ALEXANDRA DRIVE RTM COMPANY LIMITED
Overview
| Company Name | ALEXANDRA DRIVE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08075513 |
| 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 ALEXANDRA DRIVE 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 ALEXANDRA DRIVE RTM COMPANY LIMITED located?
| Registered Office Address | 21-22 Tapton Way L13 1DA Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEXANDRA DRIVE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ALEXANDRA DRIVE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for ALEXANDRA DRIVE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW to 21-22 Tapton Way Liverpool L13 1DA on Apr 27, 2026 | 1 pages | AD01 | ||
Appointment of Andrew Louis Estates Management Limited as a secretary on Jan 12, 2026 | 2 pages | AP04 | ||
Termination of appointment of Andrew Louis Estate Agents Ltd as a secretary on Jan 12, 2026 | 1 pages | TM02 | ||
Secretary's details changed for Andrew Louis Estate Agents Ltd on Jan 08, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Professor Alan James Marshall on Jun 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Keith Loe as a director on May 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Louis Property Management Ltd as a secretary on May 05, 2021 | 1 pages | TM02 | ||
Appointment of Andrew Louis Estate Agents Ltd as a secretary on May 05, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Cessation of Keith Loe as a person with significant control on Jul 03, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ALEXANDRA DRIVE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW LOUIS ESTATES MANAGEMENT LIMITED | Secretary | Tapton Way L13 1DA Liverpool 21-22 Tapton Way England |
| 344173440001 | ||||||||||
| MARSHALL, Alan James, Professor | Director | Tapton Way L13 1DA Liverpool 21-22 England | England | British | 216147920002 | |||||||||
| NG, Elizabeth | Director | Tapton Way L13 1DA Liverpool 21-22 England | England | British | 169261320002 | |||||||||
| ANDREW LOUIS ESTATE AGENTS LTD | Secretary | Tapton Way L13 1DA Liverpool 21-22 England |
| 255043150001 | ||||||||||
| ANDREW LOUIS PROPERTY MANAGEMENT LTD | Secretary | East Prescot Road L14 1PW Liverpool 8-10 England |
| 86845200001 | ||||||||||
| LOE, Keith | Director | East Prescot Road L14 1PW Liverpool 8-10 | England | British | 180165200001 | |||||||||
| SPAFFORD, John | Director | East Prescot Road L14 1PW Liverpool 8-10 | England | British | 169261310002 |
Who are the persons with significant control of ALEXANDRA DRIVE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Loe | May 18, 2017 | East Prescot Road L14 1PW Liverpool 8-10 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALEXANDRA DRIVE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2019 | 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