ETON COURT RTM COMPANY LTD

ETON COURT RTM COMPANY LTD

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

    Company NameETON COURT RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10675101
    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 ETON COURT 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 ETON COURT RTM COMPANY LTD located?

    Registered Office Address
    Jason House Kerry Hill
    Horsforth
    LS18 4JR Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETON COURT RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ETON COURT RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for ETON COURT RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of George Spence as a director on Nov 28, 2025

    1 pagesTM01

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

    6 pagesAA

    Termination of appointment of J H Watson Property Management Ltd as a secretary on Jun 30, 2025

    1 pagesTM02

    Registered office address changed from Glendevon House 4 Hawthorn Park Leeds LS14 1PQ England to Jason House Kerry Hill Horsforth Leeds LS18 4JR on Jun 30, 2025

    1 pagesAD01

    Director's details changed for Ms Helen Hobson on Apr 22, 2025

    2 pagesCH01

    Appointment of Ms Suzanne Manning as a director on Mar 25, 2025

    2 pagesAP01

    Appointment of Ms Helen Hobson as a director on Mar 25, 2025

    2 pagesAP01

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

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

    5 pagesAA

    Termination of appointment of Anthony Goff as a director on Jul 17, 2023

    1 pagesTM01

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Karolina Maria Ostafinska as a secretary on Jan 26, 2021

    1 pagesTM02

    Notification of a person with significant control statement

    2 pagesPSC08

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

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

    7 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Director's details changed for George N/a Spence on Mar 17, 2020

    2 pagesCH01

    Director's details changed for Anthony N/a Goff on Mar 17, 2020

    2 pagesCH01

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

    2 pagesAA

    Who are the officers of ETON COURT RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBSON, Helen
    4 Hawthorn Park
    LS14 1PQ Leeds
    Glendevon House
    England
    Director
    4 Hawthorn Park
    LS14 1PQ Leeds
    Glendevon House
    England
    EnglandBritish333919020002
    MANNING, Suzanne
    4 Hawthorn Park
    LS14 1PQ Leeds
    Glendevon House
    England
    Director
    4 Hawthorn Park
    LS14 1PQ Leeds
    Glendevon House
    England
    EnglandBritish333919800001
    GOFF, Anthony
    4 Hawthorn Park
    LS14 1PQ Leeds
    Glendevon House
    England
    Secretary
    4 Hawthorn Park
    LS14 1PQ Leeds
    Glendevon House
    England
    227060670001
    OSTAFINSKA, Karolina Maria
    4 Hawthorn Park
    LS14 1PQ Leeds
    Glendevon House
    England
    Secretary
    4 Hawthorn Park
    LS14 1PQ Leeds
    Glendevon House
    England
    256207420001
    J H WATSON PROPERTY MANAGEMENT LTD
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Secretary
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Identification TypeUK Limited Company
    Registration Number1883919
    259412120001
    GOFF, Anthony
    4 Hawthorn Park
    LS14 1PQ Leeds
    Glendevon House
    England
    Director
    4 Hawthorn Park
    LS14 1PQ Leeds
    Glendevon House
    England
    United KingdomBritish227060660001
    SPENCE, George
    4 Hawthorn Park
    LS14 1PQ Leeds
    Glendevon House
    England
    Director
    4 Hawthorn Park
    LS14 1PQ Leeds
    Glendevon House
    England
    United KingdomBritish227060650001
    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 ETON COURT RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Spence
    4 Hawthorn Park
    LS14 1PQ Leeds
    Glendevon House
    England
    Mar 16, 2017
    4 Hawthorn Park
    LS14 1PQ Leeds
    Glendevon House
    England
    Yes
    Nationality: British
    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.
    Anthony Goff
    4 Hawthorn Park
    LS14 1PQ Leeds
    Glendevon House
    England
    Mar 16, 2017
    4 Hawthorn Park
    LS14 1PQ Leeds
    Glendevon House
    England
    Yes
    Nationality: British
    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.

    What are the latest statements on persons with significant control for ETON COURT RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 21, 2020The 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