61-65 MIRABEL ROAD RTM COMPANY LIMITED
Overview
| Company Name | 61-65 MIRABEL ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10760466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 61-65 MIRABEL ROAD RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 61-65 MIRABEL ROAD RTM COMPANY LIMITED located?
| Registered Office Address | C/O Talbot The Hall Burrough Green CB8 9LY Newmarket Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 61-65 MIRABEL ROAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 61-65 MIRABEL ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for 61-65 MIRABEL ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Feb 04, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to C/O Talbot the Hall Burrough Green Newmarket Suffolk CB8 9LY on Jan 13, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Director's details changed for Mrs Lucy Elizabeth Macleod Talbot on Aug 12, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lucy Elizabeth Macleod Talbot as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon John Stewart on Apr 12, 2020 | 2 pages | CH01 | ||
Termination of appointment of Sophie Remnant as a director on Apr 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr Simon John Stewart as a director on Dec 03, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 196 New Kings Road London SW6 4NF United Kingdom to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on Dec 03, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Current accounting period shortened from May 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Who are the officers of 61-65 MIRABEL ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENGLISH, Simon John Stewart | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | 264984050002 | |||||||||
| TALBOT, Lucy Elizabeth Macleod | Director | The Hall Burrough Green CB8 9LY Newmarket C/O Talbot Suffolk England | England | British | 270812520001 | |||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 United Kingdom |
| 135241450002 | ||||||||||
| REMNANT, Sophie | Director | New Kings Road SW6 4NF London 196 United Kingdom | United Kingdom | British | 230983480001 |
What are the latest statements on persons with significant control for 61-65 MIRABEL ROAD RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | 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 |
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