44 RYLETT CRESCENT RTM COMPANY LTD
Overview
| Company Name | 44 RYLETT CRESCENT RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08792604 |
| 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 44 RYLETT CRESCENT RTM COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 44 RYLETT CRESCENT RTM COMPANY LTD located?
| Registered Office Address | 44a Groundfloor Rylett Crescent W12 9RH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 44 RYLETT CRESCENT RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 44 RYLETT CRESCENT RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for 44 RYLETT CRESCENT RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Basement Flat 44 Rylett Crescent London W12 9RH England to 44a Groundfloor Rylett Crescent London W12 9RH on Jul 11, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Appointment of Mr Gregory Taylor as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Charles Mclaughlin as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jason Payne as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Allan Stephen Mclaughlin as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Basement Flat Rylett Crescent London W12 9RH to Basement Flat 44 Rylett Crescent London W12 9RH on Nov 04, 2019 | 1 pages | AD01 | ||
Appointment of Mr Simon Charles Lockett as a director on Aug 06, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Rutland as a director on Aug 16, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Who are the officers of 44 RYLETT CRESCENT RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOCKETT, Simon Charles | Director | Park Road W4 3HH London 34 England | England | British | Project Manager | 115824310001 | ||||||||
| MCLAUGHLIN, David Charles | Director | Rylett Crescent W12 9RH London 44a Groundfloor England | Scotland | British | Director | 201447970002 | ||||||||
| TAYLOR, Gregory | Director | Eveleigh Avenue BA1 7DH Bath 52 England | England | British | Editorial And Production Assistant | 331776290001 | ||||||||
| ARKO PROPERTY MANAGEMENT LIMITED | Secretary | Bohemia Road TN37 6RJ St Leonards On Sea 77 East Sussex United Kingdom |
| 171655220001 | ||||||||||
| MCLAUGHLIN, Allan Stephen | Director | 44 Rylett Crescent W12 9RH London Basement United Kingdom | United Kingdom | British | Director Of Marketing Agency | 183212550001 | ||||||||
| PAYNE, Jason | Director | Greenwich South Street SE10 8TY London 6a United Kingdom | England | British | It Consultant | 114837420003 | ||||||||
| RUTLAND, James | Director | Rylett Crescent W12 9RH London 44b United Kingdom | United Kingdom | British | Accountant | 183212540001 |
What are the latest statements on persons with significant control for 44 RYLETT CRESCENT RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 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