86 HINDES ROAD RTM COMPANY LTD
Overview
| Company Name | 86 HINDES ROAD RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12996230 |
| 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 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 Address | No |
What are the latest accounts for 86 HINDES ROAD RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 86 HINDES ROAD RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for 86 HINDES ROAD RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jsg Block Management Ltd as a secretary on Apr 01, 2023 | 1 pages | TM02 | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Appointment of Jsg Block Management Ltd as a secretary on Aug 04, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Abolfazl Haghighi as a secretary on Dec 02, 2021 | 2 pages | AP03 | ||
Termination of appointment of Joel N/a Carvalho as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Joel Carvalho as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Cessation of Joel N/a Carvalho as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
Cessation of Joel Augusto Faria N/a Carvalho as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Termination of appointment of Rtm Secretarial Ltd as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rtm Nominee Directors Ltd as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Incorporation | 37 pages | NEWINC | ||
Who are the officers of 86 HINDES ROAD RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAGHIGHI, Abolfazl | Secretary | Field End Road HA4 0QP South Ruislip 704a England | 290124010001 | |||||||||||
| HIRANI, Ravi Arvind | Director | Charlton Road Kenton HA3 9HR Harrow 113 England | United Kingdom | British | 165730160001 | |||||||||
| CARVALHO, Joel | Secretary | 86 Hindes Road HA1 1SL Harrow Flat 3 Greater London England | 276142430001 | |||||||||||
| JSG BLOCK MANAGEMENT LTD | Secretary | Victoria Road HA4 0AH Ruislip 70-72 England |
| 284444020001 | ||||||||||
| CARVALHO, Joel N/A | Director | 86 Hindes Road HA1 1SL Harrow Flat 3 Greater London England | United Kingdom | Portuguese | 276142420001 | |||||||||
| 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 86 HINDES ROAD RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joel N/A Carvalho | 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
| |||
| Joel Augusto Faria N/A Carvalho | 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
| |||
| Mr Ravi Arvind Hirani | Nov 04, 2020 | Charlton Road Kenton HA3 9HR Harrow 113 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Abolfazl N/A Haghighi | Nov 04, 2020 | Charlton Road Kenton HA3 9HR Harrow 113 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ravi Arvind N/A Hirani | Nov 04, 2020 | Charlton Road Kenton HA3 9HR Harrow 113 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