1 TO 6 WEST LODGE RTM COMPANY LTD

1 TO 6 WEST LODGE RTM COMPANY LTD

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

    Company Name1 TO 6 WEST LODGE RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09805889
    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 1 TO 6 WEST LODGE 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 1 TO 6 WEST LODGE RTM COMPANY LTD located?

    Registered Office Address
    20 London Road
    RM17 5XY Grays
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1 TO 6 WEST LODGE RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for 1 TO 6 WEST LODGE RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for 1 TO 6 WEST LODGE RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Attwood Property Services Limited as a secretary on Apr 01, 2022

    2 pagesAP04

    Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 20 London Road Grays RM17 5XY on Apr 11, 2022

    1 pagesAD01

    Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Apr 07, 2022

    1 pagesTM02

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for Warwick Estates Property Management Limited on Jun 29, 2017

    1 pagesCH04

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on May 12, 2017

    1 pagesAD01

    Confirmation statement made on Oct 01, 2016 with updates

    4 pagesCS01

    Termination of appointment of Rtm Secretarial Ltd as a director on Mar 06, 2016

    1 pagesTM01

    Registered office address changed from 57 Dell Road Grays Essex RM17 5LE England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Jun 28, 2016

    1 pagesAD01

    Appointment of Warwick Estates Property Management Limited as a secretary on Mar 06, 2016

    2 pagesAP04

    Who are the officers of 1 TO 6 WEST LODGE RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTWOOD PROPERTY SERVICES LIMITED
    London Road
    RM17 5XY Grays
    20
    England
    Secretary
    London Road
    RM17 5XY Grays
    20
    England
    Identification TypeUK Limited Company
    Registration Number08425820
    178865200001
    BULL, Diane
    London Road
    RM17 5XY Grays
    20
    England
    Director
    London Road
    RM17 5XY Grays
    20
    England
    United KingdomBritishSelf Employed133194900001
    CHOPPEN, Pauline
    London Road
    RM17 5XY Grays
    20
    England
    Director
    London Road
    RM17 5XY Grays
    20
    England
    United KingdomBritishRetired201460600001
    BULL, Diane
    RM17 5LE Grays
    57 Dell Road
    Essex
    England
    Secretary
    RM17 5LE Grays
    57 Dell Road
    Essex
    England
    201460610001
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Secretary
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    208346400001
    RTM NOMINEES DIRECTORS LTD
    EC2V 8AE London
    One Carey Lane
    England
    Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732381
    180164080001
    RTM SECRETARIAL LTD
    EC2V 8AE London
    One Carey Lane
    England
    Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732394
    133301610001

    What are the latest statements on persons with significant control for 1 TO 6 WEST LODGE RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 01, 2016The 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