23 THIRD AVENUE RTM COMPANY LIMITED
Overview
| Company Name | 23 THIRD AVENUE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07392016 |
| 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 23 THIRD AVENUE RTM COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 23 THIRD AVENUE RTM COMPANY LIMITED located?
| Registered Office Address | C/O Flat 1 23 Third Avenue BN3 2PB Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 23 THIRD AVENUE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 23 THIRD AVENUE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for 23 THIRD AVENUE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Termination of appointment of Rowan George Constable as a director on May 19, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Rosaleen Gripper as a director on May 13, 2021 | 2 pages | AP01 | ||
Appointment of Mr Rowan George Constable as a director on May 13, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Martin James Feehan on Mar 16, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Janet Summerton as a person with significant control on Oct 01, 2018 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||
Cessation of Christine Nieder as a person with significant control on Mar 31, 2017 | 1 pages | PSC07 | ||
Notification of Janet Summerton as a person with significant control on Sep 23, 2017 | 2 pages | PSC01 | ||
Notification of Rowan Constable as a person with significant control on Sep 23, 2017 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Who are the officers of 23 THIRD AVENUE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEEHAN, Martin James | Director | 23 Third Avenue BN3 2PB Hove C/O Flat 1 East Sussex | England | English | Police Officer | 232892850001 | ||||||||
| GRIPPER, Rosaleen | Director | 23 Third Avenue BN3 2PB Hove C/O Flat 1 East Sussex | England | English | Retired | 283160080001 | ||||||||
| NIEDER, Christine | Secretary | 23 Third Avenue BN3 2PB Hove Flat 1 East Sussex United Kingdom | 154498230001 | |||||||||||
| CONSTABLE, Rowan George | Director | 23 Third Avenue BN3 2PB Hove C/O Flat 1 East Sussex | England | British | Not Known | 195997070001 | ||||||||
| MADDEN, Gavin | Director | 23 Third Avenue BN3 2PB Hove Flat 3 East Sussex United Kingdom | Gbr | British | Interior Designer | 154498220001 | ||||||||
| MILLER, Mark Julian | Director | 23 Third Avenue BN3 2PB Hove Flat 3 East Sussex United Kingdom | Gbr | British | It Professional | 150356150002 | ||||||||
| NIEDER, Christine | Director | 23 Third Avenue BN3 2PB Hove C/O Flat 1 East Sussex | United Kingdom | German | Home Maker | 188906260001 | ||||||||
| RTM NOMINEE DIRECTORS LTD | Director | Carey Lane EC2V 8AE London One Uk England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | Carey Lane EC2V 8AE London One Uk England |
| 133301610001 |
Who are the persons with significant control of 23 THIRD AVENUE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Summerton | Sep 23, 2017 | 23 Third Avenue BN3 2PB Hove C/O Flat 1 East Sussex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Rowan George Constable | Sep 23, 2017 | 23 Third Avenue BN3 2PB Hove C/O Flat 1 East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Christine Nieder | Sep 01, 2016 | 23 Third Avenue Flat 1 BN3 2PB Hove 23 United Kingdom | Yes |
Nationality: German Country of Residence: United Kingdom | |||
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