16-19 GEESCROFT WALK RTM COMPANY LIMITED

Overview

Company Name	16-19 GEESCROFT WALK RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07439864
Jurisdiction	England/Wales
Date of Creation	Nov 15, 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 16-19 GEESCROFT WALK RTM COMPANY LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is 16-19 GEESCROFT WALK RTM COMPANY LIMITED located?

Registered Office Address	Red Lion 16 Chapel Road Breachwood Green SG4 8NU Hitchin Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for 16-19 GEESCROFT WALK RTM COMPANY LIMITED?

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

What is the status of the latest confirmation statement for 16-19 GEESCROFT WALK RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for 16-19 GEESCROFT WALK RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Aug 21, 2025	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Micro company accounts made up to Nov 30, 2021	6 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Micro company accounts made up to Nov 30, 2020	6 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Aug 31, 2020	Micro company accounts made up to Nov 30, 2019	8 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Accounts for a dormant company made up to Nov 30, 2018	7 pages	AA

Nov 18, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Sep 12, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Dec 18, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Aug 18, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 15, 2016 with updates	4 pages	CS01

Jul 29, 2016	Accounts for a dormant company made up to Nov 30, 2015	2 pages	AA

Nov 29, 2015	Annual return made up to Nov 15, 2015 no member list	4 pages	AR01

Aug 01, 2015	Accounts for a dormant company made up to Nov 30, 2014	2 pages	AA

Dec 15, 2014	Annual return made up to Nov 15, 2014 no member list	4 pages	AR01

Oct 22, 2014	Accounts for a dormant company made up to Nov 30, 2013	2 pages	AA

Oct 22, 2014	Registered office address changed from 18 Geescroft Walk Harpenden Hertfordshire AL5 2GX to Red Lion 16 Chapel Road Breachwood Green Hitchin Hertfordshire SG4 8NU on Oct 22, 2014	1 pages	AD01

View All Filings

Who are the officers of 16-19 GEESCROFT WALK RTM COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRIFFITHS, David

Nov 15, 2010

Secretary

Geescroft Walk

AL5 2GX Harpenden

Hertfordshire

United Kingdom

155668550001

BINGHAM, Lionel

Nov 15, 2010

Director

Geescroft Walk

AL5 2GX Harpenden

Hertfordshire

United Kingdom

Gbr

Retired

1944-11

155668540001

GRIFFITHS, David Allan

Nov 15, 2010

Director

Geescroft Walk

AL5 2GX Harpenden

Hertfordshire

United Kingdom

British

1966-2

155668530001

RTM NOMINEE DIRECTORS LTD

Nov 15, 2010

Apr 30, 2011

Director

EC2V 8AE London

One Carey Lane

England

Identification Type	European Economic Area
Registration Number	05732381

156694490001

RTM SECRETARIAL LTD

Nov 15, 2010

Apr 30, 2011

Director

EC2V 8AE London

One Carey Lane

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 16-19 GEESCROFT WALK RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Allan Griffiths 16 Chapel Road Breachwood Green SG4 8NU Hitchin Red Lion Hertfordshire	Nov 14, 2016	16 Chapel Road Breachwood Green SG4 8NU Hitchin Red Lion Hertfordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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