13-28 THE GRANGE RTM COMPANY LIMITED
Overview
| Company Name | 13-28 THE GRANGE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07748935 |
| 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 13-28 THE GRANGE 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 13-28 THE GRANGE RTM COMPANY LIMITED located?
| Registered Office Address | C/O Hamilton Chase 141 High Street EN5 5UZ Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 13-28 THE GRANGE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 13-28 THE GRANGE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for 13-28 THE GRANGE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Termination of appointment of Gillian Steiner as a secretary on Jan 25, 2019 | 1 pages | TM02 | ||
Termination of appointment of Janet Ruth Weitz as a director on Jan 25, 2019 | 1 pages | TM01 | ||
Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH to C/O Hamilton Chase 141 High Street Barnet EN5 5UZ on Sep 08, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Appointment of Ms Janet Ruth Weitz as a director on Apr 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of John Spector as a director on Apr 25, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2016 with updates | 4 pages | CS01 | ||
Termination of appointment of Renzo Inzani as a director on Aug 23, 2016 | 1 pages | TM01 | ||
Who are the officers of 13-28 THE GRANGE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STERN, Jonathan | Director | The Grange Grangeview Road N20 9EB London 28 United Kingdom | United Kingdom | British | 162505380001 | |||||||||
| STEINER, Gillian | Secretary | Woodside Avenue N6 4ST London 54 United Kingdom | 162505400001 | |||||||||||
| INZANI, Renzo | Director | Tillingbourne Gardens N3 3JL London 8 United Kingdom | United Kingdom | Italian | 162505390001 | |||||||||
| SPECTOR, John | Director | 29, Hendon Avenue N3 1UJ London Queenswood United Kingdom | United Kingdom | British | 162505370001 | |||||||||
| WEITZ, Janet Ruth | Director | 141 High Street EN5 5UZ Barnet C/O Hamilton Chase England | England | British | 14023340002 | |||||||||
| RTM NOMINEE DIRECTORS LTD | Director | Carey Lane EC2V 8AE London One England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | Carey Lane EC2V 8AE London One England |
| 133301610001 |
What are the latest statements on persons with significant control for 13-28 THE GRANGE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2016 | 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