16 STONOR ROAD RTM COMPANY LIMITED

16 STONOR ROAD RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name16 STONOR ROAD RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09045345
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 16 STONOR ROAD RTM COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 16 STONOR ROAD RTM COMPANY LIMITED located?

    Registered Office Address
    Alders Farm Ivy Lane
    Great Brickhill
    MK17 9AH Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 16 STONOR ROAD RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for 16 STONOR ROAD RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for 16 STONOR ROAD RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Registered office address changed from 39 Etchingham Park Road London N3 2DU to Alders Farm Ivy Lane Great Brickhill Milton Keynes MK17 9AH on Jul 29, 2024

    1 pagesAD01

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Appointment of Mr Ramin Amiri Doran as a director on Feb 09, 2023

    2 pagesAP01

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 19, 2016 no member list

    2 pagesAR01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 19, 2015 no member list

    2 pagesAR01

    Termination of appointment of Neda Modjiri as a director on May 19, 2014

    1 pagesTM01

    Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to 39 Etchingham Park Road London N3 2DU on Sep 09, 2014

    1 pagesAD01

    Who are the officers of 16 STONOR ROAD RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORAN, Ramin Amiri
    Ivy Lane
    Great Brickhill
    MK17 9AH Milton Keynes
    Alders Farm
    England
    Director
    Ivy Lane
    Great Brickhill
    MK17 9AH Milton Keynes
    Alders Farm
    England
    EnglandBritish197660520001
    O'BRIEN, Sean
    Stonor Road
    W14 7RZ London
    16
    United Kingdom
    Director
    Stonor Road
    W14 7RZ London
    16
    United Kingdom
    United KingdomBritish187793730001
    URBAN OWNERS LIMITED
    89 Charterhouse Street
    EC1M 6HR London
    Urban Owners Limited
    United Kingdom
    Secretary
    89 Charterhouse Street
    EC1M 6HR London
    Urban Owners Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06034747
    136698450002
    MODJIRI, Neda
    Stonor Road
    W14 7RZ London
    16
    United Kingdom
    Director
    Stonor Road
    W14 7RZ London
    16
    United Kingdom
    United KingdomBritish187793720001

    Who are the persons with significant control of 16 STONOR ROAD RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean O'Brien
    Ivy Lane
    Great Brickhill
    MK17 9AH Milton Keynes
    Alders Farm
    England
    Apr 06, 2016
    Ivy Lane
    Great Brickhill
    MK17 9AH Milton Keynes
    Alders Farm
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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