49 HOLLAND PARK RTM COMPANY LIMITED
Overview
| Company Name | 49 HOLLAND PARK RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09435189 |
| 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 49 HOLLAND PARK RTM COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 49 HOLLAND PARK RTM COMPANY LIMITED located?
| Registered Office Address | 9 Spring Street W2 3RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 49 HOLLAND PARK RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for 49 HOLLAND PARK RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for 49 HOLLAND PARK RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Lady Amelia Mendoza as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Marie Antonella Miro as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joseph Anthony Miro as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Howard Nicholas Patten as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Appointment of Westbourne Block Management Limited as a secretary on Nov 30, 2024 | 2 pages | AP04 | ||
Termination of appointment of Howard Nicholas Patten as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Howard Nicholas Patten 49 Holland Park London W11 3RS England to 9 Spring Street London W2 3RA on Nov 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patricia Haitink as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of 49 HOLLAND PARK RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT LIMITED | Secretary | Spring Street W2 3RA London 9 England |
| 155709910002 | ||||||||||
| GOVER, Anthony David | Director | 49 Holland Park W11 3RS London Flat 4 England | United Kingdom | British | Retired | 1596360004 | ||||||||
| MENDOZA, Amelia, Lady | Director | Spring Street W2 3RA London 9 England | England | American | Director | 331565340001 | ||||||||
| MIRO, Marie Antonella | Director | Spring Street W2 3RA London 9 England | England | British | Director | 331565330001 | ||||||||
| PATTEN, Howard Nicholas, Mr. | Secretary | Spring Street W2 3RA London 9 England | 205787960001 | |||||||||||
| HAITINK, Patricia | Director | Holland Park W11 3RS London 49 England | Switzerland | British | None | 202682970001 | ||||||||
| MIRO, Joseph Anthony | Director | Spring Street W2 3RA London 9 England | United Kingdom | Belgian | Director | 188605890001 | ||||||||
| PATTEN, Howard Nicholas | Director | Spring Street W2 3RA London 9 England | England | British | Director | 188564300001 |
What are the latest statements on persons with significant control for 49 HOLLAND PARK RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2017 | 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