186-188 CASSLAND ROAD RTM COMPANY LIMITED

186-188 CASSLAND ROAD RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name186-188 CASSLAND ROAD RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09517998
    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 186-188 CASSLAND 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 186-188 CASSLAND ROAD RTM COMPANY LIMITED located?

    Registered Office Address
    Field House
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 186-188 CASSLAND ROAD RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 186-188 CASSLAND ROAD RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for 186-188 CASSLAND ROAD RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025

    1 pagesAD01

    Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025

    1 pagesCH04

    Director's details changed for Mr Joshua Morgan Owen Edwards on Mar 04, 2025

    2 pagesCH01

    Director's details changed for Mr Henry Campbell Maynard on Mar 04, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Appointment of Mr Henry Campbell Maynard as a director on Oct 14, 2024

    2 pagesAP01

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Joshua Morgan Owen Edwards as a director on Feb 29, 2024

    2 pagesAP01

    Termination of appointment of Christopher William Eaton as a director on Feb 23, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of James Lawson as a director on Mar 17, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Secretary's details changed for Warwick Estates Property Management Limited on May 11, 2017

    1 pagesCH04

    Who are the officers of 186-188 CASSLAND ROAD RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    Secretary
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    208346400001
    EDWARDS, Joshua Morgan Owen
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    EnglandBritishTalent Management320499510001
    MAYNARD, Henry Campbell
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    Field House
    Essex
    England
    United KingdomBritishCompany Director210956020001
    UNITED COMPANY SECRETARIES LIMITED
    Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    Secretary
    Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number06404682
    139893950001
    EATON, Christopher William
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    United KingdomAmericanEngineer146280990002
    LAWSON, James
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    EnglandBritishIllistrator168651840001
    RICH, Nicholas Mark
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    Uk
    Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    Uk
    United KingdomBritishProperty Manager194919360001
    UNITED COMPANY SECRETARIES LTD
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    Uk
    Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    Uk
    Identification TypeEuropean Economic Area
    Registration Number06404682
    196340180001

    What are the latest statements on persons with significant control for 186-188 CASSLAND ROAD RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 30, 2017The 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