25 ANERLEY ROAD RTM COMPANY LIMITED

25 ANERLEY ROAD RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name25 ANERLEY ROAD RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07624785
    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 25 ANERLEY ROAD 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 25 ANERLEY ROAD RTM COMPANY LIMITED located?

    Registered Office Address
    Flat 4 25 Anerley Road
    SS0 7HJ Westcliff On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 25 ANERLEY ROAD RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for 25 ANERLEY ROAD RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for 25 ANERLEY ROAD RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Finlay Leo as a director on May 09, 2024

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 24, 2021

    2 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 06, 2016 no member list

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 06, 2015 no member list

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 06, 2014 no member list

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Who are the officers of 25 ANERLEY ROAD RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARMAN, Robert
    25 Anerley Road
    SS0 1HA Westcliff-On-Sea
    Flat 4
    Essex
    United Kingdom
    Secretary
    25 Anerley Road
    SS0 1HA Westcliff-On-Sea
    Flat 4
    Essex
    United Kingdom
    159844250001
    ENFIELD, Paul John Martin
    Bristol Road
    Southend-On-Sea
    SS2 6XA Southend
    11
    Essex
    United Kingdom
    Director
    Bristol Road
    Southend-On-Sea
    SS2 6XA Southend
    11
    Essex
    United Kingdom
    United KingdomBritishInvestors98310080001
    WARMAN, Robert
    25 Anerley Road
    SS0 1HA Westcliff-On-Sea
    Flat 4
    Essex
    United Kingdom
    Director
    25 Anerley Road
    SS0 1HA Westcliff-On-Sea
    Flat 4
    Essex
    United Kingdom
    United KingdomBritishBusiness159844220001
    LEO, Finlay
    25 Anerley Road
    SS0 1HA Westcliff-On-Sea
    Flat 3
    Essex
    United Kingdom
    Director
    25 Anerley Road
    SS0 1HA Westcliff-On-Sea
    Flat 3
    Essex
    United Kingdom
    United KingdomBritishRetired159844230001
    RTM NOMINEE DIRECTORS LTD
    EC2V 8AE London
    One Carey Lane
    Uk
    England
    Director
    EC2V 8AE London
    One Carey Lane
    Uk
    England
    Identification TypeEuropean Economic Area
    Registration Number05732381
    156694490001
    RTM SECRETARIAL LTD
    EC2V 8AE London
    One Carey Lane
    Uk
    England
    Director
    EC2V 8AE London
    One Carey Lane
    Uk
    England
    Identification TypeEuropean Economic Area
    Registration Number05732394
    133301610001

    Who are the persons with significant control of 25 ANERLEY ROAD RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rob Warman
    25 Anerley Road
    SS0 7HJ Westcliff On Sea
    Flat 4
    Essex
    May 02, 2017
    25 Anerley Road
    SS0 7HJ Westcliff On Sea
    Flat 4
    Essex
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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