52 CONYERS ROAD RTM COMPANY LIMITED
Overview
| Company Name | 52 CONYERS ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09064899 |
| 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 52 CONYERS 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 52 CONYERS ROAD RTM COMPANY LIMITED located?
| Registered Office Address | Co Canonbury Management Unit 2 Tanners Court Tanners Lane SO51 6DP Shootash Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 52 CONYERS ROAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 52 CONYERS ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for 52 CONYERS ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Carmel Grannell as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 15, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Previous accounting period shortened from Jan 01, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Previous accounting period shortened from Jun 30, 2021 to Jan 01, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jun 15, 2020 with updates | 3 pages | CS01 | ||
Registered office address changed from C/O Canonbury Management One Carey Lane London Greater London EC2V 8AE England to Co Canonbury Management Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP on Feb 25, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Registered office address changed from C/O Canonbury Management One Carey Lane London Greater London EC2V 8AE England to C/O Canonbury Management One Carey Lane London Greater London EC2V 8AE on Dec 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 13, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Registered office address changed from One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London Greater London EC2V 8AE on Feb 27, 2017 | 1 pages | AD01 | ||
Appointment of Rtm Nominees Directors Ltd as a director on Jan 31, 2017 | 2 pages | AP02 | ||
Who are the officers of 52 CONYERS ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAMAIYA, Anil | Secretary | KT8 9LG East Molesey 55 Pemberton Road Surrey United Kingdom | 188155290001 | |||||||||||
| COSTELLO, Colin | Director | KILDARE Straffan 35 Straffan Gate Kildare Ireland | Ireland | Irish | Sales Director | 188155270001 | ||||||||
| GRANNELL, Carmel | Director | Unit 2 Tanners Court Tanners Lane SO51 6DP Shootash Co Canonbury Management Hampshire England | United Kingdom | Irish | Hr Business Partner | 317239160001 | ||||||||
| GUDGION, James | Director | 52 Conyers Road SW16 6LT London Flat C United Kingdom | United Kingdom | British | Senior Project Manager | 188155280001 | ||||||||
| RAMAIYA, Anil | Director | KT8 9LG East Molesey 55 Pemberton Road Surrey United Kingdom | United Kingdom | British | It Programme Manager | 188155250001 | ||||||||
| SHEARN, Adam | Director | S11 9JG Sheffield 18 Silver Hill Road South Yorkshire United Kingdom | United Kingdom | British | It Consultant | 188155260001 | ||||||||
| RTM NOMINEE DIRECTORS LTD | Director | EC2V 8AE London One Carey Lane England |
| 156694490001 | ||||||||||
| RTM NOMINEES DIRECTORS LTD | Director | Canonbury Management EC2V 8AE London One Carey Lane England |
| 180164080001 | ||||||||||
| RTM SECRETARIAL LTD | Director | EC2V 8AE London One Carey Lane England |
| 133301610001 |
Who are the persons with significant control of 52 CONYERS ROAD RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Daniel N/A Pope | Jul 15, 2016 | Unit 2 Tanners Court Tanners Lane SO51 6DP Shootash Co Canonbury Management Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Nicola N/A Mccarthy | Jul 15, 2016 | Unit 2 Tanners Court Tanners Lane SO51 6DP Shootash Co Canonbury Management Hampshire England | 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