69 WESTGATE BAY AVENUE RTM COMPANY LTD

69 WESTGATE BAY AVENUE RTM COMPANY LTD

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

    Company Name69 WESTGATE BAY AVENUE RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11332136
    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 69 WESTGATE BAY AVENUE 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 WESTGATE BAY AVENUE RTM COMPANY LTD located?

    Registered Office Address
    Basement Flat, 69 Westgate Bay Avenue
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 69 WESTGATE BAY AVENUE RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for 69 WESTGATE BAY AVENUE RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for 69 WESTGATE BAY AVENUE RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    5 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Registered office address changed from Ground Floor Flat 69 Westgate Bay Avenue Westgate-on-Sea Kent CT8 8SW England to Basement Flat, 69 Westgate Bay Avenue Westgate Bay Avenue Westgate-on-Sea CT8 8SW on Dec 19, 2019

    1 pagesAD01

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Rtm Nominee Directors Ltd as a director on Jun 07, 2018

    1 pagesTM01

    Termination of appointment of Rtm Secretarial Ltd as a director on Jun 07, 2018

    1 pagesTM01

    Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Ground Floor Flat 69 Westgate Bay Avenue Westgate-on-Sea Kent CT8 8SW on Jun 07, 2018

    1 pagesAD01

    Incorporation

    44 pagesNEWINC

    Who are the officers of 69 WESTGATE BAY AVENUE RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Sasha
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    Secretary
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    245768350001
    GOWER, Nigel N/A
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    Director
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    United KingdomBritishCarpenter245768340001
    JEFFS, Les N/A
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    Director
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    United KingdomBritishManager245768330001
    RTM NOMINEE DIRECTORS LTD
    EC2V 8AE London
    One Carey Lane
    England
    Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732381
    156694490001
    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 69 WESTGATE BAY AVENUE RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nigel Richard N/A Gower
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    Apr 26, 2018
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Anne Marie N/A Johnson
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    Apr 26, 2018
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephen Darryl N/A Lloyd
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    Apr 26, 2018
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Michael Francis N/A Jeffs
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    Apr 26, 2018
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nigel N/A Gower
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    Apr 26, 2018
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    No
    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.
    Sasha N/A Lewis
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    Apr 26, 2018
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    No
    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.
    Sasha Kim N/A Lewis
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    Apr 26, 2018
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Les N/A Jeffs
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    Apr 26, 2018
    Westgate Bay Avenue
    CT8 8SW Westgate-On-Sea
    Basement Flat, 69 Westgate Bay Avenue
    England
    No
    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.

    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