41-50 CLEVELAND MANSIONS RTM COMPANY LIMITED
Overview
| Company Name | 41-50 CLEVELAND MANSIONS RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09481167 |
| 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 41-50 CLEVELAND MANSIONS RTM COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 41-50 CLEVELAND MANSIONS RTM COMPANY LIMITED located?
| Registered Office Address | Malt Barn Cottage Weavers Hill BN16 4BE Angmering West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 41-50 CLEVELAND MANSIONS 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 41-50 CLEVELAND MANSIONS RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for 41-50 CLEVELAND MANSIONS RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ablesafe Limited on Mar 14, 2023 | 1 pages | CH04 | ||
Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS England to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on Mar 13, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Henry Peter Gardiner Kenyon as a director on Apr 05, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2017 with updates | 4 pages | CS01 | ||
Appointment of Ajit Jansari as a director on Jan 18, 2017 | 2 pages | AP01 | ||
Appointment of Paul Harrison as a director on Dec 22, 2016 | 2 pages | AP01 | ||
Appointment of Mr. Graham Charles Potter as a director on Dec 22, 2016 | 2 pages | AP01 | ||
Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Who are the officers of 41-50 CLEVELAND MANSIONS RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABLESAFE LIMITED | Secretary | Weavers Hill BN16 4BE Angmering M West Sussex England |
| 22857540002 | ||||||||||
| HARRISON, Paul | Director | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England | England | British | Solicitor | 221380950001 | ||||||||
| JANSARI, Ajit | Director | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England | England | British | Technology Manager | 40286950003 | ||||||||
| POTTER, Graham Charles, Mr. | Director | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England | England | British | Gardner | 165501130001 | ||||||||
| PEMBROKE PROPERTY MANAGEMENT LTD | Secretary | 85 High Street TN1 1XP Tunbridge Wells The Pantiles Chambers Kent England Uk |
| 185841230003 | ||||||||||
| KENYON, Henry Peter Gardiner | Director | 311a Chase Road N14 6JS London 2 Old Court Mews England | Uk | British | Information Security Manager | 195708420001 | ||||||||
| WILMOT, Andrew John | Director | c/o Pembroke Property Management Ltd 85 High Street TN1 1XP Tunbridge Wells The Pantiles Chambers Kent | Portugal | British | Property Investor | 64553340002 |
What are the latest statements on persons with significant control for 41-50 CLEVELAND MANSIONS RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 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