167 HEMINGFORD ROAD RTM COMPANY LTD

Overview

Company Name	167 HEMINGFORD ROAD RTM COMPANY LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10296059
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 167 HEMINGFORD ROAD 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 167 HEMINGFORD ROAD RTM COMPANY LTD located?

Registered Office Address	149 Hemingford Rd Hemingford Road N1 1BZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for 167 HEMINGFORD ROAD RTM COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for 167 HEMINGFORD ROAD RTM COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for 167 HEMINGFORD ROAD RTM COMPANY LTD?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Accounts for a dormant company made up to Jul 31, 2024	6 pages	AA

Jul 27, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Accounts for a dormant company made up to Jul 31, 2023	6 pages	AA

Mar 07, 2024	Director's details changed for Angus Mclean N/a Wilson on Mar 07, 2024	2 pages	CH01

Mar 07, 2024	Registered office address changed from Flat 2 167 Hemingford Road London N1 1DA England to 149 Hemingford Rd Hemingford Road London N1 1BZ on Mar 07, 2024	1 pages	AD01

Dec 04, 2023	Termination of appointment of Prime Management (Ps) Limited as a secretary on Dec 01, 2023	1 pages	TM02

Dec 04, 2023	Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Flat 2 167 Hemingford Road London N1 1DA on Dec 04, 2023	1 pages	AD01

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Aug 05, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Notification of a person with significant control statement	2 pages	PSC08

Jul 27, 2020	Cessation of Angus Mclean N/a Wilson as a person with significant control on Jul 27, 2020	1 pages	PSC07

Apr 06, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Apr 03, 2020	Cessation of Agenor Caetano Cesar Luiz as a person with significant control on Apr 03, 2020	1 pages	PSC07

Apr 03, 2020	Cessation of Sebastian Hayes Paterson as a person with significant control on Apr 03, 2020	1 pages	PSC07

Apr 03, 2020	Termination of appointment of Sebastian Paterson as a secretary on Apr 03, 2020	1 pages	TM02

Jul 26, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	CS01

Apr 21, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

View All Filings

Who are the officers of 167 HEMINGFORD ROAD RTM COMPANY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PATERSON, Sebastian Hayes

Jul 26, 2016

Director

Hemingford Road

N1 1BZ London

149 Hemingford Rd

England

British

1988-7

It Consultant

195737370002

RISO, Sabrina

Jul 26, 2016

Director

Hemingford Road

N1 1BZ London

149 Hemingford Rd

England

United Kingdom

Italian

1983-2

Sales Manager

210941420001

WILSON, Angus Mclean

Jul 26, 2016

Director

Hemingford Road

N1 1BZ London

149 Hemingford Rd

England

United Kingdom

British

1961-2

Retired

210941410002

PATERSON, Sebastian

Jul 26, 2016

Apr 03, 2020

Secretary

29/31 Elmfield Road

BR1 1LT Bromley

Devonshire House

England

210941430001

PRIME MANAGEMENT (PS) LIMITED

Jan 05, 2018

Dec 01, 2023

Secretary

Chantry Lane

BR2 9QL Bromley

19a

England

Identification Type	UK Limited Company
Registration Number	08226965

208374340001

RTM NOMINEES DIRECTORS LTD

Jul 26, 2016

Sep 22, 2016

Director

EC2V 8AE London

One Carey Lane

England

Identification Type	European Economic Area
Registration Number	05732381

180164080001

RTM SECRETARIAL LTD

Jul 26, 2016

Sep 22, 2016

Director

EC2V 8AE London

One Carey Lane

England

Identification Type	European Economic Area
Registration Number	05732394

133301610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 167 HEMINGFORD ROAD RTM COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Angus Mclean N/A Wilson 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England	Jul 26, 2016	29/31 Elmfield Road BR1 1LT Bromley Devonshire House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Sebastian Hayes Paterson 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England	Jul 26, 2016	29/31 Elmfield Road BR1 1LT Bromley Devonshire House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Agenor Caetano Cesar Luiz 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England	Jul 26, 2016	29/31 Elmfield Road BR1 1LT Bromley Devonshire House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Yvette Karen N/A Pollock 167 Hemingford Road N1 1DA London Flat 3 Greater London England	Jul 26, 2016	167 Hemingford Road N1 1DA London Flat 3 Greater London England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 167 HEMINGFORD ROAD RTM COMPANY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 27, 2020		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

View Detailed Information on Persons with Significant Control Statements

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.
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