28A HIGH STREET RTM COMPANY LTD
Overview
| Company Name | 28A HIGH STREET RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09583580 |
| 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 28A HIGH STREET RTM COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 28A HIGH STREET RTM COMPANY LTD located?
| Registered Office Address | Seraph Property Management 1 St Martins Row Albany Road CF24 3RP Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 28A HIGH STREET RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 28A HIGH STREET RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for 28A HIGH STREET RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Appointment of Mr Edward Antony Harrington as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Termination of appointment of Kristian Williams as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alun Sheppard as a secretary on Sep 22, 2022 | 1 pages | TM02 | ||
Appointment of Mr Alun Jeremy Sheppard as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 5 pages | AA | ||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rtm Nominees Directors Ltd as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||
Appointment of Seraph Estates (Cardiff) Ltd as a secretary on May 10, 2018 | 2 pages | AP04 | ||
Termination of appointment of Seraph Property Management as a secretary on May 10, 2018 | 1 pages | TM02 | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||
Appointment of Seraph Property Management as a secretary on May 26, 2017 | 2 pages | AP04 | ||
Registered office address changed from Seraph Property Management Albany Road Cardiff Cardiff CF24 3RP Wales to Seraph Property Management 1 st Martins Row Albany Road Cardiff CF24 3RP on Jun 13, 2017 | 1 pages | AD01 | ||
Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to Seraph Property Management Albany Road Cardiff Cardiff CF24 3RP on May 31, 2017 | 1 pages | AD01 | ||
Who are the officers of 28A HIGH STREET RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERAPH ESTATES (CARDIFF) LTD | Secretary | Albany Road CF24 3RP Cardiff 1 St Martin's Row South Glamorgan Wales |
| 208497000002 | ||||||||||
| HARRINGTON, Edward Antony | Director | Oakwood Avenue Pontrhydyfen SA12 9SD Port Talbot Yr Hen Ardd Wales | Wales | British | Chartered Engineer | 326927240001 | ||||||||
| MAKAN, Che Ramesh, Mr | Director | 1 St Martins Row Albany Road CF24 3RP Cardiff Seraph Property Management Wales | United Kingdom | New Zealander | Account Manager | 221847660001 | ||||||||
| SHEPPARD, Alun Jeremy | Director | Taff Vale Estate Edwardsville CF46 5NJ Treharris 8 Wales | Wales | British | Not Known | 300416840001 | ||||||||
| SHEPPARD, Alun | Secretary | 1 St Martins Row Albany Road CF24 3RP Cardiff Seraph Property Management Wales | 197522700001 | |||||||||||
| SERAPH PROPERTY MANAGEMENT | Secretary | Albany Road CF24 3RP Cardiff 1 St Martins Row Wales |
| 208497000001 | ||||||||||
| HAWKSWORTH, George | Director | One Carey Lane EC2V 8AE London C/O Canonbury Management England | United Kingdom | Uk | Investor | 197522680001 | ||||||||
| JAMES, Peter | Director | One Carey Lane EC2V 8AE London C/O Canonbury Management England | United Kingdom | Uk | Investor | 197522690001 | ||||||||
| WILLIAMS, Kristian | Director | 1 St Martins Row Albany Road CF24 3RP Cardiff Seraph Property Management Wales | United Kingdom | United Kingdom | Musician | 197522670001 | ||||||||
| RTM NOMINEES DIRECTORS LTD | Director | Canonbury Management EC2V 8AE London 1 Carey Lane - None - England |
| 180164080001 | ||||||||||
| RTM NOMINEES DIRECTORS LTD | Director | EC2V 8AE London One Carey Lane England |
| 180164080001 | ||||||||||
| RTM SECRETARIAL LTD | Director | EC2V 8AE London One Carey Lane England |
| 133301610001 |
What are the latest statements on persons with significant control for 28A HIGH STREET RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 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