50 & 50A KESWICK ROAD RTM COMPANY LTD

50 & 50A KESWICK ROAD RTM COMPANY LTD

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

    Company Name50 & 50A KESWICK ROAD RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12871668
    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 50 & 50A KESWICK 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 50 & 50A KESWICK ROAD RTM COMPANY LTD located?

    Registered Office Address
    203 Dover House Road
    SW15 5AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 50 & 50A KESWICK ROAD RTM COMPANY LTD?

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

    What is the status of the latest confirmation statement for 50 & 50A KESWICK ROAD RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for 50 & 50A KESWICK ROAD RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    8 pagesAA

    Cessation of Margery Elizabeth N/a Murray as a person with significant control on Oct 16, 2022

    1 pagesPSC07

    Cessation of Jonathan Peter N/a Murray as a person with significant control on Oct 16, 2022

    1 pagesPSC07

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 21 Brandlehow Road London Greater London SW15 2ED England to 203 Dover House Road London SW15 5AF on Jul 16, 2022

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Cessation of Jonathan Stuart N/a Croall as a person with significant control on Sep 27, 2021

    1 pagesPSC07

    Cessation of Amina Nicole N/a Padden as a person with significant control on Sep 27, 2021

    1 pagesPSC07

    Termination of appointment of Rtm Secretarial Ltd as a director on Nov 02, 2020

    1 pagesTM01

    Termination of appointment of Rtm Nominee Directors Ltd as a director on Nov 02, 2020

    1 pagesTM01

    Registered office address changed from Co Canonbury Management Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to 21 Brandlehow Road London Greater London SW152ED on Nov 02, 2020

    1 pagesAD01

    Incorporation

    42 pagesNEWINC

    Who are the officers of 50 & 50A KESWICK ROAD RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PADDEN, Amina
    Dover House Road
    SW15 5AF London
    203
    England
    Secretary
    Dover House Road
    SW15 5AF London
    203
    England
    274066010001
    CROALL, Jonathan N/A
    Dover House Road
    SW15 5AF London
    203
    England
    Director
    Dover House Road
    SW15 5AF London
    203
    England
    United KingdomBritishAuthor274065990001
    MURRAY, Margery N/A
    Dover House Road
    SW15 5AF London
    203
    England
    Director
    Dover House Road
    SW15 5AF London
    203
    England
    United KingdomBritishOccupational Therapist274066000001
    PADDEN, Amina N/A
    Dover House Road
    SW15 5AF London
    203
    England
    Director
    Dover House Road
    SW15 5AF London
    203
    England
    United KingdomBritishAccountant274065980001
    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

    Who are the persons with significant control of 50 & 50A KESWICK ROAD RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Peter N/A Murray
    Dover House Road
    SW15 5AF London
    203
    England
    Sep 10, 2020
    Dover House Road
    SW15 5AF London
    203
    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.
    Margery Elizabeth N/A Murray
    Dover House Road
    SW15 5AF London
    203
    England
    Sep 10, 2020
    Dover House Road
    SW15 5AF London
    203
    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.
    Amina Nicole N/A Padden
    SW15 2ED London
    21 Brandlehow Road
    Greater London
    England
    Sep 10, 2020
    SW15 2ED London
    21 Brandlehow Road
    Greater London
    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.
    Jonathan Stuart N/A Croall
    SW15 2ED London
    21 Brandlehow Road
    Greater London
    England
    Sep 10, 2020
    SW15 2ED London
    21 Brandlehow Road
    Greater London
    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.
    Amina N/A Padden
    Dover House Road
    SW15 5AF London
    203
    England
    Sep 10, 2020
    Dover House Road
    SW15 5AF London
    203
    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.
    Jonathan N/A Croall
    Dover House Road
    SW15 5AF London
    203
    England
    Sep 10, 2020
    Dover House Road
    SW15 5AF London
    203
    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.
    Margery N/A Murray
    Dover House Road
    SW15 5AF London
    203
    England
    Sep 10, 2020
    Dover House Road
    SW15 5AF London
    203
    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.

    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