16 FAIRFIELD ROAD (BECKENHAM) RTM COMPANY LIMITED

16 FAIRFIELD ROAD (BECKENHAM) RTM COMPANY LIMITED

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

    Company Name16 FAIRFIELD ROAD (BECKENHAM) RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14084258
    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 16 FAIRFIELD ROAD (BECKENHAM) RTM COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 16 FAIRFIELD ROAD (BECKENHAM) RTM COMPANY LIMITED located?

    Registered Office Address
    Devonshire House
    29/31 Elmfield Road
    BR1 1LT Bromley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 16 FAIRFIELD ROAD (BECKENHAM) RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for 16 FAIRFIELD ROAD (BECKENHAM) RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for 16 FAIRFIELD ROAD (BECKENHAM) RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Gay Taylor as a person with significant control on Dec 19, 2025

    1 pagesPSC07

    Cessation of Nigel Taylor as a person with significant control on Dec 19, 2025

    1 pagesPSC07

    Cessation of Martin Garcia as a person with significant control on Dec 19, 2025

    1 pagesPSC07

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    3 pagesCS01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of 16 FAIRFIELD ROAD (BECKENHAM) RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIME MANAGEMENT (PS) LIMITED
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Secretary
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Identification TypeUK Limited Company
    Registration Number08226965
    208374340001
    ATTERANO, Mark
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Director
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    EnglandBritish295404340001

    Who are the persons with significant control of 16 FAIRFIELD ROAD (BECKENHAM) RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nigel Taylor
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    May 04, 2022
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gay Taylor
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    May 04, 2022
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Martin Garcia
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    May 04, 2022
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for 16 FAIRFIELD ROAD (BECKENHAM) RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 07, 2026The 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