116 - 116A PALL MALL RTM COMPANY LTD

116 - 116A PALL MALL RTM COMPANY LTD

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

    Company Name116 - 116A PALL MALL RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15286869
    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 116 - 116A PALL MALL RTM COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 116 - 116A PALL MALL RTM COMPANY LTD located?

    Registered Office Address
    116a Pall Mall
    SS9 1RA Leigh-On-Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 116 - 116A PALL MALL RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 15, 2025

    What is the status of the latest confirmation statement for 116 - 116A PALL MALL RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for 116 - 116A PALL MALL RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Rtm Secretarial Ltd as a director on Feb 23, 2024

    1 pagesTM01

    Termination of appointment of Rtm Nominees Directors Ltd as a director on Feb 23, 2024

    1 pagesTM01

    Registered office address changed from Unit 2 Tanners Court Tanners Lane Romsey Hampshire SO51 6DP England to 116a Pall Mall Leigh-on-Sea Essex SS9 1RA on Feb 23, 2024

    1 pagesAD01

    Incorporation

    20 pagesNEWINC

    Who are the officers of 116 - 116A PALL MALL RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAWSTON, Jade
    SS9 1RA Leigh-On-Sea
    116a Pall Mall
    Essex
    England
    Secretary
    SS9 1RA Leigh-On-Sea
    116a Pall Mall
    Essex
    England
    315972910001
    CAWSTON, Jade
    SS9 1RA Leigh-On-Sea
    116a Pall Mall
    Essex
    England
    Director
    SS9 1RA Leigh-On-Sea
    116a Pall Mall
    Essex
    England
    United KingdomBritishMerchandiser315972900001
    CLARK, Judith
    SS9 1RA Leigh-On-Sea
    116a Pall Mall
    Essex
    England
    Director
    SS9 1RA Leigh-On-Sea
    116a Pall Mall
    Essex
    England
    United KingdomBritishRetired315972890001
    RTM NOMINEES DIRECTORS LTD
    Tanners Court
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    Director
    Tanners Court
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05732381
    180164080001
    RTM SECRETARIAL LTD
    Tanners Court
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    Director
    Tanners Court
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05732394
    133301610001

    What are the latest statements on persons with significant control for 116 - 116A PALL MALL RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 15, 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