61-63 QUENTIN ROAD RTM COMPANY LIMITED

Overview

Company Name	61-63 QUENTIN ROAD RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07842775
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 61-63 QUENTIN 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 61-63 QUENTIN ROAD RTM COMPANY LIMITED located?

Registered Office Address	Unit 2 Tanners Court Tanners Lane SO51 6DP Shootash Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for 61-63 QUENTIN ROAD RTM COMPANY LIMITED?

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

What is the status of the latest confirmation statement for 61-63 QUENTIN ROAD RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for 61-63 QUENTIN ROAD RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Termination of appointment of Andrew Slack as a director on Jul 10, 2025	1 pages	TM01

Apr 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 04, 2025	Confirmation statement made on Jan 04, 2025 with updates	3 pages	CS01

Apr 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with updates	3 pages	CS01

Apr 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with updates	3 pages	CS01

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with updates	3 pages	CS01

Jan 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 15, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

May 14, 2021	Appointment of Peter Richardson as a director on May 14, 2021	2 pages	AP01

Feb 17, 2021	Previous accounting period shortened from Jan 01, 2021 to Dec 31, 2020	1 pages	AA01

Jan 29, 2021	Previous accounting period shortened from Nov 30, 2021 to Jan 01, 2021	1 pages	AA01

Jan 04, 2021	Confirmation statement made on Jan 04, 2021 with updates	3 pages	CS01

Aug 21, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Jan 02, 2020	Confirmation statement made on Jan 02, 2020 with updates	3 pages	CS01

Dec 06, 2019	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP on Dec 06, 2019	1 pages	AD01

Jul 23, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Jan 02, 2019	Confirmation statement made on Jan 02, 2019 with updates	3 pages	CS01

Jul 26, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Jan 02, 2018	Confirmation statement made on Jan 02, 2018 with updates	3 pages	CS01

Jul 27, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Feb 01, 2017	Appointment of Rtm Nominees Directors Ltd as a director on Feb 01, 2017	2 pages	AP02

Jan 03, 2017	Confirmation statement made on Jan 02, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of 61-63 QUENTIN ROAD RTM COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WOOD, Christine

Nov 10, 2011

Secretary

Quentin Road

SE13 5DG London

England

United Kingdom

164479080001

KING, Michael

Nov 10, 2011

Director

Quentin Road

SE13 5DG London

61a

England

United Kingdom

British

1957-8

32179010001

RICHARDSON, Peter

May 14, 2021

Director

Tanners Lane

SO51 6DP Shootash

Unit 2 Tanners Court

Hampshire

England

United Kingdom

British

1991-7

283177760001

WOOD, Christine

Nov 10, 2011

Director

Quentin Road

SE13 5DG London

England

United Kingdom

British

1955-11

164479070001

RTM NOMINEES DIRECTORS LTD

Feb 01, 2017

Director

Canonbury Management

EC2V 8AE London

One Carey Lane

England

Identification Type	UK Limited Company
Registration Number	05732381

180164080001

SLACK, Andrew

Nov 10, 2011

Jul 10, 2025

Director

Quentin Road

SE13 5DG London

England

United Kingdom

British

1974-12

Doctor

164479060001

RTM NOMINEE DIRECTORS LTD

Nov 10, 2011

Jul 01, 2014

Director

EC2V 8AE London

One Carey Lane

England

Identification Type	European Economic Area
Registration Number	05732381

156694490001

RTM SECRETARIAL LTD

Nov 10, 2011

Jul 01, 2014

Director

Carey Lane

EC2V 8AE London

One

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 61-63 QUENTIN ROAD RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Michael Christopher N/A King Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court Hampshire England	Jul 15, 2016	Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Christine N/A Wood Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court Hampshire England	Jul 15, 2016	Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Annabel N/A Smith Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court Hampshire England	Jul 15, 2016	Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Andrew John N/A Slack Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court Hampshire England	Jul 15, 2016	Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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