OLD VICARAGE RTM COMPANY LIMITED
Overview
| Company Name | OLD VICARAGE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08702405 |
| 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 OLD VICARAGE 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 OLD VICARAGE RTM COMPANY LIMITED located?
| Registered Office Address | Flat 3 Old Vicarage 97 Greenwich South Street SE10 8NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD VICARAGE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for OLD VICARAGE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for OLD VICARAGE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben Nicholas Clements as a director on Dec 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tallulah Francesca Jepson as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Appointment of Ms Tallulah Francesca Jepson as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Peter Joel Hall as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Termination of appointment of Harish Bruce Faulkner as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Registered office address changed from Flat 6, Old Vicarage 97 Greenwich South Street Greenwich London SE10 8NX England to Flat 3 Old Vicarage 97 Greenwich South Street London SE10 8NX on Nov 03, 2022 | 1 pages | AD01 | ||
Appointment of Ms Huiying Yang as a secretary on Nov 03, 2022 | 2 pages | AP03 | ||
Termination of appointment of Harish Bruce Faulkner as a secretary on Nov 03, 2022 | 1 pages | TM02 | ||
Appointment of Ms Huiying Yang as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Peralta as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Registered office address changed from Flat 1 Old Vicarage 97 Greenwich South Street London SE10 8NX England to Flat 6, Old Vicarage 97 Greenwich South Street Greenwich London SE10 8NX on Oct 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Peralta as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Appointment of Mr Harish Bruce Faulkner as a secretary on Aug 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Judith Austin as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of OLD VICARAGE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YANG, Huiying | Secretary | Old Vicarage 97 Greenwich South Street SE10 8NX London Flat 3 England | 301844110001 | |||||||||||
| CLEMENTS, Ben Nicholas | Director | Greenwich South Street SE10 8NX London Flat 5, Old Vicarage England | England | British | 343214930001 | |||||||||
| GREENSLADE, Alice | Director | Old Vicarage 97 Greenwich South Street SE10 8NX London Flat 6 United Kingdom | United Kingdom | British | 181533300001 | |||||||||
| HALL, Peter Joel | Director | 97 Greenwich South Street SE10 8NX London Flat 1, Old Vicarage England | England | British | 331464440001 | |||||||||
| LUDLOW, Andrew Paul | Director | Church Road HP10 8NU Penn Hillbrow Cottage England | England | British | 95211470001 | |||||||||
| YANG, Huiying | Director | Old Vicarage 97 Greenwich South Street SE10 8NX London Flat 3 England | England | Chinese | 301473240001 | |||||||||
| FAULKNER, Harish Bruce | Secretary | 97 Greenwich South Street SE10 8NX London Flat 5, Old Vicarage England | 299594320001 | |||||||||||
| PERALTA, Richard | Secretary | 97 Greenwich South Street SE10 8NX London Flat 1 Old Vicarage England | 251698980001 | |||||||||||
| SMITH, Catherine | Secretary | Old Vicarage 97 Greenwich South Street SE10 8NX London Flat 4 United Kingdom | 181533310001 | |||||||||||
| ANDREOU, Spiros | Director | Old Vicarage 97 Greenwich South Street SE10 8NX London Flat 5 United Kingdom | United Kingdom | British | 181533290001 | |||||||||
| AUSTIN, Judith | Director | 97 Greenwich South Street SE10 8NX London Flat 3, Old Vicarage England | United Kingdom | British | 230763060001 | |||||||||
| DANNI, Marco Maria | Director | Old Vicarage 97 Greenwich South Street SE10 8NX London Flat 1 United Kingdom | United Kingdom | Italian | 181533280001 | |||||||||
| FAULKNER, Harish Bruce | Director | Old Vicarage 97 Greenwich South Street SE10 8NX Greenwich Flat 5 London England | England | British | 253097560001 | |||||||||
| HUNTINGFORD, Catherine | Director | Old Vicarage 97 Greenwich South Street SE10 8NX London Flat 2 United Kingdom | United Kingdom | British | 181533260001 | |||||||||
| JEPSON, Tallulah Francesca | Director | 97 Greenwich South Street SE10 8NX London Flat 4, Old Vicarage England | England | British | 337331820001 | |||||||||
| LOVERIDGE, Catherine | Director | Old Vicarage 97 Greenwich South Street SE10 8NX London Flat 3 United Kingdom | United Kingdom | British | 181533240001 | |||||||||
| PERALTA, Richard | Director | Greenwich South Street Greenwich SE10 8NX London Flat 1, Old Vicarage, 97 England | United Kingdom | British | 197766820003 | |||||||||
| SMITH, Catherine | Director | Old Vicarage 97 Greenwich South Street SE10 8NX London Flat 4 United Kingdom | United Kingdom | British | 181533250001 | |||||||||
| RTM NOMINEE DIRECTORS LTD | Director | Carey Lane EC2V 8AE London One Carey Lane England |
| 156694490001 | ||||||||||
| RTM NOMINEE DIRECTORS LTD | Director | EC2V 8AE London One Carey Lane England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | EC2V 8AE London One Carey Lane England |
| 133301610001 |
What are the latest statements on persons with significant control for OLD VICARAGE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2016 | 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