126A AND B ST JOHNS ROAD RTM COMPANY LTD

Overview

Company Name	126A AND B ST JOHNS ROAD RTM COMPANY LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	12233621
Jurisdiction	England/Wales
Date of Creation	Sep 30, 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 126A AND B ST JOHNS 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 126A AND B ST JOHNS ROAD RTM COMPANY LTD located?

Registered Office Address	Flat 3 Flat 3, 11 Champness Close E17 6ZB Walthamstow London England
Undeliverable Registered Office Address	No

What are the latest accounts for 126A AND B ST JOHNS ROAD 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 126A AND B ST JOHNS ROAD RTM COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for 126A AND B ST JOHNS ROAD RTM COMPANY LTD?

Filings
Date	Description	Document	Type
Oct 31, 2024	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Nov 14, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Oct 17, 2021	Registered office address changed from 126B St Johns Road London Greater London E17 4JQ England to Flat 3 Flat 3, 11 Champness Close Walthamstow London E17 6ZB on Oct 17, 2021	1 pages	AD01

Aug 19, 2021	Total exemption full accounts made up to Sep 30, 2020	5 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Mar 15, 2020	Cessation of William Richmond N/a Green as a person with significant control on Mar 15, 2020	1 pages	PSC07

Mar 15, 2020	Change of details for Will N/a Green as a person with significant control on Mar 15, 2020	2 pages	PSC04

Nov 11, 2019	Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to 126B St Johns Road London Greater London E174JQ on Nov 11, 2019	1 pages	AD01

Nov 11, 2019	Termination of appointment of Rtm Secretarial Ltd as a director on Nov 11, 2019	1 pages	TM01

Nov 11, 2019	Termination of appointment of Rtm Nominee Directors Ltd as a director on Nov 11, 2019	1 pages	TM01

Sep 30, 2019	Incorporation	33 pages	NEWINC

View All Filings

Who are the officers of 126A AND B ST JOHNS ROAD RTM COMPANY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GREEN, Will

Sep 30, 2019

Secretary

Flat 3, 11 Champness Close

E17 6ZB Walthamstow

Flat 3

London

England

262882820001

BENJAMIN, Jennifer N/A

Sep 30, 2019

Director

Flat 3, 11 Champness Close

E17 6ZB Walthamstow

Flat 3

London

England

United Kingdom

British

1979-1

Self Employed

262882810001

GREEN, Will N/A

Sep 30, 2019

Director

Flat 3, 11 Champness Close

E17 6ZB Walthamstow

Flat 3

London

England

United Kingdom

British

1989-2

Cameraman

262882790001

RTM NOMINEE DIRECTORS LTD

Sep 30, 2019

Nov 11, 2019

Director

EC2V 8AE London

One Carey Lane

England

Identification Type	European Economic Area
Registration Number	05732381

156694490001

RTM SECRETARIAL LTD

Sep 30, 2019

Nov 11, 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 126A AND B ST JOHNS ROAD RTM COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
William Richmond N/A Green E17 4JQ London 126b St Johns Road Greater London England	Sep 30, 2019	E17 4JQ London 126b St Johns Road Greater London England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
William Richmond Green Flat 3, 11 Champness Close E17 6ZB Walthamstow Flat 3 London England	Sep 30, 2019	Flat 3, 11 Champness Close E17 6ZB Walthamstow Flat 3 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.
Jennifer N/A Benjamin Flat 3, 11 Champness Close E17 6ZB Walthamstow Flat 3 London England	Sep 30, 2019	Flat 3, 11 Champness Close E17 6ZB Walthamstow Flat 3 London England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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