75 HEYFORD AVENUE RTM COMPANY LIMITED

Overview

Company Name	75 HEYFORD AVENUE RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07847125
Jurisdiction	England/Wales
Date of Creation	Nov 14, 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 75 HEYFORD AVENUE 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 75 HEYFORD AVENUE 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 75 HEYFORD AVENUE 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 75 HEYFORD AVENUE RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for 75 HEYFORD AVENUE RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2026	Confirmation statement made on Jan 10, 2026 with updates	3 pages	CS01

Jan 08, 2026	Notification of Jonathon Peter Coombes as a person with significant control on Jan 07, 2026	2 pages	PSC01

Jan 08, 2026	Notification of Rebecca O'shea as a person with significant control on Jan 07, 2026	2 pages	PSC01

Jan 07, 2026	Notification of Victoria Atkinson as a person with significant control on Jan 07, 2026	2 pages	PSC01

Jan 07, 2026	Cessation of Richard N/a White as a person with significant control on Jan 06, 2026	1 pages	PSC07

Jan 07, 2026	Cessation of Edward N/a Homes as a person with significant control on Jan 06, 2026	1 pages	PSC07

Jan 07, 2026	Cessation of Andrew N/a Hamilton as a person with significant control on Jan 06, 2026	1 pages	PSC07

Aug 04, 2025	Termination of appointment of Richard Vincent White as a director on Aug 04, 2025	1 pages	TM01

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

Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with updates	3 pages	CS01

Nov 06, 2024	Appointment of Rebecca O'shea as a director on Nov 05, 2024	2 pages	AP01

Nov 05, 2024	Appointment of Jonathon Peter Coombes as a director on Nov 05, 2024	2 pages	AP01

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

Feb 16, 2024	Termination of appointment of Andrew Brian Hamilton as a director on Feb 15, 2024	1 pages	TM01

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with updates	3 pages	CS01

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

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with updates	3 pages	CS01

Jul 04, 2022	Termination of appointment of Edward John Homes as a director on Jul 01, 2022	1 pages	TM01

Jul 01, 2022	Appointment of Victoria Atkinson as a director on Jul 01, 2022	2 pages	AP01

Jan 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with updates	3 pages	CS01

Aug 27, 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

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

View All Filings

Who are the officers of 75 HEYFORD AVENUE RTM COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ATKINSON, Victoria

Jul 01, 2022

Director

Tanners Lane

SO51 6DP Shootash

Unit 2 Tanners Court

Hampshire

England

United Kingdom

British

1985-9

297541100001

COOMBES, Jonathon Peter

Nov 05, 2024

Director

Tanners Lane

SO51 6DP Shootash

Unit 2 Tanners Court

Hampshire

England

United Kingdom

British

1998-3

328978740001

O'SHEA, Rebecca

Nov 05, 2024

Director

Tanners Lane

SO51 6DP Shootash

Unit 2 Tanners Court

Hampshire

England

United Kingdom

British

1992-5

329029360001

URBAN OWNERS LIMITED

Nov 14, 2011

Jan 01, 2014

Secretary

89 Charterhouse Street

EC1M 6HR London

Third Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06034747

136698450002

HAMILTON, Andrew Brian

Nov 14, 2011

Feb 15, 2024

Director

Heyford Avenue

SW8 1EB London

United Kingdom

Scottish

1973-12

106525230002

HOMES, Edward John

Nov 14, 2011

Jul 01, 2022

Director

Heyford Avenue

SW8 1EB London

United Kingdom

British

1971-2

159535570001

WHITE, Richard Vincent

Jan 14, 2019

Aug 04, 2025

Director

Tanners Lane

SO51 6DP Shootash

Unit 2 Tanners Court

Hampshire

England

United Kingdom

British

1938-6

164562680001

WHITE, Richard Vincent

Nov 14, 2011

Dec 12, 2014

Director

Heyford Avenue

SW8 1EB London

United Kingdom

British

1938-6

164562680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 75 HEYFORD AVENUE RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Victoria Atkinson Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court Hampshire England	Jan 07, 2026	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 shares in the company.
Rebecca O'Shea Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court Hampshire England	Jan 07, 2026	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 shares in the company.
Jonathon Peter Coombes Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court Hampshire England	Jan 07, 2026	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 shares in the company.
Richard N/A White 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	Yes
	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.
Edward N/A Homes 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	Yes
	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 N/A Hamilton 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	Yes
	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.
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