74 OAKLEY STREET RTM COMPANY LIMITED

74 OAKLEY STREET RTM COMPANY LIMITED

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

    Company Name74 OAKLEY STREET RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07489030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 74 OAKLEY STREET 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 74 OAKLEY STREET RTM COMPANY LIMITED located?

    Registered Office Address
    Willmott House
    12 Blacks Road
    W6 9EU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 74 OAKLEY STREET RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 74 OAKLEY STREET RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for 74 OAKLEY STREET RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Appointment of Willmotts (Ealing) Limited as a secretary on Aug 26, 2021

    2 pagesAP04

    Registered office address changed from Pastor Real Estate 48 Curzon Street London W1J 7UL England to Willmott House 12 Blacks Road London W6 9EU on Aug 26, 2021

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 11, 2021 with updates

    3 pagesCS01

    Registered office address changed from C/O Belgarum Property Management Ltd. the Estate Office Old Manor Nursery Kilham Lane Winchester Hants SO22 5QD to Pastor Real Estate 48 Curzon Street London W1J 7UL on Jun 03, 2021

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Belgarum Property Management Limited as a secretary on May 10, 2020

    1 pagesTM02

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Edward Hessey on May 28, 2019

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Director's details changed for Ms Kari Eileen Pitkin on Dec 05, 2018

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Who are the officers of 74 OAKLEY STREET RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLMOTTS (EALING) LIMITED
    12 Blacks Road
    W6 9EU London
    Willmott House
    England
    Secretary
    12 Blacks Road
    W6 9EU London
    Willmott House
    England
    Identification TypeUK Limited Company
    Registration Number03345586
    68989310001
    HESSEY, Peter Edward
    12 Blacks Road
    W6 9EU London
    Willmott House
    England
    Director
    12 Blacks Road
    W6 9EU London
    Willmott House
    England
    United KingdomBritish159257740001
    PITKIN, Kari Ellen
    c/o Belgarum Property Management Ltd.
    Old Manor Nursery
    Kilham Lane
    SO22 5QD Winchester
    The Estate Office
    Hants
    Director
    c/o Belgarum Property Management Ltd.
    Old Manor Nursery
    Kilham Lane
    SO22 5QD Winchester
    The Estate Office
    Hants
    EnglandAmerican,British197704680001
    BELGARUM PROPERTY MANAGEMENT LIMITED
    Old Manor Nursery
    Kilham Lane
    SO22 5QD Winchester
    The Estate Office
    Hampshire
    England
    Secretary
    Old Manor Nursery
    Kilham Lane
    SO22 5QD Winchester
    The Estate Office
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number07580603
    191194390001
    GIBB, Scott Russell
    Oakley Street
    SW3 5HF London
    74
    United Kingdom
    Director
    Oakley Street
    SW3 5HF London
    74
    United Kingdom
    United KingdomBritishFinance159544370001

    What are the latest statements on persons with significant control for 74 OAKLEY STREET RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 11, 2017The 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