78 FORDWYCH ROAD RTM COMPANY LTD
Overview
| Company Name | 78 FORDWYCH ROAD RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13308734 |
| 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 78 FORDWYCH 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 78 FORDWYCH ROAD RTM COMPANY LTD located?
| Registered Office Address | 20 Sunningdale Close HA7 3QL Stanmore England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 78 FORDWYCH ROAD RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 78 FORDWYCH ROAD RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for 78 FORDWYCH ROAD RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Director's details changed for Mr Andrew Duncan Mc Kerlie on Jun 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 2nd & 3rd Floor Flat 78 Fordwych Road, London, NW2 3th, England to 20 Sunningdale Close Stanmore HA7 3QL on Apr 07, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Appointment of Jordan Samuel Phillips as a director on Nov 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Oliver David Watts as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Appointment of Mr Andrew Duncan Mc Kerlie as a director on Oct 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Unit 2 Tanners Court Tanners Lane, Romsey, Hampshire, SO51 6DP, England to 20 Sunningdale Close Stanmore HA7 3QL on Jul 27, 2021 | 1 pages | AD01 | ||
Termination of appointment of Rtm Secretarial Ltd as a director on Jul 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rtm Nominees Directors Ltd as a director on Jul 27, 2021 | 1 pages | TM01 | ||
Incorporation | 20 pages | NEWINC | ||
Who are the officers of 78 FORDWYCH ROAD RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GISLINGHAM, Christopher | Secretary | Sunningdale Close HA7 3QL Stanmore 20 England | 281581480001 | |||||||||||
| BERG, Terri | Director | Sunningdale Close HA7 3QL Stanmore 20 England | United Kingdom | British | Photographic Agent | 281581470001 | ||||||||
| MCKERLIE, Andrew Duncan | Director | Fordwych Road NW2 3TH London 78 England | England | British | Tv Production | 70341000002 | ||||||||
| PHILLIPS, Jordan Samuel | Director | Fordwych Road NW2 3TH London 78 United Kingdom | United Kingdom | British | Property Developer | 316000890001 | ||||||||
| WATTS, Oliver David | Director | 78 Fordwych Road NW2 3TH London 2nd & 3rd Floor Flat England | United Kingdom | British | Sustainability Consultant | 280661980001 | ||||||||
| RTM NOMINEES DIRECTORS LTD | Director | Tanners Court SO51 6DP Romsey Unit 2 Hampshire England |
| 180164080001 | ||||||||||
| RTM SECRETARIAL LTD | Director | Tanners Court SO51 6DP Romsey Unit 2 Hampshire England |
| 133301610001 |
What are the latest statements on persons with significant control for 78 FORDWYCH ROAD RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2021 | The 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