225-227 ROEHAMPTON LANE RTM COMPANY LIMITED

Overview

Company Name	225-227 ROEHAMPTON LANE RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	14492041
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 225-227 ROEHAMPTON LANE 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 225-227 ROEHAMPTON LANE RTM COMPANY LIMITED located?

Registered Office Address	77 Heyford Park Innovation Centre, Heyford Park Camp Road OX25 5HD Bicester England
Undeliverable Registered Office Address	No

What are the latest accounts for 225-227 ROEHAMPTON LANE RTM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for 225-227 ROEHAMPTON LANE RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for 225-227 ROEHAMPTON LANE RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Registered office address changed from Heyford Innovation Centre, 77 Heyford Park Camp Road Upper Heyford Bicester OX25 5HD England to 77 Heyford Park Innovation Centre, Heyford Park Camp Road Bicester OX25 5HD on May 06, 2025	1 pages	AD01

Apr 17, 2025	Registered office address changed from PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England to Heyford Innovation Centre, 77 Heyford Park Camp Road Upper Heyford Bicester OX25 5HD on Apr 17, 2025	1 pages	AD01

Apr 17, 2025	Director's details changed for Mr Paul Dennis Elphick on Apr 16, 2025	2 pages	CH01

Apr 17, 2025	Director's details changed for Mr Shane Fegan on Apr 16, 2025	2 pages	CH01

Apr 17, 2025	Director's details changed for Ms Ana Krstevska on Apr 16, 2025	2 pages	CH01

Nov 25, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Registered office address changed from , PO Box 447, Heyford Park Innovation Centre, 77 Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD, England to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on Aug 09, 2023	1 pages	AD01

Apr 13, 2023	Appointment of Mr Shane Fegan as a director on Apr 12, 2023	2 pages	AP01

Mar 06, 2023	Appointment of Dr Ana Krstevska as a director on Mar 03, 2023	2 pages	AP01

Feb 15, 2023	Registered office address changed from , PO Box 447, Heyford Park Innovation Centre, 77 Heyford Park, Camp Road, Heyford Park, Bicester, OX25 5HD, England to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on Feb 15, 2023	1 pages	AD01

Nov 18, 2022	Incorporation	26 pages	NEWINC

View All Filings

Who are the officers of 225-227 ROEHAMPTON LANE RTM COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LOVE YOUR BLOCK LTD

Nov 18, 2022

Secretary

77 Heyford Park

Camp Road, Heyford Park

OX25 5HD Bicester

Heyford Park Innovation Centre,

England

Identification Type	UK Limited Company
Registration Number	10610447

232365810001

ELPHICK, Paul Dennis

Nov 18, 2022

Director

Camp Road

Upper Heyford

OX25 5HD Bicester

Heyford Innovation Centre, 77 Heyford Park

England

British

1947-8

Retired

44947290003

FEGAN, Shane

Apr 12, 2023

Director

Camp Road

Upper Heyford

OX25 5HD Bicester

Heyford Innovation Centre, 77 Heyford Park

England

Irish

1982-7

Builder

266544470001

KRSTEVSKA, Ana

Mar 03, 2023

Director

Camp Road

Upper Heyford

OX25 5HD Bicester

Heyford Innovation Centre, 77 Heyford Park

England

United Kingdom

British

1978-11

Dentist

306321710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 225-227 ROEHAMPTON LANE RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Dennis Elphick Heyford Park Innovation Centre, Heyford Park Camp Road OX25 5HD Bicester 77 England	Nov 18, 2022	Heyford Park Innovation Centre, Heyford Park Camp Road OX25 5HD Bicester 77 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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