123-125 HARLEY STREET RTM COMPANY LIMITED

123-125 HARLEY STREET RTM COMPANY LIMITED

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

    Company Name123-125 HARLEY STREET RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15228417
    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 123-125 HARLEY STREET 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 123-125 HARLEY STREET RTM COMPANY LIMITED located?

    Registered Office Address
    59-60 Russell Square
    WC1B 4HP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 123-125 HARLEY STREET RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for 123-125 HARLEY STREET RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2027
    Next Confirmation Statement DueJul 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2026
    OverdueNo

    What are the latest filings for 123-125 HARLEY STREET RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Jun 30, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC

    Who are the officers of 123-125 HARLEY STREET RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP & SEWELL SECRETARIES LIMITED
    Russell Square
    WC1B 4HP London
    59-60
    England
    Secretary
    Russell Square
    WC1B 4HP London
    59-60
    England
    Identification TypeUK Limited Company
    Registration Number05467422
    105751830001
    BADENOCH, David Fraser
    Russell Square
    WC1B 4HP London
    59-60
    England
    Director
    Russell Square
    WC1B 4HP London
    59-60
    England
    EnglandBritish52477510001
    JONES, Graham Lewis
    Russell Square
    WC1B 4HP London
    59-60
    England
    Director
    Russell Square
    WC1B 4HP London
    59-60
    England
    EnglandBritish315004190001
    TAN, Team Juan Wah
    Russell Square
    WC1B 4HP London
    59-60
    England
    Director
    Russell Square
    WC1B 4HP London
    59-60
    England
    United KingdomSwiss315004180001
    WHITESIDE-MCFADDEN, William Valentine
    Russell Square
    WC1B 4HP London
    59-60
    England
    Director
    Russell Square
    WC1B 4HP London
    59-60
    England
    United StatesBritish,American315004200001

    What are the latest statements on persons with significant control for 123-125 HARLEY STREET RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 23, 2023The 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