11 HETLEY ROAD RTM COMPANY LIMITED
Overview
| Company Name | 11 HETLEY ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08610538 |
| 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 11 HETLEY 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 11 HETLEY ROAD RTM COMPANY LIMITED located?
| Registered Office Address | St James House Austenwood Lane SL9 8SG Gerrards Cross Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 11 HETLEY ROAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 11 HETLEY ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for 11 HETLEY ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP England to St James House Austenwood Lane Gerrards Cross Buckinghamshire SL9 8SG on Sep 18, 2024 | 3 pages | AD01 | ||
Confirmation statement made on Sep 15, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 14, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Current accounting period shortened from Apr 01, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Current accounting period shortened from Jul 31, 2021 to Apr 01, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 14, 2020 with updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP on Mar 30, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP on Dec 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 14, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2018 with updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 11, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Appointment of Darius Jokilehto as a director on Dec 19, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Sep 11, 2017 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Who are the officers of 11 HETLEY ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOKILEHTO, Darius | Director | Austenwood Lane SL9 8SG Gerrards Cross St James House Buckinghamshire | United Kingdom | Finnish | Software Developer | 241297710001 | ||||||||
| MAWDSLEY, Brian John | Director | Hetley Road W12 8BA London 11 United Kingdom | United Kingdom | British | Editor | 115833520001 | ||||||||
| OURY, Brian Robert | Director | Austenwood Lane SL9 8SG Gerrards Cross St James House Buckinghamshire United Kingdom | England | British | Accountant | 26033590001 | ||||||||
| PEYTON, Gareth | Director | Hetley Road W12 8BA London 11 United Kingdom | United Kingdom | British | Tax Adviser | 166894300001 | ||||||||
| RTM NOMINEE DIRECTORS LTD | Director | Carey Lane EC2V 8AE London One England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | Carey Lane EC2V 8AE London One England |
| 133301610001 |
Who are the persons with significant control of 11 HETLEY ROAD RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Innova International N/A Sa | Jul 15, 2016 | Austenwood Lane SL9 8SG Gerrards Cross St James House Buckinghamshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Darius N/A Jokilehto | Jul 15, 2016 | Austenwood Lane SL9 8SG Gerrards Cross St James House Buckinghamshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Brian John N/A Mawdsley | Jul 15, 2016 | Austenwood Lane SL9 8SG Gerrards Cross St James House Buckinghamshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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