9 CRANSTON ROAD RTM COMPANY LIMITED

Overview

Company Name	9 CRANSTON ROAD RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08681509
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 9 CRANSTON 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 9 CRANSTON ROAD RTM COMPANY LIMITED located?

Registered Office Address	One Station Approach CM20 2FB Harlow Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for 9 CRANSTON ROAD RTM COMPANY LIMITED?

Next Accounts
Overdue	No
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 9 CRANSTON ROAD RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for 9 CRANSTON ROAD RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025	1 pages	AD01

Jun 30, 2025	Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025	1 pages	CH04

Apr 15, 2025	Termination of appointment of Jamie Zwaig as a director on Apr 01, 2025	1 pages	TM01

Mar 04, 2025	Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025	1 pages	CH04

Mar 04, 2025	Director's details changed for Mr Jamie Zwaig on Mar 04, 2025	2 pages	CH01

Mar 04, 2025	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025	1 pages	AD01

Dec 24, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 06, 2024	Notification of a person with significant control statement	2 pages	PSC08

Nov 06, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Cessation of James Samuel N/a Zwaig as a person with significant control on Nov 09, 2021	1 pages	PSC07

Dec 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 14, 2022	Appointment of Mr Jamie Zwaig as a director on Nov 09, 2022	2 pages	AP01

Nov 07, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Termination of appointment of James Samuel Zwaig as a director on Nov 09, 2021	1 pages	TM01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Mar 07, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Nov 11, 2020	Cessation of Kirsten Jutta N/a Lindemann as a person with significant control on Oct 23, 2020	1 pages	PSC07

Nov 11, 2020	Cessation of Susan N/a Allotey as a person with significant control on Oct 23, 2020	1 pages	PSC07

Nov 11, 2020	Cessation of Inacio Reis N/a Pacheco as a person with significant control on Oct 23, 2020	1 pages	PSC07

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

View All Filings

Who are the officers of 9 CRANSTON ROAD RTM COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Mar 02, 2018

Secretary

Station Approach

CM20 2FB Harlow

One

Essex

England

Identification Type	UK Limited Company
Registration Number	06230550

208346400001

ALLOTEY, Susan

Sep 09, 2013

Director

6-8 Lansdowne Square

DA11 9LX Gravesend

Flat B

United Kingdom

British

1969-6

181145600001

URBAN OWNERS LIMITED

Jan 01, 2018

Mar 02, 2018

Secretary

Farringdon Road

EC1M 3JB London

England

Identification Type	European Economic Area
Registration Number	06034747

136698450002

ZWAIG, James Samuel

Sep 09, 2013

Nov 09, 2021

Director

Avondale Avenue

N12 8EJ London

14a

United Kingdom

England

British

1974-4

Tv Producer

148219120002

ZWAIG, Jamie

Nov 09, 2022

Apr 01, 2025

Director

Station Approach

CM20 2FB Harlow

Field House

Essex

England

British

1974-4

Tv Producer

302210930001

RTM NOMINEE DIRECTORS LTD

Sep 09, 2013

Sep 25, 2014

Director

EC2V 8AE London

One Carey Lane

England

Identification Type	European Economic Area
Registration Number	05732381

156694490001

RTM SECRETARIAL LTD

Sep 09, 2013

Sep 25, 2014

Director

EC2V 8AE London

One Carey Lane

England

Identification Type	European Economic Area
Registration Number	05732394

133301610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 9 CRANSTON ROAD RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
James Samuel N/A Zwaig Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England	Jul 15, 2016	Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre 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.
Susan N/A Allotey Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England	Jul 15, 2016	Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre 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.
Kirsten Jutta N/A Lindemann Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England	Jul 15, 2016	Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre 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.
Inacio Reis N/A Pacheco Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England	Jul 15, 2016	Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre 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

What are the latest statements on persons with significant control for 9 CRANSTON ROAD RTM COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2024		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

View Detailed Information on Persons with Significant Control Statements

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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