186 DRAYTON PARK RTM COMPANY LIMITED

186 DRAYTON PARK RTM COMPANY LIMITED

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

    Company Name186 DRAYTON PARK RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14202937
    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 186 DRAYTON PARK 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 186 DRAYTON PARK RTM COMPANY LIMITED located?

    Registered Office Address
    4 Highbury Park
    N5 2AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 186 DRAYTON PARK RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 186 DRAYTON PARK RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for 186 DRAYTON PARK RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 2 Tanners Court Romsey Hampshire SO51 6DP England to 4 Highbury Park London N5 2AB on Sep 16, 2025

    1 pagesAD01

    Termination of appointment of Rtm Nominees Directors Ltd as a director on Sep 12, 2025

    1 pagesTM01

    Confirmation statement made on Jun 28, 2025 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Appointment of Rtm Nominees Directors Ltd as a director on Jul 31, 2024

    2 pagesAP02

    Registered office address changed from Flat 4, 186 Drayton Park London N5 1LU United Kingdom to Unit 2 Tanners Court Romsey Hampshire SO51 6DP on Jul 30, 2024

    1 pagesAD01

    Confirmation statement made on Jun 28, 2024 with updates

    3 pagesCS01

    Appointment of Mr Alexander Marshall Anthony Rowles as a director on Jun 19, 2024

    2 pagesAP01

    Appointment of Miss Ellen Falda Roberts as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of Ross John Rawley as a director on Apr 23, 2024

    1 pagesTM01

    Cessation of Ross John Rawley as a person with significant control on Apr 23, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Appointment of Mr Conor Paul William Fenton-Garvey as a director on Jan 10, 2024

    2 pagesAP01

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Appointment of Deyanira Baca Islas as a director on Aug 06, 2022

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Annotations
    DateAnnotation
    Sep 15, 2022Part Rectified Notice of removal of directors details under Section 1095 was registered on 15/09/2022.

    Who are the officers of 186 DRAYTON PARK RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACA ISLAS, Deyanira
    Highbury Hill
    N5 1TB London
    169
    England
    Director
    Highbury Hill
    N5 1TB London
    169
    England
    EnglandBritish299000260001
    FENTON-GARVEY, Conor Paul William
    186 Drayton Park
    N5 1LU London
    Flat 1
    United Kingdom
    Director
    186 Drayton Park
    N5 1LU London
    Flat 1
    United Kingdom
    United KingdomBritish313723930001
    ROBERTS, Ellen Falda
    186 Drayton Park
    Flat 3
    EC2N 4AA London
    186
    United Kingdom
    Director
    186 Drayton Park
    Flat 3
    EC2N 4AA London
    186
    United Kingdom
    United KingdomBritish322625160001
    ROWLES, Alexander Marshall Anthony
    186 Drayton Park
    N5 1LU London
    Flat 4
    England
    Director
    186 Drayton Park
    N5 1LU London
    Flat 4
    England
    EnglandBritish196294300001
    RAWLEY, Ross John
    G76 0ES Glasgow
    Flat 1b, Waterfoot Bank
    Scotland
    Director
    G76 0ES Glasgow
    Flat 1b, Waterfoot Bank
    Scotland
    ScotlandBritish297433860001
    RTM NOMINEES DIRECTORS LTD
    Tanners Lane
    SO51 6DP Shootash
    Unit 2 Tanners Court
    Hampshire
    England
    Director
    Tanners Lane
    SO51 6DP Shootash
    Unit 2 Tanners Court
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05732381
    180164080001

    Who are the persons with significant control of 186 DRAYTON PARK RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ross John Rawley
    G76 0ES Glasgow
    Flat 1b, Waterfoot Bank
    Scotland
    Jun 29, 2022
    G76 0ES Glasgow
    Flat 1b, Waterfoot Bank
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Marshall Anthony Rowles
    N5 1LU London
    Flat 4, 186 Drayton Park
    United Kingdom
    Jun 29, 2022
    N5 1LU London
    Flat 4, 186 Drayton Park
    United Kingdom
    No
    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.

    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