67 HAROLD ROAD RTM COMPANY LTD
Overview
| Company Name | 67 HAROLD ROAD RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11477159 |
| 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 67 HAROLD 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 67 HAROLD ROAD RTM COMPANY LTD located?
| Registered Office Address | Devonshire House 21-23 Elmfield Road BR1 1LT Bromley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 67 HAROLD ROAD RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 67 HAROLD ROAD RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for 67 HAROLD ROAD RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Termination of appointment of Elmar Van Der Merwe as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Appointment of Miss Rebecca Susan Guppy as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Appointment of John-Paul Pierrot as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Appointment of Elmar Van Der Merwe as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Appointment of Philip Reilly as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Appointment of Neil Mangeolles as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 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 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Prime Management (Ps) Limited as a secretary on Mar 16, 2020 | 2 pages | AP04 | ||
Cessation of Mike Siu Wah Wong as a person with significant control on Mar 16, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Mike Siu Wah Wong as a secretary on Mar 16, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Registered office address changed from Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP England to Devonshire House 21-23 Elmfield Road Bromley Kent BR1 1LT on Mar 09, 2020 | 1 pages | AD01 | ||
Termination of appointment of Rtm Nominee Directors Ltd as a director on Mar 06, 2020 | 1 pages | TM01 | ||
Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP on Dec 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 22, 2019 with updates | 3 pages | CS01 | ||
Who are the officers of 67 HAROLD ROAD RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | Elmfield Road BR1 1LT Bromley Prime Property Management England |
| 208374340001 | ||||||||||
| GUPPY, Rebecca Susan | Director | 21-23 Elmfield Road BR1 1LT Bromley Devonshire House Kent England | England | British | Property Manager | 266604750001 | ||||||||
| MANGEOLLES, Neil | Director | 21-23 Elmfield Road BR1 1LT Bromley Devonshire House Kent England | England | British | Quantity Surveyor | 300867580001 | ||||||||
| PIERROT, John-Paul | Director | 21-23 Elmfield Road BR1 1LT Bromley Devonshire House Kent England | England | British | Head Of Marketing At Film Company | 300887740001 | ||||||||
| REILLY, Philip | Director | 21-23 Elmfield Road BR1 1LT Bromley Devonshire House Kent England | England | British | Quantity Surveyor | 300867810001 | ||||||||
| WONG, Mike Siu Wah | Director | 21-23 Elmfield Road BR1 1LT Bromley Devonshire House Kent England | United Kingdom | British | Management Consultant | 248666760001 | ||||||||
| WONG, Mike Siu Wah | Secretary | 21-23 Elmfield Road BR1 1LT Bromley Devonshire House Kent England | 248666770001 | |||||||||||
| VAN DER MERWE, Elmar | Director | 21-23 Elmfield Road BR1 1LT Bromley Devonshire House Kent England | England | British | Assistant Vice President | 163227630004 | ||||||||
| RTM NOMINEE DIRECTORS LTD | Director | EC2V 8AE London One Carey Lane England |
| 156694490001 | ||||||||||
| 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 67 HAROLD ROAD RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mike Siu Wah Wong | Jul 23, 2018 | 21-23 Elmfield Road BR1 1LT Bromley Devonshire House Kent England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 67 HAROLD ROAD RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 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