86 - 88 ACRE LANE RTM COMPANY LIMITED

86 - 88 ACRE LANE RTM COMPANY LIMITED

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

    Company Name86 - 88 ACRE LANE RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12692767
    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 86 - 88 ACRE LANE RTM COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 86 - 88 ACRE LANE RTM COMPANY LIMITED located?

    Registered Office Address
    349 Royal College Street
    NW1 9QS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 86 - 88 ACRE LANE RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 86 - 88 ACRE LANE RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for 86 - 88 ACRE LANE RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Cessation of Samuel Jake Stannard as a person with significant control on Jun 30, 2020

    1 pagesPSC07

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

    2 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Zakary Nadesvaran Chelliah as a director on Sep 19, 2023

    2 pagesAP01

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Thomas William John Porter as a director on Mar 20, 2023

    1 pagesTM01

    Termination of appointment of Jupiter Trustees Limited as a director on Feb 23, 2023

    1 pagesTM01

    Appointment of Mr Edward Kay-Shuttleworth as a director on Feb 23, 2023

    2 pagesAP01

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Appointment of Ringley Limited as a secretary on Dec 01, 2020

    2 pagesAP04

    Appointment of Jupiter Trustees Limited as a director on Nov 03, 2020

    2 pagesAP02

    Appointment of David Page as a director on Nov 03, 2020

    2 pagesAP01

    Termination of appointment of David Page as a director on Nov 03, 2020

    1 pagesTM01

    Appointment of Katherine Mattock as a director on Nov 03, 2020

    2 pagesAP01

    Appointment of David Page as a director on Nov 03, 2020

    2 pagesAP01

    Appointment of Mr Thomas William John Porter as a director on Nov 03, 2020

    2 pagesAP01

    Appointment of Linus Kraemer as a director on Nov 03, 2020

    2 pagesAP01

    Incorporation

    28 pagesNEWINC

    Who are the officers of 86 - 88 ACRE LANE RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINGLEY LIMITED
    Royal College Street
    NW1 9QS London
    349
    England
    Secretary
    Royal College Street
    NW1 9QS London
    349
    England
    Identification TypeUK Limited Company
    Registration Number03302438
    76483590009
    CHELLIAH, Zakary Nadesvaran
    Royal College Street
    NW1 9QS London
    349
    England
    Director
    Royal College Street
    NW1 9QS London
    349
    England
    EnglandBritish315025480001
    KAY-SHUTTLEWORTH, Edward
    Royal College Street
    NW1 9QS London
    349
    England
    Director
    Royal College Street
    NW1 9QS London
    349
    England
    EnglandBritish305958210001
    KRAEMER, Linus
    Royal College Street
    NW1 9QS London
    349
    England
    Director
    Royal College Street
    NW1 9QS London
    349
    England
    EnglandBritish276441060001
    MATTOCK, Katherine
    Royal College Street
    NW1 9QS London
    349
    England
    Director
    Royal College Street
    NW1 9QS London
    349
    England
    EnglandBritish276441500001
    PAGE, David
    Royal College Street
    NW1 9QS London
    349
    England
    Director
    Royal College Street
    NW1 9QS London
    349
    England
    EnglandBritish276444340001
    STANNARD, Samuel Jake
    Royal College Street
    NW1 9QS London
    349
    England
    Director
    Royal College Street
    NW1 9QS London
    349
    England
    EnglandBritish271132920001
    PAGE, David
    Royal College Street
    NW1 9QS London
    349
    England
    Director
    Royal College Street
    NW1 9QS London
    349
    England
    EnglandBritish276441460001
    PORTER, Thomas William John
    Royal College Street
    NW1 9QS London
    349
    England
    Director
    Royal College Street
    NW1 9QS London
    349
    England
    EnglandBritish186560430003
    JUPITER TRUSTEES LIMITED
    South Quay
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House
    Guernsey
    Director
    South Quay
    St. Sampson
    GY2 4LH Guernsey
    Mont Crevelt House
    Guernsey
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED
    Registration NumberN/A
    276444690001

    Who are the persons with significant control of 86 - 88 ACRE LANE RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Jake Stannard
    Royal College Street
    NW1 9QS London
    349
    England
    Jun 23, 2020
    Royal College Street
    NW1 9QS London
    349
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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.

    What are the latest statements on persons with significant control for 86 - 88 ACRE LANE RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2020The 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