21 ROCKS LANE RTM COMPANY LTD

21 ROCKS LANE RTM COMPANY LTD

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

    Company Name21 ROCKS LANE RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10311354
    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 21 ROCKS LANE 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 21 ROCKS LANE RTM COMPANY LTD located?

    Registered Office Address
    Willmott House
    12 Blacks Road
    W6 9EU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 21 ROCKS LANE RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for 21 ROCKS LANE RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for 21 ROCKS LANE RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Registered office address changed from C/O Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Willmott House 12 Blacks Road London W6 9EU on Mar 14, 2017

    1 pagesAD01

    Termination of appointment of Judith Eacott as a secretary on Mar 01, 2017

    1 pagesTM02

    Appointment of Willmotts (Ealing) Ltd as a secretary on Mar 01, 2017

    2 pagesAP04

    Termination of appointment of Rtm Secretarial Ltd as a director on Oct 04, 2016

    1 pagesTM01

    Termination of appointment of Rtm Nominees Directors Ltd as a director on Oct 04, 2016

    1 pagesTM01

    Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to C/O Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on Oct 04, 2016

    1 pagesAD01

    Incorporation

    31 pagesNEWINC

    Who are the officers of 21 ROCKS LANE RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLMOTTS (EALING) LIMITED
    12 Blacks Road
    W6 9EU London
    Willmott House
    England
    Secretary
    12 Blacks Road
    W6 9EU London
    Willmott House
    England
    Identification TypeUK Limited Company
    Registration Number3345586
    68989310001
    EACOTT, Judith
    12 Blacks Road
    W6 9EU London
    Willmott House
    England
    Director
    12 Blacks Road
    W6 9EU London
    Willmott House
    England
    United KingdomBritish211526090001
    FROGGATT, Julia
    12 Blacks Road
    W6 9EU London
    Willmott House
    England
    Director
    12 Blacks Road
    W6 9EU London
    Willmott House
    England
    United KingdomBritish211526100001
    EACOTT, Judith
    1 Carey Lane
    EC2V 8AE London
    C/O Canonbury Management
    Greater London
    England
    Secretary
    1 Carey Lane
    EC2V 8AE London
    C/O Canonbury Management
    Greater London
    England
    211526110001
    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

    Who are the persons with significant control of 21 ROCKS LANE RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Julia Frances N/A Froggatt
    12 Blacks Road
    W6 9EU London
    Willmott House
    England
    Aug 04, 2016
    12 Blacks Road
    W6 9EU London
    Willmott House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Judith Ann N/A Eacott
    12 Blacks Road
    W6 9EU London
    Willmott House
    England
    Aug 04, 2016
    12 Blacks Road
    W6 9EU London
    Willmott House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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