17-19 HALL STREET RTM COMPANY LTD

17-19 HALL STREET RTM COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name17-19 HALL STREET RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07401716
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 17-19 HALL STREET RTM COMPANY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 17-19 HALL STREET RTM COMPANY LTD located?

    Registered Office Address
    61 / 62 Tredegar Street
    Risca
    NP11 6BW Newport
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 17-19 HALL STREET RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 17-19 HALL STREET RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for 17-19 HALL STREET RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Terence Williams as a director on Jul 01, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for William Parkman & Daughters Limited on Apr 14, 2021

    1 pagesCH04

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 19 Bridge Street Abercarn Gwent NP11 4SE to 61 / 62 Tredegar Street Risca Newport NP11 6BW on Jul 14, 2020

    1 pagesAD01

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Andrew John Purnell as a director on Oct 11, 2018

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    4 pagesCS01

    Termination of appointment of Andrew John Purnell as a director on Oct 21, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Who are the officers of 17-19 HALL STREET RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAM PARKMAN & DAUGHTERS LIMITED
    Tredegar Street
    Risca
    NP11 6BW Newport
    61/62
    Wales
    Secretary
    Tredegar Street
    Risca
    NP11 6BW Newport
    61/62
    Wales
    Identification TypeUK Limited Company
    Registration Number05401197
    154736690001
    PURNELL, Andrew John
    Rhodfa Glascoed
    NP12 1GW Blackwood
    7
    Wales
    Director
    Rhodfa Glascoed
    NP12 1GW Blackwood
    7
    Wales
    WalesBritish68305220001
    PURNELL, Andrew John
    Rhodfa Glascoed
    NP12 1GW Blackwood
    7
    Gwent
    Wales
    Director
    Rhodfa Glascoed
    NP12 1GW Blackwood
    7
    Gwent
    Wales
    WalesBritish68305220001
    WILLIAMS, Terence
    Mayhill Bungalows
    NP12 1FB Blackwood
    4
    Gwent
    Wales
    Director
    Mayhill Bungalows
    NP12 1FB Blackwood
    4
    Gwent
    Wales
    Gb-WlsBritish154736700001

    What are the latest statements on persons with significant control for 17-19 HALL STREET RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 08, 2016The 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