71 REDMANS ROAD RTM COMPANY LTD
Overview
| Company Name | 71 REDMANS ROAD RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11413902 |
| 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 71 REDMANS 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 71 REDMANS ROAD RTM COMPANY LTD located?
| Registered Office Address | Flat 9 300 Stepney Way E1 3DW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 71 REDMANS ROAD RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 71 REDMANS ROAD RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for 71 REDMANS ROAD RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Peters as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Cessation of Connal N/a Flood as a person with significant control on Mar 25, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Conall Flood as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9 Flat 9 300 Stepney Way London E1 3DW England to Flat 9 300 Stepney Way London E1 3DW on Jun 17, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Registered office address changed from Flat 3 71 Redmans Road London Greater London E1 3AQ England to 9 Flat 9 300 Stepney Way London E1 3DW on Jun 17, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Conall Flood as a director on Aug 20, 2018 | 2 pages | AP01 | ||
Director's details changed for Alexander N/a Pinder on Aug 20, 2018 | 2 pages | CH01 | ||
Termination of appointment of Connal N/a Flood as a director on Aug 16, 2018 | 1 pages | TM01 | ||
Appointment of Mr Michael Peters as a director on Aug 16, 2018 | 2 pages | AP01 | ||
Termination of appointment of Rtm Secretarial Ltd as a director on Jul 25, 2018 | 1 pages | TM01 | ||
Termination of appointment of Rtm Nominee Directors Ltd as a director on Jul 25, 2018 | 1 pages | TM01 | ||
Who are the officers of 71 REDMANS ROAD RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINDER, Alexander | Secretary | 300 Stepney Way E1 3DW London Flat 9 England | 247383190001 | |||||||||||
| PINDER, Alexander | Director | 300 Stepney Way E1 3DW London Flat 9 England | United Kingdom | British | 247383170002 | |||||||||
| FLOOD, Conall | Director | St. Paul Street N1 7EE London 66a England | England | Irish | 138056310001 | |||||||||
| FLOOD, Connal N/A | Director | 71 Redmans Road E1 3AQ London Flat 3 Greater London England | United Kingdom | Irish | 247383180001 | |||||||||
| PETERS, Michael | Director | Ickleton Road Elmdon CB11 4LT Saffron Walden The Firs England | England | British | 249525480001 | |||||||||
| 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 71 REDMANS ROAD RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Connal N/A Flood | Jun 13, 2018 | 300 Stepney Way E1 3DW London Flat 9 England | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Alexander N/A Pinder | Jun 13, 2018 | 300 Stepney Way E1 3DW London Flat 9 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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