2 PENFOLD ROAD RTM COMPANY LIMITED
Overview
| Company Name | 2 PENFOLD ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11133768 |
| 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 2 PENFOLD 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 2 PENFOLD ROAD RTM COMPANY LIMITED located?
| Registered Office Address | Unit 27 The Bentalls Centre Colchester Road Heybridge CM9 4GD Maldon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 PENFOLD ROAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 2 PENFOLD ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for 2 PENFOLD ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Abbeystone Management Limited as a secretary on Jun 12, 2026 | 2 pages | AP04 | ||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francis Milon Mario Smith as a director on Jun 08, 2026 | 1 pages | TM01 | ||
Appointment of Cdf Properties Ltd as a director on Jun 08, 2026 | 2 pages | AP02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 4C, Gattinettes Business Park Hadleigh Road East Bergholt Colchester CO7 6QT England to Unit 27 the Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD on Jan 22, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cdf Properties Limited as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Registered office address changed from Griffin Residential 4-6 Orsett Road Grays RM17 5DF England to Suite 4C, Gattinettes Business Park Hadleigh Road East Bergholt Colchester CO7 6QT on May 31, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Registered office address changed from 35 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NR United Kingdom to Griffin Residential 4-6 Orsett Road Grays RM17 5DF on Sep 27, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Francis Milton Mario Smith on Jan 08, 2018 | 2 pages | CH01 | ||
Who are the officers of 2 PENFOLD ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBEYSTONE MANAGEMENT LIMITED | Secretary | Colchester Road Heybridge CM9 4GD Maldon Unit 27 The Bentalls Centre England |
| 112758470001 | ||||||||||
| SHAFIE, Elizabeth May | Director | Thorpe Bay Gardens SS1 3NR Thorpe Bay 35 Essex United Kingdom | United Kingdom | British | 241677300001 | |||||||||
| SHAFIE, Mohammad | Director | Thorpe Bay Gardens SS1 3NR Thorpe Bay 35 Essex United Kingdom | United Kingdom | British | 241677290001 | |||||||||
| SIDDALL, Laurence Richard | Director | Thorpe Bay Gardens SS1 3NR Thorpe Bay 35 Essex United Kingdom | United Kingdom | British | 241677280001 | |||||||||
| CDF PROPERTIES LTD | Director | Station Road E4 7BU London Jackson House England |
| 349271090001 | ||||||||||
| HAWKHURST INVESTMENTS LIMITED | Director | Thorpe Bay Gardens SS1 3NR Southend-On-Sea 35 Essex United Kingdom |
| 186893550001 | ||||||||||
| SMITH, Francis Milon Mario | Director | Thorpe Bay Gardens SS1 3NR Thorpe Bay 35 Essex United Kingdom | United Kingdom | British | 241677310001 | |||||||||
| CDF PROPERTIES LIMITED | Director | Station Road E4 7BU London Jackson House United Kingdom |
| 241677260001 |
What are the latest statements on persons with significant control for 2 PENFOLD ROAD RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2018 | 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