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8 STATION ROAD RTM COMPANY LTD

8 STATION ROAD RTM COMPANY LTD

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

    • Overview

    Company Name8 STATION ROAD RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12666229
    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 8 STATION 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 8 STATION ROAD RTM COMPANY LTD located?

    Registered Office Address
    50 The Ridings
    KT5 8HQ Surbiton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 8 STATION ROAD RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 8 STATION ROAD RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToJun 11, 2025
    Next Confirmation Statement DueJun 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024
    OverdueNo

    What are the latest filings for 8 STATION ROAD RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Daniel Norman Ross Potter as a director on Sep 06, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Carl N/a Evans as a director on Apr 01, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Change of details for Kenny N/a Marshall as a person with significant control on Jan 07, 2024

    		2 pagesPSC04

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Previous accounting period extended from Jun 30, 2021 to Sep 30, 2021

    		1 pagesAA01

    Appointment of Timothy David Brown as a secretary on Sep 11, 2021

    		3 pagesAP03

    Registered office address changed from 38 Milnhay Road Langley Mill Nottingham Nottinghamshire NG16 4AW England to 50 the Ridings Surbiton Surrey KT5 8HQ on Sep 27, 2021

    		4 pagesAD01

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Cessation of Carl N/a Evans as a person with significant control on Mar 03, 2021

    		1 pagesPSC07

    Cessation of Victoria Nicoletta N/a Rodriguez-Evans as a person with significant control on Jan 21, 2021

    		1 pagesPSC07

    Cessation of Daniel Norman Ross N/a Potter as a person with significant control on Jan 20, 2021

    		1 pagesPSC07

    Cessation of John Carl N/a Evans as a person with significant control on Jan 20, 2021

    		1 pagesPSC07

    Cessation of Kenneth Steven N/a Marshall as a person with significant control on Jan 20, 2021

    		1 pagesPSC07

    Cessation of Alan John N/a Mason as a person with significant control on Jan 20, 2021

    		1 pagesPSC07

    Termination of appointment of Rtm Nominee Directors Ltd as a director on Oct 15, 2020

    		1 pagesTM01

    Termination of appointment of Rtm Secretarial Ltd as a director on Oct 15, 2020

    		1 pagesTM01

    Registered office address changed from Co Canonbury Management Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to 38 Milnhay Road Langley Mill Nottingham Nottinghamshire NG16 4AW on Oct 15, 2020

    		1 pagesAD01

    Incorporation

    		45 pagesNEWINC
    View All Filings

    Who are the officers of 8 STATION ROAD RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Timothy David
    The Ridings
    KT5 8HQ Surbiton
    50
    Surrey
    England
    		Secretary
    The Ridings
    KT5 8HQ Surbiton
    50
    Surrey
    England
    		289653480001
    MARSHALL, Kenny
    The Ridings
    KT5 8HQ Surbiton
    50
    Surrey
    		Secretary
    The Ridings
    KT5 8HQ Surbiton
    50
    Surrey
    		270715490001
    MARSHALL, Kenny Steven
    The Ridings
    KT5 8HQ Surbiton
    50
    Surrey
    		Director
    The Ridings
    KT5 8HQ Surbiton
    50
    Surrey
    		United KingdomBritishProject Manager269573200001
    EVANS, Carl N/A
    The Ridings
    KT5 8HQ Surbiton
    50
    Surrey
    		Director
    The Ridings
    KT5 8HQ Surbiton
    50
    Surrey
    		United KingdomWelshLandlord270715480001
    POTTER, Daniel Norman Ross
    The Ridings
    KT5 8HQ Surbiton
    50
    Surrey
    		Director
    The Ridings
    KT5 8HQ Surbiton
    50
    Surrey
    		United KingdomBritishDirector177415120001
    RTM NOMINEE DIRECTORS LTD
    Tanners Lane
    SO51 6DP Shootash
    Unit 2 Tanners Court
    England
    		Director
    Tanners Lane
    SO51 6DP Shootash
    Unit 2 Tanners Court
    England
    Identification TypeEuropean Economic Area
    Registration Number05732381
    		156694490001
    RTM SECRETARIAL LTD
    Tanners Lane
    SO51 6DP Shootash
    Unit 2 Tanners Court
    England
    		Director
    Tanners Lane
    SO51 6DP Shootash
    Unit 2 Tanners Court
    England
    Identification TypeEuropean Economic Area
    Registration Number05732394
    		133301610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 8 STATION ROAD RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carl N/A Evans
    Langley Mill
    NG16 4AW Nottingham
    38 Milnhay Road
    Nottinghamshire
    England
    		Jun 12, 2020
    Langley Mill
    NG16 4AW Nottingham
    38 Milnhay Road
    Nottinghamshire
    England
    		Yes
    Nationality: Welsh
    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.
    Victoria Nicoletta N/A Rodriguez-Evans
    Langley Mill
    NG16 4AW Nottingham
    38 Milnhay Road
    Nottinghamshire
    England
    		Jun 12, 2020
    Langley Mill
    NG16 4AW Nottingham
    38 Milnhay Road
    Nottinghamshire
    England
    		Yes
    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.
    Kenneth Steven N/A Marshall
    Langley Mill
    NG16 4AW Nottingham
    38 Milnhay Road
    Nottinghamshire
    England
    		Jun 12, 2020
    Langley Mill
    NG16 4AW Nottingham
    38 Milnhay Road
    Nottinghamshire
    England
    		Yes
    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.
    Alan John N/A Mason
    Langley Mill
    NG16 4AW Nottingham
    38 Milnhay Road
    Nottinghamshire
    England
    		Jun 12, 2020
    Langley Mill
    NG16 4AW Nottingham
    38 Milnhay Road
    Nottinghamshire
    England
    		Yes
    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.
    Daniel Norman Ross N/A Potter
    Langley Mill
    NG16 4AW Nottingham
    38 Milnhay Road
    Nottinghamshire
    England
    		Jun 12, 2020
    Langley Mill
    NG16 4AW Nottingham
    38 Milnhay Road
    Nottinghamshire
    England
    		Yes
    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.
    John Carl N/A Evans
    Langley Mill
    NG16 4AW Nottingham
    38 Milnhay Road
    Nottinghamshire
    England
    		Jun 12, 2020
    Langley Mill
    NG16 4AW Nottingham
    38 Milnhay Road
    Nottinghamshire
    England
    		Yes
    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 Daniel Norman Ross Potter
    The Ridings
    KT5 8HQ Surbiton
    50
    Surrey
    		Jun 12, 2020
    The Ridings
    KT5 8HQ Surbiton
    50
    Surrey
    		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.
    Kenny Steven Marshall
    The Ridings
    KT5 8HQ Surbiton
    50
    Surrey
    		Jun 12, 2020
    The Ridings
    KT5 8HQ Surbiton
    50
    Surrey
    		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.
    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