176 MITCHAM LANE RTM COMPANY LTD

176 MITCHAM LANE RTM COMPANY LTD

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

    Company Name176 MITCHAM LANE RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15706556
    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 176 MITCHAM LANE 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 176 MITCHAM LANE RTM COMPANY LTD located?

    Registered Office Address
    196 New Kings Road
    SW6 4NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 176 MITCHAM LANE RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 07, 2026

    What is the status of the latest confirmation statement for 176 MITCHAM LANE RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToMay 06, 2025
    Next Confirmation Statement DueMay 20, 2025
    OverdueNo

    What are the latest filings for 176 MITCHAM LANE RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of C/O Urang Property Management Ltd as a secretary on Dec 10, 2024

    2 pagesAP04

    Termination of appointment of Frances Emily Loy as a secretary on Dec 10, 2024

    1 pagesTM02

    Registered office address changed from 176 Mitcham Lane London SW16 6NS England to 196 New Kings Road London SW6 4NF on Dec 10, 2024

    1 pagesAD01

    Registered office address changed from Unit 2 Tanners Court Tanners Lane Romsey Hampshire SO51 6DP England to 176 Mitcham Lane London SW16 6NS on Sep 17, 2024

    1 pagesAD01

    Termination of appointment of Rtm Secretarial Ltd as a director on Aug 08, 2024

    1 pagesTM01

    Termination of appointment of Rtm Nominees Directors Ltd as a director on Aug 08, 2024

    1 pagesTM01

    Incorporation

    23 pagesNEWINC

    Who are the officers of 176 MITCHAM LANE RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C/O URANG PROPERTY MANAGEMENT LTD
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Secretary
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06541973
    318324070001
    DILLON, Emily Madeleine
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Director
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    United KingdomBritishCommunications Consultant322777290001
    GUESSOUS, Hanan Nabila
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Director
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    United KingdomBritishTechnical Program272223830001
    LOY, Frances Emily
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Director
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    United KingdomBritishVoice And Performance Director157429980001
    SMITHELLS, Sophie Anne
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Director
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    United KingdomBritishGeologist322777280001
    LOY, Frances Emily
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Secretary
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    322777300001
    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 176 MITCHAM LANE RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 07, 2024The 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