34PS RTM COMPANY LIMITED

34PS RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name34PS RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13856734
    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 34PS RTM COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 34PS RTM COMPANY LIMITED located?

    Registered Office Address
    5-9 Duke Street
    M3 4NF Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 34PS RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 34PS RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for 34PS RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Peter Kats as a director on Jan 01, 2026

    1 pagesTM01

    Appointment of Stevenson Whyte Ltd as a secretary on Jan 01, 2026

    2 pagesAP04

    Director's details changed for Simon James William Pullinger on Dec 01, 2025

    2 pagesCH01

    Termination of appointment of Nicholas John Andrews as a director on Jan 01, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Nikoletta Anastasiou as a director on Oct 23, 2022

    1 pagesTM01

    Appointment of Ms Nikoletta Anastasiou as a director on Oct 14, 2022

    2 pagesAP01

    Appointment of Mrs Veronica Patricia Lilian Zunic as a director on Oct 14, 2022

    2 pagesAP01

    Director's details changed for Mr Ali Siddiqui on Jun 10, 2022

    2 pagesCH01

    Appointment of Mr Nicholas John Andrews as a director on Jun 06, 2022

    2 pagesAP01

    Appointment of Mr Ali Siddiqui as a director on Jun 06, 2022

    2 pagesAP01

    Incorporation

    23 pagesNEWINC

    Who are the officers of 34PS RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON WHYTE LTD
    Duke Street
    M3 4NF Manchester
    5-9
    United Kingdom
    Secretary
    Duke Street
    M3 4NF Manchester
    5-9
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07639802
    263138890002
    MITCHELL, Anthony Kenneth
    Duke Street
    M3 4NF Manchester
    5-9
    United Kingdom
    Director
    Duke Street
    M3 4NF Manchester
    5-9
    United Kingdom
    United KingdomBritish87736040001
    PULLINGER, Simon James William
    Duke Street
    M3 4NF Manchester
    5-9
    United Kingdom
    Director
    Duke Street
    M3 4NF Manchester
    5-9
    United Kingdom
    EnglandBritish291538170001
    SIDDIQUI, Ali
    Duke Street
    M3 4NF Manchester
    5-9
    United Kingdom
    Director
    Duke Street
    M3 4NF Manchester
    5-9
    United Kingdom
    United KingdomBritish297017860001
    ZUNIC, Veronica Patricia Lilian
    V.Richtera 4
    Zagreb
    V.Richtera 4
    Croatia
    Director
    V.Richtera 4
    Zagreb
    V.Richtera 4
    Croatia
    CroatiaBritish301389550001
    ANASTASIOU, Nikoletta
    Duke Street
    M3 4NF Manchester
    5-9
    United Kingdom
    Director
    Duke Street
    M3 4NF Manchester
    5-9
    United Kingdom
    CyprusCypriot301405250001
    ANDREWS, Nicholas John
    Duke Street
    M3 4NF Manchester
    5-9
    United Kingdom
    Director
    Duke Street
    M3 4NF Manchester
    5-9
    United Kingdom
    EnglandBritish297019960001
    KATS, Peter
    Duke Street
    M3 4NF Manchester
    5-9
    United Kingdom
    Director
    Duke Street
    M3 4NF Manchester
    5-9
    United Kingdom
    United KingdomIsraeli291538150001

    What are the latest statements on persons with significant control for 34PS RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 18, 2022The 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