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75 SALISBURY AVENUE RTM COMPANY LTD

75 SALISBURY AVENUE RTM COMPANY LTD

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

    • Overview

    Company Name75 SALISBURY AVENUE RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12675680
    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 75 SALISBURY AVENUE 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 75 SALISBURY AVENUE RTM COMPANY LTD located?

    Registered Office Address
    75 Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 75 SALISBURY AVENUE RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for 75 SALISBURY AVENUE RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToJun 15, 2025
    Next Confirmation Statement DueJun 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2024
    OverdueNo

    What are the latest filings for 75 SALISBURY AVENUE RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Shallmar Williams as a director on Aug 02, 2024

    		1 pagesTM01

    Termination of appointment of Ashley Williams as a director on Aug 02, 2024

    		1 pagesTM01

    Termination of appointment of Ashley Williams as a secretary on Aug 02, 2024

    		1 pagesTM02

    Appointment of Mr Oliver Joseph O’Connor as a secretary on Aug 02, 2024

    		2 pagesAP03

    Appointment of Mr Oliver Joseph O’Connor as a director on Aug 02, 2024

    		2 pagesAP01

    Termination of appointment of Shallmar Williams as a secretary on Aug 02, 2024

    		1 pagesTM02

    Appointment of Miss Ellie Charlie Hammond as a secretary on Aug 02, 2024

    		2 pagesAP03

    Change of details for Anthony N/a Maloney as a person with significant control on Aug 02, 2024

    		2 pagesPSC04

    Cessation of Shallmar Williams as a person with significant control on Aug 02, 2024

    		1 pagesPSC07

    Cessation of Ashley Williams as a person with significant control on Aug 02, 2024

    		1 pagesPSC07

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Director's details changed for Mrs Ashley Williams on Mar 01, 2023

    		2 pagesCH01

    Notification of Ashley Williams as a person with significant control on Mar 03, 2023

    		2 pagesPSC01

    Appointment of Mrs Ashley Williams as a secretary on Mar 03, 2023

    		2 pagesAP03

    Director's details changed for Ms Ashley Bondera on Mar 01, 2023

    		2 pagesCH01

    Cessation of Rebecca N/a Williams as a person with significant control on Jul 04, 2022

    		1 pagesPSC07

    Termination of appointment of Rebecca Williams as a director on Jul 04, 2022

    		1 pagesTM01

    Termination of appointment of Rebecca Williams as a secretary on Jul 04, 2022

    		1 pagesTM02

    Cessation of Rebecca Claire Williams as a person with significant control on Jul 04, 2022

    		1 pagesPSC07

    Cessation of Lee David N/a Shaw as a person with significant control on Jul 04, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of 75 SALISBURY AVENUE RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Ellie Charlie
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Secretary
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		325746390001
    O’CONNOR, Oliver Joseph
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Secretary
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		325746410001
    MALONEY, Anthony N/A
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Director
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		United KingdomBritishSurvey Officer - Telecomms270866090001
    O’CONNOR, Oliver Joseph
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Director
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		EnglandBritishDirector And Company Secretary325746400001
    WILLIAMS, Ashley
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Secretary
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		306261150001
    WILLIAMS, Rebecca
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Secretary
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		270866100001
    WILLIAMS, Shallmar
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Secretary
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		297705710001
    WILLIAMS, Ashley
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Director
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		EnglandBritishN/A297705130002
    WILLIAMS, Rebecca
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Director
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		United KingdomBritishSales Executive270866080001
    WILLIAMS, Shallmar
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Director
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		EnglandBritishN/A297704870001
    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 75 SALISBURY AVENUE RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ashley Williams
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Mar 03, 2023
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Shallmar Williams
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Jul 04, 2022
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Rebecca N/A Williams
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Jun 16, 2020
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Yes
    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.
    Rebecca Claire Williams
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Jun 16, 2020
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    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.
    Lee David N/A Shaw
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Jun 16, 2020
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    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.
    Anthony Maloney
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		Jun 16, 2020
    Salisbury Avenue
    SS0 7BA Westcliff-On-Sea
    75
    England
    		No
    Nationality: British
    Country of Residence: England
    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