | 2 pages | AA | ||
Annual return made up to Jul 07, 2015 no member list | 3 pages | AR01 | ||
Registered office address changed from C/O Alexandra Holt 16-18 Church Street Bishops Castle Shropshire SY9 5AA to Flat 3, 48 Willoughby Road London NW3 1RU on Mar 16, 2015 | 1 pages | AD01 | ||
Appointment of Mr Greg O'toole as a director on Dec 08, 2014 | 2 pages | AP01 | ||
Who are the officers of 48 WILLOUGHBY ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLT, Alexandra Sarah | Secretary | Willoughby Road Flat 1 NW3 1RU London 48 England | 182943540001 | |||||||||||
| HOLT, Alexandra Sarah | Director | Willoughby Road NW3 1RU London Flat 3, 48 England | England | British | 152513480001 | |||||||||
| O'TOOLE, Gregory Anthony | Director | 48 Willoughby Road Hampstead NW3 1RU London 48 England | Britain | British | 180471720002 | |||||||||
| O SULLIVAN, Deidre Katherine | Secretary | Gray's Inn Square Gray's Inn WC1R 5JD London Ground Floor East 9 | 152513460001 | |||||||||||
| URBAN OWNERS LIMITED | Secretary | 89 Charterhouse Street EC1M 6HR London Third Floor |
| 136698450002 | ||||||||||
| RIESENBERG, Natalie | Director | c/o Alexandra Holt Church Street SY9 5AA Bishops Castle 16-18 Shropshire United Kingdom | United Kingdom | British | 166842890001 | |||||||||
| SMART, Christianne Fiona | Director | Gray's Inn Square Gray's Inn WC1R 5JD London Ground Floor East 9 | England | British | 152513470001 |
Who are the persons with significant control of 48 WILLOUGHBY ROAD RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Alex Sarah Holt | Jul 01, 2016 | Church Street SY9 5AA Bishops Castle 16-18 Shropshire United Kingdom | No |
Nationality: British Country of Residence: Britain | |||
Natures of 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