69 PERCY ROAD RTM COMPANY LTD
Overview
| Company Name | 69 PERCY ROAD RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10852672 |
| 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 69 PERCY 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 69 PERCY ROAD RTM COMPANY LTD located?
| Registered Office Address | C/O Urang Property Management Ltd 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 69 PERCY ROAD RTM COMPANY LTD?
| 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 69 PERCY ROAD RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for 69 PERCY ROAD RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jul 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Director's details changed for Marion Ann Sumerfield on May 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Blount on May 02, 2024 | 2 pages | CH01 | ||
Registered office address changed from Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on May 09, 2024 | 1 pages | AD01 | ||
Appointment of C/O Urang Property Management Ltd as a secretary on May 02, 2024 | 2 pages | AP04 | ||
Termination of appointment of Prime Management (Ps) Limited as a secretary on May 02, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Marion Ann Sumerfield on Jun 20, 2023 | 2 pages | CH01 | ||
Appointment of Mr Charles Blount as a director on May 31, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Termination of appointment of Jonathan Nicholas Benedict Caleb-Landy as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Cessation of Marion Ann Sumerfield as a person with significant control on Apr 02, 2020 | 1 pages | PSC07 | ||
Cessation of Thomas Patrick Delano Olney as a person with significant control on Apr 02, 2020 | 1 pages | PSC07 | ||
Who are the officers of 69 PERCY ROAD RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C/O URANG PROPERTY MANAGEMENT LTD | Secretary | c/o C/O Urang Property Management Ltd New Kings Road SW6 4NF London 196 England |
| 318324070001 | ||||||||||
| BLOUNT, Charles | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | 309616210001 | |||||||||
| OLNEY, Thomas Patrick Delano | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | 234980220001 | |||||||||
| SUMERFIELD, Marion Ann | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | 234980230003 | |||||||||
| PRIME MANAGEMENT (PS) LIMITED | Secretary | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England |
| 208374340001 | ||||||||||
| CALEB-LANDY, Jonathan Nicholas Benedict | Director | Percy Road W12 9PX London Flat 2, 69 England | England | British | 198864200001 |
Who are the persons with significant control of 69 PERCY ROAD RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Thomas Patrick Delano Olney | Jul 06, 2017 | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Marion Ann Sumerfield | Jul 06, 2017 | Percy Road W12 9PX London Flat 1, 69 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Nicholas Benedict Caleb-Landy | Jul 06, 2017 | Percy Road W12 9PX London Flat 2, 69 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 69 PERCY ROAD RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 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 |
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