34 ALFRISTON ROAD RTM COMPANY LIMITED

34 ALFRISTON ROAD RTM COMPANY LIMITED

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

    Company Name34 ALFRISTON ROAD RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09425336
    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 34 ALFRISTON ROAD RTM COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 34 ALFRISTON ROAD RTM COMPANY LIMITED located?

    Registered Office Address
    34 Alfriston Road
    SW11 6NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 34 ALFRISTON ROAD RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for 34 ALFRISTON ROAD RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for 34 ALFRISTON ROAD RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 05, 2016 no member list

    2 pagesAR01

    Appointment of Mr Myles Justin Hugo Dowley as a director on Feb 16, 2016

    2 pagesAP01

    Termination of appointment of Paul Raymond Mansour as a director on Feb 16, 2016

    1 pagesTM01

    Incorporation

    23 pagesNEWINC

    Who are the officers of 34 ALFRISTON ROAD RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWLEY, Myles Justin Hugo
    SW11 6NN London
    34 Alfriston Road
    United Kingdom
    Director
    SW11 6NN London
    34 Alfriston Road
    United Kingdom
    EnglandBritish205180070001
    PORTER, Alexandra Christine
    SW11 6NN London
    34 Alfriston Road
    United Kingdom
    Director
    SW11 6NN London
    34 Alfriston Road
    United Kingdom
    United KingdomBritish177187170002
    MANSOUR, Paul Raymond
    SW11 6NN London
    34 Alfriston Road
    United Kingdom
    Director
    SW11 6NN London
    34 Alfriston Road
    United Kingdom
    EnglandBritish130627220002

    Who are the persons with significant control of 34 ALFRISTON ROAD RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Myles Justin Hugo Dowley
    SW11 6NN London
    34 Alfriston Road
    United Kingdom
    Apr 06, 2016
    SW11 6NN London
    34 Alfriston Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Alexandra Christine Porter
    SW11 6NN London
    34 Alfriston Road
    United Kingdom
    Apr 06, 2016
    SW11 6NN London
    34 Alfriston Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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