101 GARRATT LANE RTM COMPANY LIMITED
Overview
| Company Name | 101 GARRATT LANE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07554218 |
| 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 101 GARRATT LANE 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 101 GARRATT LANE RTM COMPANY LIMITED located?
| Registered Office Address | C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 101 GARRATT LANE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 101 GARRATT LANE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for 101 GARRATT LANE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Mcnair-Chaplin as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Julie Elizabeth Leonardov as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Richard Mcnair-Chaplin as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Secretary's details changed for Gh Property Management Services Limited on Dec 14, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD England to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on Feb 20, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Termination of appointment of Heidi Alice Sevitt as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Director's details changed for Heidi Alice Parker on Mar 14, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD on Mar 14, 2019 | 1 pages | AD01 | ||
Appointment of Mr Alexander Taylor as a director on Nov 27, 2018 | 2 pages | AP01 | ||
Termination of appointment of Robyn Anne Colville as a director on Nov 14, 2018 | 1 pages | TM01 | ||
Termination of appointment of Joanna Jane Hendrikx as a director on Oct 26, 2018 | 1 pages | TM01 | ||
Appointment of Mrs. Julie Elizabeth Leonardov as a director on Oct 16, 2018 | 2 pages | AP01 | ||
Who are the officers of 101 GARRATT LANE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GH PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Meadow View Business Park Winchester Road SO32 1HJ Upham, Southampton The Corner Lodge, Unit E Hampshire England |
| 166533840001 | ||||||||||
| TAYLOR, Alexander | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | Advertising - Operations Director | 253127100001 | ||||||||
| O'SULLIVAN, Liam, Mr. | Secretary | c/o C/O Gh Property Management Services Limited 1 Putney Bridge Approach SW6 3JD London Riverbank House England | 167420010001 | |||||||||||
| WHEELER, Luke | Secretary | 101 Garratt Lane SW18 4GZ London Flat 15 United Kingdom | 158306650001 | |||||||||||
| COLVILLE, Robyn Anne, Ms. | Director | c/o C/O Gh Property Management Services Limited 1 Putney Bridge Approach SW6 3JD London Riverbank House | England | British | Physiotherapist | 190697370001 | ||||||||
| HENDRIKX, Joanna Jane, Mrs. | Director | c/o C/O Gh Property Management Services Limited 1 Putney Bridge Approach SW6 3JD London Riverbank House | England | English | Sales Manager | 200005600002 | ||||||||
| LEONARDOV, Julie Elizabeth, Mrs. | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | Law Firm Management | 251665080001 | ||||||||
| MCNAIR-CHAPLIN, Richard | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | United Kingdom | British | Sales Manager | 274330840001 | ||||||||
| SEVITT, Heidi Alice | Director | The Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak SO50 7HD Eastleigh C/O Gh Property Management Services Ltd Hampshire England | England | British | Pr | 190929180002 | ||||||||
| TISDALL, Sophie | Director | 101 Garratt Lane SW18 4GZ London Flat 2 United Kingdom | United Kingdom | British | Events Manager | 158306640001 | ||||||||
| WHEELER, Luke Jasper Grenville | Director | 101 Garratt Lane SW18 4GZ London Flat 15 United Kingdom | England | British | Company Director | 127879480001 | ||||||||
| 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 |
What are the latest statements on persons with significant control for 101 GARRATT LANE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | The 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