10 DYNE ROAD RTM COMPANY LIMITED

10 DYNE ROAD RTM COMPANY LIMITED

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

    Company Name10 DYNE ROAD RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10256388
    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 10 DYNE ROAD RTM COMPANY LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is 10 DYNE ROAD RTM COMPANY LIMITED located?

    Registered Office Address
    10 Dyne Road
    NW6 7XE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 10 DYNE ROAD RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 10 DYNE ROAD RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for 10 DYNE ROAD RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Neil Wally Robert Cameron as a director on Mar 31, 2024

    2 pagesAP01

    Termination of appointment of Graham Doyle as a director on Mar 31, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Nayab Malik as a director on Jul 10, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Nayab Malik as a director on Jun 28, 2018

    2 pagesAP01

    Appointment of Mr Graham Doyle as a director on Jun 28, 2018

    2 pagesAP01

    Termination of appointment of Abigail Emma Kelly as a director on Jun 28, 2018

    1 pagesTM01

    Cessation of Ryan Charles Peter Kelly as a person with significant control on Jun 28, 2018

    1 pagesPSC07

    Termination of appointment of Ryan Charles Peter Kelly as a director on Jun 25, 2018

    1 pagesTM01

    Termination of appointment of Abigail Emma Kelly as a secretary on Jun 25, 2018

    2 pagesTM02

    Who are the officers of 10 DYNE ROAD RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Neil Wally Robert
    Dyne Road
    NW6 7XE London
    10
    England
    Director
    Dyne Road
    NW6 7XE London
    10
    England
    EnglandBritish321813200001
    DIEBEL, Christine
    10 Dyne Road
    NW6 7XE London
    Flat 3
    United Kingdom
    Director
    10 Dyne Road
    NW6 7XE London
    Flat 3
    United Kingdom
    United KingdomBritish209498760001
    MASON, Jane Emma
    NW6 7XE London
    10 Dyne Road
    United Kingdom
    Director
    NW6 7XE London
    10 Dyne Road
    United Kingdom
    United KingdomBritish209498770001
    KELLY, Abigail Emma
    Dyne Road
    NW6 7XE London
    10
    England
    Secretary
    Dyne Road
    NW6 7XE London
    10
    England
    216590230001
    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    S1 2DW Sheffield
    Urban Owners Limited
    United Kingdom
    Secretary
    Northchurch Business Centre
    84 Queen Street
    S1 2DW Sheffield
    Urban Owners Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06034747
    136698450002
    DOYLE, Graham
    Dyne Road
    NW6 7XE London
    10
    England
    Director
    Dyne Road
    NW6 7XE London
    10
    England
    EnglandBritish248913170001
    KELLY, Abigail Emma
    NW6 7XE London
    10 Dyne Road
    United Kingdom
    Director
    NW6 7XE London
    10 Dyne Road
    United Kingdom
    United KingdomBritish209498790001
    KELLY, Ryan Charles Peter
    NW6 7XE London
    10 Dyne Road
    United Kingdom
    Director
    NW6 7XE London
    10 Dyne Road
    United Kingdom
    EnglandBritish209498780001
    MALIK, Nayab
    Dyne Road
    NW6 7XE London
    10
    England
    Director
    Dyne Road
    NW6 7XE London
    10
    England
    EnglandBritish248913330001

    Who are the persons with significant control of 10 DYNE ROAD RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Charles Peter Kelly
    Dyne Road
    NW6 7XE London
    10
    England
    Jun 29, 2016
    Dyne Road
    NW6 7XE London
    10
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for 10 DYNE ROAD RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 01, 2019The 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