17 WOODBOURNE AVENUE RTM COMPANY LTD
Overview
| Company Name | 17 WOODBOURNE AVENUE RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13464490 |
| 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 17 WOODBOURNE AVENUE 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 17 WOODBOURNE AVENUE RTM COMPANY LTD located?
| Registered Office Address | 17 Woodbourne Avenue SW16 1UP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 17 WOODBOURNE AVENUE RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 17 WOODBOURNE AVENUE RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for 17 WOODBOURNE AVENUE RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Notification of Matthew James Boreham as a person with significant control on Jan 19, 2026 | 2 pages | PSC01 | ||
Notification of Thomas Nathan Webb as a person with significant control on Nov 12, 2025 | 2 pages | PSC01 | ||
Notification of Frederick Smith as a person with significant control on Nov 12, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Matthew James Boreham as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas Nathan Webb as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Frederick Henry Gilbertson Smith as a director on Oct 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Peter Collins as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Cessation of Andrew Peter Collins as a person with significant control on Oct 23, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Annalise Terese Mascarenhas as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Cessation of Annalise Terese Mascarenhas as a person with significant control on Aug 29, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher James Berragan as a secretary on May 24, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Director's details changed for Benjamin Edward Wilson on Aug 19, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Ms Gemma Yolanda Colucci on Aug 19, 2022 | 1 pages | CH03 | ||
Change of details for Mr Benjamin Edward Wilson as a person with significant control on May 30, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 17 17 Woodbourne Avenue Streatham London SW16 1UP England to 17 Woodbourne Avenue London SW16 1UP on Jun 17, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Who are the officers of 17 WOODBOURNE AVENUE RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLUCCI-WILSON, Gemma Yolanda | Secretary | Flat 6 17 Woodbourne Avenue SW16 1UP London 17 England | 291396450002 | |||||||||||
| BOREHAM, Matthew James | Director | Woodbourne Avenue SW16 1UP London 17 England | United Kingdom | British | 342522490001 | |||||||||
| COLUCCI-WILSON, Benjamin Edward | Director | Woodbourne Avenue SW16 1UP London 17 England | United Kingdom | British | 284386510002 | |||||||||
| SMITH, Frederick Henry Gilbertson | Director | 17 Woodbourne Avenue Flat 1 SW16 1UP London 17 England | England | British | 341743090001 | |||||||||
| WEBB, Thomas Nathan | Director | Woodbourne Avenue Flat 4 SW16 1UP London 17 England | England | English | 342522240001 | |||||||||
| BERRAGAN, Christopher James | Secretary | Woodbourne Avenue SW16 1UP London 17 England | 284386540001 | |||||||||||
| COLLINS, Andrew Peter | Director | Woodbourne Avenue SW16 1UP London 17 England | United Kingdom | Irish | 284386520001 | |||||||||
| MASCARENHAS, Annalise Terese | Director | Woodbourne Avenue SW16 1UP London 17 England | United Kingdom | British | 284386530001 | |||||||||
| 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 |
Who are the persons with significant control of 17 WOODBOURNE AVENUE RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew James Boreham | Jan 19, 2026 | Woodbourne Avenue SW16 1UP London 17 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Frederick Henry Gilbertson Smith | Nov 12, 2025 | Woodbourne Avenue Flat 1 SW16 1UP London 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Nathan Webb | Nov 12, 2025 | Woodbourne Avenue Flat 4 SW16 1UP London 17 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Peter Collins | Oct 22, 2021 | 17 Woodbourne Avenue SW16 1UP London Flat 3 England | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Annalise Terese Mascarenhas | Oct 22, 2021 | 17 Woodbourne Avenue SW16 1UP London Flat 5 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Benjamin Edward Colucci-Wilson | Oct 22, 2021 | 17 Woodbourne Avenue SW16 1UP London Flat 6 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 17 WOODBOURNE AVENUE RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2021 | Oct 22, 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