247 VALLEY ROAD RTM COMPANY LIMITED

247 VALLEY ROAD RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name247 VALLEY ROAD RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08016917
    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 247 VALLEY 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 247 VALLEY ROAD RTM COMPANY LIMITED located?

    Registered Office Address
    Unit 2 Tanners Court Tanners Lane
    East Wellow
    SO51 6DP Romsey
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 247 VALLEY ROAD RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 247 VALLEY ROAD RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for 247 VALLEY ROAD RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on May 31, 2025 with updates

    3 pagesCS01

    Appointment of Fuad Marco Devecchi Musallam as a director on Oct 23, 2024

    2 pagesAP01

    Termination of appointment of Samantha Hyde as a director on Oct 23, 2024

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 31, 2022 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Current accounting period shortened from Apr 01, 2021 to Mar 31, 2021

    1 pagesAA01

    Current accounting period shortened from Apr 30, 2021 to Apr 01, 2021

    1 pagesAA01

    Confirmation statement made on May 29, 2020 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE to Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP on Dec 05, 2019

    1 pagesAD01

    Confirmation statement made on May 29, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on May 29, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to May 29, 2016 no member list

    3 pagesAR01

    Who are the officers of 247 VALLEY ROAD RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESS, Jonathan
    Valley Road
    SW16 2AB London
    247
    United Kingdom
    Director
    Valley Road
    SW16 2AB London
    247
    United Kingdom
    United KingdomBritishSelf-Employed135923540001
    MUSALLAM, Fuad Marco Devecchi
    Tanners Lane
    East Wellow
    SO51 6DP Romsey
    Unit 2 Tanners Court
    Hampshire
    England
    Director
    Tanners Lane
    East Wellow
    SO51 6DP Romsey
    Unit 2 Tanners Court
    Hampshire
    England
    United KingdomItalianProfessor328537440001
    HESS, Jonathan
    Valley Road
    SW16 2AB London
    247
    United Kingdom
    Secretary
    Valley Road
    SW16 2AB London
    247
    United Kingdom
    168061510001
    THORNTON, James Douglas
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    United Kingdom
    Secretary
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    Unit 3
    United Kingdom
    176706170001
    HYDE, Samantha
    Malvern Close
    KT6 7UG Surbiton
    4
    Surrey
    United Kingdom
    Director
    Malvern Close
    KT6 7UG Surbiton
    4
    Surrey
    United Kingdom
    United KingdomBritishTeacher168061500001
    MCELROY, Roger
    Carey Lane
    EC2V 8AE London
    1
    England
    United Kingdom
    Director
    Carey Lane
    EC2V 8AE London
    1
    England
    United Kingdom
    United KingdomBritishCompany Director175750530001
    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 LIMITED
    Carey Lane
    Canonbury Management
    EC2V 8AE London
    1
    England
    United Kingdom
    Director
    Carey Lane
    Canonbury Management
    EC2V 8AE London
    1
    England
    United Kingdom
    129847730001
    RTM SECRETARIAL LTD
    Carey Lane
    EC2V 8AE London
    One
    England
    Director
    Carey Lane
    EC2V 8AE London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number05732394
    133301610001

    What are the latest statements on persons with significant control for 247 VALLEY ROAD RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 29, 2017The 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