SAW MILL ROAD RTM COMPANY LIMITED
Overview
| Company Name | SAW MILL ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09691803 |
| 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 SAW MILL 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 SAW MILL ROAD RTM COMPANY LIMITED located?
| Registered Office Address | Field House Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAW MILL ROAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAW MILL ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
| Overdue | No |
What are the latest filings for SAW MILL ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Miss Elena-Felicia Munteanu on Mar 04, 2025 | 2 pages | CH01 | ||
Termination of appointment of Grace Coles as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Grace Coles as a director on Jun 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jose Ignacio Hidalgo Sanchez as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Appointment of Miss Elena-Felicia Munteanu as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Grace Coles as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Dr Grace Coles as a director on Aug 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Raymond Miles as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hannah May Smith as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Raymond Miles as a director on May 06, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jose Ignacio Hidalgo Sanchez as a director on Apr 26, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lucy Claire Gwilliams as a director on Oct 08, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of SAW MILL ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow Field House Essex England |
| 208346400001 | ||||||||||
| MUNTEANU, Elena-Felicia | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | Registered Dental Nurse | 324894430001 | ||||||||
| URBAN OWNERS LIMITED | Secretary | Farringdon Road EC1M 3JB London 55 England |
| 136698450002 | ||||||||||
| BUNCH, Siobhan | Director | Northchurch Business Centre 84 Queen Street S1 2DW Sheffield Urban Owners Limited United Kingdom | England | British | Financial Services Adminstrator | 208753270001 | ||||||||
| COLES, Grace, Dr | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | England | British | Teacher | 313360480001 | ||||||||
| COLES, Grace, Dr | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | England | British | Teacher | 313360480001 | ||||||||
| GLAZIN, Neil David | Director | Saw Mill Road CO1 2ZL Colchester 9 United Kingdom | United Kingdom | British | Reinsurance Technician | 199462370001 | ||||||||
| GREEN, Christopher John | Director | Saw Mill Road CO1 2ZL Colchester 3 United Kingdom | United Kingdom | British | Seo & Content Manager | 199462360001 | ||||||||
| GWILLIAMS, Lucy Claire | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | England | British | Hairdresser | 223814510001 | ||||||||
| MILES, James Raymond | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | England | British | Self Employed Hgv Driver | 282917060001 | ||||||||
| SANCHEZ, Jose Ignacio Hidalgo | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | England | British | Property Management | 282619470001 | ||||||||
| SMITH, Hannah May | Director | Saw Mill Road CO1 2ZL Colchester 7 Essex England | England | British | Teacher | 224639310001 |
Who are the persons with significant control of SAW MILL ROAD RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil David Glazin | Apr 06, 2016 | Saw Mill Road CO1 2ZL Colchester 9 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SAW MILL ROAD RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2018 | 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