106-108 TOOTING HIGH STREET RTM COMPANY LTD

106-108 TOOTING HIGH STREET RTM COMPANY LTD

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

    Company Name106-108 TOOTING HIGH STREET RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10429695
    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 106-108 TOOTING HIGH STREET 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 106-108 TOOTING HIGH STREET RTM COMPANY LTD located?

    Registered Office Address
    C/O Ekor Group Block Management
    17 Musard Road
    W6 8NR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 106-108 TOOTING HIGH STREET RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for 106-108 TOOTING HIGH STREET RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueNo

    What are the latest filings for 106-108 TOOTING HIGH STREET RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 29, 2024

    2 pagesAA

    Termination of appointment of Asia N/a Butt as a director on May 23, 2025

    1 pagesTM01

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Louise Backhouse as a secretary on Sep 29, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Sep 29, 2023

    2 pagesAA

    Appointment of Akkorgroup Ltd as a secretary on Oct 01, 2023

    2 pagesAP04

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2022

    2 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Ekor Block Management 17 Musard Road London W6 8NR England to C/O Ekor Group Block Management 17 Musard Road London W6 8NR on Nov 16, 2022

    1 pagesAD01

    Termination of appointment of Rtm Nominees Directors Ltd as a director on Sep 14, 2022

    1 pagesTM01

    Registered office address changed from Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP England to Ekor Block Management 17 Musard Road London W6 8NR on Sep 14, 2022

    1 pagesAD01

    Confirmation statement made on Oct 14, 2021 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2021

    2 pagesAA

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

    2 pagesAA

    Current accounting period shortened from Sep 30, 2021 to Sep 29, 2021

    1 pagesAA01

    Current accounting period shortened from Oct 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Oct 14, 2020 with updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from Basement Office 1 Carey Lane London Greater London EC2V 8AE England to Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP on Dec 05, 2019

    1 pagesAD01

    Confirmation statement made on Oct 14, 2019 with updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from Co Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Basement Office 1 Carey Lane London Greater London EC2V 8AE on Jun 25, 2019

    1 pagesAD01

    Confirmation statement made on Oct 13, 2018 with updates

    3 pagesCS01

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

    2 pagesAA

    Who are the officers of 106-108 TOOTING HIGH STREET RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKKORGROUP LTD
    Musard Road
    W6 8NR London
    17
    England
    Secretary
    Musard Road
    W6 8NR London
    17
    England
    Identification TypeUK Limited Company
    Registration Number10809768
    282777390001
    BACKHOUSE, Louise Margaret Johanna
    17 Musard Road
    W6 8NR London
    C/O Ekor Group Block Management
    England
    Director
    17 Musard Road
    W6 8NR London
    C/O Ekor Group Block Management
    England
    United KingdomUnited KingdomTeacher192804850001
    BACKHOUSE, Louise
    17 Musard Road
    W6 8NR London
    C/O Ekor Group Block Management
    England
    Secretary
    17 Musard Road
    W6 8NR London
    C/O Ekor Group Block Management
    England
    216396070001
    BUTT, Asia N/A
    17 Musard Road
    W6 8NR London
    C/O Ekor Group Block Management
    England
    Director
    17 Musard Road
    W6 8NR London
    C/O Ekor Group Block Management
    England
    EnglandBritishIt Analyst216396060001
    RTM NOMINEES DIRECTORS LTD
    EC2V 8AE London
    One Carey Lane
    London
    England
    Director
    EC2V 8AE London
    One Carey Lane
    London
    England
    Identification TypeUK Limited Company
    Registration Number05732381
    180164080001
    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 106-108 TOOTING HIGH STREET RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asia N/A Butt
    17 Musard Road
    W6 8NR London
    C/O Ekor Group Block Management
    England
    Oct 14, 2016
    17 Musard Road
    W6 8NR London
    C/O Ekor Group Block Management
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Louise Margaret Johanna Backhouse
    17 Musard Road
    W6 8NR London
    C/O Ekor Group Block Management
    England
    Oct 14, 2016
    17 Musard Road
    W6 8NR London
    C/O Ekor Group Block Management
    England
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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