104 SOUTHWOOD ROAD RTM COMPANY LIMITED
Overview
| Company Name | 104 SOUTHWOOD ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08281957 |
| 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 104 SOUTHWOOD ROAD RTM COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 104 SOUTHWOOD ROAD RTM COMPANY LIMITED located?
| Registered Office Address | Flat 1, 104 Southwood Road SE9 3QS New Eltham London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 104 SOUTHWOOD ROAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for 104 SOUTHWOOD ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for 104 SOUTHWOOD ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Daniella Cunliffe on Apr 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Jacobs on Apr 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Jacobs on Apr 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Daniella Cunliffe on Apr 13, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Director's details changed for Barbra Mayamiko Bernard on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Barbra Mayamiko Bernard on Jun 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Angela Georgia Miller as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iain Wilson as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Appointment of Ms Daniella Cunliffe as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Elliot Michael Sach as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Sarah Jacobs as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Appointment of Barbra Mayamiko Bernard as a director on Jan 07, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Barbara Tempo as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Joan Riley as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||
Termination of appointment of Lauren Pettifer as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Cessation of Joan Riley as a person with significant control on Oct 24, 2017 | 1 pages | PSC07 | ||
Registered office address changed from Flat 3 104 Southwood Road Ne Eltham London SE9 3QS to Flat 1, 104 Southwood Road New Eltham London SE9 3QS on Oct 06, 2022 | 1 pages | AD01 | ||
Who are the officers of 104 SOUTHWOOD ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERNARD, Barbra Mayamiko | Director | 104 Southwood Road SE9 3QS London Flat 6 United Kingdom | Luxembourg | British | Accountant | 304023780002 | ||||||||
| CUNLIFFE, Daniella | Director | Southwood Road Flat 3 SE9 3QS London 104 England | England | British | Entrepreneur | 307882700001 | ||||||||
| JACOBS, Sarah | Director | Southwood Road Flat 2 SE9 3QS London 104 England | England | New Zealander | Advertising Tv Producer | 307837980002 | ||||||||
| MENDERES, Sev | Director | 104 Southwood Road SE9 3QS New Eltham Flat 1 England | England | British | Property Developer | 292367900001 | ||||||||
| MILLER, Angela Georgia | Director | Fairlawn Park SE26 5RZ Sydenham 27 London England | England | British | Private Landlord | 320576620001 | ||||||||
| SACH, Elliot Michael | Director | Southwood Road Flat 5 SE9 3QS London 104 England | United Kingdom | British | Fashion Designer | 307882560001 | ||||||||
| RILEY, Joan | Secretary | 104 Southwood Road SE9 3QS London Flat 3 United Kingdom | 173411070001 | |||||||||||
| PETTIFER, Lauren | Director | 104 Southwood Road SE9 3QS New Eltham Flat 3 England | England | British | Senior Marketing Manage | 292367810001 | ||||||||
| RILEY, Joan | Director | 104 Southwood Road SE9 3QS London Flat 3 United Kingdom | England | British | Consultant | 173411050001 | ||||||||
| TEMPO, Barbara | Director | 104 Southwood Road SE9 3QS London Flat 6 United Kingdom | United Kingdom | Malawian | Accountant | 173411060001 | ||||||||
| WILSON, Iain | Director | 104 Southwood Road SE9 3QS New Eltham Flat 2 England | England | British | Education Service Manager | 292367920001 | ||||||||
| RTM NOMINEE DIRECTORS LTD | Director | Carey Lane EC2V 8AE London One Uk England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | Carey Lane EC2V 8AE London One Uk England |
| 133301610001 |
Who are the persons with significant control of 104 SOUTHWOOD ROAD RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Joan Riley | Jun 30, 2016 | Southwood Road SE9 3QS New Eltham Flat 1, 104 London England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 104 SOUTHWOOD ROAD RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2023 | 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