93-95 BALFOUR STREET RTM COMPANY LTD
Overview
| Company Name | 93-95 BALFOUR STREET RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12656530 |
| 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 93-95 BALFOUR 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 93-95 BALFOUR STREET RTM COMPANY LTD located?
| Registered Office Address | Flat 6 93-95 Balfour Street SE17 1PB London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 93-95 BALFOUR STREET RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 93-95 BALFOUR STREET RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for 93-95 BALFOUR STREET RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Huseyin Mehmet Chakartash as a director on May 30, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Hannah Elizabeth Warner as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr Kayhan Mehmet Chakartash as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr Kayhan Mehmet Chakartash as a secretary on Feb 26, 2021 | 2 pages | AP03 | ||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rtm Nominee Directors Ltd as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Rtm Secretarial Ltd as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Registered office address changed from Co Canonbury Management Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to Flat 6 93-95 Balfour Street London Greater London SE17 1PB on Aug 07, 2020 | 1 pages | AD01 | ||
Incorporation | 47 pages | NEWINC | ||
Who are the officers of 93-95 BALFOUR STREET RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAKARTASH, Kayhan Mehmet | Secretary | 93-95 Balfour Street SE17 1PB London Flat 6 Greater London England | 297235660001 | |||||||||||
| QUINCEY, Mark | Secretary | 93-95 Balfour Street SE17 1PB London Flat 6 Greater London England | 270560970001 | |||||||||||
| CHAKARTASH, Huseyin Mehmet | Director | 93-95 Balfour Street SE17 1PB London Flat 6 Greater London England | England | British | 310277210001 | |||||||||
| CHAKARTASH, Kayhan Mehmet | Director | 93-95 Balfour Street SE17 1PB London Flat 6 Greater London England | England | British | 265167220001 | |||||||||
| CUSTINS, Frank N/A | Director | 93-95 Balfour Street SE17 1PB London Flat 6 Greater London England | United Kingdom | British | 270560960001 | |||||||||
| IHNATOWICZ, Bernard N/A | Director | 93-95 Balfour Street SE17 1PB London Flat 6 Greater London England | United Kingdom | British | 270560940001 | |||||||||
| QUINCEY, Mark N/A | Director | 93-95 Balfour Street SE17 1PB London Flat 6 Greater London England | United Kingdom | British | 270560930001 | |||||||||
| REYNOLDS, Ben N/A | Director | 93-95 Balfour Street SE17 1PB London Flat 6 Greater London England | United Kingdom | British | 270560950001 | |||||||||
| WARNER, Hannah Elizabeth | Director | 93-95 Balfour Street SE17 1PB London Flat 6 Greater London England | England | British | 297236490001 | |||||||||
| RTM NOMINEE DIRECTORS LTD | Director | Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court England |
| 133301610001 |
Who are the persons with significant control of 93-95 BALFOUR STREET RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark N/A Quincey | Jun 09, 2020 | 93-95 Balfour Street SE17 1PB London Flat 6 Greater London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Bernard N/A Ihnatowicz | Jun 09, 2020 | 93-95 Balfour Street SE17 1PB London Flat 6 Greater London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ben N/A Reynolds | Jun 09, 2020 | 93-95 Balfour Street SE17 1PB London Flat 6 Greater London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Frank N/A Custins | Jun 09, 2020 | 93-95 Balfour Street SE17 1PB London Flat 6 Greater London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Benjamin N/A Reynolds | Jun 09, 2020 | 93-95 Balfour Street SE17 1PB London Flat 6 Greater London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jeffrey Michael N/A Custins | Jun 09, 2020 | 93-95 Balfour Street SE17 1PB London Flat 6 Greater London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mark Benjamin N/A Quincey | Jun 09, 2020 | 93-95 Balfour Street SE17 1PB London Flat 6 Greater London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Francis Joseph N/A Custins | Jun 09, 2020 | 93-95 Balfour Street SE17 1PB London Flat 6 Greater London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Bernard James N/A Ihnatowicz | Jun 09, 2020 | 93-95 Balfour Street SE17 1PB London Flat 6 Greater London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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