64 -73 ACACIA WAY RTM COMPANY LTD

Overview

Company Name	64 -73 ACACIA WAY RTM COMPANY LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11763343
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 64 -73 ACACIA WAY 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 64 -73 ACACIA WAY RTM COMPANY LTD located?

Registered Office Address	41 The Oval DA15 9ER Sidcup England
Undeliverable Registered Office Address	No

What are the latest accounts for 64 -73 ACACIA WAY RTM COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 64 -73 ACACIA WAY RTM COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for 64 -73 ACACIA WAY RTM COMPANY LTD?

Filings
Date	Description	Document	Type
Feb 19, 2026	Director's details changed for Mrs Michelle Louise Seymour on Feb 19, 2026	2 pages	CH01

Dec 03, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Feb 17, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Feb 23, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Jun 02, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Apr 21, 2023	Notification of Jane Hubble as a person with significant control on Jan 14, 2019	2 pages	PSC01

Apr 21, 2023	Notification of Dan Codrea as a person with significant control on Jan 14, 2019	2 pages	PSC01

Apr 21, 2023	Notification of Michelle Louise Seymour as a person with significant control on Jan 14, 2019	2 pages	PSC01

Jan 27, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Cessation of Michelle Louise Seymour as a person with significant control on Jan 27, 2023	1 pages	PSC07

Jan 27, 2023	Cessation of Jane N/a Hubble as a person with significant control on Jan 27, 2023	1 pages	PSC07

Jan 27, 2023	Cessation of Dan N/a Codrea as a person with significant control on Jan 27, 2023	1 pages	PSC07

Mar 16, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Feb 22, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Jul 07, 2020	Appointment of Mr John David Wren as a director on Jul 01, 2020	2 pages	AP01

Jun 29, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Appointment of Miss Jane Hubble as a director on Sep 09, 2019	2 pages	AP01

Jul 30, 2019	Current accounting period shortened from Jan 31, 2020 to Sep 30, 2019	1 pages	AA01

Jul 30, 2019	Termination of appointment of Jane Hubble as a secretary on Jul 29, 2019	1 pages	TM02

Jul 17, 2019	Registered office address changed from 41 the Oval Sidcup Kent DA15 9ER England to 41 the Oval Sidcup DA15 9ER on Jul 17, 2019	1 pages	AD01

View All Filings

Who are the officers of 64 -73 ACACIA WAY RTM COMPANY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMMOND PROPERTIES MANAGEMENT LTD

Jul 09, 2019

Secretary

The Oval

DA15 9ER Sidcup

Kent

England

Identification Type	UK Limited Company
Registration Number	10164980

238527060001

CODREA, Dan N/A

Jan 14, 2019

Director

The Oval

DA15 9ER Sidcup

England

United Kingdom

British

1955-12

254187610001

HUBBLE, Jane

Sep 09, 2019

Director

The Oval

DA15 9ER Sidcup

Kent

England

British

1967-11

262205710001

SEYMOUR, Michelle Louise

Jan 14, 2019

Director

The Oval

DA15 9ER Sidcup

England

United Kingdom

British

1989-10

223275160002

WREN, John David

Jul 01, 2020

Director

The Oval

DA15 9ER Sidcup

England

United Kingdom

British

1966-2

271684610001

HUBBLE, Jane

Jan 14, 2019

Jul 29, 2019

Secretary

The Oval

DA15 9ER Sidcup

England

254187620001

RTM NOMINEE DIRECTORS LTD

Jan 14, 2019

Apr 26, 2019

Director

EC2V 8AE London

One Carey Lane

England

Identification Type	European Economic Area
Registration Number	05732381

156694490001

RTM SECRETARIAL LTD

Jan 14, 2019

Apr 26, 2019

Director

EC2V 8AE London

One Carey Lane

England

Identification Type	European Economic Area
Registration Number	05732394

133301610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 64 -73 ACACIA WAY RTM COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dan N/A Codrea The Oval DA15 9ER Sidcup 41 England	Jan 14, 2019	The Oval DA15 9ER Sidcup 41 England	Yes
	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.
Mrs Michelle Louise Seymour The Oval DA15 9ER Sidcup 41 England	Jan 14, 2019	The Oval DA15 9ER Sidcup 41 England	Yes
	Nationality: British Country of Residence: England
	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.
Jane N/A Hubble The Oval DA15 9ER Sidcup 41 England	Jan 14, 2019	The Oval DA15 9ER Sidcup 41 England	Yes
	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.
Mrs Michelle Louise Seymour The Oval DA15 9ER Sidcup 41 England	Jan 14, 2019	The Oval DA15 9ER Sidcup 41 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Dan Calin Codrea The Oval DA15 9ER Sidcup 41 England	Jan 14, 2019	The Oval DA15 9ER Sidcup 41 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Jane Hubble The Oval DA15 9ER Sidcup 41 England	Jan 14, 2019	The Oval DA15 9ER Sidcup 41 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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