14 CAMBRIDGE STREET RTM COMPANY LTD

14 CAMBRIDGE STREET RTM COMPANY LTD

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

    Company Name14 CAMBRIDGE STREET RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11801680
    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 14 CAMBRIDGE STREET 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 14 CAMBRIDGE STREET RTM COMPANY LTD located?

    Registered Office Address
    Flat 1 14 Cambridge Street
    SW1V 4QJ London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 14 CAMBRIDGE STREET RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for 14 CAMBRIDGE STREET RTM COMPANY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueYes

    What are the latest filings for 14 CAMBRIDGE STREET RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    4 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    4 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    4 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Rtm Nominee Directors Ltd as a director on Mar 10, 2019

    1 pagesTM01

    Termination of appointment of Rtm Secretarial Ltd as a director on Mar 10, 2019

    1 pagesTM01

    Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Flat 1 14 Cambridge Street London Greater London SW1V 4QJ on Mar 10, 2019

    1 pagesAD01

    Incorporation

    42 pagesNEWINC

    Who are the officers of 14 CAMBRIDGE STREET RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACAUSLAND, Michael
    14 Cambridge Street
    SW1V 4QJ London
    Flat 1
    Greater London
    England
    Secretary
    14 Cambridge Street
    SW1V 4QJ London
    Flat 1
    Greater London
    England
    254887340001
    MACAUSLAND, Michael
    14 Cambridge Street
    SW1V 4QJ London
    Flat 1
    Greater London
    England
    Director
    14 Cambridge Street
    SW1V 4QJ London
    Flat 1
    Greater London
    England
    United KingdomBritish235446760001
    WARING, Timothy Andrew
    14 Cambridge Street
    SW1V 4QJ London
    Flat 1
    Greater London
    England
    Director
    14 Cambridge Street
    SW1V 4QJ London
    Flat 1
    Greater London
    England
    United KingdomBritish225493120001
    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 14 CAMBRIDGE STREET RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Graham Harris N/A Macausland
    14 Cambridge Street
    SW1V 4QJ London
    Flat 1
    Greater London
    England
    Feb 01, 2019
    14 Cambridge Street
    SW1V 4QJ London
    Flat 1
    Greater London
    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.
    Indra N/A Jones
    14 Cambridge Street
    SW1V 4QJ London
    Flat 1
    Greater London
    England
    Feb 01, 2019
    14 Cambridge Street
    SW1V 4QJ London
    Flat 1
    Greater London
    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.
    Mr Michael Macausland
    14 Cambridge Street
    SW1V 4QJ London
    Flat 1
    Greater London
    England
    Feb 01, 2019
    14 Cambridge Street
    SW1V 4QJ London
    Flat 1
    Greater London
    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.
    Graham Harris N/A Macausland
    14 Cambridge Street
    SW1V 4QJ London
    Flat 1
    Greater London
    England
    Feb 01, 2019
    14 Cambridge Street
    SW1V 4QJ London
    Flat 1
    Greater London
    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.
    IP17 1BN Saxmundham
    31 Albion Street
    Suffolk
    England
    Feb 01, 2019
    IP17 1BN Saxmundham
    31 Albion Street
    Suffolk
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09428427
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Andrew Waring
    14 Cambridge Street
    SW1V 4QJ London
    Flat 1
    Greater London
    England
    Feb 01, 2019
    14 Cambridge Street
    SW1V 4QJ London
    Flat 1
    Greater London
    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.
    Michele Lynne N/A Macausland
    14 Cambridge Street
    SW1V 4QJ London
    Flat 1
    Greater London
    England
    Feb 01, 2019
    14 Cambridge Street
    SW1V 4QJ London
    Flat 1
    Greater London
    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.

    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