86 HINDES ROAD RTM COMPANY LTD

86 HINDES ROAD RTM COMPANY LTD

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

    Company Name86 HINDES ROAD RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12996230
    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 HINDES 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 86 HINDES ROAD RTM COMPANY LTD located?

    Registered Office Address
    113 Charlton Road
    Kenton
    HA3 9HR Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 86 HINDES ROAD RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 86 HINDES ROAD RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for 86 HINDES ROAD RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jsg Block Management Ltd as a secretary on Apr 01, 2023

    1 pagesTM02

    Registered office address changed from 70-72 Victoria Road Ruislip HA4 0AH England to 113 Charlton Road Kenton Harrow HA3 9HR on Jun 15, 2023

    1 pagesAD01

    Registered office address changed from 70-72 Sharps Lane Ruislip HA4 7JG England to 70-72 Victoria Road Ruislip HA4 0AH on Aug 04, 2022

    1 pagesAD01

    Appointment of Jsg Block Management Ltd as a secretary on Aug 04, 2022

    2 pagesAP04

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

    2 pagesAA

    Registered office address changed from Flat 3 86 Hindes Road Harrow Greater London HA1 1SL England to 70-72 Sharps Lane Ruislip HA4 7JG on Aug 04, 2022

    1 pagesAD01

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Abolfazl Haghighi as a secretary on Dec 02, 2021

    2 pagesAP03

    Termination of appointment of Joel N/a Carvalho as a director on Nov 30, 2021

    1 pagesTM01

    Termination of appointment of Joel Carvalho as a secretary on Nov 30, 2021

    1 pagesTM02

    Cessation of Joel N/a Carvalho as a person with significant control on Nov 30, 2021

    1 pagesPSC07

    Cessation of Joel Augusto Faria N/a Carvalho as a person with significant control on Nov 30, 2021

    1 pagesPSC07

    Registered office address changed from Flat 3 86 Hindes Road Harrow Greater London HA1 1SL England to Flat 3 86 Hindes Road Harrow Greater London HA1 1SL on Apr 12, 2021

    1 pagesAD01

    Registered office address changed from Co Canonbury Management Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to Flat 3 86 Hindes Road Harrow Greater London HA1 1SL on Apr 12, 2021

    1 pagesAD01

    Termination of appointment of Rtm Secretarial Ltd as a director on Apr 12, 2021

    1 pagesTM01

    Termination of appointment of Rtm Nominee Directors Ltd as a director on Apr 12, 2021

    1 pagesTM01

    Incorporation

    37 pagesNEWINC

    Who are the officers of 86 HINDES ROAD RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGHIGHI, Abolfazl
    Field End Road
    HA4 0QP South Ruislip
    704a
    England
    Secretary
    Field End Road
    HA4 0QP South Ruislip
    704a
    England
    290124010001
    HIRANI, Ravi Arvind
    Charlton Road
    Kenton
    HA3 9HR Harrow
    113
    England
    Director
    Charlton Road
    Kenton
    HA3 9HR Harrow
    113
    England
    United KingdomBritish165730160001
    CARVALHO, Joel
    86 Hindes Road
    HA1 1SL Harrow
    Flat 3
    Greater London
    England
    Secretary
    86 Hindes Road
    HA1 1SL Harrow
    Flat 3
    Greater London
    England
    276142430001
    JSG BLOCK MANAGEMENT LTD
    Victoria Road
    HA4 0AH Ruislip
    70-72
    England
    Secretary
    Victoria Road
    HA4 0AH Ruislip
    70-72
    England
    Identification TypeUK Limited Company
    Registration Number13132529
    284444020001
    CARVALHO, Joel N/A
    86 Hindes Road
    HA1 1SL Harrow
    Flat 3
    Greater London
    England
    Director
    86 Hindes Road
    HA1 1SL Harrow
    Flat 3
    Greater London
    England
    United KingdomPortuguese276142420001
    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 TypeUK Limited Company
    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 TypeUK Limited Company
    Registration Number05732394
    133301610001

    Who are the persons with significant control of 86 HINDES ROAD RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joel N/A Carvalho
    86 Hindes Road
    HA1 1SL Harrow
    Flat 3
    Greater London
    England
    Nov 04, 2020
    86 Hindes Road
    HA1 1SL Harrow
    Flat 3
    Greater London
    England
    Yes
    Nationality: Portuguese
    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.
    Joel Augusto Faria N/A Carvalho
    86 Hindes Road
    HA1 1SL Harrow
    Flat 3
    Greater London
    England
    Nov 04, 2020
    86 Hindes Road
    HA1 1SL Harrow
    Flat 3
    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.
    Mr Ravi Arvind Hirani
    Charlton Road
    Kenton
    HA3 9HR Harrow
    113
    England
    Nov 04, 2020
    Charlton Road
    Kenton
    HA3 9HR Harrow
    113
    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.
    Abolfazl N/A Haghighi
    Charlton Road
    Kenton
    HA3 9HR Harrow
    113
    England
    Nov 04, 2020
    Charlton Road
    Kenton
    HA3 9HR Harrow
    113
    England
    No
    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.
    Ravi Arvind N/A Hirani
    Charlton Road
    Kenton
    HA3 9HR Harrow
    113
    England
    Nov 04, 2020
    Charlton Road
    Kenton
    HA3 9HR Harrow
    113
    England
    No
    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.

    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