310 KINGS ROAD RTM COMPANY LTD
Overview
| Company Name | 310 KINGS ROAD RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12991582 |
| 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 310 KINGS 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 310 KINGS ROAD RTM COMPANY LTD located?
| Registered Office Address | Chiltern House Marsack Street Caversham RG4 5AP Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 310 KINGS ROAD RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for 310 KINGS ROAD RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for 310 KINGS ROAD RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sylvia N/a Caston as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Cessation of Sylvia N/a Caston as a person with significant control on Mar 27, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with updates | 3 pages | CS01 | ||
Termination of appointment of Rtm Secretarial Ltd as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rtm Nominee Directors Ltd as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Registered office address changed from 95a Herne Hill London SE24 9LY England to Chiltern House Marsack Street Caversham Reading RG4 5AP on Mar 01, 2021 | 1 pages | AD01 | ||
Appointment of Chansecs Ltd as a secretary on Mar 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Ian Stern as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Registered office address changed from Co Canonbury Management Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to 95a Herne Hill London SE24 9LY on Jan 27, 2021 | 1 pages | AD01 | ||
Incorporation | 45 pages | NEWINC | ||
Who are the officers of 310 KINGS ROAD RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Marsack Street Caversham RG4 5AP Reading Chiltern House England |
| 120444430001 | ||||||||||
| EVANS, Philip John | Director | Marsack Street Caversham RG4 5AP Reading Chiltern House England | United Kingdom | British | Retired Head Of Projects | 113079570003 | ||||||||
| RICHARDSON, Ian N/A | Director | Marsack Street Caversham RG4 5AP Reading Chiltern House England | United Kingdom | British | It Manager | 276063060001 | ||||||||
| STERN, Ian N/A | Director | Marsack Street Caversham RG4 5AP Reading Chiltern House England | United Kingdom | British | Consultant | 276063040001 | ||||||||
| STERN, Ian | Secretary | SE24 9LY London 95a Herne Hill England | 276063070001 | |||||||||||
| CASTON, Sylvia N/A | Director | Marsack Street Caversham RG4 5AP Reading Chiltern House England | United Kingdom | British | Retired | 276063050001 | ||||||||
| 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 310 KINGS ROAD RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sylvia N/A Caston | Nov 02, 2020 | Marsack Street Caversham RG4 5AP Reading Chiltern House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ian N/A Richardson | Nov 02, 2020 | Marsack Street Caversham RG4 5AP Reading Chiltern House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ian N/A Stern | Nov 02, 2020 | Marsack Street Caversham RG4 5AP Reading Chiltern House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Philip John Evans | Nov 02, 2020 | Marsack Street Caversham RG4 5AP Reading Chiltern House 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