61 LEWISHAM HILL RTM COMPANY LTD
Overview
| Company Name | 61 LEWISHAM HILL RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11225507 |
| 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 LEWISHAM HILL 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 61 LEWISHAM HILL RTM COMPANY LTD located?
| Registered Office Address | Deerleap Knockholt Road TN14 7ER Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 61 LEWISHAM HILL RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 03, 2025 |
| Next Accounts Due On | Dec 03, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 03, 2024 |
What is the status of the latest confirmation statement for 61 LEWISHAM HILL RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for 61 LEWISHAM HILL RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Ms Natasha Ann Sullivan on Mar 04, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael James Mcgranaghan as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lucinda N/a Crowhurst as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 03, 2024 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Kieran O'donoghue as a person with significant control on Oct 22, 2024 | 1 pages | PSC07 | ||
Cessation of Jonathan N/a Saks as a person with significant control on Oct 22, 2024 | 1 pages | PSC07 | ||
Cessation of Lucinda N/a Crowhurst as a person with significant control on Oct 22, 2024 | 1 pages | PSC07 | ||
Appointment of Ms Natasha Ann Sullivan as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Feb 25, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP England to Deerleap Knockholt Road Sevenoaks Kent TN14 7ER on Feb 08, 2024 | 1 pages | AD01 | ||
Termination of appointment of Rtm Nominee Directors Ltd as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rtm Secretarial Ltd as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 03, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 03, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 03, 2021 | 2 pages | AA | ||
Termination of appointment of Jonathan N/a Saks as a director on Jun 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2021 with updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 01, 2021 to Mar 03, 2021 | 1 pages | AA01 | ||
Current accounting period extended from Feb 28, 2021 to Apr 01, 2021 | 1 pages | AA01 | ||
Appointment of Nicola Peers as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Who are the officers of 61 LEWISHAM HILL RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN LTD, Natasha | Secretary | Knockholt Road TN14 7ER Sevenoaks Deerleap Kent England | 321321850002 | |||||||||||
| MCGRANAGHAN, Michael James | Director | Knockholt Road TN14 7ER Sevenoaks Deerleap Kent England | England | British | Software Developer | 332582920001 | ||||||||
| PEERS, Nicola | Director | Knockholt Road TN14 7ER Sevenoaks Deerleap Kent England | United Kingdom | British | Procurement Consultant | 279099780001 | ||||||||
| CROWHURST, Lucinda N/A | Director | Knockholt Road TN14 7ER Sevenoaks Deerleap Kent England | England | British | Journalist | 243570290001 | ||||||||
| O'DONOGHUE, Kieran | Director | Tanners Lane East Wellow SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | United Kingdom | British | Civil Servant | 243570300001 | ||||||||
| SAKS, Jonathan N/A | Director | Tanners Lane East Wellow SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | United Kingdom | British | Civil Servant | 243570310001 | ||||||||
| RTM NOMINEE DIRECTORS LTD | Director | EC2V 8AE London One Carey Lane England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | EC2V 8AE London One Carey Lane England |
| 133301610001 |
Who are the persons with significant control of 61 LEWISHAM HILL RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucinda N/A Crowhurst | Feb 26, 2018 | Knockholt Road TN14 7ER Sevenoaks Deerleap Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Kieran O'Donoghue | Feb 26, 2018 | Knockholt Road TN14 7ER Sevenoaks Deerleap Kent England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jonathan N/A Saks | Feb 26, 2018 | Knockholt Road TN14 7ER Sevenoaks Deerleap Kent England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 61 LEWISHAM HILL RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2024 | 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