90 ANDERSONS ROAD RTM COMPANY LTD
Overview
| Company Name | 90 ANDERSONS ROAD RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12066757 |
| 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 90 ANDERSONS 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 90 ANDERSONS ROAD RTM COMPANY LTD located?
| Registered Office Address | 62 Rumbridge Street Totton SO40 9DS Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 90 ANDERSONS ROAD RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 90 ANDERSONS ROAD RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for 90 ANDERSONS ROAD RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Grace N/a Barton as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Jasmeen Basi as a director on Sep 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Hms Property Management Services Limited as a secretary on Jan 24, 2020 | 2 pages | AP04 | ||
Registered office address changed from Flat 12 90 Andersons Road Southampton Hampshire SO14 5FR England to 62 Rumbridge Street Totton Southampton SO40 9DS on Jan 28, 2020 | 1 pages | AD01 | ||
Termination of appointment of Grace Barton as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||
Cessation of Jamie N/a Shannon as a person with significant control on Jan 24, 2020 | 1 pages | PSC07 | ||
Cessation of Grace N/a Barton as a person with significant control on Jan 24, 2020 | 1 pages | PSC07 | ||
Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Flat 12 90 Andersons Road Southampton Hampshire SO14 5FR on Oct 09, 2019 | 1 pages | AD01 | ||
Termination of appointment of Rtm Secretarial Ltd as a director on Oct 08, 2019 | 1 pages | TM01 | ||
Termination of appointment of Rtm Nominee Directors Ltd as a director on Oct 08, 2019 | 1 pages | TM01 | ||
Incorporation | 37 pages | NEWINC | ||
Who are the officers of 90 ANDERSONS ROAD RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HMS PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Rumbridge Street Totton SO40 9DS Southampton 62 England |
| 130403160001 | ||||||||||
| BASI, Jasmeen | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | Teacher | 274578950001 | ||||||||
| SHANNON, Jamie N/A | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | United Kingdom | British | Electrical Contractor | 259794170001 | ||||||||
| BARTON, Grace | Secretary | 90 Andersons Road SO14 5FR Southampton Flat 12 Hampshire England | 259794180001 | |||||||||||
| BARTON, Grace N/A | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | United Kingdom | British | Technology Acceleration Manager | 259794160001 | ||||||||
| 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 90 ANDERSONS ROAD RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Grace N/A Barton | Jun 24, 2019 | 90 Andersons Road SO14 5FR Southampton Flat 12 Hampshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jamie N/A Shannon | Jun 24, 2019 | 90 Andersons Road SO14 5FR Southampton Flat 12 Hampshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 90 ANDERSONS ROAD RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 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