BENYAMIN HOUSE RTM COMPANY LTD
Overview
| Company Name | BENYAMIN HOUSE RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09938206 |
| 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 BENYAMIN HOUSE 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 BENYAMIN HOUSE RTM COMPANY LTD located?
| Registered Office Address | Flat 7 Benyamin House 19 Greenwich High Road SE10 8JL London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENYAMIN HOUSE RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BENYAMIN HOUSE RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for BENYAMIN HOUSE RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Appointment of Mr Oluwapelumi Ayomide Olaleye as a director on May 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Oliver Charles Bryan as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Thomas Button as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jessica Ann Russell as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Suzanne Rundle as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Appointment of Ms Jessica Ann Russell as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Rex as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Termination of appointment of Paul Grosvenor as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carinne Kamdar as a director on Dec 14, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Termination of appointment of Suraj Kamdar as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Appointment of Ms Carinne Kamdar as a director on Feb 15, 2019 | 2 pages | AP01 | ||
Who are the officers of BENYAMIN HOUSE RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FURMANEK, Jozef | Secretary | Benyamin House 19 Greenwich High Road SE10 8JL London Flat 7 Greater London England | 203943690001 | |||||||||||
| BUTTON, David Thomas | Director | Greenwich High Road SE10 8JL London Flat 5 England | England | British | 303167340001 | |||||||||
| FURMANEK, Jozef | Director | Benyamin House 19 Greenwich High Road SE10 8JL London Flat 7 Greater London England | United Kingdom | British | 203943630001 | |||||||||
| HILDEBRAND, Michael | Director | Benyamin House 19 Greenwich High Road SE10 8JL London Flat 7 Greater London England | United Kingdom | German | 203943660001 | |||||||||
| OLALEYE, Oluwapelumi Ayomide | Director | Greenwich High Road SE10 8JL London Flat 2, 19 Greenwich High Road England | England | British | 308460280001 | |||||||||
| BRYAN, Oliver Charles | Director | Benyamin House 19 Greenwich High Road SE10 8JL London Flat 7 Greater London England | England | British | 215500850001 | |||||||||
| CUMMINGS, Bridget | Director | Benyamin House 19 Greenwich High Road SE10 8JL London Flat 7 Greater London England | United Kingdom | British | 203943680001 | |||||||||
| GROSVENOR, Paul | Director | Benyamin House 19 Greenwich High Road SE10 8JL London Flat 7 Greater London England | United Kingdom | British | 203943640001 | |||||||||
| KAMDAR, Carinne | Director | Canning Road N5 2JR London 39 England | England | British | 238017300003 | |||||||||
| KAMDAR, Suraj, Mr. | Director | Canning Road N5 2JR London 39 England | England | British | 218682730002 | |||||||||
| REX, Charles | Director | Benyamin House 19 Greenwich High Road SE10 8JL London Flat 7 Greater London England | United Kingdom | British | 203943670001 | |||||||||
| RUNDLE, Suzanne | Director | Benyamin House 19 Greenwich High Road SE10 8JL London Flat 7 Greater London England | United Kingdom | British | 203943650001 | |||||||||
| RUSSELL, Jessica Ann | Director | 21 Greenwich High Road SE10 8JL London Benyamin House England | United Kingdom | British | 292630540001 | |||||||||
| 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 BENYAMIN HOUSE RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 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